La Monarca Investment Plus Management Group LLC
7
Eduardo V Rodriguez
03/03/2025
07/30/2025
Yes
v
| CONVERTED, SmBus, PlnDue, DsclsDue, DUPFILER |
Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor La Monarca Investment Plus Management Group LLC
6550 Mount Houston Rd Perla Gutierrez Houston, TX 77050-5610 HARRIS-TX Tax ID / EIN: 87-4729790 |
represented by |
Alex Olmedo Acosta
Acosta Law, P.C. One Northwest Centre Houston, TX 77040 U.S.A. 713-980-9014 Fax : 713-583-9554 Email: alex@theacostalawfirm.com |
Trustee Allison D Byman
Byman & Associates PLLC 7924 Broadway Suite 104 Pearland, TX 77581 281-884-9269 |
| |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Christopher Ross Travis
Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/30/2025 | 28 | Notice of Appearance and Request for Notice Filed by Brendon D Singh Filed by on behalf of Jeyden Lee Investments LLC (Singh, Brendon) |
| 07/12/2025 | 27 | BNC Certificate of Mailing. (Related document(s):[26] Notice of Proposed Abandonment (FORMS)) No. of Notices: 12. Notice Date 07/12/2025. (Admin.) |
| 07/10/2025 | 26 | Notice of Proposed Abandonment: The chapter 7 trustee in this case has submitted a Report of No Distribution, and proposes to abandon all property of the estate scheduled by the Debtor(s) pursuant to FED. R. BANKR. P. 6007(a). Any party in interest may file and serve an objection within 14 days of the sending of this Notice. If no timely objection is filed, all scheduled assets will be abandoned without the necessity of further Court order. If a timely objection is filed, the proposed abandonment will not occur until the Court rules on the proposed abandonment. (ADI User) |
| 07/09/2025 | Chapter 7 Trustee's Report of No Distribution: I, Allison D Byman, having been appointed trustee of the estate of the above-named Debtor(s), acting pursuant to Fed. R. Bankr. P. 6007(a), abandon all property scheduled by the Debtor(s). A party in interest may file and serve an objection within 14 days of the sending of this Notice. If no timely objection is filed, all scheduled assets will be abandoned without the necessity of a further Court order. I report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the Debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named Debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the Debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): $ 1987843.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 2642396.18, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 2642396.18. (Byman, Allison) | |
| 05/11/2025 | 25 | BNC Certificate of Mailing. (Related document(s):[24] Trustee's Request for Notice of Assets) No. of Notices: 12. Notice Date 05/11/2025. (Admin.) |
| 05/08/2025 | 24 | Trustee's Notice of Assets & Request for Notice to Creditors Proofs of Claims due by 8/11/2025. (Byman, Allison) |
| 05/08/2025 | Meeting of creditors held and concluded. Debtor appeared. Potential assets. Debtor appeared. (Byman, Allison) (Entered: 05/08/2025) | |
| 05/08/2025 | 23 | Schedule A/B: Property Non-Individual , Schedule D Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G Non-Individual- Executory Contracts and Unexpired Leases , Schedule H Non-Individual- Codebtors , Summary of Assets and Liabilities Schedules for Non-Individual , Statement of Financial Affairs for Non-Individual , Declaration re: (Filed By La Monarca Investment Plus Management Group LLC ). (Acosta, Alex) (Entered: 05/08/2025) |
| 05/01/2025 | Meeting of Creditors Commenced. Continued by announcement at the meeting. Creditors meeting will be held on 5/8/2025 at 01:00 PM at via Zoom - Byman: Meeting ID 392 013 6221, Passcode 5794046120, Phone 1 346 489 7064. Debtor absent. (Byman, Allison) (Entered: 05/01/2025) | |
| 04/01/2025 | Previous case filed in the SDTX, Case Number 24-35204. (hlc4) (Entered: 04/01/2025) |