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Assigned to: Stacey G. Jernigan Chapter 11 Voluntary Asset |
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Debtor Waters Capital LLC
4625 Greenville Ste. 303 Dallas, TX 75206 DALLAS-TX 214-707-2260 Tax ID / EIN: 26-0778200 |
represented by |
Waters Capital LLC
PRO SE |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/05/2019 | Docket Text Receipt of Chapter 11 Installment Filing Fee - $400.00 by MO. Receipt Number 338042. (admin) | |
| 08/05/2019 | 6 | Docket Text (2 pgs) Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor Waters Capital LLC . (Okafor, M.) |
| 08/05/2019 | 5 | Docket Text (2 pgs) Notice of deficiency. Schedule A/B due 8/19/2019. Schedule D due 8/19/2019. Schedule E/F due 8/19/2019. Schedule G due 8/19/2019. Schedule H due 8/19/2019. Summary of Assets and Liabilities and Certain Statistical Information due 8/19/2019. Statement of Financial Affairs due 8/19/2019. (Okafor, M.) |
| 08/05/2019 | 4 | Docket Text (2 pgs) Creditor matrix . Filed by Debtor Waters Capital LLC . (Okafor, M.) |
| 08/05/2019 | 3 | Docket Text (1 pg) Application to pay filing fee in installments Filed by Debtor Waters Capital LLC (Okafor, M.) |
| 08/05/2019 | 2 | Docket Text Proof of identification (DL only, SS Card not provided) (Okafor, M.) |
| 08/05/2019 | 1 | Docket Text (4 pgs) Non-individual Chapter 11 Voluntary Petition. Fee Amount $400 Filed by Waters Capital LLC (Okafor, M.) |