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Assigned to: Edward L. Morris Chapter 11 Voluntary Asset |
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Debtor Discerner Investments, LLC
3824 Williamson Road Crowley, TX 76036 TARRANT-TX Tax ID / EIN: XX-XXXXXXX |
represented by |
Ian T. Peck
Haynes & Boone, LLP 201 Main Street, Suite 2200 Fort Worth, TX 76102 (817)347-6613 Fax : (817)348-2350 Email: [email protected] David Lawrence Staab
Haynes and Boone, LLP 301 Commerce Street, Suite 2600 Fort Worth, TX 76102 (817) 347-6645 Fax : (817) 348-2387 Email: [email protected] |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/28/2020 | 10 | Docket Text (5 pgs) Order granting motion for joint administration lead case 4:20-bk-41504 with member case 4:2020-bk-41507-elm ORDERED that all orders, pleadings, papers and documents, except proofs of claim, lists, schedules, statements and monthly operating reports, shall be filed and docketed in case number 20-41504-ELM-11 (the Lead Case) (related document 3) Entered on 4/28/2020. (Dozier, Bryan) Modified on 4/28/2020 (Dozier, Bryan). |
| 04/25/2020 | 9 | Docket Text (4 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s) 6 Meeting of creditors to be held BY TELEPHONE 341(a) meeting to be held on 6/12/2020 at 01:30 PM at Telephone Hearing. Proofs of Claims due by 9/10/2020. Government Proof of Claim due by 12/9/2020.) No. of Notices: 1. Notice Date 04/25/2020. (Admin.) |
| 04/24/2020 | 8 | Docket Text (3 pgs) BNC certificate of mailing. (RE: related document(s) 5 Notice of deficiency. Schedule A/B due 5/5/2020. Schedule D due 5/5/2020. Schedule E/F due 5/5/2020. Schedule G due 5/5/2020. Schedule H due 5/5/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/5/2020. Summary of Assets and Liabilities and Certain Statistical Information due 5/5/2020. Statement of Financial Affairs due 5/5/2020. Creditor matrix due 4/24/2020.) No. of Notices: 1. Notice Date 04/24/2020. (Admin.) |
| 04/24/2020 | 7 | Docket Text (208 pgs) Creditor matrix . Filed by Debtor Discerner Investments, LLC (RE: related document(s) 5 Notice of deficiency). (Staab, David) |
| 04/22/2020 | 6 | Docket Text (3 pgs) Meeting of creditors to be held BY TELEPHONE 341(a) meeting to be held on 6/12/2020 at 01:30 PM at Telephone Hearing. Proofs of Claims due by 9/10/2020. Government Proof of Claim due by 12/9/2020. (Neary, William) |
| 04/22/2020 | 5 | Docket Text (2 pgs) Notice of deficiency. Schedule A/B due 5/5/2020. Schedule D due 5/5/2020. Schedule E/F due 5/5/2020. Schedule G due 5/5/2020. Schedule H due 5/5/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/5/2020. Summary of Assets and Liabilities and Certain Statistical Information due 5/5/2020. Statement of Financial Affairs due 5/5/2020. Creditor matrix due 4/24/2020. (Banks, Courtney) |
| 04/22/2020 | 4 | Docket Text (3 pgs) Notice of Appearance and Request for Notice by Tricia W. Macaluso filed by Creditor UMB Bank, N.A.. (Macaluso, Tricia) |
| 04/21/2020 | 3 | Docket Text (11 pgs) Motion for joint administration of cases Diamondback Industries, Inc., Case No. 20-41504; Discerner Holdings, Inc., Case No. 20-41506 and Discerner Investments, LLC, Case No. 20-41507 Filed by Debtor Discerner Investments, LLC (Peck, Ian) |
| 04/21/2020 | Docket Text Receipt of filing fee for Voluntary petition (chapter 11)(20-41507-11) [misc,volp11a] (1717.00). Receipt number 27684942, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | |
| 04/21/2020 | 1 | Docket Text (18 pgs) Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Discerner Investments, LLC (Peck, Ian) |