CASE NUMBER
4:16-bk-44414
4:16-bk-44414
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 17, 2016 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Universal Group Holdings, LLC (Ward, Richard) | |
|---|---|---|---|
| Nov 17, 2016 | Receipt of filing fee for Voluntary petition (chapter 11)(16-44414-11) [misc,volp11a] (1717.00). Receipt number 22970359, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | ||
| Nov 17, 2016 | 2 | Adversary case 16-04144. Complaint by Southside Bank against Universal Group Holdings, LLC, Exeter International, LLC, Airheart Investments, LLC, Alan Jones, Cesar Rodriguez, Chester Burks, David W Henzler, Efishunt, LLC, Richard W Waddell, Rodney Batchelor, Strong Tower, LLC, VMP Nutrition. Fee Amount $350 (Attachments: # 1 Supplement Docket Sheet and Pleadings in Removed State Court Action). Nature(s) of suit: 01 (Determination of removed claim or cause). (Ward, Richard) | |
| Nov 17, 2016 | 3 | 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 Debtor Universal Group Holdings, LLC. (Ward, Richard) |
This case is closed and is no longer being updated.
| Airheart Investments, LLC |
|---|
| Airheart Investments, LLC |
| Alan Jones |
| Alan Jones |
| Cesar A. Rodriguez |
| Cesar A. Rodriguez |
| Chester A. Burks |
| David W. Henszler |
| David W. Henszler |
| Efishunt, LLC |
| Efishunt, LLC |
| Exeter International, LLC |
| Exeter International, LLC |
| Krines Investments, LLC |
| Krines Investments, LLC |
Universal Group Holdings, LLC, Debtor
14801 Sovereign Dr.
Fort Worth, TX 76155
TARRANT-TX
Tax ID / EIN: xx-xxx9767
Richard W. Ward
6860 N. Dallas Parkway, Suite 200
Plano, TX 75024
214-220-2402
Email: rwward@airmail.net
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 5, 2016 | Universal Nutrients, LLC | 11 | 4:16-bk-43070 |
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| Nov 29, 2011 | American Airlines IP Licensing Holding, LLC | 11 | 1:11-bk-15481 |
| Nov 29, 2011 | American Airlines Vacations LLC | 11 | 1:11-bk-15479 |
| Nov 29, 2011 | American Airlines Marketing Services LLC | 11 | 1:11-bk-15478 |
| Nov 29, 2011 | AA Real Estate Holding L.P. | 11 | 1:11-bk-15477 |
| Nov 29, 2011 | AA Real Estate Holding GP LLC | 11 | 1:11-bk-15476 |
| Nov 29, 2011 | Reno Air, Inc. | 11 | 1:11-bk-15475 |
| Nov 29, 2011 | Business Express Airlines, Inc. | 11 | 1:11-bk-15474 |
| Nov 29, 2011 | SC Investment, Inc. | 11 | 1:11-bk-15468 |
| Nov 29, 2011 | PMA Investment Subsidiary, Inc. | 11 | 1:11-bk-15467 |
| Nov 29, 2011 | Americas Ground Services, Inc. | 11 | 1:11-bk-15466 |
| Nov 29, 2011 | AMR Eagle Holding Corporation | 11 | 1:11-bk-15465 |
| Nov 29, 2011 | American Airlines, Inc. | 11 | 1:11-bk-15464 |
| Nov 29, 2011 | AMR Corporation | 11 | 1:11-bk-15463 |
