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 |
|---|---|---|
| 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) |
| 07/30/2026 | 18 | Docket Text Notice of Joinder in Involuntary Petition Pursuant to 11 U.S.C. Sec 303(c) and Fed. R. Bankr. P 1003(b). (Related document(s):[1] Involuntary Petition (Chapter 7)) Filed by Chinmay Trivedi (Newark, Robert) |
| 07/30/2026 | Docket Text Involuntary Petition - Party Added (Filed By Chinmay Trivedi ). (Newark, Robert) | |
| 07/30/2026 | 17 | Docket Text Response (related document(s):[16] Motion to Dismiss Case). Filed by D&I Capital, LLC, Ajay Garg, Dhaval Shah (Attachments: # (1) Exhibit Exhibit A - Order Severing # (2) Exhibit Exhibit B - Agreed Judgment) (Newark, Robert) |
| 07/09/2026 | 16 | Docket Text Motion to Dismiss Case for Other Cause . Objections/Request for Hearing Due in 21 days. Filed by Debtor Nvstors, LLC (Attachments: # 1 Exhibit Promissory Note # 2 Exhibit State Court Notice of Settlement # 3 Proposed Order Proposed Order) (McZeal, Marcellous) (Entered: 07/09/2026) |
| 07/07/2026 | 15 | Docket Text Notice of Appearance and Request for Notice Filed by Melissa E Valdez Filed by on behalf of City of Friendswood (Valdez, Melissa) (Entered: 07/07/2026) |
| 06/23/2026 | 14 | Docket Text Summons Service Executed in an Involuntary Case on Nvstors, LLC 6/18/2026, Answer Due 7/9/2026 (Filed By D&I Capital, LLC ; Ajay Garg ; Dhaval Shah ). (Newark, Robert) (Entered: 06/23/2026) |
| 05/29/2026 | 13 | Docket Text Notice of Appearance and Request for Notice Filed by Marcellous S. McZeal Filed by on behalf of Nvstors, LLC (McZeal, Marcellous) (Entered: 05/29/2026) |
| 05/28/2026 | 12 | Docket Text BNC Certificate of Mailing. (Related document(s):11 Order on Emergency Motion) No. of Notices: 1. Notice Date 05/28/2026. (Admin.) (Entered: 05/28/2026) |