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There are 31 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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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.
Consolidated Wealth Holdings, Inc.
11200 Broadway Street, Suite 2705
Pearland, TX 77584
BRAZORIA-TX
Tax ID / EIN: xx-xxx8786
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
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
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
Date Filed | Name![]() |
Chapter | Case # |
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Mar 28 | St. Ives RV Resort LLC | 11V | 3:2024bk80083 |
Jan 5 | Acclivity Ancillary Services LLC and Acclivity West, LLC | 11 | 4:2024bk90001 |
Apr 6, 2022 |
Consolidated Wealth Management, Ltd.
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11 | 9:2022bk90016 |
Apr 6, 2022 |
Consolidated Wealth Management, Ltd.
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11 | 4:2022bk90016 |
Apr 6, 2022 |
Coordinated Wealth Management, LLC
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11 | 9:2022bk90015 |
Apr 6, 2022 | Coordinated Wealth Management, LLC | 11 | 4:2022bk90015 |
Apr 6, 2022 |
Granite Financial, Inc.
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11 | 9:2022bk90014 |
Apr 6, 2022 |
Granite Financial, Inc.
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11 | 4:2022bk90014 |
Apr 6, 2022 |
Consolidated Wealth Holdings, Inc.
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11 | 9:2022bk90013 |
May 13, 2021 | Winning Solutions Real Estate LLC | 7 | 6:2021bk60050 |
Jun 29, 2020 | Insight Vision Care, P.C. | 7 | 4:2020bk33290 |
May 2, 2019 |
Pearland Memory Care, LLC
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11 | 3:2019bk31488 |
Sep 29, 2016 | Wreck Tech, Inc. | 7 | 8:16-bk-82768 |
Jun 30, 2015 | Industrial Systems, Inc. | 11 | 1:15-bk-17212 |
Sep 5, 2011 | Silverlake, LLC | 11 | 4:11-bk-37685 |