Case number: 5:17-bk-51420 - Irasel Sand, LLC - Texas Western Bankruptcy Court

Case Information
Docket Header
CLOSED



U.S. Bankruptcy Court
Western District of Texas (San Antonio)
Bankruptcy Petition #: 17-51420-rbk

Assigned to: Bankruptcy Judge Ronald B King
Chapter 11
Involuntary



Debtor disposition:  Discharge Not Applicable
Date filed:  06/19/2017
Date terminated:  07/18/2019
Plan confirmed:  07/20/2018
341 meeting:  08/21/2017

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
 
 

Latest Dockets

Date Filed#Docket Text
04/16/2020452Court Entry: *EXHIBITS DESTROYED RE:#227*
(Attachments: # 1 Re: Letter of Exhibits) (Paez, Daniel)
03/24/2020451Court Entry: *CONFIRMATION FROM ATTORNEY JEFFREY MICHAEL SUTHERLAND TO DESTROY EXHIBITS - RE: DOC #68
(Attachments: # 1 Letter - Re: Exhibits) (Paez, Daniel)
03/24/2020450Letter Regarding Return of Exhibits To Jeffrey Michael Sutherland re: 17-51420 requested
(Paez, Daniel)
03/24/2020449Court Entry: *CONFIRMATION FROM ATTORNEY LLOYD LIM TO DESTROY EXHIBITS - RE: DOC #227
(Attachments: # 1 Letter - Re: Exhibits) (Paez, Daniel)
03/24/2020448Court Entry: *CONFIRMATION FROM ATTORNEY DEAN GREER TO DESTROY EXHIBITS - RE: DOC #227
(Attachments: # 1 Letter - Re: Exhibits) (Paez, Daniel)
03/24/2020447Letter Regarding Return of Exhibits To Robert Simon re: 17-51420 requested
(Paez, Daniel)
03/24/2020446Letter Regarding Return of Exhibits To Lloyd Lim re: 17-51420 requested
(Paez, Daniel)
03/24/2020445Letter Regarding Return of Exhibits To Dean Greer re: 17-51420 requested
(Paez, Daniel)
07/18/2019Bankruptcy Case Closed
(Paez, Daniel)
07/15/2019Hearing 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))
(Paez, Daniel) (Entered: 07/16/2019)