Max Capital LLC
11
Alfredo R Perez
01/07/2025
02/12/2025
Yes
v
| DISMISSED, PlnDue, DsclsDue |
Assigned to: Bankruptcy Judge Alfredo R Perez Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Max Capital LLC
19901 Southwest Freeway Suite 211 Sugar Land, TX 77479 FORT BEND-TX Tax ID / EIN: 46-2065131 |
represented by |
Ezenwanyi F Abii
Abii & Associates, PLLC 3129 Kingsley Dr. 110 Pearland, TX 77584 832-243-1763 Email: eabii@abiilegal.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/12/2025 | 11 | BNC Certificate of Mailing. (Related document(s):10 Order Dismissing Debtor(s)) No. of Notices: 5. Notice Date 02/12/2025. (Admin.) (Entered: 02/12/2025) |
| 02/08/2025 | 10 | Agreed Order Dismissing Case with 180-Day Bar to Refiling.Barred Debtor Max Capital LLC starting 2/8/2025 to 8/7/2025. Signed on 2/8/2025 (Related document(s):6 Motion to Dismiss Case) (abm4) (Entered: 02/08/2025) |
| 02/07/2025 | 9 | Proposed Order RE: Agreed Order Dismissing Case with 180-Bar to Refiling (Filed By US Trustee ).(Related document(s):6 Motion to Dismiss Case) (Barcomb, Alicia) (Entered: 02/07/2025) |
| 02/03/2025 | Meeting of Creditors Held. Debtor Appeared. Hearing Concluded (Related document(s):2 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) (Barcomb, Alicia) (Entered: 02/03/2025) | |
| 01/30/2025 | 8 | Proposed Order RE: TO DISMISS (Filed By Max Capital LLC ).(Related document(s):6 Motion to Dismiss Case) (Abii, Ezenwanyi) (Entered: 01/30/2025) |
| 01/23/2025 | 7 | Notice of Appearance and Request for Notice Filed by Michael P Ridulfo Filed by on behalf of Fairport Assets Management II REO, LLC, assignee of Fairport Asset Management II, LLC (Ridulfo, Michael) (Entered: 01/23/2025) |
| 01/22/2025 | 6 | Motion to Dismiss Case for Other Cause . Objections/Request for Hearing Due in 21 days. Filed by Debtor Max Capital LLC (Abii, Ezenwanyi) (Entered: 01/22/2025) |
| 01/17/2025 | Receipt of Motion for Relief From Stay( 25-30151) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A25857486. Fee amount $ 199.00. (U.S. Treasury) (Entered: 01/17/2025) | |
| 01/17/2025 | 5 | Motion for Relief from Stay . Fee Amount $199. Filed by Creditor Captial Bank Hearing scheduled for 2/20/2025 at 11:00 AM at Houston, Courtroom 400 (ARP). (Attachments: # 1 Proposed Order) (Eisen, Mynde) (Entered: 01/17/2025) |
| 01/16/2025 | 4 | Notice of Appearance and Request for Notice Filed by Mynde Shaune Eisen Filed by on behalf of Captial Bank (Eisen, Mynde) (Entered: 01/16/2025) |