Case number: 1:15-bk-10940 - BullionDirect, Inc. - Texas Western Bankruptcy Court

Case Information
  • Case title

    BullionDirect, Inc.

  • Court

    Texas Western (txwbke)

  • Chapter

    11

  • Judge

    Tony M. Davis

  • Filed

    07/20/2015

  • Last Filing

    01/26/2024

  • Asset

    Yes

Docket Header
LMTNTC, CLOSED



U.S. Bankruptcy Court
Western District of Texas (Austin)
Bankruptcy Petition #: 15-10940-tmd

Assigned to: Bankruptcy Judge Tony M. Davis
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/20/2015
Date terminated:  07/31/2019
Plan confirmed:  07/26/2016
341 meeting:  08/25/2015

Debtor

BullionDirect, Inc.

PO Box 464
Austin, TX 78767-0464
TRAVIS-TX
Tax ID / EIN: 76-0622534
aka
BD

aka
BDI

aka
B Direct, Inc.
represented by
Joseph D. Martinec

223 Greystone Ln., Unit B
Cedar Creek, TX 78612-4937
(512) 914-4153
Email: martinec@mwvmlaw.com

Trustee

Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust

c/o Jesse T. Moore
Dykema Cox Smith
111 Congress Ave., Ste. 1800
Austin, TX 78701
(512) 703-6325
represented by
Patrick L. Huffstickler

Dykema Cox Smith
112 E. Pecan St., Ste. 1800
San Antonio, TX 78205
(210) 554-5500
Fax : (210) 226-8395
Email: phuffstickler@dykema.com

Jesse Tyner Moore

Dykema Cox Smith
111 Congress Avenue
Suite 1800
Austin, TX 78701
512-703-6325
Fax : 512-703-6399
Email: jmoore@dykema.com

Latest Dockets

Date Filed#Docket Text
12/04/2020378BNC Certificate of Mailing (Related Document(s): 377 Order Disbursing Unclaimed Funds (related document(s): 375 Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 12/2/2020))
Notice Date 12/04/2020. (Admin.)
12/02/2020377Order Disbursing Unclaimed Funds (related document(s): 375 Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 12/2/2020) (Wallace, Adam)
11/30/2020376*DUPLICATED* Application for Payment of Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Paez, Daniel) Modified on 12/1/2020 (Paez, Daniel). Modified on 12/2/2020 (Paez, Daniel). (Entered: 12/01/2020)
11/30/2020375Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Carouth, Christy)
11/19/2020374BNC Certificate of Mailing (Related Document(s): 373 Order Granting (related document(s): 372 Application to Disburse Unclaimed Funds in the Amount of $395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 11/17/2020))
Notice Date 11/19/2020. (Admin.)
11/17/2020373Order Granting (related document(s): 372 Application to Disburse Unclaimed Funds in the Amount of $395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 11/17/2020) (Boyd, Laurie)
11/16/2020372Application to Disburse Unclaimed Funds in the Amount of $ 395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Carouth, Christy)
10/07/2020371BNC Certificate of Mailing (Related Document(s): 370 Order Denying Disbursing Unclaimed Funds (related document(s): 369 Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar) (Order entered on 10/5/2020))
Notice Date 10/07/2020. (Admin.)
10/05/2020370Order Denying Disbursing Unclaimed Funds (related document(s): 369 Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar) (Order entered on 10/5/2020) (Wallace, Adam)
10/01/2020369Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar (Carouth, Christy)