Texas Northern Bankruptcy Court

Case number: 3:26-bk-31161 - Mariam Capital Ventures LLC - Texas Northern Bankruptcy Court

Case Information
Case title
Mariam Capital Ventures LLC
Chapter
7
Judge
Michelle V. Larson
Filed
03/19/2026
Last Filing
09/05/2026
Asset
Yes
Vol
v
Docket Header

EXHIBITS, REFORM, DISMISSED




U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 26-31161-mvl7

Assigned to: Michelle V. Larson
Chapter 7
Voluntary
Asset


Debtor disposition:  Dismissed for Other Reason
Date filed:  03/19/2026
Debtor dismissed:  09/03/2026
341 meeting:  04/22/2026
Deadline for filing claims:  11/18/2026

Debtor

Mariam Capital Ventures LLC

2420 Deer Horn Dr.
Plano, TX 75025
COLLIN-TX
Tax ID / EIN: XX-XXXXXXX

represented by
Andrew B. Nichols

Law Office of Andrew Nichols
7920 Belt Line Road
Suite 650
Dallas, TX 75254
214-999-1313
Fax : 469-533-5870
Email: [email protected]

Trustee

Daniel J. Sherman

Daniel J. Sherman, Trustee
509 N. Montclair
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502

represented by
Daniel J. Sherman

Daniel J. Sherman, Trustee
509 N. Montclair
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502
Fax : 214-946-7601
Email: [email protected]

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
 
 

Latest Dockets
Date Filed#Docket Text
09/05/202631Docket Text
(13 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)30 Order granting motion to dismiss Debtor without prejudice. (related document 17), granting motion for sanctions in the amount of $ 20000.00 (related document 23) Entered on 9/3/2026. (Blanco, J.)) No. of Notices: 21. Notice Date 09/05/2026. (Admin.)
09/03/202630Docket Text
(11 pgs) Order granting motion to dismiss Debtor without prejudice. (related document # 17), granting motion for sanctions in the amount of $ 20000.00 (related document # 23) Entered on 9/3/2026. (Blanco, J.)
09/01/2026Docket Text
Receipt of filing fee for Request for transcript/audio( 26-31161-mvl7) [misc,tsreq] ( 34.00). Receipt number A34133472, amount $ 34.00 (re: Doc# 29). (U.S. Treasury)
09/01/202629Docket Text
(1 pg) Request for Audio regarding a hearing held on 8/20/2026.(Fee Amount $34) filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal. (Clark, John)
08/23/202627Docket Text
(3 pgs) BNC certificate of mailing. (RE: related document(s)21 Meeting of creditors held and concluded 4/22/2026. The case trustee has determined that there are assets in this case. (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) Proofs of Claims due by 11/18/2026.) No. of Notices: 22. Notice Date 08/23/2026. (Admin.)
08/20/202628Docket Text
(2 pgs) Court admitted exhibits date of hearing 8/20/26 Interested Parties GiG Residential Investments, LLC, Talal Gondal's EXHIBITS 2-11 ADMITTED SEE DKT#22 (RE: related document(s)17 Motion to dismiss case Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Attachments: # 1 Exhibit 1 - Gondal Declaration # 2 Exhibit 2 - The Agreement # 3 Exhibit 3 - The Assignment # 4 Exhibit 4 - Alabama Complaint # 5 Exhibit 5 - New Operating Agreement # 6 Exhibit 6 - CPM Letter # 7 Exhibit 7 - Responsive CPM Letter # 8 Exhibit 8 - Spaces Letter # 9 Exhibit 9 - Responsive Spaces Letter # 10 Exhibit 10 - C&D Letter # 11 Exhibit 11 - Lender Letter)) (Robinson, Bryon) (Entered: 08/24/2026)
08/20/202626Docket Text
Hearing held on 8/20/2026. (RE: related document(s)23 Motion for sanctions Other 105(a) and inherent authority for bad faith filing without authority against Sulthan Mohammad Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal)(Hearing Held: Counsel appeared for GiG Residential Investments, LLC, Talal Gondal, and the Debtor. S. Mohammad also appeared in his personal capacity pro se. S. Mohammad and T. Gondal testified. Motion to Dismiss GRANTED IN PART. No response filed in opposition to sanctions motion. For the reasons set forth on the record, Debtors attorney and Sulthan Mohammad sanctioned jointly and severally $20,000 for violation of Rule 9011 of the Federal Rules of Bankruptcy Procedure, which amount is inclusive of the approximate $13,000 in attorneys fees incurred by the movants in connection with the bankruptcy. Petition and Schedules determined to be materially false in myriad ways that should have been objectively apparent to purported Debtor representative and counsel. Sanctions award to be paid within 14 days of the date of the Order.) (Robinson, Bryon) (Entered: 08/21/2026)
08/20/202625Docket Text
Hearing held on 8/20/2026. (RE: related document(s)17 Motion to dismiss case Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Attachments: # 1 Exhibit 1 - Gondal Declaration # 2 Exhibit 2 - The Agreement # 3 Exhibit 3 - The Assignment # 4 Exhibit 4 - Alabama Complaint # 5 Exhibit 5 - New Operating Agreement # 6 Exhibit 6 - CPM Letter # 7 Exhibit 7 - Responsive CPM Letter # 8 Exhibit 8 - Spaces Letter # 9 Exhibit 9 - Responsive Spaces Letter # 10 Exhibit 10 - C&D Letter # 11 Exhibit 11 - Lender Letter)) (Hearing Held: Counsel appeared for GiG Residential Investments, LLC, Talal Gondal, and the Debtor. S. Mohammad also appeared in his personal capacity pro se. S. Mohammad and T. Gondal testified. Motion to Dismiss unopposed. Motion to Dismiss GRANTED.) (Robinson, Bryon) (Entered: 08/21/2026)
08/20/202624Docket Text
(1 pg) Certificate of service re: Subpoena - Sulthan Mohammad filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (RE: related document(s)20 Subpoena). (Clark, John)
08/20/202623Docket Text
(24 pgs) Motion for sanctions Other 105(a) and inherent authority for bad faith filing without authority against Sulthan Mohammad Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Clark, John)