Waverley Lane, LLC
Member Case
Lead case is: 3:24-bk-32699
Lead case is: 3:24-bk-32699
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stacey G Jernigan |
| Case #: | 3:24-bk-33039 |
| Case Filed: | Sep 30, 2024 |
| Dismissed: | Feb 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 Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Waverley Lane, LLC
PO Box 191088
Dallas, TX 75219-8088 |
Represented By
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| Last checked: never |
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U.S. Trustee
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75202 |
| Docket last updated: 6 minutes ago |
| Sunday, March 02, 2025 | ||
| 35 | 35
court
BNC certificate of mailing - PDF document
Sun 03/02 11:22 PM
BNC certificate of mailing - PDF document. No. of Notices: 6. Notice Date 03/02/2025. (Admin.) |
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| Monday, February 03, 2025 | ||
| 34 | 34
order
Dismiss case
Fri 02/28 1:18 PM
Order dismissing Debtor with prejudice with prejudice for one year.Barred Debtor Waverley Lane, LLC starting 2/3/2025 to 2/3/2026 . (Order originally filed in 24-32699 on 2/3/2025) Entered on 2/3/2025 (Okafor, M.) |
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| Tuesday, December 03, 2024 | ||
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court
Meeting of creditors held
Tue 12/03 10:35 AM
Trustee's initial report of meeting of creditors held on 12/2/2024 (Young, Elizabeth) |
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| Friday, November 08, 2024 | ||
| 32 | 32
order
Joint administration
Fri 11/08 3:42 PM
Order granting motion for joint administration lead case 3:24-bk-32699 with member case 3:24-bk-33039 Judge Stacey G Jernigan assigned. Involvement of Judge Scott W Everett terminated. An order has been entered in this case directing the procedural consolidation and joint administration of the Chapter 11 Cases of Tophill, LLC, Inc. et al. The docket in Case No. 24-32699 sgj-11 should be consulted for all matters affecting this case. Entered on 11/8/2024. (Okafor, Marcey) |
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trustee
Meeting of creditors continued/adjourned
Fri 11/08 10:23 AM
Statement Adjourning 341(a) Meeting of Creditors. via telephone at 8668184670 or 2034802179, participant code #3304120 341(a) meeting to be held on 12/2/2024 at 01:30 PM by TELEPHONE. (Young, Elizabeth) |
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| Thursday, November 07, 2024 | ||
| 31 | 31
notice
Notice of appearance and request for notice
Thu 11/07 10:52 AM
Notice of Appearance and Request for Notice by Misty Ann Segura filed by Creditor The Mint National Bank, N.A.. (Segura, Misty) |
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| Wednesday, November 06, 2024 | ||
| 30 | 30
notice
Notice of appearance and request for notice
Wed 11/06 4:19 PM
Notice of Appearance and Request for Notice by Julie Anne Parsons filed by Creditor The County of Denton, Texas. (Parsons, Julie) |
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| 29 | 29
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Wed 11/06 3:29 PM
Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2024 filed by Debtor Waverley Lane, LLC. (Buchholz, Robert) |
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Att: 1
Waverley Lane P&L
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Att: 2
Waverley Lane Balance Sheet
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| Tuesday, November 05, 2024 | ||
| 28 | 28
notice
Notice of appearance and request for notice
Tue 11/05 12:00 PM
Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor City of Frisco. (Turner, John) |
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| Thursday, October 31, 2024 | ||
| 27 | 27
motion
Employ
Thu 10/31 5:04 PM
Application to employ Robert W. Buchholz as Attorney Amending Doc 26 Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Wednesday, October 30, 2024 | ||
