U.S. Capital Investments LLC
11
Christopher M. Lopez
09/03/2021
02/09/2023
No
v
| SmBus, PlnDue, DsclsDue, JNTADMN |
Assigned to: Bankruptcy Judge Christopher M. Lopez Chapter 11 Voluntary No asset |
|
Debtor U.S. Capital Investments LLC
15015 Turkey Trail Houston, TX 77070 HARRIS-TX Tax ID / EIN: 20-2854811 |
represented by |
William P Haddock
Pendergraft & Simon 2777 Allen Parkway Suite 800 Houston, TX 77019 713-528-8555 Fax : 713-868-1267 Email: will@haddock.pro |
Trustee Brendon D Singh
Tran Singh, LLP 2502 La Branch Street Houston, TX 77004 832-975-7300 |
| |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Jayson B. Ruff
Office of the United States Trustee 515 Rusk St. Ste. 3516 Houston, TX 77002 713-718-4650 Fax : 713-718-4670 Email: jayson.b.ruff@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/09/2023 | 15 | Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 17 months. Assets Abandoned (without deducting any secured claims): $82051.41, Assets Exempt: Not Available, Claims Scheduled: $0.00, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $0.00. (Singh, Brendon) |
| 10/20/2021 | 14 | Debtor-In-Possession Monthly Operating Report for Filing Period ending 9/30/2021, $0 disbursed (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 10/07/2021 | 13 | Statement of Financial Affairs for Non-Individual (amended) (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 10/01/2021 | 12 | Tax Documents for the Year 2019. Tax documents are available for reviewing in the office of the clerk, Balance Sheet, Statement of Operations for Small Business, Cash Flow Statement for Small Business (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 10/01/2021 | 11 | Equity Security Holders (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 10/01/2021 | 10 | Statement of Financial Affairs for Non-Individual (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 10/01/2021 | 9 | Schedule A/B: Property Non-Individual , Schedule D Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G Non-Individual- Executory Contracts and Unexpired Leases , Schedule H Non-Individual- Codebtors (Filed By U.S. Capital Investments LLC ). (Haddock, William) |
| 09/11/2021 | 8 | BNC Certificate of Mailing. (Related document(s): 7 Generic Order) No. of Notices: 1. Notice Date 09/11/2021. (Admin.) (Entered: 09/11/2021) |
| 09/09/2021 | Courtroom Minutes. Time Hearing Held: 1:30 p.m. - 2:07 p.m. Appearances: William Haddock (Massood Pajooh present), Leonard Simon, Jayson Ruff, Annie Catmull, and Brendon Singh. (Related document(s): [1] Initial Status Conference). Mr. Simon provides a status report. Comments made by parties. Court grants Motion for Joint Administration for the reasons stated on the record; Order signed. Hearing on Application for an Order Authorizing Retention of CRO (filed in 21-32932) is scheduled for 9/13/2021 at 01:00 PM by telephone and video conference.(kpico) | |
| 09/09/2021 | 7 | Order Directing Joint Administration of Chapter 11 Cases and Granting Other Relief. Signed on 9/9/2021 (kpico) |