Consolidated Wealth Management, Ltd. Jointly Administered under 22-90013.
11
David R Jones
04/06/2022
11/02/2022
Yes
v
| PlnDue, DsclsDue, JNTADMIN, COMPLX |
Assigned to: Bankruptcy Judge David R Jones Chapter 11 Voluntary Asset |
|
Debtor Consolidated Wealth Management, Ltd.
11200 Broadway Street, Suite 2705 Pearland, TX 77584 BRAZORIA-TX Tax ID / EIN: 47-1832913 |
represented by |
Russell Hale Neilson
Parkins Lee & Rubio LLP 700 Milam St Suite 1300 Houston, TX 77002 713-715-1660 Email: hneilson@parkinslee.com Charles Michael Rubio
Parkins Lee & Rubio LLP 700 Milam St Ste 1300 Houston, TX 77002 212-763-3331 Email: crubio@parkinslee.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 |
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 |
|---|---|---|
| 11/02/2022 | 36 | BNC Certificate of Mailing. (Related document(s):[35] Final Decree) No. of Notices: 1. Notice Date 11/02/2022. (Admin.) |
| 10/31/2022 | 35 | Final Decree Closing Case No. 22-90014 (Granite Financial, INC.) and Case No. 22-90016 (Consolidated Wealth Management, LTD) Signed on 10/31/2022 (VrianaPortillo) |
| 10/03/2022 | 34 | Withdrawal of Claim: 1 (Hewett, Lydia) |
| 08/19/2022 | 33 | Debtor-In-Possession Monthly Operating Report for Filing Period ending 7/31/2022, $85394 disbursed (Filed By Consolidated Wealth Management, Ltd. ). (Attachments: # (1) Exhibit) (Neilson, Russell) |
| 08/19/2022 | 32 | Amended Debtor-In-Possession Monthly Operating Report for Filing Period ending 6/30/2022, $121161 disbursed (Filed By Consolidated Wealth Management, Ltd. ). (Attachments: # (1) Exhibit) (Neilson, Russell) |
| 08/19/2022 | 31 | Amended Debtor-In-Possession Monthly Operating Report for Filing Period ending 5/31/2022, $81556 disbursed (Filed By Consolidated Wealth Management, Ltd. ). (Attachments: # (1) Exhibit) (Neilson, Russell) |
| 08/19/2022 | 30 | Amended Debtor-In-Possession Monthly Operating Report for Filing Period ending 4/30/2022, $57876 disbursed (Filed By Consolidated Wealth Management, Ltd. ). (Attachments: # (1) Exhibit) (Neilson, Russell) |
| 08/19/2022 | 29 | Summary of Assets and Liabilities Schedules for Non-Individual (Filed By Consolidated Wealth Management, Ltd. ). (Neilson, Russell) |
| 08/19/2022 | 28 | Amended Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (Filed By Consolidated Wealth Management, Ltd. ). (Neilson, Russell) |
| 08/05/2022 | 27 | Debtor-In-Possession Monthly Operating Report for Filing Period ending 5/31/2022, $81556 disbursed (Filed By Consolidated Wealth Management, Ltd. ). (Attachments: # (1) Supporting Documents) (Neilson, Russell) |