NINA INVESTMENTS, INC.
11
Eduardo V Rodriguez
08/05/2025
12/04/2025
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 |
|---|---|---|
| 12/04/2025 | Bankruptcy Case Closed (njc7) | |
| 12/02/2025 | 30 | CERTIFICATE OF COMPLIANCE REGARDING DISGORGEMENT OF FEES (Filed By NINA INVESTMENTS, INC. ). (sas7) (Entered: 12/02/2025) |
| 12/01/2025 | Courtroom Minutes. Time Hearing Held: 10:30 a.m.. Appearances: Juan Angel Guerra. Minutes: Status Conference held. Mr. Guerra advised the Court he reimbursed Debtor $1,738 the day following the Court's Order at Docket #24. Mr. Guerra is to file a notice of compliance by noon tomorrow. (Related document(s):28 Order Setting Hearing) (njc7) (Entered: 12/01/2025) | |
| 11/12/2025 | 29 | BNC Certificate of Mailing. (Related document(s):28 Order Setting Hearing) No. of Notices: 2. Notice Date 11/12/2025. (Admin.) (Entered: 11/12/2025) |
| 11/10/2025 | 28 | Order Setting Status Conference Signed on 11/10/2025 (Related document(s):[25] Amended Order) Status conference to be held on 12/1/2025 at 10:30 AM at McAllen, Bentsen Twr W Bus Hwy 83. (amc7) |
| 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) |