TFRC Enterprises LLC
11
Christopher M. Lopez
01/27/2023
02/10/2023
Yes
v
| INTRA, PlnDue, DsclsDue, CLOSED |
Assigned to: Bankruptcy Judge Christopher M. Lopez Chapter 11 Voluntary Asset Debtor disposition: Intra-District Transfer |
|
Debtor TFRC Enterprises LLC
22214 Highland Knolls Suite 120 Katy, TX 77450 HARRIS-TX Tax ID / EIN: 90-0759135 |
represented by |
Richard L Fuqua, II
Fuqua & Associates, PC 8558 Katy Freeway Suite 119 Houston, TX 77024 713-960-0277 Email: fuqua@fuqualegal.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Jayson B. Ruff
Office of the United States Trustee 515 Rusk St. Ste. 3516 Houston, TX 77002 713-718-4650 Fax : 713-718-4670 Email: jayson.b.ruff@usdoj.gov |
Interim Trustee Seth Kretzer, court-appointed receiver
440 Louisiana Street Suite 1440 Houston, TX 77002 United States 7137753050 |
represented by |
Seth Herschel Kretzer
Law Office of Seth Kretzer 917 Franklin Street Ste Sixth Floor Houston, TX 77002 713-775-3050 Fax : 713-929-2019 Email: seth@kretzerfirm.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/10/2023 | 11 | BNC Certificate of Mailing. (Related document(s):9 Generic Order) No. of Notices: 2. Notice Date 02/10/2023. (Admin.) (Entered: 02/10/2023) |
| 02/08/2023 | 10 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):8 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) No. of Notices: 19. Notice Date 02/08/2023. (Admin.) (Entered: 02/08/2023) |
| 02/08/2023 | Bankruptcy Case Closed (RosarioSaldana) (Entered: 02/08/2023) | |
| 02/08/2023 | Case transferred to the Houston Division 4:23-60006 (RosarioSaldana) (Entered: 02/08/2023) | |
| 02/08/2023 | 9 | Intradistrict Transfer Order Signed on 2/8/2023 (RosarioSaldana) (Entered: 02/08/2023) |
| 02/06/2023 | 8 | Meeting of Creditors Chapter 11 for Non-Individual Debtor Set 341(a) meeting to be held on 3/2/2023 at 03:00 PM at US Trustee Houston Teleconference. Last day to object to dischargeability under section 523 is 5/1/2023. Proofs of Claims due by 5/31/2023. Government Proof of Claim due by 8/7/2023. (Ruff, Jayson) (Entered: 02/06/2023) |
| 02/03/2023 | 7 | Application to Retain Fuqua & Associates, P.C. Filed by Debtor TFRC Enterprises LLC (Attachments: # 1 Proposed Order) (Fuqua, Richard) (Entered: 02/03/2023) |
| 01/30/2023 | 6 | Emergency Motion to Dismiss Filed by Creditor Frank Shaw (Poupore, Jourdain) (Entered: 01/30/2023) |
| 01/30/2023 | 5 | Emergency Motion Filed by Interim Trustee Seth Kretzer (Attachments: # 1 Exhibit turnover order signed by Judge Hawkins # 2 Exhibit certificate of formation # 3 Exhibit TFRC company agreement # 4 Exhibit charging order [disregarded by Mr. Whitemore[ # 5 Exhibit show cause order signed October 2022 # 6 Exhibit motion filed December 1, 22 # 7 Exhibit amended injunction # 8 Exhibit state court order dated January 24, 23 approving receiver motion to employ relator # 9 Exhibit email exchange concerning valuable silver not surrended to receiver but apparently transferred to Mr. Fuqua # 10 Proposed Order) (Kretzer, Seth) (Entered: 01/30/2023) |
| 01/30/2023 | 4 | Notice of Appearance and Request for Notice Filed by Seth Herschel Kretzer Filed by on behalf of Seth Kretzer (Kretzer, Seth) (Entered: 01/30/2023) |