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US Capital Holdings, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-14517
TYPE / CHAPTER
Voluntary / 11

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Filed

2-24-12

Updated

9-14-23

Last Checked

2-27-12

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Docket

Last Updated
Feb 27, 2012
Last Entry Filed
Feb 24, 2012

Docket Entries by Year

Feb 24, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 2 Disclosure of Compensation by Attorney Patrick S. Scott Esq.. (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 3 Corporate Ownership Statement Filed by Debtor US Capital Holdings, LLC. (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 Receipt of Voluntary Petition (Chapter 11)(12-14517) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13130388. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/24/2012)
Feb 24, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick S. Scott Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor US Capital Holdings, LLC). (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 5 Motion to Jointly Administer Case(s) 12-14519-RBR into Lead Case 12-14517-JKO Filed by Debtor US Capital Holdings, LLC. (Reich, Ivan) (Entered: 02/24/2012)
Feb 24, 2012 6 Emergency Motion for Payment of Prepetition Claims of Critical Vendors, in the Amount of 10,866.21., Motion to Incur Unsecured Debt Under 11 USC Section 364 b in the amount of 10,866.21 Filed by Debtor US Capital Holdings, LLC. (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 7 Motion for Pre-Petition Wages Motion for Authority to Honor Obligations to Employees, in addition to Motion to Incur Unsecured Debt Under 11 USC Section 364 b in the amount of 75,607.26 Filed by Debtor US Capital Holdings, LLC. (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 8 Emergency Motion For Continuation of Utility Service and Adequate Protection of Payment for Utilities and Establishing Procedures for Modification of Adequate Assurance Filed by Debtor US Capital Holdings, LLC. (Scott, Patrick) (Entered: 02/24/2012)
Feb 24, 2012 9 Affidavit of Wei Chen Filed by Debtor US Capital Holdings, LLC (Re: 6 Emergency Motion for Payment of Prepetition Claims of Critical Vendors, in the Amount of 10,866.21. filed by Debtor US Capital Holdings, LLC, Motion to Incur Unsecured Debt Under 11 USC Section 364 b in the amount of 10,866.21, 7 Motion for Pre-Petition Wages Motion for Authority to Honor Obligations to Employees filed by Debtor US Capital Holdings, LLC, Motion to Incur Unsecured Debt Under 11 USC Section 364 b in the amount of 75,607.26, 8 Emergency Motion For Continuation of Utility Service and Adequate Protection of Payment for Utilities and Establishing Procedures for Modification of Adequate Assurance filed by Debtor US Capital Holdings, LLC). (Scott, Patrick) (Entered: 02/24/2012)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-14517
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Feb 24, 2012
Type
voluntary
Terminated
Oct 31, 2013
Updated
Sep 14, 2023
Last checked
Feb 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    321 North Construction Management
    Berger Singerman LLP
    Canpartners Realty Holdings Co.
    Grace He
    Konica Minolta
    Mapuche, LLC
    Neighborhood Health
    Philip Xiaopeng Guo
    United Healthcare
    US Capital Holdings, LLC
    Wei Chen
    Wei Chen

    Parties

    Debtor

    US Capital Holdings, LLC
    8181 West Broward Blvd- Suite 380
    Plantation, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx4807

    Represented By

    Ivan J Reich, Esq
    401 E. Las Olas Blvd #1850
    Ft Lauderdale, FL 33301
    (954) 761-8111
    Fax : (954) 761-8112
    Email: ireich@gray-robinson.com
    Patrick S. Scott, Esq.
    401 E Las Olas Blvd #1850
    Fort Lauderdale, FL 33303
    954.761.8111
    Fax : 954.761.8112
    Email: patrick.scott@gray-robinson.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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