CASE NUMBER
0:12-bk-14517
0:12-bk-14517
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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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This case is closed and is no longer being updated.
| 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 |
US Capital Holdings, LLC
8181 West Broward Blvd- Suite 380
Plantation, FL 33324
BROWARD-FL
Tax ID / EIN: xx-xxx4807
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
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 15, 2023 |
Globalex Corporation
|
11 | 9:2023bk90804 |
| Oct 15, 2023 |
Globalex Corporation
|
11 | 4:2023bk90804 |
| Apr 27, 2022 | Orthopaedic Associates USA PA | 7 | 0:2022bk13266 |
| Apr 27, 2022 | B2K, LLC | 7 | 0:2022bk13264 |
| Sep 22, 2020 | Regional Medical Imaging, Inc. | 7 | 0:2020bk20223 |
| Mar 10, 2020 | JM Fitness LLC | 11 | 0:2020bk13257 |
| Nov 3, 2015 | Eloanz Holding Corp | 7 | 0:15-bk-29450 |
| Aug 10, 2015 | Alty Investment Group Inc. | 7 | 0:15-bk-24378 |
| Oct 14, 2014 | Mapuche LLC | 7 | 0:14-bk-32827 |
| Apr 10, 2014 | FLN, LLC | 7 | 1:14-bk-10863 |
| Apr 10, 2014 | GLB, LLC | 7 | 1:14-bk-10862 |
| Apr 10, 2014 | IMD, LLC | 7 | 1:14-bk-10861 |
| Jan 21, 2013 | Osborne Pharm II, Inc. | 11 | 0:13-bk-11284 |
| Feb 24, 2012 | US Capital/Fashion Mall, LLC | 11 | 0:12-bk-14519 |
| Aug 25, 2011 | SMG, Inc. | 11 | 0:11-bk-33643 |
