TCGNA INC.
7
Scott W Everett
07/14/2022
12/19/2024
Yes
v
| REFORM |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 7 Voluntary Asset |
|
Debtor TCGNA INC.
2663 McKinney Avenue Suite 130-721 Dallas, TX 75204 DALLAS-TX US Tax ID / EIN: 82-3039475 dba Titus Group dba Titus Consulting Group dba EWR MBP, LLC |
represented by |
Mark B. French
Mark French Attorney at Law 2113 Harwood Road Suite 309 PMB 181 Bedford, TX 76021 817-268-0505 Email: marksndecf@markfrenchlaw.com Robert Lane
The Lane Law Firm 6200 Savoy, Suite 1150 Houston, TX 77036-3300 (713) 595-8200 Fax : (713) 595-8201 Email: chip.lane@lanelaw.com TERMINATED: 05/23/2024 |
Trustee Areya Holder
Areya Holder, Trustee Law Office of Areya Holder, PC PO Box 2105 Addison, TX 75001-2105 972-438-8800 |
represented by |
Todd Alan Hoodenpyle
Singer & Levick, P.C. 16200 Addison Rd., Ste. 140 Addison, TX 75001 (972) 380-5533 Fax : (972) 380-5748 Email: hoodenpyle@singerlevick.com Michelle E. Shriro
Singer & Levick, P.C. 16200 Addison Road, Suite 140 Addison, TX 75001 (972) 380-5533 Fax : (972) 380-5748 Email: mshriro@singerlevick.com Singer & Levick, P.C.
16200 Addison Rd. Ste. 140 Addison, TX 75001 (972) 380-5533 Fax : (972) 380-5748 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/19/2024 | 121 | (4 pgs) BNC certificate of mailing. (RE: related document(s)119 Assignment/Transfer of claim. Fee Amount $28. Transfer Agreement 3001 (e) 2 Transferor: TAS Concrete Construction LLC (Claim No. 5) To Earth Root Holdings LLC. To Earth Root Holdings LLC1461 Francisco StreetTorrance, CA 90501 Filed by Creditor Earth Root Holdings, LLC.) No. of Notices: 1. Notice Date 12/19/2024. (Admin.) |
| 12/17/2024 | 120 | (4 pgs) Notice of Appearance and Request for Notice by Christopher S. Murphy filed by Creditor Texas Comptroller of Public Accounts, Revenue Accounting Division. (Murphy, Christopher) |
| 12/16/2024 | Receipt of filing fee for Assignment/Transfer of claim( 22-31237-swe7) [claims,trasclm] ( 28.00). Receipt number A32063945, amount $ 28.00 (re: Doc# 119). (U.S. Treasury) | |
| 12/16/2024 | 119 | (2 pgs; 2 docs) Assignment/Transfer of claim. Fee Amount $28. Transfer Agreement 3001 (e) 2 Transferor: TAS Concrete Construction LLC (Claim No. 5) To Earth Root Holdings LLC. To Earth Root Holdings LLC1461 Francisco StreetTorrance, CA 90501 Filed by Creditor Earth Root Holdings, LLC. (Yost, Lara) |
| 10/21/2024 | 118 | (16 pgs) Adversary case 24-03085. Complaint by Areya Holder Aurzada against Kevin Wayne Richardson, Sixty-Seven Local, LLC, SEW Logistics, Inc.. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet). Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). 12 (Recovery of money/property - 547 preference, 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy). (Hoodenpyle, Todd) (Dugan, Sue) (Entered: 10/22/2024) |
| 09/27/2024 | 117 | (9 pgs) BNC certificate of mailing. (RE: related document(s)116 Trustee's notice of assets Proofs of Claims due by 12/23/2024.) No. of Notices: 82. Notice Date 09/27/2024. (Admin.) |
| 09/24/2024 | 116 | (2 pgs; 2 docs) Trustee's notice of assets Proofs of Claims due by 12/23/2024. (Holder, Areya) |
| 08/30/2024 | 115 | (2 pgs) Order granting motion to pay Chapter 7 Administrative Expenses for Mediator (related document # 113) Entered on 8/30/2024. (Ecker, C.) |
| 08/28/2024 | 114 | (2 pgs) Certificate of no objection filed by Trustee Areya Holder (RE: related document(s)113 Motion to pay Motion to Authorize Trustee to Pay Chapter 7 Administrative Expenses for Mediator). (Hoodenpyle, Todd) |
| 08/01/2024 | 113 | (10 pgs; 2 docs) Motion to pay Motion to Authorize Trustee to Pay Chapter 7 Administrative Expenses for Mediator Filed by Trustee Areya Holder (Attachments: # 1 Service List) (Hoodenpyle, Todd) |