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U.S. Capital Investments LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2021bk32936
TYPE / CHAPTER
Voluntary / 11V

Filed

9-3-21

Updated

3-17-24

Last Checked

9-29-21

Assets

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Liabilities

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Docket

Last Updated
Sep 6, 2021
Last Entry Filed
Sep 3, 2021

Docket Entries by Quarter

Sep 3, 2021 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual Fee Amount $1738 Filed by U.S. Capital Investments LLC. Chapter 11 Plan (Small Business) due by 03/2/2022. (Attachments: # 1 Verification of Creditor Matrix # 2 List of Twenty Largest Unsecured Creditors who Are Not Insiders) (Haddock, William) (Entered: 09/03/2021)
Sep 3, 2021 Creditor Mailing List Uploaded by Attorney. (Filed By U.S. Capital Investments LLC ). (Haddock, William) (Entered: 09/03/2021)
Sep 3, 2021 Receipt of Voluntary Petition (Chapter 11)( 21-32936) [misc,volp11] (1738.00) Filing Fee. Receipt number B23246879. Fee amount $1738.00. (U.S. Treasury) (Entered: 09/03/2021)
Sep 3, 2021 2 Notice of Appearance and Request for Notice Filed by Annie E Catmull Filed by on behalf of W Marc Schwartz, Receiver (Catmull, Annie) (Entered: 09/03/2021)
Sep 3, 2021 3 Notice of July 23, 2021, Criminal Contempt Order. Filed by W Marc Schwartz, Receiver (Catmull, Annie) (Entered: 09/03/2021)

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2021bk32936
Assets
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Liabilities
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Judge
Christopher M. Lopez
Chapter
11V
Filed
Sep 3, 2021
Type
voluntary
Updated
Mar 17, 2024
Last checked
Sep 29, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Annie E. Catmull
    Internal Revenue Service
    Massood Danesh Pajooh
    Robert G. Miller
    Royal West Investment, LLC
    W. Marc Schwartz, Receiver

    Parties

    Debtor

    U.S. Capital Investments LLC
    15015 Turkey Trail
    Houston, TX 77070
    HARRIS-TX
    Tax ID / EIN: xx-xxx4811

    Represented By

    William P Haddock
    Pendergraft & Simon
    2777 Allen Parkway
    Suite 800
    Houston, TX 77019
    713-528-8555
    Fax : 713-868-1267
    Email: will@haddock.pro

    U.S. Trustee

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

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