Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

U.S. Capital Investments LLC

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

Filed

9-3-21

Updated

11-17-24

Last Checked

9-29-21

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Christopher M. Lopez
Chapter
11V
Filed
Sep 3, 2021
Type
voluntary
Updated
Nov 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 6, 2023 County Investment L.P. 11V 4:2023bk34374
    Nov 6, 2023 2017 Partners, LLC parent case 11V 4:2023bk34375
    Sep 7, 2021 2222 Studewood LLC 11 4:2021bk32991
    Sep 3, 2021 County Investment L.P. 11V 4:2021bk32933
    Jun 2, 2021 RGM Energy Solutions LLC 7 4:2021bk31825
    Jan 21, 2020 Oasis Supply Company, Ltd. parent case 11 4:2020bk30393
    Jan 21, 2020 McDermott Technology (Americas) Inc. parent case 11 4:2020bk30391
    Aug 26, 2019 Zuma Rock Energy Services, LLC parent case 11 4:2019bk34758
    Aug 26, 2019 Epic Specialty Services, LLC parent case 11 4:2019bk34757
    Aug 26, 2019 Epic San Francisco Shipyard, LLC parent case 11 4:2019bk34756
    Aug 26, 2019 Epic Diving & Marine Services, LLC parent case 11 4:2019bk34755
    Aug 26, 2019 Epic Applied Technologies, LLC parent case 11 4:2019bk34754
    Aug 26, 2019 Epic Alabama Steel, LLC parent case 11 4:2019bk34753
    Aug 26, 2019 Epic Companies, LLC 11 4:2019bk34752
    Aug 2, 2019 Epic Companies, LLC 7 2:2019bk12086