NINA INVESTMENTS, INC.
11
Eduardo V Rodriguez
08/05/2025
09/26/2025
Yes
v
| PlnDue, DsclsDue, DISMISSED |
Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor NINA INVESTMENTS, INC.
704 AURORA ALAMO, TX 78516 HIDALGO-TX Tax ID / EIN: 85-3713530 |
represented by |
Juan Angel Guerra
Attorney at Law P O Box 912 Sebastian, TX 78594 956 357-1137 Email: juanangelguerra1983@gmail.com |
U.S. Trustee US Trustee
615 E. Houston Street Suite 533 San Antonio, TX 78205 |
represented by |
Jeremy Shane Flannery
DOJ-Ust 615 E. Houston Street Suite 533 San Antonio, TX 78205 210-472-4631 Email: jeremy.s.flannery@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/26/2025 | 27 | BNC Certificate of Mailing. (Related document(s):25 Amended Order) No. of Notices: 2. Notice Date 09/26/2025. (Admin.) (Entered: 09/26/2025) |
| 09/26/2025 | 26 | BNC Certificate of Mailing. (Related document(s):24 Order Dismissing Debtor(s)) No. of Notices: 4. Notice Date 09/26/2025. (Admin.) (Entered: 09/26/2025) |
| 09/24/2025 | 25 | Amended Order (Dismissing Case) Signed on 9/24/2025 (Related document(s):24 Order Dismissing Debtor(s)) (njc7) (Entered: 09/24/2025) |
| 09/24/2025 | 24 | Order. Signed on 9/24/2025 (njc7) (Entered: 09/24/2025) |
| 09/24/2025 | Courtroom Minutes. Time Hearing Held: 11:30 a.m.. Appearances: Shane Flannery for United States Trustee; Kurt Stephen for ZZG Consulting, LLC; Juan Angel Guerra for the Debtor; Benjamin Navarro, Debtor representative. Minutes: Hearing(s) held first. Mr. Guerra was questioned by the Court. Mr. Benjamin Navarro was sworn in and questioned by the Court. Further questioning of Mr. Guerra by the Court. Mr. Flannery and Mr. Stephen addressed the Court. For the reasons stated on the record, case dismissed Mr. Guerra Ordered to refund filing fee of $1,738 to the Debtor. Mr. Guerra to remain suspended. Order to be issued by the Court. (Related document(s):1 Voluntary Petition (Chapter 11), 9 Order to Show Cause, 13 Motion to Dismiss Case, 22 Order to Show Cause) (njc7) (Entered: 09/24/2025) | |
| 09/21/2025 | 23 | BNC Certificate of Mailing. (Related document(s):22 Order to Show Cause) No. of Notices: 2. Notice Date 09/21/2025. (Admin.) (Entered: 09/21/2025) |
| 09/19/2025 | 22 | Order to Show Cause Signed on 9/19/2025 (Related document(s):[8] Order Setting Hearing) Show Cause hearing to be held on 9/24/2025 at 11:30 AM at McAllen, Bentsen Twr W Bus Hwy 83. (njc7) |
| 09/18/2025 | Trustee's Notice of Continued Meeting of Creditors. (Related document(s):[5] Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) 341(a) meeting to be held on 9/30/2025 at 01:30 PM, US Trustee Corpus Christi Teleconference. (Flannery, Jeremy) | |
| 09/18/2025 | Meeting of Creditors Held. Debtor Did Not Appear. Hearing Not Concluded. (Related document(s):[5] Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) (Flannery, Jeremy) | |
| 09/04/2025 | 21 | BNC Certificate of Mailing. (Related document(s):18 Amended Order) No. of Notices: 2. Notice Date 09/04/2025. (Admin.) (Entered: 09/04/2025) |