| 26 | 26
motion
Employ
Wed 10/30 4:40 PM
Application to employ Robert W. Buchholz as Attorney Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Monday, October 28, 2024 | ||
| 25 | 25
misc
Disclosure of compensation of attorney for debtor
Mon 10/28 7:53 PM
Disclosure of compensation of attorney for debtor . Filed by Debtor Waverley Lane, LLC. (Buchholz, Robert) |
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| 24 | 24
misc
Statement of financial affairs
Mon 10/28 7:53 PM
Statement of financial affairs for a non-individual . Filed by Debtor Waverley Lane, LLC . (Buchholz, Robert) |
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| 23 | 23
misc
Schedules
Mon 10/28 7:52 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 Waverley Lane, LLC . (Buchholz, Robert) |
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| Thursday, October 24, 2024 | ||
| 22 | 22
order
Extend/Shorten time
Thu 10/24 12:36 PM
Order granting20 Motion to extend time. Schedule A/B due 10/28/2024 for2 , Schedule D due 10/28/2024 for2 , Schedule E/F due 10/28/2024 for2 , Schedule G due 10/28/2024 for2 , Schedule H due 10/28/2024 for2 , Statement of Financial Affairs due 10/28/2024 for2 , Summary of Assets and Liabilities and Certain Statistical Information due 10/28/2024 for2 , Declaration Under Penalty of Perjury for Non-individual Debtors due 10/28/2024 for2 , Entered on 10/24/2024. (Okafor, Marcey) |
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| Wednesday, October 23, 2024 | ||
| 21 | 21
notice
Notice of appearance and request for notice
Wed 10/23 6:14 PM
Notice of Appearance and Request for Notice by Jason M Medley filed by Creditor The Mint National Bank, N.A.. (Medley, Jason) |
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| Monday, October 21, 2024 | ||
| 20 | 20
motion
Extend/Shorten time
Mon 10/21 4:19 PM
Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Proposed Order
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| Thursday, October 17, 2024 | ||
| 19 | 19
order
Extend/Shorten time
Thu 10/17 11:15 AM
Order granting15 Motion to extend time. Schedule A/B due 10/21/2024 for2 , Schedule D due 10/21/2024 for2 , Schedule E/F due 10/21/2024 for2 , Schedule G due 10/21/2024 for2 , Schedule H due 10/21/2024 for2 , Statement of Financial Affairs due 10/21/2024 for2 , Summary of Assets and Liabilities and Certain Statistical Information due 10/21/2024 for2 , Declaration Under Penalty of Perjury for Non-individual Debtors due 10/21/2024 for2 , Entered on 10/17/2024. (Okafor, Marcey) |
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| Tuesday, October 15, 2024 | ||
| 18 | 18
notice
Notice of hearing
Tue 10/15 8:30 PM
Amended Notice of hearing filed by Debtor Waverley Lane, LLC . Hearing to be held on 11/7/2024 at 09:30 AM Dallas Judge Jernigan Ctrm for12 , (Buchholz, Robert) |
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| 17 | 17
misc
Certificate of service
Tue 10/15 4:28 PM
Certificate of service re: Notice of Meeting of Creditors filed by Debtor Waverley Lane, LLC . (Buchholz, Robert) |
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| 16 | 16
misc
Certificate (generic)
Tue 10/15 4:00 PM
Certificate Amended Certificate of Conference filed by Debtor Waverley Lane, LLC . (Buchholz, Robert) |
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| Monday, October 14, 2024 | ||
| 15 | 15
motion
Extend/Shorten time
Mon 10/14 2:18 PM
Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Proposed ORder to Extend Time to File Schedules and Other Documents
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| Friday, October 11, 2024 | ||
| 14 | 14
notice
Notice of hearing
Fri 10/11 10:16 AM
Notice of hearing filed by Debtor Waverley Lane, LLC . Hearing to be held on 11/7/2024 at 02:30 PM Dallas Judge Jernigan Ctrm for12 , (Buchholz, Robert) |
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| 13 | 13
notice
Notice of appearance and request for notice
