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Assigned to: Chief Judge Brenda T. Rhoades Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Aniz Logistics LLC
15922 West Eldorado Pkwy Suite 500 Frisco, TX 75035 COLLIN-TX Tax ID / EIN: 85-1833980 |
represented by |
Guy Harvey Holman
Guy Harvey Holman, PLLC 8330 Lyndon B Johnson Fwy Suite B646 Dallas, TX 75243 972-325-2900 Fax : 972-325-2900 Email: [email protected] |
Trustee Michelle Chow
Chapter 7 Bankruptcy Trustee 16200 Addison Road, Suite 140 Addison, TX 75001 (214) 521-6627 |
represented by |
Michelle Chow
Chapter 7 Bankruptcy Trustee 16200 Addison Road, Suite 140 Addison, TX 75001 (214) 521-6627 Fax : (214) 320-2966 Email: [email protected] |
U.S. Trustee US Trustee
Office of the U.S. Trustee 110 N. College Ave. Suite 300 Tyler, TX 75702 (903) 590-1450 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/27/2023 | Docket Text Meeting of Creditors Held and Concluded on originally scheduled 01/27/2023; case dismissed on 01/23/2023. Ch. 7 Trustee's Report of No Distribution: I, Michelle Chow, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the Ch. 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Michelle Chow (Chow, Michelle) (Entered: 01/27/2023) | |
| 01/25/2023 | 9 | Docket Text Certificate Of Mailing (RE: related document(s)8 Order Dismissing Case Notice Date 01/25/2023. (Admin.) (Entered: 01/25/2023)(RE: related document(s)3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc)). (pr)). |
| 01/23/2023 | 8 | Docket Text Order Dismissing Case (RE: related document(s)3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc)). (pr) (Entered: 01/23/2023) |
| 01/14/2023 | 7 | Docket Text Certificate Of Mailing (RE: related document(s)6 Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing Notice Date 01/14/2023. (Admin.) (Entered: 01/14/2023)(RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr)). |
| 01/12/2023 | 6 | Docket Text Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr) (Entered: 01/12/2023) |
| 01/05/2023 | 5 | Docket Text Certificate Of Mailing (RE: related document(s)3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc)). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023) |
| 01/05/2023 | 4 | Docket Text BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)2 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info.). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023) |
| 01/03/2023 | 3 | Docket Text Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc) (Entered: 01/03/2023) |
| 01/02/2023 | 2 | Docket Text 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 01/02/2023) |
| 01/02/2023 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 23-40027) [misc,volp7a] ( 338.00) filing fee. Receipt number A12695441, amount $ 338.00. (U.S. Treasury) (Entered: 01/02/2023) |