Case number: 3:03-bk-33152 - Ballantrae Healthcare, LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Ballantrae Healthcare, LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    JRS Harlin DeWayne Hale

  • Filed

    03/28/2003

  • Asset

    Yes

Docket Header
LEAD, jntadmn, CLOSED



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 03-33152-hdh11

Assigned to: Retired Bkcy Jdg JRS Harlin DeWayne Hale
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/28/2003
Date Plan Confirmed:  11/29/2004
Date terminated:  10/08/2009
Plan confirmed:  11/29/2004
341 meeting:  05/07/2003

Debtor In Possession

Ballantrae Healthcare, LLC

1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
DALLAS-TX
Tax ID / EIN: 72-2835075

represented by
David Ellerbe

Neligan Foley LLP
325 N. St. Paul, Suite 3600
Dallas, TX 75201
214-840-5300
Email: dellerbe@neliganlaw.com

Mark S. Rubin

Rubin & Associates, P.C.
13601 Preston Rd, Suite 500E
Dallas, TX 75240
(214)760-7777
Fax : (214)760-9100
Email: bankruptcy2@rubin-owens.com

George H. Tarpley

Americo
2001 Ross Avenue
Suite 520
Dallas, TX 75201
816-391-2010
Email: George.tarpley@americo.com

Consolidated debtor

Ballantrae Illinois, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2251384

represented by
David Ellerbe

(See above for address)

Consolidated debtor

Ballantrae Missouri, LLC

CO Bellantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 55-2218579

represented by
David Ellerbe

(See above for address)

Consolidated debtor

Ballantrae New Mexico, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2251392

represented by
David Ellerbe

(See above for address)

Consolidated debtor

Ballantrae Texas, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2251186

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BNMHC I, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 85-0471888

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BMOHC I, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 36-4349280

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BMOHC II, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2233092

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC I, LLC

CO Ballantrtrae Healthcare, LLC
1128 Pensylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2839981

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC II, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87100
Tax ID / EIN: 75-2839983

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC III, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 877110
Tax ID / EIN: 75-2844969

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC IV, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2858195

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC V, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2863016

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC VI, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2863549

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC VII, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2231108

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC VIII, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 52-2237859

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC X, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2890429

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XI, LLC

CO Ballentrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2890431

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XII, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E. No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2890433

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XIV, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2908460

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XV, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2911869

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XVI, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2884885

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XVII, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2884884

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XIX, LLC

CO Ballantrae Healthcare , LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2884880

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XX, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 75-2886170

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BTHC XXI, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania N.E., No. 100
Albuquerque, NM 87110
Tax ID / EIN: 85-0479316

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BILHC I, LLC

1805 27th Street
Zion, IL 60099
505-366-5200
Tax ID / EIN: 36-4379315

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BILHC II, LLC

P.O. Box 978, W. Rt. 121
Mattoon, IL 61938
505-366-5200
Tax ID / EIN: 36-4379322

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BILHC III, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania NE, Ste.100
Albuquerque, NM 87110
505-366-5200
Tax ID / EIN: 36-4379326

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BILHC IV, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania NE, Ste.100
Albuquerque, NM 87110
505-366-5200
Tax ID / EIN: 36-4379329

represented by
David Ellerbe

(See above for address)

Consolidated debtor

BILHC V, LLC

CO Ballantrae Healthcare, LLC
1128 Pennsylvania NE,Ste.100
Albuquerque, NM 87110
505-366-5200
Tax ID / EIN: 36-4379411

represented by
David Ellerbe

(See above for address)

Trustee

Arnaldo N. Cavazos, Jr.


represented by
Arnaldo Nelson Cavazos, Jr.

Cavazos Hendricks Poirot, P.C.
Suite 570, Founders Square
900 Jackson St.
Dallas, TX 75202-4425
(214) 748-8171
Fax : (214) 748-6750
Email: acavazos@chfirm.com

James C. Jarrett

Cavazos Hendricks Poirot & Smitham, P.C.
Suite 570, Founders Square
900 Jackson St.
Dallas, TX 75202
(214) 573-7300
Fax : (214) 573-7399
Email: jjarrett@chfirm.com

Marcus F. Salitore

Jackson Walker LLP
901 Main St., Ste. 6000
Dallas, TX 75202
214-953-6000
Fax : 214-953-5822

Kenneth Stohner, Jr.