Fri 10/11 9:21 AM
Notice of Appearance and Request for Notice by Paul M. Lopez filed by Creditor COLLIN COUNTY TAX ASSESSOR-COLLECTOR. (Lopez, Paul) |
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| Wednesday, October 09, 2024 | ||
| 12 | 12
motion
Joint administration
Wed 10/09 6:01 PM
Amended motion for joint administration of cases 24-32699 24-32700 24-32701 24-32702 24-32703 24-33031 24-33032 24-33033 24-33034 24-33035 24-33036 24-33037 24-33038 24-33039 To attached correct Exhibit A. Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| 11 | 11
motion
Joint administration
Wed 10/09 12:52 PM
Motion for joint administration of cases 24-32699 24-32700 24-32701 24-32702 24-32703 24-33031 24-33032 24-33033 24-33034 24-33035 24-33036 24-33037 24-33038 24-33039 Filed by Debtor Waverley Lane, LLC (Buchholz, Robert) |
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Att: 1
Exhibit A
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Att: 2
Proposed Order
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| Sunday, October 06, 2024 | ||
| 9 | 9
court
BNC certificate of mailing - meeting of creditors
Sun 10/06 11:18 PM
BNC certificate of mailing - meeting of creditors. No. of Notices: 1. Notice Date 10/06/2024. (Admin.) |
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| Friday, October 04, 2024 | ||
| 8 | 8
notice
Notice of appearance and request for notice
Fri 10/04 11:19 AM
Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor City of Frisco. (Knighton, Sherrel) |
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| Thursday, October 03, 2024 | ||
| 7 | 7
court
BNC certificate of mailing
Fri 10/04 8:22 AM
BNC certificate of mailing. No. of Notices: 1. Notice Date 10/03/2024. (Admin.) |
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| 6 | 6
misc
Matrix
Thu 10/03 3:34 PM
Creditor matrix . Filed by Debtor Waverley Lane, LLC . (Buchholz, Robert) |
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| 5 | 5
misc
20 Largest unsecured creditors
Thu 10/03 3:33 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 Waverley Lane, LLC . (Buchholz, Robert) |
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| 4 | 4
court
Meeting of creditors chapter 11
Thu 10/03 2:20 PM
Meeting of creditors 341(a) meeting to be held on 11/7/2024 at 02:00 PM by TELEPHONE. Proofs of Claims due by 2/5/2025. Government Proof of Claim due by 3/29/2025. (Nixon, Sandra) |
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| Tuesday, October 01, 2024 | ||
| 3 | 3
notice
Notice of appearance and request for notice
Tue 10/01 3:45 PM
Notice of Appearance and Request for Notice by Linda D. Reece filed by Creditor Frisco ISD. |
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| 2 | 2
court
Notice of deficiency
Tue 10/01 9:41 AM
Notice of deficiency. Schedule A/B due 10/15/2024. Schedule D due 10/15/2024. Schedule E/F due 10/15/2024. Schedule G due 10/15/2024. Schedule H due 10/15/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 10/15/2024. Summary of Assets and Liabilities and Certain Statistical Information due 10/15/2024. Declaration for electronic filing is due within 7 days of filing the Petition. Statement of Financial Affairs due 10/15/2024. Creditor matrix due 10/3/2024. 20 Largest Unsecured Creditors due 10/3/2024. (Chambers, Deanna) |
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| Monday, September 30, 2024 | ||
| 1 | 1
5
pgs
misc
Voluntary petition ch 11 (attorney filer)
Mon 09/30 12:39 PM
Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Filed by Waverley Lane, LLC Chapter 11 Plan due by 01/28/2025. Disclosure Statement due by 01/28/2025. (Buchholz, Robert) |
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crditcrd
none
Mon 09/30 12:41 PM
Receipt of filing fee for Voluntary petition (chapter 11)([LINK 24-33039 11] ) [misc,volp11a] (1738.00). Receipt number A31826115, amount $1738.00 . (U.S. Treasury) |
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