Cottonwood Financial Idaho LLC
11
Scott W Everett
02/25/2024
12/20/2024
Yes
v
| REFORM, DsclsDue, jntadmn, MEMBER, ClaimsAgent |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 11 Voluntary Asset |
|
Debtor Cottonwood Financial Idaho LLC
2100 W. Walnut Hill Lane Suite 300 Irving, TX 75038 DALLAS-TX Tax ID / EIN: 33-1045651 aka Cash Store |
represented by |
Jason S. Brookner
Gray Reed & McGraw LLP 1601 Main Street Suite 4600 Dallas, TX 75201 469-320-6132 Fax : 214-953-1332 Email: jbrookner@grayreed.com Lydia Rogers Webb
Gray Reed and McGraw LLP 1601 Elm St., Ste. 4600 Dallas, TX 75201 (469) 320-6111 Fax : 214-953-1332 Email: lwebb@grayreed.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/29/2024 | 12 | (28 pgs) Schedules: Schedules A-B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Debtor Cottonwood Financial Idaho LLC (RE: related document(s)4 Notice of deficiency). (Webb, Lydia) |
| 03/29/2024 | 11 | (16 pgs) Statement of financial affairs for a non-individual Cottonwood Financial Idaho LLC. Filed by Debtor Cottonwood Financial Idaho LLC (RE: related document(s)4 Notice of deficiency). (Webb, Lydia) |
| 03/04/2024 | 10 | (129 pgs) Creditor matrix Verification of Mailing List. Filed by Debtor Cottonwood Financial Idaho LLC (RE: related document(s)4 Notice of deficiency). (Webb, Lydia) |
| 03/02/2024 | 9 | (5 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)6 Meeting of creditors 341(a) meeting to be held on 4/5/2024 at 10:00 AM by TELEPHONE. Proofs of Claims due by 7/5/2024. Government Proof of Claim due by 8/23/2024.) No. of Notices: 1. Notice Date 03/02/2024. (Admin.) |
| 02/29/2024 | 8 | (4 pgs) BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 3/11/2024. Schedule D due 3/11/2024. Schedule E/F due 3/11/2024. Schedule G due 3/11/2024. Schedule H due 3/11/2024. Summary of Assets and Liabilities and Certain Statistical Information due 3/11/2024. Declaration for electronic filing due within 7 days of filing the Petition. Statement of Financial Affairs due 3/11/2024. Creditor matrix due 2/29/2024. 20 Largest Unsecured Creditors due 2/29/2024.) No. of Notices: 0. Notice Date 02/29/2024. (Admin.) |
| 02/29/2024 | 7 | (5 pgs) Order granting motion for joint administration lead case 8:24-bk-80035 with member case 8:24-bk-80037 (related document # 2) An order has been entered in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure and Rule 1015-1(a) of the Local Bankruptcy Rules of the United States Bankruptcy Court for the Northern District of Texas directing joint administration for procedural purposes of the chapter 11 cases of Cottonwood Financial Ltd., et al. All further pleadings and other papers shall be filed in and all further docket entries shall be made in Case No. 24-80035 (SWE). Entered on 2/29/2024. (Ecker, C.) |
| 02/28/2024 | 6 | (3 pgs) Meeting of creditors 341(a) meeting to be held on 4/5/2024 at 10:00 AM by TELEPHONE. Proofs of Claims due by 7/5/2024. Government Proof of Claim due by 8/23/2024. (Nixon, Sandra) |
| 02/27/2024 | 5 | (1 pg) INCORRECT ENTRY. Form generated in error. Clerk's correspondence requesting to refile document from attorney for debtor. (RE: related document(s)3 INCORRECT ENTRY. PDF does not match docket text Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Debtors Amended Top 30 Creditor List. Filed by Debtor Cottonwood Financial Idaho LLC. (Webb, Lydia) Modified on 2/27/2024 .) Responses due by 2/29/2024. (Whitaker, Sheniqua) Modified on 3/11/2024 (Whitaker, Sheniqua). |
| 02/27/2024 | 4 | (3 pgs) Notice of deficiency. Schedule A/B due 3/11/2024. Schedule D due 3/11/2024. Schedule E/F due 3/11/2024. Schedule G due 3/11/2024. Schedule H due 3/11/2024. Summary of Assets and Liabilities and Certain Statistical Information due 3/11/2024. Declaration for electronic filing due within 7 days of filing the Petition. Statement of Financial Affairs due 3/11/2024. Creditor matrix due 2/29/2024. 20 Largest Unsecured Creditors due 2/29/2024. (Whitaker, Sheniqua) |
| 02/26/2024 | 3 | (3 pgs) Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Debtors Amended Top 30 Creditor List. Filed by Debtor Cottonwood Financial Idaho LLC. (Webb, Lydia) Modified on 2/27/2024 (Whitaker, Sheniqua). MODIFIED text on 3/11/2024 (Whitaker, Sheniqua). |