LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Eduardo V Rodriguez |
| Case #: | 4:25-bk-31222 |
| Case Filed: | Mar 03, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Debts | Primarily Business |
| Small Business | Yes |
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Debtor
LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC
6550 Mount Houston Rd PERLA GUTIERREZ
Houston, TX 77050 |
Represented By
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| Last checked: Monday Mar 24, 2025 3:26 PM CDT |
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Creditor
Harris County, ATTN: Property Tax Division
Harris County Attorney's Office P.O. Box 2848
Houston, TX 77252 |
Represented By
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Creditor
PASADENA INDEPENDENT SCHOOL DISTRICT AND CITY OF HOUSTON
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Represented By
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Creditor
Rain City Capital, LLC
100 Throckmorton Street, Suite 700
Fort Worth, TX 76102 |
Represented By
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Creditor
Cynthia Stovall
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Represented By
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Creditor
Timothy Stovall
406 N Thompson Ste. 201
Conroe, TX 77301 |
Represented By
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Creditor
The Garza Family Limited Partnership
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Represented By
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U.S. Trustee
US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516
Houston, TX 77002 |
Represented By
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| Docket last updated: 57 minutes ago |
| Monday, March 24, 2025 | ||
| 15 | 15
8
pgs
motion
Relief from Stay
Mon 03/24 2:24 PM
Motion for Relief from Stay Regarding Real Property . Fee Amount $199. Filed by Creditor Rain City Capital, LLC Hearing scheduled for 4/29/2025 at 01:30 PM at Houston, Courtroom 8B. (Arisco, Christopher) |
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Att: 1
Exhibit "A"
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Att: 2
Exhibit "B"
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Att: 3
Exhibit "C"
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Att: 4
Exhibit "D"
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Att: 5
Exhibit "E"
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Att: 6
Exhibit "F"
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Att: 7
Proposed Order
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crditcrd
none
Mon 03/24 2:27 PM
Receipt of Motion for Relief From Stay([LINK 25-31222 ) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A26018434. Fee amount $ 199.00. (U.S. Treasury) |
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| Sunday, March 23, 2025 | ||
| 14 | 14
misc
Witness List
Sun 03/23 7:56 PM
Witness List (Filed By US Trustee ) (Travis, Christopher) |
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Att: 1
Schedules and SOFA
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| Thursday, March 13, 2025 | ||
| 13 | 13
notice
Notice of Appearance and Request for Notice
Thu 03/13 4:08 PM
Notice of Appearance and Request for Notice Filed by Kelly A Conklin Filed by on behalf of Cynthia Stovall, Timothy Stovall, The Garza Family Limited Partnership (Conklin, Kelly) |
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| Wednesday, March 12, 2025 | ||
| 12 | 12
notice
Notice of Appearance and Request for Notice
Wed 03/12 12:09 PM
Notice of Appearance and Request for Notice Filed by Melissa E Valdez Filed by on behalf of PASADENA INDEPENDENT SCHOOL DISTRICT AND CITY OF HOUSTON (Valdez, Melissa) |
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| Tuesday, March 11, 2025 | ||
| 11 | 11
misc
Certificate
Tue 03/11 2:02 PM
Certificate of Service (Filed By US Trustee ) (Travis, Christopher) |
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| Monday, March 10, 2025 | ||
| 10 | 10
notice
Notice of Appearance and Request for Notice
Mon 03/10 2:41 PM
Notice of Appearance and Request for Notice Filed by Susan R. Fuertes Filed by on behalf of Harris County, ATTN: Property Tax Division (Fuertes, Susan) |
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| Sunday, March 09, 2025 | ||
| 9 | 9
court
BNC Certificate of Mailing
Mon 03/10 12:33 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 03/09/2025. (Admin.) |
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| 8 | 8
court
BNC Certificate of Mailing
Mon 03/10 12:33 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 03/09/2025. (Admin.) |
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| Friday, March 07, 2025 | ||
| 7 | 7
order
Setting Hearing
Fri 03/07 1:48 PM
*CORRECTED* Order Setting Hearing Signed on 3/7/2025 Hearing scheduled for 3/26/2025 at 01:30 PM via telephone and video conference. (njc7) |
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| 6 | 6
order
Setting Hearing
Fri 03/07 1:44 PM
Order Setting Electronic Hearing Signed on 3/7/2025 Hearing scheduled for 3/21/2025 at 01:30 PM via telephone and video conference. (njc7) |
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court
Notice of Duplicate Case Filing
Fri 03/07 12:02 PM
Previous case filed in the SDTX, Case Number 24-35204 (hlc4) |
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| Thursday, March 06, 2025 | ||
| 5 | 5
court
BNC Certificate of Mailing
Thu 03/06 11:48 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 03/06/2025. (Admin.) |
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| Tuesday, March 04, 2025 | ||
| 4 | 4
notice
Notice of Appearance and Request for Notice
Tue 03/04 1:35 PM
Notice of Appearance and Request for Notice Filed by Christopher V Arisco Filed by on behalf of Rain City Capital, LLC (Arisco, Christopher) |
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| 3 | 3
5
pgs
motion
Expedite Hearing
Tue 03/04 1:05 PM
Motion to Expedite Hearing . Filed by U.S. Trustee US Trustee (Travis, Christopher) |
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Att: 1
Mailing Matrix
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| 2 | 2
6
pgs
motion
Ch 7/11 Trustee's/U.S. Trustee's Motion to Convert (BNC NOTICING Dtr/Aty)
Tue 03/04 12:52 PM
Ch 7/11 Trustee's/U.S. Trustee's Motion to Convert Filed by U.S. Trustee US Trustee (Travis, Christopher) |
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Att: 1
Proposed Order
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Att: 2
Mailing Matrix
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trustee
Notice of Appearance and Request for Notice
Tue 03/04 9:48 AM
Notice of Appearance and Request for Notice Filed by Christopher Ross Travis (Travis, Christopher) |
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| Monday, March 03, 2025 | ||
| 1 | 1
49
pgs
misc
Voluntary Petition (Chapter 11) [system event]
Mon 03/03 9:01 PM
Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC. Chapter 11 Plan (Small Business) due by 09/2/2025. (Acosta, Alex) |
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crditcrd
none
Mon 03/03 9:01 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 25-31222 ) [misc,volp11] (1738.00) Filing Fee. Receipt number A25964483. Fee amount $1738.00. (U.S. Treasury) |
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