Irasel Sand, LLC
11
Ronald B. King
06/19/2017
No
i
| CLOSED | 
| Assigned to: Bankruptcy Judge Ronald B King Chapter 11 Involuntary Debtor disposition: Discharge Not Applicable | 
 | 
| Debtor Irasel Sand, LLC 300 Convent Street #1330 San Antonio, TX 78205 FRIO-TX Tax ID / EIN: 47-2119021 | represented by	 | Dean William Greer 2929 Mossrock, Suite 117 San Antonio, TX 78230 (210) 342-7100 Fax : (210) 342-3633 Email: dean@dwgreerlaw.com | 
| Petitioning Creditor Irabel, Inc. 15 Fairway Oaks Pl The Woodlands, TX 77380 | represented by	 | Michael J. O'Connor Law Office of Michael J. O'Connor The Spectrum Building 613 N.W. Loop 410, Ste. 840 San Antonio, TX 78216 210-729-6009 Email: oconnorlaw@gmail.com | 
| Petitioning Creditor Lincoln Transportation Insurance Brokers, Inc. c/o Charles Kupiec 5920 Airport Road Oriskany, NY 13424 |  | |
| Petitioning Creditor Whiteside & Simms, CPA LLC c/o Jason G. Simms 938 Lafayette Street, #200 New Orleans, LA 70113 |  | |
| Petitioning Creditor M&I Institutional Development, LLC 1365 Brightwaters Blvd., NE St. Petersburg, FL 33704 |  | |
| Petitioning Creditor Terrell Pankey 3228 Hwy 174 S. Cleburne, TX 76033 903-521-1311 |  | |
| Petitioning Creditor Buffalo Leasing, Inc. c/o Gary Stokely 2095 bi35 East, Unit #2 Pearsall, TX 78061 903-391-2535 | 
| Date Filed | # | Docket Text | 
|---|---|---|
| 04/16/2020 | 452 | Court Entry: *EXHIBITS DESTROYED RE:#227* | 
| 03/24/2020 | 451 | Court Entry: *CONFIRMATION FROM ATTORNEY JEFFREY MICHAEL SUTHERLAND TO DESTROY EXHIBITS - RE: DOC #68 | 
| 03/24/2020 | 450 | Letter Regarding Return of Exhibits To Jeffrey Michael Sutherland re: 17-51420 requested | 
| 03/24/2020 | 449 | Court Entry: *CONFIRMATION FROM ATTORNEY LLOYD LIM TO DESTROY EXHIBITS - RE: DOC #227 | 
| 03/24/2020 | 448 | Court Entry: *CONFIRMATION FROM ATTORNEY DEAN GREER TO DESTROY EXHIBITS - RE: DOC #227 | 
| 03/24/2020 | 447 | Letter Regarding Return of Exhibits To Robert Simon re: 17-51420 requested | 
| 03/24/2020 | 446 | Letter Regarding Return of Exhibits To Lloyd Lim re: 17-51420 requested | 
| 03/24/2020 | 445 | Letter Regarding Return of Exhibits To Dean Greer re: 17-51420 requested | 
| 07/18/2019 | Bankruptcy Case Closed | |
| 07/15/2019 | Hearing Held:  ***AGREED ORDER SUBMITTED AND SIGNED***. (Related Document(s):  390 Application for Final Decree (21 Day Objection Language) filed by Dean William Greer for Debtor Irasel Sand, LLC (Attachments: # 1 Proposed Order)) |