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US Capital Holdings, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:14-bk-32822
TYPE / CHAPTER
Voluntary / 7

Filed

10-14-14

Updated

9-13-23

Last Checked

10-15-14

Assets

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Liabilities

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Docket

Last Updated
Oct 15, 2014
Last Entry Filed
Oct 14, 2014

Docket Entries by Year

Oct 14, 2014 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Attachments: # 1 Local Form 11) (Messana, Thomas) (Entered: 10/14/2014)
Oct 14, 2014 Receipt of Voluntary Petition (Chapter 7)(14-32822) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 22659380. Fee amount 335.00. (U.S. Treasury) (Entered: 10/14/2014)
Oct 14, 2014 2 Meeting of Creditors to be held on 11/19/2014 at 09:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/17/2015. (Messana, Thomas) (Entered: 10/14/2014)
Oct 14, 2014 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Thomas M. Messana Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor US Capital Holdings, LLC). (LaCoursiere, Chris) (Entered: 10/14/2014)
Oct 14, 2014 4 Corporate Ownership Statement Filed by Debtor US Capital Holdings, LLC. (Messana, Thomas) (Entered: 10/14/2014)
Oct 14, 2014 5 Motion to Jointly Administer Case(s) 14-32822-JKO, 14-32827-JKO into Lead Case 14-32819-JKO [cal] Filed by Debtor US Capital Holdings, LLC. (Messana, Thomas) (Entered: 10/14/2014)
Oct 14, 2014 6 Verification of Creditor Matrix Filed by Debtor US Capital Holdings, LLC. (Messana, Thomas) (Entered: 10/14/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:14-bk-32822
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Oct 14, 2014
Type
voluntary
Terminated
Sep 16, 2021
Updated
Sep 13, 2023
Last checked
Oct 15, 2014

Associated Cases

    Creditors

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    Name,Address1,Address2,Address3,City,State,Zip

    Parties

    Debtor

    US Capital Holdings, LLC
    375 North University Drive
    Fort Lauderdale, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx4807

    Represented By

    Thomas M. Messana, Esq.
    401 E Las Olas Blvd # 1400
    Fort Lauderdale, FL 33301
    954.712.7400
    Fax : 954.712.7401
    Email: tmessana@messana-law.com

    Trustee

    Kenneth A Welt
    1776 Pine Island Rd #101
    Plantation, FL 33322
    954-889-3403

    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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