US Capital Holdings, LLC
7
Paul G. Hyman, Jr.
10/14/2014
09/16/2021
Yes
v
| MEMBER, JNTADMN |
Assigned to: John K Olson Chapter 7 Voluntary Asset |
|
Debtor US Capital Holdings, LLC
1776 N. Pine Island Road #101 Plantation, FL 33322 BROWARD-FL Tax ID / EIN: 20-0724807 |
represented by |
Brett D Lieberman
20200 W Dixie Hwy, Suite 1203 miami, FL 33180 (954) 400-1499 Email: brett@elrolaw.com Thomas M. Messana, Esq.
401 E Las Olas Blvd # 1400 Fort Lauderdale, FL 33301 954.712.7400 Fax : 954.712.7401 Email: tmessana@messana-law.com |
Trustee Kenneth A Welt
8201 Peters Rd., Ste. 1000 Plantation, FL 33324 954-368-6682 |
represented by |
Allison R Day, Esq
100 SE 2 St 44 Fl Miami, FL 33131 (305) 349-2300 Fax : (305) 349-2310 Email: aday@gjb-law.com Glenn D Moses, Esq
100 SE 2 St #4400 Miami, FL 33131 (305) 372-2522 Fax : (305) 349-2310 Email: gmoses@gjb-law.com Michael L Schuster
329 Fox Street Denver, CO 80223 7207997453 Email: mschust@gmail.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/16/2021 | 60 | Final Decree and Bankruptcy Case Closed. (Grooms, Desiree) |
| 08/14/2021 | 59 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 09/13/2021. (^UST13, DD) |
| 08/13/2020 | 58 | BNC Certificate of Mailing - PDF Document (Re: [57] Order Reopening Case.) Notice Date 08/13/2020. (Admin.) |
| 08/11/2020 | 57 | Order Reopening Case. (Banoovong, Bea) |
| 08/10/2020 | 56 | Bankruptcy Case Closed. (Banoovong, Bea) |
| 02/08/2020 | 55 | In accordance with General Order 2020-01, this case is transferred from Judge John K. Olson to Judge Paul G. Hyman, Jr. (Duncan, Bill) |
| 08/21/2019 | 54 | Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Kenneth A Welt. Objection Deadline: 09/11/2019. (Attachments: # (1) Certificate of Service)(Welt, Kenneth) |
| 02/06/2019 | 53 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Welt, Kenneth) |
| 06/13/2018 | 52 | Notice to Withdraw Claim by: Trustee Kenneth Welt on behalf of Mapuche, LLC Re Claim Number: 16 Filed by Kenneth A Welt. (Day, Allison) (Entered: 06/13/2018) |
| 02/01/2018 | 51 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2017. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Welt, Kenneth) (Entered: 02/01/2018) |