Case number: 1:15-bk-10940 - BullionDirect, Inc. - Texas Western Bankruptcy Court

Case Information

Case title
BullionDirect, Inc.
Court
Texas Western (txwbke)
Chapter
11
Judge
Shad Robinson
Filed
07/20/2015
Last Filing
01/26/2024
Asset
Yes
Vol
v

Docket Header

LMTNTC, CLOSED

U.S. Bankruptcy Court
Western District of Texas (Austin)
Bankruptcy Petition #: 15-10940-smr

Assigned to: Bankruptcy Judge Shad Robinson
Chapter 11
Voluntary
Asset

Debtor disposition: Discharge Not Applicable

Date filed:	07/20/2015
Date terminated:	07/31/2019
Plan confirmed:	07/26/2016
341 meeting:	08/25/2015

Debtor BullionDirect, Inc. PO Box 464 Austin, TX 78767-0464 TRAVIS-TX Tax ID / EIN: 76-0622534 aka BD aka BDI aka B Direct, Inc.	represented by	Joseph D. Martinec 223 Greystone Ln., Unit B Cedar Creek, TX 78612-4937 (512) 914-4153 Email: martinec@mwvmlaw.com
Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust c/o Jesse T. Moore Dykema Cox Smith 111 Congress Ave., Ste. 1800 Austin, TX 78701 (512) 703-6325	represented by	Patrick L. Huffstickler Dykema Cox Smith 112 E. Pecan St., Ste. 1800 San Antonio, TX 78205 (210) 554-5500 Fax : (210) 226-8395 Email: phuffstickler@dykema.com Jesse Tyner Moore Dykema Cox Smith 111 Congress Avenue Suite 1800 Austin, TX 78701 512-703-6325 Fax : 512-703-6399 Email: jmoore@dykema.com

Latest Dockets

Date Filed	#	Docket Text
01/26/2024	408	BNC Certificate of Mailing (Related Document(s): 407 Order Disbursing Unclaimed Funds (related document(s): 406 Application For Payment of Unclaimed Funds in the Amount of $ 625.86 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Paez, Daniel) Modified on 1/22/2024 .) (Order entered on 1/24/2024)) Notice Date 01/26/2024. (Admin.)
01/24/2024	407	Order Disbursing Unclaimed Funds (related document(s): 406 Application For Payment of Unclaimed Funds in the Amount of $ 625.86 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Paez, Daniel) Modified on 1/22/2024 .) (Order entered on 1/24/2024) (Schoener, Lauren)
01/22/2024	406	Application For Payment of Unclaimed Funds in the Amount of $ 625.86 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Paez, Daniel) Modified on 1/22/2024 (Paez, Daniel).
04/01/2023	405	BNC Certificate of Mailing (Related Document(s): 402 Order Disbursing Unclaimed Funds (related document(s): 399 Application For Payment of Unclaimed Funds in the Amount of $ 384.92 filed by Creditor Unclaimed Funds Recovery Services VII Inc., Assignee of Kshitiz Gupta (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023)) Notice Date 04/01/2023. (Admin.)
04/01/2023	404	BNC Certificate of Mailing (Related Document(s): 401 Order Disbursing Unclaimed Funds (related document(s): 398 Application For Payment of Unclaimed Funds in the Amount of $ 222.90 filed by Creditor Unclaimed Funds Recovery Services VII Inc., As Assignee of Ravikanth Peddada (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023)) Notice Date 04/01/2023. (Admin.)
04/01/2023	403	BNC Certificate of Mailing (Related Document(s): 400 Order Disbursing Unclaimed Funds (related document(s): 397 Application For Payment of Unclaimed Funds in the Amount of $ 240.40 filed by Creditor Unclaimed Funds Recovery Services VII Inc., As Assignee of Joseph Costa (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023)) Notice Date 04/01/2023. (Admin.)
03/30/2023	402	Order Disbursing Unclaimed Funds (related document(s): 399 Application For Payment of Unclaimed Funds in the Amount of $ 384.92 filed by Creditor Unclaimed Funds Recovery Services VII Inc., Assignee of Kshitiz Gupta (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023) (Boyd, Laurie)
03/30/2023	401	Order Disbursing Unclaimed Funds (related document(s): 398 Application For Payment of Unclaimed Funds in the Amount of $ 222.90 filed by Creditor Unclaimed Funds Recovery Services VII Inc., As Assignee of Ravikanth Peddada (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023) (Boyd, Laurie)
03/30/2023	400	Order Disbursing Unclaimed Funds (related document(s): 397 Application For Payment of Unclaimed Funds in the Amount of $ 240.40 filed by Creditor Unclaimed Funds Recovery Services VII Inc., As Assignee of Joseph Costa (Paez, Daniel) Modified on 3/28/2023 .) (Order entered on 3/30/2023) (Boyd, Laurie)
03/28/2023	399	Application For Payment of Unclaimed Funds in the Amount of $ 384.92 filed by Creditor Unclaimed Funds Recovery Services VII Inc., Assignee of Kshitiz Gupta (Paez, Daniel) Modified on 3/28/2023 (Paez, Daniel).