Abousaoui Financial, LLC
7
Jeffrey P Norman
06/01/2018
09/27/2024
Yes
i
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 7 Involuntary Asset |
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Debtor Abousaoui Financial, LLC
8117 Scarborough Ct Indianapolis, IN 46256 WALLER-TX Tax ID / EIN: 00-0000000 |
represented by |
Abousaoui Financial, LLC
PRO SE |
Petitioning Creditor Kevin Chap
4253 Dartmouth Houston, TX 77005 |
represented by |
William P Haddock
Pendergraft & Simon 2777 Allen Parkway Suite 800 Houston, TX 77019 713-528-8555 Fax : 713-868-1267 Email: will@haddock.pro Leonard H Simon
Pendergraft Simon, LLP The Riviana Building 2777 Allen Parkway, Suite 800 Houston, TX 77019 713-737-8207 Fax : 832-202-2810 Email: lsimon@pendergraftsimon.com |
Petitioning Creditor Richard Fernandez, Jr.
47 Welston Terrace Dr. The Woodlands, TX 77375 |
represented by |
William P Haddock
(See above for address) Robert Lewis Pendergraft
Pendergraft & Simon, LLP The Riviana Building 2777 Allen Parkway, Suite 800 Houston, TX 77019 713-737-8213 Fax : 713-868-1267 Email: rlp@pendergraftsimon.com Leonard H Simon
(See above for address) |
Petitioning Creditor Ashley Nicole Wilson Fernandez
47 Welston Terrace Dr The Woodlands, TX 77375 |
represented by |
William P Haddock
(See above for address) Robert Lewis Pendergraft
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Carl H. Kleimann
9412 Nancy Lane Tomball, TX 77375 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Joel Keith Herrmann
1214 Springwood Dr. Sugar Land, TX 77479 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Laura E Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Timothy J Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Ione D Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor James F Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Ahad F Ahmed
28811 Ally Lynn Wy. Katy, TX 77494 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Trustee Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 |
represented by |
John James Sparacino
McKool Smith 600 Travis Street Suite 7000 Houston, TX 77002 713-485-7306 Fax : 713-485-7344 Email: jsparacino@mckoolsmith.com Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 Email: rtow@rtowtrustee.com Nicholas Zugaro
Dykema Gossett PLLC 1401 McKinney Street 5 Houston Center Suite 1625 Houston, TX 77010 713-904-6900 Fax : 214-462-6401 Email: Nzugaro@dykema.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov Diane G Livingstone
Office of U S Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Email: diane.g.livingstone@usdoj.gov Christine A March
Office of the US Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Ext. 239 Fax : 713-718-4580 Email: christine.a.march@usdoj.gov John James Sparacino
(See above for address) Stephen Douglas Statham
DOJ-Ust 7230 Latitude St Corpus Christi, TX 78414 713-876-9571 Email: statham01@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2024 | 250 | BNC Certificate of Mailing. (Related document(s):249 Order on Motion to Disburse Unclaimed Funds) No. of Notices: 16. Notice Date 09/27/2024. (Admin.) (Entered: 09/27/2024) |
| 09/25/2024 | 249 | Order Denying Motion To Disburse Unclaimed Funds (Related Doc # 244) Signed on 9/25/2024. (trc4) (Entered: 09/25/2024) |
| 09/25/2024 | 248 | Courtroom Minutes. Time Hearing Held: 1:30. Appearances: No Appearances. Court will take Motion under advisement and issue an Order. (Related document(s):244 Motion to Disburse Unclaimed Funds) (srh4) (Entered: 09/25/2024) |
| 09/05/2024 | Bankruptcy Unclaimed Funds deposited into the Registry of the Court in the amount of $4,120.66, receipt number 400008189 (Related document(s):240 Order on Application to Deposit Unclaimed Funds) (jhs4) (Entered: 09/06/2024) | |
| 09/03/2024 | 247 | Certificate of Service (Filed By John Marshall JM Partners LLC ).(Related document(s):245 Order Setting Hearing) (fmc2) (Entered: 09/04/2024) |
| 08/14/2024 | 246 | BNC Certificate of Mailing. (Related document(s):245 Order Setting Hearing) No. of Notices: 16. Notice Date 08/14/2024. (Admin.) (Entered: 08/14/2024) |
| 08/12/2024 | 245 | Order Setting Hearing Signed on 8/12/2024 (Related document(s):244 Motion to Disburse Unclaimed Funds) Hearing scheduled for 9/25/2024 at 01:30 PM at Houston, Courtroom 403 (JPN). (trc4) (Entered: 08/12/2024) |
| 08/09/2024 | 244 | Motion to Disburse Unclaimed Funds Filed by Creditor John Marshall JM Partners LLC (fmc2) (Entered: 08/09/2024) |
| 08/03/2024 | 243 | BNC Certificate of Mailing. (Related document(s):242 Transfer of Claim) No. of Notices: 1. Notice Date 08/03/2024. (Admin.) (Entered: 08/03/2024) |
| 07/31/2024 | Receipt of Transfer of Claim( 18-32888) [claims,trclm] ( 28.00) Filing Fee. Receipt number A25460604. Fee amount $ 28.00. (U.S. Treasury) (Entered: 07/31/2024) |