Hardwicke Investment Group, LLC
7
Craig A Gargotta
09/29/2019
07/29/2020
Yes
v
| SMBUS |
Assigned to: Judge Craig A. Gargotta Chapter 11 Voluntary Asset |
|
Debtor Hardwicke Investment Group, LLC
12260 Nacogdoches Road Suite 102 San Antonio, TX 78217 BEXAR-TX Tax ID / EIN: 75-2638324 |
represented by |
Michael D. Paul
Michael D. Paul, PLLC 26110 High Timber Pass St San Antonio, TX 78260 (210) 473-8696 Email: mdeanpaul@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/14/2019 | 15 | Declaration For Electronic Filing Due Notice Sent to Attorney for Debtor(s). (Related Document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/7/2019 (Attachments: # 1 Supplement verified list of creditors # 2 Supplement Official Form 204) (Paul, Michael)) - Declaration for Electronic Filing due by 10/28/2019. (Admin) |
| 10/13/2019 | 14 | Declaration for Electronic Filing (Restricted Document) filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. (Paul, Michael) (Related Document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/7/2019 (Attachments: # 1 Supplement verified list of creditors # 2 Supplement Official Form 204), 7 Verification of Financial Statements as of 9/30/2019 filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC, 8 Verified List of Equity Security Holders filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC., 10 Schedules filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/21/2019, 11 Statement of Financial Affairs filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/21/2019) |
| 10/13/2019 | 13 | Disclosure of Compensation by Attorney for Debtor filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. (Paul, Michael) |
| 10/13/2019 | 12 | Declaration Under Penalty of Perjury for Non-Individual Debtors filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. (Paul, Michael) |
| 10/13/2019 | 11 | Statement of Financial Affairs filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/21/2019 (Paul, Michael) |
| 10/13/2019 | 10 | Schedules filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/21/2019 (Paul, Michael) |
| 10/11/2019 | 9 | Declaration for Electronic Filing (Restricted Document) filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. (Paul, Michael) (Related Document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By Hardwicke Investment Group, LLC. -Declaration for Electronic Filing due by 10/7/2019 (Attachments: # 1 Supplement verified list of creditors # 2 Supplement Official Form 204)) |
| 10/08/2019 | 8 | Verified List of Equity Security Holders filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC. (Paul, Michael) |
| 10/07/2019 | 7 | Verification of Financial Statements as of 9/30/2019 filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC (Paul, Michael) |
| 10/03/2019 | 6 | BNC Certificate of Mailing (Related Document(s): 4 Order Regarding (related document(s): 2 Ex Parte Motion for Admission Pro Hac Vice filed by Michael D. Paul for Debtor Hardwicke Investment Group, LLC (Attachments: # 1 Exhibit Order Granting Admission Pro Hac Vice)) (Order entered on 10/1/2019)) |