TXNB INTERNAL CASE
7
Harlin DeWayne Hale
01/01/1988
01/21/2025
No
v
| EXHIBITS, 727OBJ |
Assigned to: Barbara J. Houser Chapter 7 Voluntary No asset |
|
Debtor TXNB INTERNAL CASE
Dallas, TX 75242 DALLAS-TX Tax ID / EIN: 00-00000 |
represented by |
Test Attorney
1100 Commerce St. Rm. 1254 Dallas, TX 75242 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
represented by |
Erin Marie Schmidt
United States Trustee 1100 Commerce St., Room 976 Dallas, TX 75242-1496 (214) 767-1075 Fax : (214) 767-8971 Email: ustpregion06.da.ecf@usdoj.gov TERMINATED: 12/04/2006 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2025 | 548 | Adversary case 25-04008. Complaint by 345 Partners SPV2 LLC, GRANT FAIRBAIRN, AS TRUSTEE AND ON BEHALF OF GRANT FAIRBAIRN REVOCABLE TRUST, NINA FAIRBAIRN, AS TRUSTEE AND ON BEHALF OF NINA CLAIRE FAIRBAIRN REVOCABLE TRUST, RICHARD FULLERTON, WILLIAM HO, AS TRUSTEE AND ON BEHALF OF GR FAIRBAIRN FAMILY TRUST, NCF EAGLE TRUST, GRF TIGER TRUST, NC FAIRBAIRN FAMILY TRUST, SCOTT KINTZ, AS TRUSTEE AND ON BEHALF OF KINTZ FAMILY TRUST, JACOB RUBIN, TRANSCEND PARTNERS LEGEND FUND LLC, VALLEY HIGH LP, JERALD WEINTRAUB, AS TYRUSTEE AND ON BEHALF OF JERALD AND MELODY HOWE WEINTRAUB REVOCABLE LIVING TRUST DTD 02/05/98, MIKE WILKINS, AS TRUSTEE AND ON BEHALF OF WILKINS-DUIGNAN 2009 REVOCABLE TRUST against Nathan Nichols, Chase Blackmon, Cameron Blackmon, Imperium Investments Holdings, LLC. Fee Amount $350 (Attachments: # (1) Affidavit Notice of Removal # (2) Appendix Docket Sheet # (3) Exhibit A # (4) Exhibit B # (5) Exhibit C # (6) Exhibit D # (7) Exhibit E # (8) Exhibit F # (9) Exhibit G # (10) Exhibit H # (11) Exhibit I # (12) Exhibit J). Nature(s) of suit: 01 (Determination of removed claim or cause). (Lemmon, Stephen) |
| 12/04/2024 | Adversary case 3:24-ap-3065 closed (Dozier, Bryan) | |
| 10/16/2024 | 547 | Adversary case 24-03084. Complaint by Master Pumps & Equipment Corp. against Straitline Pumps, LLC, Bob Koricanek. Fee Amount $350 (Attachments: # 1 Cover Sheet). Nature(s) of suit: 01 (Determination of removed claim or cause). (Eppich, Joshua) (Entered: 10/15/2024) (Noble, N.) |
| 09/10/2024 | 546 | THE STATUS CONFERENCE SCHEDULED FOR SEPTEMBER 18, 2024 HAS BEEN CANCELED DUE TO FILING OF THE CERTIFICATE AT DOC #545. (RE: related document(s)[542] ORDER REQUIRING OFFICE OF THE U.S. ATTORNEY TO APPEAR THROUGH COUNSEL AT A STATUS CONFERENCE ON SEPTEMBER 18, 2024. Hand delivered a copy of the order to the Office of the US Attorney and mailed via USPS a copy of the order to the Office of the US Attorney. Entered on 8/29/2024, [545] Certificate Statement Concerning Registration for Electronic Bankruptcy Noticing filed by Interested Party Office of the United States Attorney, Lubbock Office (RE: related document(s)[542] Order (generic)). (Attachments: # 1 Email Confirmation)) (Wimberley, Shelby) |
| 09/06/2024 | 545 | Certificate Statement Concerning Registration for Electronic Bankruptcy Noticing filed by Interested Party Office of the United States Attorney, Lubbock Office (RE: related document(s)[542] Order (generic)). (Attachments: # (1) Email Confirmation) (Theiss, Dawn) |
| 09/02/2024 | 544 | Adversary case 24-03065. Complaint by Whinstone US Inc. against Imperium Investment Holdings LLC, Nathan Nichols, Chase Blackmon, Cameron Blackmon, Nicholas Cerasuolo, Rhodium Enterprises, Inc., Rhodium Technologies, LLC, Rhodium Renewables, LLC. Fee Amount $350 (Attachments: # (1) Affidavit Notice of Removal # (2) Appendix Docket Sheet # (3) Exhibit A # (4) Exhibit B # (5) Exhibit C # (6) Exhibit D # (7) Exhibit E # (8) Exhibit F # (9) Exhibit G # (10) Exhibit H). Nature(s) of suit: 01 (Determination of removed claim or cause). (Tomasco, Patricia) |
| 08/31/2024 | 543 | BNC certificate of mailing - PDF document. (RE: related document(s)[542] ORDER REQUIRING OFFICE OF THE U.S. ATTORNEY TO APPEAR THROUGH COUNSEL AT A STATUS CONFERENCE ON SEPTEMBER 18, 2024. Hand delivered a copy of the order to the Office of the US Attorney and mailed via USPS a copy of the order to the Office of the US Attorney. Entered on 8/29/2024) No. of Notices: 1. Notice Date 08/31/2024. (Admin.) |
| 08/29/2024 | 542 | ORDER REQUIRING OFFICE OF THE U.S. ATTORNEY TO APPEAR THROUGH COUNSEL AT A STATUS CONFERENCE ON SEPTEMBER 18, 2024. Hand delivered a copy of the order to the Office of the US Attorney and mailed via USPS a copy of the order to the Office of the US Attorney. Entered on 8/29/2024 (Longoria, S) |
| 05/09/2024 | Adversary case 3:22-ap-3045 closed (Dozier, Bryan) | |
| 04/14/2024 | 541 | BNC certificate of mailing - PDF document. (RE: related document(s)[540] Order regarding filing by non-US citizen. Entered on 4/12/2024) No. of Notices: 1. Notice Date 04/14/2024. (Admin.) |