La Monarca Investment Plus Management Group LLC
7
Eduardo V Rodriguez
03/03/2025
05/11/2025
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 |
|---|---|---|
| 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) | |
| 03/30/2025 | 22 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):19 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 16. Notice Date 03/30/2025. (Admin.) (Entered: 03/30/2025) |
| 03/29/2025 | 21 | BNC Certificate of Mailing. (Related document(s):[18] Order on Motion For Relief From Stay) No. of Notices: 2. Notice Date 03/29/2025. (Admin.) |
| 03/28/2025 | 20 | BNC Certificate of Mailing. (Related document(s):[16] Order Converting Case to Chapter 7) No. of Notices: 2. Notice Date 03/28/2025. (Admin.) |
| 03/28/2025 | 19 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Proof of Claim deadline not set. 341(a) meeting to be held on 5/1/2025 at 11:30 AM, via Zoom - Byman: Meeting ID 392 013 6221, Passcode 5794046120, Phone 1 346 489 7064. (bli4) |