Cantera Financial Group, LLC
7
12/09/2016
03/30/2017
No
Assigned to: Eduardo V Rodriguez Chapter 7 Voluntary No asset |
|
Debtor Cantera Financial Group, LLC
3516 Buddy Owens Blvd. McAllen, TX 78504 HIDALGO-TX Tax ID / EIN: 20-5801693 |
represented by |
J. Francisco Tinoco
Law Office of J.F. Tinoco 200 South 10th Street, Suite 802 McAllen, TX 78501 956-683-8300 Fax : 956-683-8305 Email: tinoco@sotxlaw.com |
Trustee Kevin P Hanna
Chapter 7 Trustee P.O. Box 6821 Corpus Christi, TX 361-813-9433 |
| |
U.S. Trustee US Trustee
606 N Carancahua Corpus Christi, TX 78401 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/22/2017 | Chapter 7 Trustee's Report of No Distribution: I, Kevin P Hanna, having been appointed trustee of the estate of the above-named debtor(s), 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 3 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00. Debtor appeared. (Hanna, Kevin) (Entered: 02/22/2017) | |
| 01/25/2017 | Meeting of Creditors Commenced. Continued by announcement at the meeting. Creditors meeting will be held on 2/22/2017 at 10:30 AM at Harlingen, 222 E Van Buren. (Hanna, Kevin) (Entered: 01/25/2017) | |
| 12/30/2016 | 8 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s): 7 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 17. Notice Date 12/30/2016. (Admin.) (Entered: 12/30/2016) |
| 12/28/2016 | 7 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 1/25/2017 at 10:30 AM at Harlingen, 222 E Van Buren. (LaurenWebster) (Entered: 12/28/2016) |
| 12/20/2016 | 6 | Notice of Appearance and Request for Notice Filed by Diane Wade Sanders Filed by on behalf of Hidalgo County (Sanders, Diane) (Entered: 12/20/2016) |
| 12/18/2016 | 5 | BNC Certificate of Mailing. (Related document(s): 3 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 12/18/2016. (Admin.) (Entered: 12/19/2016) |
| 12/18/2016 | 4 | BNC Certificate of Mailing. (Related document(s): 2 Initial Order for Prosecution) No. of Notices: 1. Notice Date 12/18/2016. (Admin.) (Entered: 12/19/2016) |
| 12/16/2016 | 3 | Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 12/16/2016 (mmap) (Entered: 12/16/2016) |
| 12/16/2016 | 2 | Initial Order for Prosecution Signed on 12/16/2016 (mmap) (Entered: 12/16/2016) |
| 12/09/2016 | Receipt of Voluntary Petition (Chapter 7)(16-70528) [misc,volp7] ( 335.00) Filing Fee. Receipt number 18533898. Fee amount $ 335.00. (U.S. Treasury) (Entered: 12/09/2016) |