TMI Holdings, Inc.

Member Case
Lead case is: 3:20-bk-31476

Texas Northern Bankruptcy Court
Chapter 11
Judge:Harlin Dewayne Hale
Case #: 3:20-bk-31477
Case Filed:May 27, 2020
Terminated:Dec 08, 2021

TypeCorporation
Tax IDsubscribers only
# of Creditors1,000-5,000
Est. Assets$50,000,001 to $100 million
Est. Liabilities $50,000,001 to $100 million
Nature of Business Other
Nature of Debts Primarily Business

Debtor
TMI Holdings, Inc.
6250 Lyndon B Johnson Fwy
Dallas, TX 75240-6321
Represented By
Ian T. Peck
Haynes & Boone, LLP
contact info
Last checked: never
U.S. Trustee
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75202


Docket last updated: 5 minutes ago
Wednesday, December 08, 2021
18 18 order Final decree Wed 12/08 9:21 AM
Final decree (Case closed) . Entered on 12/8/2021 (Originally entered in lead case on 9/29/21) (Dugan, Sue)
Related: [-]
Thursday, February 04, 2021
17 17 misc Withdrawal Thu 02/04 11:53 AM
Withdrawal Document 15 Filed by Creditor Internal Revenue Service Related [+]. (Bishop, Earl)
Related: [-] 15 Withdrawal of claim(s) Claim has been satisfied. Claim: 1,100.00 1 Filed by Creditor Internal Revenue Service. filed by Creditor Internal Revenue Service
Thursday, December 10, 2020
16 16 claims Withdrawal of claim Thu 12/10 5:13 PM
Withdrawal of claim(s) Claim has been satisfied. Claim: $1,100.00 1 Filed by Creditor Internal Revenue Service. (Bishop, Earl)
Related: [-]
15 15 claims Withdrawal of claim Thu 12/10 4:57 PM
Withdrawal of claim(s) Claim has been satisfied. Claim: 1,100.00 1 Filed by Creditor Internal Revenue Service. (Bishop, Earl)
Related: [-]
Tuesday, June 30, 2020
14 14 misc Schedules Tue 06/30 2:26 PM
Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Debtor TMI Holdings, Inc. Related [+]. (Peck, Ian)
Related: [-] 6 Notice of deficiency
13 13 misc Statement of financial affairs Tue 06/30 2:04 PM
Statement of financial affairs for a non-individual . Filed by Debtor TMI Holdings, Inc. Related [+]. (Peck, Ian)
Related: [-] 6 Notice of deficiency
Monday, June 01, 2020
12 12 misc 20 Largest unsecured creditors Mon 06/01 4:39 PM
Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor TMI Holdings, Inc.. (Chavez, Jordan)
Related: [-]
Friday, May 29, 2020
11 11 court BNC certificate of mailing Fri 05/29 11:25 PM
BNC certificate of mailing. Related [+] No. of Notices: 1. Notice Date 05/29/2020. (Admin.)
Related: [-] 6 Notice of deficiency. Schedule A/B due 6/10/2020. Schedule D due 6/10/2020. Schedule E/F due 6/10/2020. Schedule G due 6/10/2020. Schedule H due 6/10/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/10/2020. Summary of Assets and Liabilities and Certain Statistical Information due 6/10/2020. Statement of Financial Affairs due 6/10/2020. Creditor matrix due 5/29/2020.
10 10 order Leave (Not for Appeal use) Fri 05/29 4:13 PM
Order (I) Authorizing the debtors to file a consolidated creditor matrix, (II) Authorizing the debtors to redact certain personal identification information of individual creditors and current and former employees, (III) Waiving the requirement to file an equity list and provide notices directly to equity security holders, and (IV) Approving the form and manner of notifying creditors of the commencement of the Debtors' Chapter 11 cases and bar date Related [+] Entered on 5/29/2020. (Dugan, S.)
Related: [-] 5
9 9 misc Matrix Fri 05/29 4:01 PM
Creditor matrix . Filed by Debtor TMI Holdings, Inc. Related [+]. (Peck, Ian)
Related: [-] 6 Notice of deficiency
8 8 order Extend/Shorten time Fri 05/29 12:50 PM
Order granting4 Motion to extend time. Related [+] Schedule A/B due 6/30/2020 for6 , Schedule D due 6/30/2020 for6 , Schedule E/F due 6/30/2020 for6 , Schedule G due 6/30/2020 for6 , Schedule H due 6/30/2020 for6 , Statement of Financial Affairs due 6/30/2020 for6 , Summary of Assets and Liabilities and Certain Statistical Information due 6/30/2020 for6 , Declaration Under Penalty of Perjury for Non-individual Debtors due 6/30/2020 for6 , Entered on 5/29/2020. (Dugan, S.)
Related: [-] related document(s)6 Notice of deficiency
Thursday, May 28, 2020
7 7 order Joint administration Thu 05/28 7:19 PM
Order granting motion for joint administration lead case 3:20-bk-31476 with member case 3:20-bk-31477. ORDERED that all orders, pleadings, papers and documents, except proofs of claim,lists, schedules, and statements, shall be filed and docketed in case number 20-31476 HDH-11. All proofs of claim, lists, schedules, and statements shall be filed and docketed under the case number representing the estate in which the claim, list, schedule, or statements is made Related [+] Entered on 5/28/2020. (Dugan, S.)
Related: [-] ument3
Wednesday, May 27, 2020
6 6 court Notice of deficiency Wed 05/27 11:37 AM
Notice of deficiency. Schedule A/B due 6/10/2020. Schedule D due 6/10/2020. Schedule E/F due 6/10/2020. Schedule G due 6/10/2020. Schedule H due 6/10/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/10/2020. Summary of Assets and Liabilities and Certain Statistical Information due 6/10/2020. Statement of Financial Affairs due 6/10/2020. Creditor matrix due 5/29/2020. (Banks, Courtney)
Related: [-]
5 5 motion Leave (Not for Appeal use) Wed 05/27 7:39 AM
Motion for leave Debtors' Emergency Motion for Entry of an Order (I) Authorizing the Debtors to File a Consolidated List of Top 40 Unsecured Creditors and a Consolidated List of Creditors, (II) Authorizing the Debtors to Redact Certain Personal Identification Information of Individual Creditors and Current and Former Employees, (III) Waiving the Requirement to File an Equity List and Provide Notices Directly to Equity Security Holders, and (IV) Approving the Form and Manner of Notifying Creditors of the Commencement of the Debtors' Chapter 11 Cases and Bar Date Filed by Debtor TMI Holdings, Inc. (Peck, Ian)
Related: [-]
4 4 motion Extend/Shorten time Wed 05/27 7:16 AM
Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor TMI Holdings, Inc. (Peck, Ian)
Related: [-]
3 3 motion Joint administration Wed 05/27 6:46 AM
Motion for joint administration of cases 20-31476 20-31477 20-31478 20-31479 20-31480 20-31481 and 20-31482 Filed by Debtor TMI Holdings, Inc. (Peck, Ian)
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1 1 16 pgs misc Voluntary petition ch 11 (attorney filer) Wed 05/27 5:17 AM
Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by TMI Holdings, Inc. (Peck, Ian)
Related: [-]
crditcrd none Wed 05/27 5:53 AM
Receipt of filing fee for Voluntary petition (chapter 11) 20-31477 11) [misc,volp11a] (1717.00). Receipt number 27786531, amount $1717.00 Related [+]. (U.S. Treasury)
Related: [-] Doc#1