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Consolidated Wealth Management, Ltd.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2022bk90016
TYPE / CHAPTER
Voluntary / 11

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Case Information

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

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Filed

4-6-22

Updated

9-13-23

Last Checked

4-22-22

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Docket

Last Updated
Apr 22, 2022
Last Entry Filed
Apr 20, 2022

Docket Entries by Quarter

Apr 6, 2022 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by Consolidated Wealth Management, Ltd.. (Neilson, Russell) (Entered: 04/06/2022)
Apr 6, 2022 Receipt of Voluntary Petition (Chapter 11)( 22-90016) [misc,volp11] (1738.00) Filing Fee. Receipt number A23635439. Fee amount $1738.00. (U.S. Treasury) (Entered: 04/06/2022)
Apr 6, 2022 2 Motion for Joint Administration Filed by Debtor Consolidated Wealth Management, Ltd. (Neilson, Russell) (Entered: 04/06/2022)
Apr 7, 2022 3 Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 04/07/2022)
Apr 7, 2022 Notice of Appearance and Request for Notice Filed by Jayson B. Ruff (Ruff, Jayson) (Entered: 04/07/2022)
Apr 7, 2022 4 Notice of Appearance and Request for Notice Filed by John Clayborn Leininger Filed by on behalf of Kyle O'Neal, Sandra Vincent (Leininger, John) (Entered: 04/07/2022)
Apr 7, 2022 5 Order for Joint Administration under 22-90013. Signed on 4/7/2022 (aalo) (Entered: 04/07/2022)
Apr 7, 2022 An order directing joint administration of this case has been entered by the Court in accordance with FED. R. BANKR. P. 1015(b). The docket in Case No. 22-90013 should be consulted for all matters affecting this case. All future pleadings shall be filed in and all subsequent docket entries shall be made in the Lead Case. Interested parties are directed to the order directing joint administration for further information. (aalo) (Entered: 04/07/2022)
Apr 8, 2022 6 Schedule A/B: Property for Non-Individual (Filed By Consolidated Wealth Management, Ltd. ). (Rubio, Charles) (Entered: 04/08/2022)
Apr 8, 2022 7 Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (Filed By Consolidated Wealth Management, Ltd. ). (Rubio, Charles) (Entered: 04/08/2022)
Apr 8, 2022 8 Statement of Financial Affairs for Non-Individual (Filed By Consolidated Wealth Management, Ltd. ). (Rubio, Charles) (Entered: 04/08/2022)
Apr 9, 2022 9 BNC Certificate of Mailing. (Related document(s):5 Order for Joint Administration) No. of Notices: 1. Notice Date 04/09/2022. (Admin.) (Entered: 04/09/2022)
Apr 20, 2022 10 Declaration re: Non-Individual Debtors (Filed By Consolidated Wealth Management, Ltd. ). (Neilson, Russell) (Entered: 04/20/2022)

There are 5 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2022bk90016
Assets
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Liabilities
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Judge
David R Jones
Chapter
11
Filed
Apr 6, 2022
Type
voluntary
Terminated
Oct 31, 2022
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 Management, Ltd.
    11200 Broadway Street, Suite 2705
    Pearland, TX 77584
    BRAZORIA-TX
    Tax ID / EIN: xx-xxx2913

    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

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