Texas Northern Bankruptcy Court

Case number: 4:10-bk-44417 - American Equities Management LLC - Texas Northern Bankruptcy Court

Case Information
Case title
American Equities Management LLC
Court
Texas Northern (txnbke)
Chapter
7
Judge
Russell F. Nelms
Filed
07/02/2010
Asset
Yes
Docket Header

REFORM, jntadmn, MEMBER, CLOSED




U.S. Bankruptcy Court
Northern District of Texas (Ft. Worth)
Bankruptcy Petition #: 10-44417-rfn7

Assigned to: Russell F. Nelms
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/02/2010
Date converted:  08/19/2011
Date terminated:  02/23/2015
341 meeting:  01/17/2012
Deadline for filing claims:  04/23/2012

Debtor

American Equities Management LLC

P O Box 94210
Southlake, TX 76092
TARRANT-TX
214-793-1629
Tax ID / EIN: 75-2683676

represented by
David R. Gibson

The Gibson Law Group
15400 Knoll Trail Dr., Suite 205
Dallas, TX 75248
(817) 769-4044
Fax : (817) 764-4313
Email: [email protected]

Sidney Ravkind

Loya & Associates, P.C.
12500 Melville Dr.
Montgomery, TX 77356
936-448-4585

Trustee

Areya Holder

Law Office of Areya Holder, P.C.
901 Main Street, Suite 5320
Dallas, TX 75202
(972) 438-8800
represented by
Kenneth A. Hill

Quilling, Selander, et al
2001 Bryan St., Suite 1800
Dallas, TX 75201-4240
214-871-2100
Email: [email protected]

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
 
 

Latest Dockets
Date Filed#Docket Text
04/16/201558Docket Text
(14 pgs) Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Areya Holder. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (Flanagan, Christi)
03/03/2015Docket Text
Receipt of filing fee for Notice to deposit unclaimed funds(10-44417-rfn7) [notice,ntcdepun] ( 1.00). Receipt number 20335433, amount $1603.50 (re: Doc# 57). (U.S. Treasury)
03/03/201557Docket Text
(2 pgs) Notice to deposit unclaimed funds Funds amount: $1,603.50 filed by Trustee Areya Holder. (Holder, Areya)
03/03/201556Docket Text
(1 pg) Standing or panel trustee's comment(s) regarding Clerk's Correspondence (Holder, Areya)
02/23/2015Docket Text
The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed Chapter 7 Trustee's Final Account is filed in lead case 10-44412 (Holland, K.) Modified on 2/23/2015 (Holland, K.).
01/29/201555Docket Text
(1 pg) Clerk's correspondence requesting Trustee Final Account from Trustee. Responses due by 3/2/2015. (Holland, K.)
01/08/201454Docket Text
(94 pgs) Notice of change of address filed by Elizabeth Weller.
12/30/201353Docket Text
(2 pgs) Order granting application for compensation (related document # 48) granting for Areya Holder, fees awarded: $11662.93, expenses awarded: $655.22 Entered on 12/30/2013. (Huffman, David)
11/21/201352Docket Text
(12 pgs) Amended Chapter 7 Trustees Final Report and Proposed distribution to creditors . The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (RE: related document(s) 46 Trustee's final report and account of assets) (Holder, Areya)
11/17/201351Docket Text
(3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 47 Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 12/17/2013.) No. of Notices: 18. Notice Date 11/17/2013. (Admin.)