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Consolidated Wealth Holdings, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2022bk90013
TYPE / CHAPTER
Voluntary / 11

Filed

4-6-22

Updated

9-13-23

Last Checked

5-17-22

Assets

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Liabilities

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Docket

Last Updated
Apr 22, 2022
Last Entry Filed
Apr 21, 2022

Docket Entries by Month

There are 31 older docket entries.

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Apr 8, 2022 29 Proposed Order RE: FINAL ORDER (I) AUTHORIZING THE DEBTORS TO CONTINUE TO OPERATE THEIR CASH MANAGEMENT SYSTEM AND MAINTAIN EXISTING BANK ACCOUNTS (II) GRANTING RELATED RELIEF (Filed By Consolidated Wealth Holdings, Inc. ). (Rubio, Charles) (Entered: 04/08/2022)
Apr 8, 2022 30 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set 341(a) meeting to be held on 5/12/2022 at 10:00 AM at US Trustee Houston Teleconference. Last day to object to dischargeability under section 523 is 7/11/2022. Proofs of Claims due by 8/10/2022. Government Proof of Claim due by 10/5/2022. (Ruff, Jayson) (Entered: 04/08/2022)
Apr 8, 2022 31 Courtroom Minutes. Time Hearing Held: 12:30 PM. Appearances: SEE ATTACHED. (Related document(s):5 Emergency Motion (with hearing date)) Witness: Marc Schwartz. For the reasons stated on the record, the Court approved the Cash Management Motion 5 on a final basis. Parties to submit a revised final proposed order. (VrianaPortillo) (Entered: 04/08/2022)
Apr 8, 2022 32 PDF with attached Audio File. Court Date & Time [ 4/8/2022 12:30:03 PM ]. File Size [ 13471 KB ]. Run Time [ 00:28:04 ]. (admin). (Entered: 04/08/2022)
Apr 8, 2022 33 AO 435 TRANSCRIPT ORDER FORM (Daily (24 hours)) by Ryan Wooten. This is to order a transcript of the April 8, 2022 Hearing before Judge David R. Jones. Court Reporter/Transcriber: Access Transcripts (Filed By Life Opportunity Fund II, LP ). (Wooten, Ryan) Electronically forwarded to Access Transcripts 4/20/2022. Estimated Transcript Completion Date: 4/21/2022. Modified on 4/20/2022 (JacquelineMata). (Entered: 04/08/2022)
Apr 8, 2022 34 Notice of Appearance and Request for Notice Filed by Keith Lamar Langston Filed by on behalf of Sandra Vincent and Kyle O'Neal (Langston, Keith) (Entered: 04/08/2022)
Apr 9, 2022 35 BNC Certificate of Mailing. (Related document(s):11 Order for Joint Administration) No. of Notices: 1. Notice Date 04/09/2022. (Admin.) (Entered: 04/09/2022)
Apr 9, 2022 36 BNC Certificate of Mailing. (Related document(s):14 Order for Joint Administration) No. of Notices: 1. Notice Date 04/09/2022. (Admin.) (Entered: 04/09/2022)
Apr 10, 2022 37 BNC Certificate of Mailing. (Related document(s):21 Order on Emergency Motion) No. of Notices: 1. Notice Date 04/10/2022. (Admin.) (Entered: 04/10/2022)
Apr 10, 2022 38 BNC Certificate of Mailing. (Related document(s):22 Generic Order) No. of Notices: 1. Notice Date 04/10/2022. (Admin.) (Entered: 04/10/2022)
Show 10 more entries
Apr 13, 2022 49 BNC Certificate of Mailing. (Related document(s):45 Order on Emergency Motion) No. of Notices: 1. Notice Date 04/13/2022. (Admin.) (Entered: 04/13/2022)
Apr 14, 2022 50 Affidavit Re: Order Granting Complex Chapter 11 Bankruptcy Case Treatment_Amended Order Appointing Epiq Corporate Restructuring, LLC as Claims, Noticing, Solicitation, and Administrative Agent_Amended Order (I) Directing Joint Administration of Chapter 11 Cases and (II) Granting Related Relief, (Filed By Epiq Corporate Restructuring, LLC ).(Related document(s):22 Generic Order, 25 Generic Order, 26 Generic Order) (Garabato, Sid) (Entered: 04/14/2022)
Apr 14, 2022 51 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By Consolidated Wealth Holdings, Inc. ). (Neilson, Russell) (Entered: 04/14/2022)
Apr 14, 2022 52 Motion for Authority to Obtain Credit Under Section 364(b), Rule 4001(c) or (d) Debtors Motion For Entry of An Order (I) Authorizing Debtors To Obtain Postpetition Financing Pursuant To Section 364 of the Bankruptcy Code, (II) Granting Liens and Superpriority Claims, and (III) Modifying The Automatic Stay Filed by Debtor Consolidated Wealth Holdings, Inc. (Attachments: # 1 Exhibit Ex. A - DIP Agreement # 2 Proposed Order) (Rubio, Charles) (Entered: 04/14/2022)
Apr 14, 2022 53 Notice of Appearance and Request for Notice Filed by Tara L Grundemeier Filed by on behalf of Tyler County, Houston CAD, Jasper County (Grundemeier, Tara) (Entered: 04/14/2022)
Apr 14, 2022 54 Affidavit Re: Order on Motion to Extend Deadline to File Schedules, and Order on Emergency Motion (Filed By Epiq Corporate Restructuring, LLC ).(Related document(s):44 Order on Motion to Extend Deadline to File Schedules, 45 Order on Emergency Motion) (Garabato, Sid) (Entered: 04/14/2022)
Apr 18, 2022 55 Debtors Master Service List (Filed By Epiq Corporate Restructuring, LLC ). (Garabato, Sid) (Entered: 04/18/2022)
Apr 18, 2022 56 Affidavit Re: Order Granting Complex Chapter 11 Bankruptcy Case Treatment (Filed By Epiq Corporate Restructuring, LLC ).(Related document(s):22 Generic Order) (Garabato, Sid) (Entered: 04/18/2022)
Apr 19, 2022 57 Notice of Chapter 11 Bankruptcy Case. Filed by Consolidated Wealth Holdings, Inc. (Neilson, Russell) (Entered: 04/19/2022)
Apr 20, 2022 58 Affidavit Re: Debtors Motion for Entry of an Order (I) Authorizing Debtors to Obtain Postpetition Financing Pursuant to Section 364 of the Bankruptcy Code, (II) Granting Liens and Superpriority Claims, and (III) Modifying the Automatic Stay (Filed By Epiq Corporate Restructuring, LLC ).(Related document(s):52 Motion for Authority to Obtain Credit Under Section 364) (Garabato, Sid) (Entered: 04/20/2022)

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This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2022bk90013
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
May 17, 2022
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
Parkins Lee & Rubio LLP
700 Milam St
Suite 1300
Houston, TX 77002
713-715-1660
Email: hneilson@parkinslee.com
Lenard M. Parkins
Parkins Lee & Rubio LLP
Pennzoil Place
700 Louisiana St
Suite 1300
Houston, TX 77002
713-715-1666
Email: lparkins@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

Alicia Lenae Barcomb
Office of the US Trustee
515 Rusk Street
Ste 3516
Houston, TX 77002
713-718-4650
Email: alicia.barcomb@usdoj.gov
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

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