Assigned to: Bankruptcy Judge Alfredo R Perez Chapter 7 Involuntary |
|
Debtor Nvstors, LLC
133 N. Friendswood Dr. Ste 352 Friendswood, TX 77546 GALVESTON-TX Tax ID / EIN: XX-XXXXXXX |
represented by |
Marcellous S. McZeal
Grealish & McZeal PC 700 Louisiana St. 41st Floor Houston, TX 77002 713-255-3234 Email: [email protected] |
Petitioning Creditor D&I Capital, LLC
Tax ID / EIN: XX-XXXXXXX |
represented by |
Robert C Newark, III
Attorney at Law 1341 W Mockingbird Ln Ste 600W Dallas, TX 866-230-7236 Email: [email protected] |
Petitioning Creditor Dhaval Shah |
represented by |
Robert C Newark, III
(See above for address) |
Petitioning Creditor Ajay Garg |
represented by |
Robert C Newark, III
(See above for address) |
Petitioning Creditor Chinmay Trivedi |
represented by |
Robert C Newark, III
(See above for address) |
U.S. Trustee US Trustee
Office of the U S Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 (713) 718-4650 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2026 | 26 | Docket Text Notice of Declaration of Waiver of Interest. Filed by D&I Capital, LLC, Ajay Garg, Dhaval Shah, Chinmay Trivedi (Newark, Robert) (Entered: 09/30/2026) |
| 08/19/2026 | 25 | Docket Text Courtroom Minutes. Time Hearing Held: 10:30 AM to 10:33 AM. Appearances: Marcellous McZeal for the Debtor, Robert Newark for the Petitioning Creditors. ERO: Yes. Motions 16 and 21 are continued to 10/14/2026 at 3:00 PM for the reasons stated on the record. (Related document(s):16 Motion to Dismiss Case, 21 Emergency Motion) Hearing scheduled for 10/14/2026 at 03:00 PM at telephone and video conference. (gc4) (Entered: 08/19/2026) |
| 08/17/2026 | 24 | Docket Text Corrected Response Omnibus Response to Emergency Motion for Leave to File Sur-Reply (related document(s):21 Emergency Motion). Filed by Nvstors, LLC (McZeal, Marcellous) (Entered: 08/17/2026) |
| 08/17/2026 | 23 | Docket Text Notice of Hearing on Motion to Dismiss and Emergency Motion for Leave to File Sur-Reply. (Related document(s):21 Emergency Motion) Filed by Nvstors, LLC (McZeal, Marcellous) (Entered: 08/17/2026) |
| 08/17/2026 | Docket Text Hearing Set On (Related document(s):21 Emergency Motion) Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 8/19/2026 at 10:30 AM at telephone and video conference. (tjl4) (Entered: 08/17/2026) | |
| 08/17/2026 | 22 | Docket Text Omnibus Response to Petitioning Creditors/intervenors' Emergency Motion for Leave to File Sur Reply and to Sur Reply. Filed by Nvstors, LLC (McZeal, Marcellous) (Entered: 08/17/2026) |
| 08/17/2026 | 21 | Docket Text Emergency Motion Filed by Petitioning Creditors D&I Capital, LLC, Ajay Garg, Dhaval Shah, Chinmay Trivedi (Attachments: # 1 Exhibit Exhibit A - Proposed Sur-Reply # 2 Proposed Order) (Newark, Robert) (Entered: 08/17/2026) |
| 08/17/2026 | 20 | Docket Text Exhibit List, Witness List (Filed By D&I Capital, LLC, Ajay Garg, Dhaval Shah, Chinmay Trivedi ).(Related document(s):16 Motion to Dismiss Case) (Newark, Robert) (Entered: 08/17/2026) |
| 08/04/2026 | Docket Text Hearing Set On (Related document(s):16 Motion to Dismiss Case) Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 8/19/2026 at 10:30 AM at telephone and video conference. (tjl4) (Entered: 08/04/2026) | |
| 08/03/2026 | 19 | Docket Text Reply to PETITIONING CREDITORS' RESPONSE IN OPPOSITION TO DEBTOR'S MOTION TO DISMISS INVOLUNTARY PETITION. Filed by Nvstors, LLC (Attachments: # 1 Exhibit exas Office of Consumer Credit Commissioner Maximum Interest Rate Report # 2 Exhibit exas Office of Consumer Credit Commissioner Maximum Interest Rate Report # 3 Exhibit exas Office of Consumer Credit Commissioner Maximum Interest Rate Report) (McZeal, Marcellous) (Entered: 08/03/2026) |