La Monarca Investment Plus Management Group LLC
7
Eduardo V Rodriguez
03/03/2025
04/01/2025
Yes
v
| SmBus, PlnDue, DsclsDue, DUPFILER |
Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 11 Voluntary Asset |
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Debtor LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC
6550 Mount Houston Rd PERLA GUTIERREZ Houston, TX 77050-5610 HARRIS-TX Tax ID / EIN: 87-4729790 |
represented by |
Alex Olmedo Acosta
Acosta Law, P.C. One Northwest Centre Houston, TX 77040 U.S.A. 713-980-9014 Fax : 713-583-9554 Email: alex@theacostalawfirm.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Christopher Ross Travis
Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | Previous case filed in the SDTX, Case Number 24-35204. (hlc4) | |
| 03/30/2025 | 22 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):[19] Meeting of Creditors Chapter 7 No Asset) No. of Notices: 16. Notice Date 03/30/2025. (Admin.) |
| 03/29/2025 | 21 | BNC Certificate of Mailing. (Related document(s):[18] Order on Motion For Relief From Stay) No. of Notices: 2. Notice Date 03/29/2025. (Admin.) |
| 03/28/2025 | 20 | BNC Certificate of Mailing. (Related document(s):[16] Order Converting Case to Chapter 7) No. of Notices: 2. Notice Date 03/28/2025. (Admin.) |
| 03/28/2025 | 19 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Proof of Claim deadline not set. 341(a) meeting to be held on 5/1/2025 at 11:30 AM, via Zoom - Byman: Meeting ID 392 013 6221, Passcode 5794046120, Phone 1 346 489 7064. (bli4) |
| 03/27/2025 | 18 | Order Granting Motion For Relief From Stay (Related Doc # [15]) Signed on 3/27/2025. (njc7) |
| 03/26/2025 | 17 | PDF with attached Audio File. Court Date & Time [ 3/26/2025 1:30:06 PM ]. File Size [ 7479 KB ]. Run Time [ 00:15:35 ]. (Electronic Hearing - US Trustee's Motion to Convert - Doc. 2). (admin). |
| 03/26/2025 | 16 | Order Converting Chapter 11 Case to Chapter 7. Signed on 3/26/2025 (njc7) |
| 03/26/2025 | Courtroom Minutes. Time Hearing Held: 1:30 p.m.. Appearances: Appearances: Alex Acosta for the Debtor; Ross Travis for United States Trustee. Kelly Conklin for The Garza Family Limited Partnership, Cynthia and Timothy Stovall. Minutes: Opening statements by Mr. Travis. 14-1 admitted. Mr. Travis called Claudia Gutierrez. Ms. Perla Gutierrez, Owner of Debtor, was sworn in and provided testimony. No cross-examination. Witness excused. Debtor failed to respond to the UST's Motion to Dismiss, provided no witnesses or evidence in opposition. Closing arguments. Motion to convert to Chapter 7 granted. Case converted to Chapter 7. US Trustee Ordered to appoint a Trustee to administer assets of Bankruptcy Estate. (Related document(s):[2] Ch 7/11 Trustee's/U.S. Trustee's Motion to Convert) (njc7) | |
| 03/24/2025 | 15 | Motion for Relief from Stay Regarding Real Property. Fee Amount $199. Filed by Creditor Rain City Capital, LLC Hearing scheduled for 4/29/2025 at 01:30 PM at Houston, Courtroom 8B. (Attachments: # (1) Exhibit "A" # (2) Exhibit "B" # (3) Exhibit "C" # (4) Exhibit "D" # (5) Exhibit "E" # (6) Exhibit "F" # (7) Proposed Order) (Arisco, Christopher) |