NINA INVESTMENTS, INC.
11
Eduardo V Rodriguez
08/05/2025
09/04/2025
Yes
v
PlnDue, DsclsDue |
Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 11 Voluntary Asset |
|
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 |
---|---|---|
09/04/2025 | 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) |
09/03/2025 | 20 | Notice of Appearance and Request for Notice Filed by Diane Wade Sanders Filed by on behalf of Hidalgo County (Sanders, Diane) (Entered: 09/03/2025) |
09/03/2025 | 19 | Certificate of Service (AMENDED Order#18) (Filed By ZZG Consulting, LLC ).(Related document(s):18 Amended Order) (Attachments: # 1 Amended Order#18 # 2 service list) (Stephen, John) (Entered: 09/03/2025) |
09/02/2025 | 18 | Amended Order Signed on 9/2/2025 (Related document(s):15 Order Setting Hearing) (njc7) (Entered: 09/02/2025) |
08/28/2025 | 17 | BNC Certificate of Mailing. (Related document(s):[15] Order Setting Hearing) No. of Notices: 2. Notice Date 08/28/2025. (Admin.) |
08/28/2025 | 16 | Certificate of Service (Order#15) (Filed By ZZG Consulting, LLC ).(Related document(s):15 Order Setting Hearing) (Attachments: # 1 Doc.#15- Order # 2 service list) (Stephen, John) (Entered: 08/28/2025) |
08/26/2025 | 15 | Order. Signed on 8/26/2025 (Related document(s):9 Order to Show Cause, 13 Motion to Dismiss Case) Hearings scheduled for 9/24/2025 at 11:30 AM at McAllen, Bentsen Twr W Bus Hwy 83. (njc7) (Entered: 08/26/2025) |
08/26/2025 | 14 | Courtroom Minutes. Time Hearing Held: 3:30 p.m.. Appearances: Shane Flannery for United States Trustee; Kurt Stephen for ZZG Consulting, LLC. Minutes: Show Cause Hearing held. Mr. Guerra did not appear. Mr. Stephen and Mr. Flannery addressed the Court. Matter re-scheduled for 9/24/2025 at 11:30 a.m. in McAllen. Revised Order re-setting hearing issued by the Court. MTD at 13 to be set for same date and time. ZZG Consulting LLC is to provide notice. (Related document(s):9 Order to Show Cause, 13 Motion to Dismiss Case) Hearing scheduled for 9/24/2025 at 11:30 AM at McAllen, Bentsen Twr W Bus Hwy 83. (njc7) (Entered: 08/26/2025) |
08/18/2025 | 13 | Motion to Dismiss Case for Debtors Abuse Motion to Dismiss or Convert to Chapter 7. Objections/Request for Hearing Due in 21 days. Filed by Creditor ZZG Consulting, LLC (Attachments: # 1 Proposed Order # 2 service list) (Stephen, John) (Entered: 08/18/2025) |
08/16/2025 | 12 | BNC Certificate of Mailing. (Related document(s):9 Order to Show Cause) No. of Notices: 1. Notice Date 08/16/2025. (Admin.) (Entered: 08/16/2025) |