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Consolidated Wealth Holdings, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
9:2022bk90013
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Consolidated Wealth Holdings, Inc.

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

4-6-22

Updated

9-13-23

Last Checked

4-22-22

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Liabilities

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Docket

Last Updated
Apr 7, 2022
Last Entry Filed
Apr 7, 2022

Docket Entries by Quarter

Apr 6, 2022 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by Consolidated Wealth Holdings, Inc.. (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 Receipt of Voluntary Petition (Chapter 11)( 22-90013) [misc,volp11] (1738.00) Filing Fee. Receipt number A23635410. Fee amount $1738.00. (U.S. Treasury) (Entered: 04/06/2022)
Apr 6, 2022 2 Motion for Joint Administration Filed by Debtor Consolidated Wealth Holdings, Inc. (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 3 Designation of Complex Chapter 11 Bankruptcy Case (Filed By Consolidated Wealth Holdings, Inc. ). (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 4 Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Debtor Consolidated Wealth Holdings, Inc. (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 5 Emergency Motion to Maintain Bank Accounts and Cash Management Systems Filed by Debtor Consolidated Wealth Holdings, Inc. Hearing scheduled for 4/8/2022 at 12:30 PM at Houston, Courtroom 400 (DRJ). (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 6 Notice of Appearance and Request for Notice Filed by John Clayborn Leininger Filed by on behalf of Sandra Vincent and Kyle O'Neal (Leininger, John) (Entered: 04/06/2022)
Apr 6, 2022 7 Emergency Motion for Entry of an Order Appointing Epiq Corporate Restructuring, LLC as Claims, Noticing, Solicitation, and Administrative Agent Filed by Debtor Consolidated Wealth Holdings, Inc. Hearing scheduled for 4/8/2022 at 12:30 PM at Houston, Courtroom 400 (DRJ). (Neilson, Russell) (Entered: 04/06/2022)
Apr 7, 2022 8 Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 04/07/2022)

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
9:2022bk90013
Assets
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Liabilities
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Judge
David R Jones
Chapter
11
Filed
Apr 6, 2022
Type
voluntary
Terminated
Feb 1, 2023
Updated
Sep 13, 2023
Last checked
Apr 22, 2022
Lead case
Consolidated Wealth Holdings, Inc.

Associated Cases

This case has no creditors listed.

Parties

Debtor

Consolidated Wealth Holdings, Inc.
11200 Broadway Street, Suite 2705
Pearland, TX 77584
BRAZORIA-TX
Tax ID / EIN: xx-xxx8786

Represented By

Russell Hale Neilson
Kane Russell et al
901 Main St
Ste 5200
Dallas, TX 75202
214-777-4200
Email: rhaleneilson@gmail.com

U.S. Trustee

US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002

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