Assigned to: Bankruptcy Judge Christopher M. Lopez Chapter 7 Voluntary Asset |
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Debtor VESCO INVESTMENT GROUP LLC
PO BOX 7365 Houston, TX 77248 HARRIS-TX 7133005075 Tax ID / EIN: XX-XXXXXXX aka H-TOWN CAR SALES |
represented by |
Thaison Danny Hua
Rejas Hua & Hoang, PLLC 4909 Bissonnet St. Ste. 100A Houston, TX 77401 713-300-5075 Email: [email protected] |
Trustee Janet S Casciato-Northrup
Hughes Watters and Askanase 1201 Louisiana 28th Floor Houston, TX 77002 713-759-0818 |
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U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Hector Duran, Jr
U.S. Trustee 515 Rusk Ste 3516 Houston, Tx 77002 7137184650 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/04/2022 | 15 | Docket Text BNC Certificate of Mailing. (Related document(s): 14 Trustee's Request for Notice of Assets) No. of Notices: 5. Notice Date 03/04/2022. (Admin.) (Entered: 03/04/2022) |
| 03/03/2022 | Docket Text Notice of Continuance of Meeting of Creditors. 341(a) meeting to be held on 3/23/2022 at 11:00 AM at Trustee Northrup Teleconference Line. (Casciato-Northrup, Janet) (Entered: 03/03/2022) | |
| 03/03/2022 | Docket Text Meeting of creditors held and concluded. Debtor appeared. Potential assets. Debtor appeared. (Casciato-Northrup, Janet) (Entered: 03/03/2022) | |
| 02/28/2022 | Docket Text Notice of Appearance and Request for Notice Filed by Hector Duran Jr (Duran, Hector) (Entered: 02/28/2022) | |
| 02/28/2022 | 14 | Docket Text Trustee's Notice of Assets & Request for Notice to Creditors Proofs of Claims due by 6/3/2022. (Casciato-Northrup, Janet) (Entered: 02/28/2022) |
| 02/25/2022 | Docket Text Meeting of Creditors Commenced. Continued by announcement at the meeting. Creditors meeting will be held on 3/3/2022 at 11:30 AM at Trustee Northrup Teleconference Line. Notice as asset case. Within 10 days schedule I and J, 2019-2021 federal tax returns and TFTRs, accounting of all transactions for 2021, and origin of funds on deposit. Amendment to all schedules regarding sales in the last year and income paid to Alfonso or Patricia Vanni of any sort. Debtor appeared. (Casciato-Northrup, Janet) (Entered: 02/25/2022) | |
| 02/02/2022 | 13 | Docket Text BNC Certificate of Mailing - Meeting of Creditors. (Related document(s): 12 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 5. Notice Date 02/02/2022. (Admin.) (Entered: 02/02/2022) |
| 01/31/2022 | 12 | Docket Text Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 2/24/2022 at 11:00 AM at Trustee Northrup Teleconference Line. (SamanthaWarda) (Entered: 01/31/2022) |
| 01/06/2022 | 11 | Docket Text Statement of Financial Affairs for Non-Individual (Filed By VESCO INVESTMENT GROUP LLC ). (Hua, Thaison) (Entered: 01/06/2022) |
| 01/06/2022 | 10 | Docket Text Schedule H Non-Individual- Codebtors (Filed By VESCO INVESTMENT GROUP LLC ). (Hua, Thaison) (Entered: 01/06/2022) |