D&J Richie, Inc
7
Scott W Everett
08/12/2024
02/21/2025
Yes
v
| REFORM |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 7 Voluntary Asset |
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Debtor D&J Richie, Inc
1644 Texowa Iowa Park, TX 76367 TAYLOR-TX Tax ID / EIN: 71-0872076 |
represented by |
Monte J. White
Monte J. White & Associates, P.C. 1106 Brook Avenue Hamilton Place Wichita Falls, TX 76301 (940) 723-0099 Fax : (940) 723-0096 Email: legal@montejwhite.com |
Trustee Anne Elizabeth Burns
900 Jackson Street, Suite 570 Dallas, TX 75202 (214) 573-7340 |
represented by |
Christopher Joseph Volkmer
Cavazos Hendricks Poirot PC 900 Jackson Street, Suite 570 Dallas, TX 75202-4425 (214) 573-7322 Fax : (214) 573-7399 Email: cvolkmer@chfirm.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/21/2025 | 20 | Notice of hearing filed by Trustee Anne Elizabeth Burns (RE: related document(s)[19] Motion to compel Debtor to Surrender Property and Documents. Filed by Trustee Anne Elizabeth Burns (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Proposed Order)). Hearing to be held on 4/17/2025 at 09:00 AM Wichita Falls Live Dkt, Rm 222 for [19], (Volkmer, Christopher) |
| 02/19/2025 | 19 | (16 pgs; 6 docs) Motion to compel Debtor to Surrender Property and Documents. Filed by Trustee Anne Elizabeth Burns (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Proposed Order) (Volkmer, Christopher) |
| 01/10/2025 | 18 | (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)17 Order granting application to employ Wesler & Associates, CPA PC as Accountant (related document 15) Entered on 1/7/2025. (Blanco, J.)) No. of Notices: 1. Notice Date 01/10/2025. (Admin.) |
| 01/07/2025 | 17 | (2 pgs) Order granting application to employ Wesler & Associates, CPA PC as Accountant (related document # 15) Entered on 1/7/2025. (Blanco, J.) |
| 12/26/2024 | 16 | Certificate of no objection filed by Trustee Anne Elizabeth Burns (RE: related document(s)[15] Application to employ Wesler & Associates, CPA PC as Accountant ). (Volkmer, Christopher) |
| 12/02/2024 | 15 | (4 pgs) Application to employ Wesler & Associates, CPA PC as Accountant Filed by Trustee Anne Elizabeth Burns (Volkmer, Christopher) |
| 11/26/2024 | Receipt of filing fee for Matrix( 24-70241-swe7) [misc,matrix] ( 34.00). Receipt number A32010514, amount $ 34.00 (re: Doc# 13). (U.S. Treasury) | |
| 11/26/2024 | 13 | (2 pgs) Creditor matrix amended to add additional creditor(s). Fee Amount $34. Filed by Debtor D&J Richie, Inc. (White, Monte) |
| 11/22/2024 | 12 | BNC certificate of mailing. (RE: related document(s)[11] Meeting of creditors held and concluded 11/13/2024. The case trustee has determined that there are assets in this case. (RE: related document(s)doc Continuance of meeting of creditors) Proofs of Claims due by 2/17/2025.) No. of Notices: 24. Notice Date 11/22/2024. (Admin.) |
| 11/19/2024 | 11 | (1 pg) Meeting of creditors held and concluded 11/13/2024. The case trustee has determined that there are assets in this case. (RE: related document(s) Continuance of meeting of creditors) Proofs of Claims due by 2/17/2025. (Burns, Anne) |