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NCN Group, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:15-bk-32153
TYPE / CHAPTER
Voluntary / 11

Filed

4-19-15

Updated

7-27-16

Last Checked

7-27-16

Assets

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Liabilities

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Docket

Last Updated
Jul 27, 2016
Last Entry Filed
Jun 30, 2016

Docket Entries by Year

There are 105 older docket entries.

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Feb 1, 2016 Courtroom Minutes. Hearing Held: 3:00 PM. Appearances: Miles Cohn for the Debtor. Nancy Holley for the U.S. Trustee. Demetra Liggins and Cynthia Cohen for Delaware Life Insurance. Parties announced they had not reached a settlement but were continuing talks. The court will have a Status Conference hearing on the Objection to Claim on March 14 at 3:00 PM. With respect to disbursements from the court registry, the parties are to submit an agreed order for disbursement with Ms. Holleys signature by Friday February 5. The parties are to contact Ms. Dolezel as soon as the order gets filed. (Related document(s):54 Objection to Claim) (mrios) (Entered: 02/01/2016)
Feb 1, 2016 Hearing Set On (Related document(s):54 Objection to Claim) Status conference to be held on 3/14/2016 at 03:00 PM at Houston, Courtroom 404 (MI). (mrios) (Entered: 02/01/2016)
Feb 4, 2016 91 Notice of Appearance and Request for Notice Filed by Cynthia M Cohen Filed by on behalf of Delaware Life Insurance Company, a Delaware corporation (f/k/a Sun Life Assurance Company of Canada (U.S.), a Delaware corporation), acting by and through Sun Capital Advisers LLC, a Delaware limited (Cohen, Cynthia) (Entered: 02/04/2016)
Feb 5, 2016 92 Proposed Order RE: Disbursing Funds (Filed By NCN Group, Inc. ).(Related document(s):69 Generic Order) (Cohn, H) (Entered: 02/05/2016)
Feb 10, 2016 93 Transcript RE: Hearing on Objection to Claim held on February 1, 2016 before Judge Marvin Isgur. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 05/10/2016. (mhen) (Entered: 02/10/2016)
Feb 11, 2016 94 First Agreed Order Releasing Funds From Registry of the Court Signed on 2/11/2016 (adol) (Entered: 02/11/2016)
Feb 11, 2016 95 Notice of Filing of Official Transcript as to 93 Transcript. Parties notified (Related document(s):93 Transcript) (hcar) (Entered: 02/11/2016)
Feb 13, 2016 96 Transcript RE: Hearing on Objection to Claim (Amended) held on February 1, 2016 before Judge Marvin Isgur. Transcript is available for viewing in the Clerk's Office. Filed by Transcript access will be restricted through 05/13/2016. (mhen) (Entered: 02/13/2016)
Feb 14, 2016 97 BNC Certificate of Mailing. (Related document(s):95 Notice of Filing of Official Transcript (Form)) No. of Notices: 3. Notice Date 02/13/2016. (Admin.) (Entered: 02/14/2016)
Feb 14, 2016 98 BNC Certificate of Mailing. (Related document(s):94 Generic Order) No. of Notices: 3. Notice Date 02/13/2016. (Admin.) (Entered: 02/14/2016)
Show 10 more entries
Mar 5, 2016 109 Certificate of Service re: Order Setting Hearing (Filed By NCN Group, Inc. ).(Related document(s):105 Emergency Motion, Motion to Dismiss Case) (Cohn, H) (Entered: 03/05/2016)
Mar 6, 2016 110 BNC Certificate of Mailing. (Related document(s):107 Order Setting Hearing) No. of Notices: 3. Notice Date 03/06/2016. (Admin.) (Entered: 03/06/2016)
Mar 10, 2016 111 Proposed Order RE: Dismissal of Chapter 11 Case and Disbursement of Funds (Filed By NCN Group, Inc. ).(Related document(s):105 Emergency Motion, Motion to Dismiss Case) (Cohn, H) (Entered: 03/10/2016)
Mar 11, 2016 Disbursement of Registry funds to Delaware Life Insurance Company in the amount of $2,209,798.92 on 3/11/2016 (Related document(s):94 Generic Order) (kngu) (Entered: 03/11/2016)
Mar 11, 2016 Disbursement of Registry funds to Albert Dion in the amount of $184,025.00 on 3/11/2016 (Related document(s):94 Generic Order) (kngu) (Entered: 03/11/2016)
Mar 11, 2016 Disbursement of Registry funds to Delaware Life Insurance Company in the amount of $546,330.50 on 3/11/2016 (Related document(s):102 Generic Order) (kngu) (Entered: 03/11/2016)
Mar 16, 2016 112 Debtor-In-Possession Monthly Operating Report for Filing Period January 2016 (Filed By NCN Group, Inc. ). (Friery, Michelle) (Entered: 03/16/2016)
Mar 16, 2016 113 Debtor-In-Possession Monthly Operating Report for Filing Period February 2016 (Filed By NCN Group, Inc. ). (Friery, Michelle) (Entered: 03/16/2016)
Mar 16, 2016 Courtroom Minutes. Hearing Held: 9:00 AM. Appearances: Miles Cohn for the Debtor. Demetra Liggins for the Noteholder. Don Knabeschuh for JK Core Enterprices Inc. The parties were in agreement to the dismissal of the case. Order dismissing the case and directing disbursement of funds from the registry of the court signed. (Related document(s):54 Objection to Claim, 105 Emergency Motion, Motion to Dismiss Case) (mrios) (Entered: 03/16/2016)
Mar 16, 2016 114 Order Granting Motion to Dismiss Case (Related Doc # 105) Signed on 3/16/2016. (mrios) (Entered: 03/16/2016)

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This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:15-bk-32153
Assets
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Liabilities
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Judge
Marvin Isgur
Chapter
11
Filed
Apr 19, 2015
Type
voluntary
Terminated
Jun 30, 2016
Updated
Jul 27, 2016
Last checked
Jul 27, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Albert Dion
    Balboa Capital Corp.
    Bruce Hiran
    Delaware Life Insurance Company
    Harris County et al
    Hiran Corporation d/b/a
    Hiran Management, Inc. d/b/a
    Internal Revenue Service
    JK Core Enterprises, Inc.
    Joseph Honein

    Parties

    Debtor

    NCN Group, Inc.
    Attn: Nicholas Hiransomboon
    P.O. Box 37134
    Houston, TX 77237-7134
    HARRIS-TX
    (713) 227-8700
    Tax ID / EIN: xx-xxx4565

    Represented By

    H Miles Cohn
    Crain, Caton & James, PC
    1401 McKinney
    17th Floor
    Houston, TX 77010
    713-752-8668
    Fax : 713-425-7968
    Email: mcohn@craincaton.com
    Michelle Valadares Friery
    Crain, Caton & James, P.C.
    1401 McKinney
    Ste 1700
    Houston, TX 77010
    713-752-8681
    Fax : 713-658-1921
    Email: mfriery@craincaton.com
    Joseph G Soliz
    The Soliz Law Firm PLLC
    5201 Memorial Dr., Unit 343
    Houston, TX 77007
    713-228-8922
    Fax : 713-228-8959
    Email: jsoliz@aol.com

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    Nancy Lynne Holley
    U S Trustee
    515 Rusk St
    Ste 3516
    Houston, TX 77002
    713-718-4650
    Email: nancy.holley@usdoj.gov

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