Jackson Walker, LLP
2323 Ross Ave., Suite 600
Dallas, TX 75201
(214) 953-5904
Fax : (214) 953-5822
Email: kstohner@jw.com

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967

represented by
Victoria B. Tutterrow

Office of the United States Trustee
1100 Commerce St., Room 976
Dallas, TX 75242-1496
(214) 767-8967, ext. 260
Email: ustpregion06.da.ecf@usdoj.gov

Creditor Committee

Official Committee of Unsecured Creditors

c/o Jackson Walker LLP
901 Main Street
Dallas, TX 75202

represented by
Kirk A. Kennedy

Bankruptcy Trading & Investments
700 Louisiana
Suite 2770
Houston, TX 77002
(832) 646-9228
Fax : (713) 583-7069
Email: kkennedy@bticlaims.com

Marcus F. Salitore

(See above for address)

Kenneth Stohner, Jr.

(See above for address)

Creditor Committee

Official Unsecured Creditors Committee
represented by
Kirk A. Kennedy

(See above for address)

Munsch, Hardt, Kopf, Harr & Dinan, P.C.

1445 Ross Ave. Suite 4000
Dallas, TX 75202-2790
(214) 855-7500

Marcus F. Salitore

(See above for address)

Kenneth Stohner, Jr.

(See above for address)

Latest Dockets

Date Filed#Docket Text
10/12/20101456Certificate of Compliance With Reverse Acquisition Requirements as to BTHC XV, Inc. filed by Creditor Halter Financial Group, Inc. (RE: related document(s)1312 Order confirming chapter 11 plan). (Keiffer, Edwin)
06/16/20101455Certificate of Compliance With Reverse Acquisition Requirements as to BTHC XIV, Inc. filed by Creditor Halter Financial Group, Inc. (RE: related document(s)1312 Order confirming chapter 11 plan). (Keiffer, Edwin)
10/08/2009Bankruptcy case closed. (Abell, S)
05/28/20091454Certificate of Compliance With Reverse Acquisition Requirements as to BTHC X, Inc. filed by Creditor Halter Financial Group, Inc. (RE: related document(s)1312 Order confirming chapter 11 plan). (Keiffer, Edwin)
02/16/20091453Certificate of Compliance with Reverse Acquisition Requirements (BTHC VIII, Inc.) filed by Creditor Halter Financial Group, Inc. (RE: related document(s)1312 Order confirming chapter 11 plan). (Keiffer, Edwin)
01/06/2009Receipt of Forfeiture Funds - $13444.72 by DM. Receipt Number 00325328. (admin)
12/24/20081452Supplemental Order approving deposit of remaining funds and closing case. (related document # 1443) Entered on 12/24/2008. (Blanco, J.)
12/23/2008Proposed order regarding Supplemental Order Approving Deposit of Remaining Funds and Closing of Case (RE: related document(s)1443 Motion to pay ). Document uploaded on 12/23/2008 (Ref-ID: 1230040895250_116). (Forrest, Heather)
12/23/20081451Proposed exhibit to order Supplemental Order Approving Deposit of Remaining Funds and Closing of Case filed by Trustee Arnaldo N. Cavazos Jr. (RE: related document(s)1443 Motion to pay (MOTION TO APPROVE FINAL PAYMENT OF ADMINISTRATIVE EXPENSES, DEPOSIT OF REMAINING FUNDS INTO THE COURT AND CLOSING OF CASE)). (Forrest, Heather)
11/14/2008Hearing held on 11/14/2008. (RE: related document(s)1446 Status Conference on Order granting motion to approve final payment of administrative expenses, deposit remaining funds, and close case, (Order to be uploaded) (Edmond, Michael) (Entered: 11/15/2008)