Welcome to BusinessBankruptcies.com!

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

US Capital, Incorporated

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:11-bk-37582
TYPE / CHAPTER
Involuntary / 7

Filed

11-28-11

Updated

4-25-22

Last Checked

5-24-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Dec 6, 2015

Docket Entries by Year

There are 334 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Jul 28, 2015 326 Corrected Notice of Assignment/Transfer of Claim Number 35 and 37 Without Waiver Transfer Agreement 3001 (e) 2 Transferor: Darrell M. Daley, Esq. (Claim No. 35); Transferor: Darrell M. Daley, Esq. (Claim No. 37); To Hutchinson Black and Cook, LLC. Fee Amount $50 Filed by Jonathan B. Boonin on behalf of Hutchinson Black and Cook, LLC.. Objections to Assignment of Claim due by 08/18/2015. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Boonin, Jonathan) (Entered: 07/28/2015)
Jul 28, 2015 327 Receipt of Notice of Assignment/Transfer of Claim(11-37582-TBM) [notice,ntcascla] ( 50.00) Filing Fee. Receipt number 22250874. Fee amount 50.00 (U.S. Treasury) (Entered: 07/28/2015)
Jul 29, 2015 328 Courts Notice or Order and BNC Certificate of Mailing (related document(s)325 Notification Entry). No. of Notices: 5. Notice Date 07/29/2015. (Admin.) (Entered: 07/29/2015)
Jul 31, 2015 329 Courts Notice or Order and BNC Certificate of Mailing (related document(s)326 Notice of Assignment/Transfer of Claim). No. of Notices: 2. Notice Date 07/31/2015. (Admin.) (Entered: 07/31/2015)
Aug 28, 2015 330 Second Application for Compensation for Harrie F. Lewis, Trustee's Attorney, Period: 8/1/2013 to 7/31/2015, Fees Requested: $180,524.22, Expenses Requested: $4,176.31. Filed by Harrie F. Lewis. (Attachments: # 1 Proposed/Unsigned Order) (Lewis, Harrie) (Entered: 08/28/2015)
Aug 28, 2015 331 9013-1.1 Notice Filed by Harrie F. Lewis on behalf of John Smiley (related document(s):330 Application for Compensation).. 9013 Objections due by 9/18/2015 for 330,. (Lewis, Harrie) (Entered: 08/28/2015)
Sep 14, 2015 332 Motion to Withdraw as Attorney of Record Filed by R. Parker Semler on behalf of John Koral. (Attachments: # 1 Proposed/Unsigned Order Order Granting Motion to Withdraw as Counsel for John Koral # 2 Other Notice of Motion to Withdraw as Counsel for John Koral # 3 Other Mailing Matrix) (Semler, R.) (Entered: 09/14/2015)
Sep 16, 2015 333 Public Notice of Deficient Filing, Error or Defect and Application of L.B.R. 5005-4(l). The Electronic Filer of Document Number 332 is hereby notified the errors noted below shall be corrected by the close of the third court day following transmittal of this Notice, failing which the electronic document will be deemed stricken and, absent order of the court, no further action will be taken on the document. Error to be corrected: Notice attached to motion. E-Filer is to Please filed notice a separate document. (related document(s)332 Motion to Withdraw as Attorney). (saj) (Entered: 09/16/2015)
Sep 18, 2015 334 Objection To Professional Fees filed by Mary Susan Maxwell (related document(s)330 Application for Compensation). (saj) (Entered: 09/18/2015)
Sep 18, 2015 335 Objection To Professional Fees filed by Gregory D. Kirkmeyer (related document(s)330 Application for Compensation). (saj) (Entered: 09/18/2015)
Show 10 more entries
Oct 12, 2015 346 Notice of Change of Address For METRON Technology, Inc. and Metron Technology Inc. Def Ben P Plan Filed by Harrie F. Lewis on behalf of John Smiley. (Lewis, Harrie) (Entered: 10/12/2015)
Oct 12, 2015 347 Response Filed by Harrie F. Lewis on behalf of John Smiley (related document(s):334 Objection, 335 Objection). (Lewis, Harrie) (Entered: 10/12/2015)
Oct 15, 2015 348 Minute Order Non Evidentiary Hearing on Second Interim Application of Lindquist & Vennum LLP for Allowance of Compensation and Reimbursement of Expenses filed by Harrie F. Lewis (Docket No. 330) and Objections to Professional Fees filed by Gregory D. Kirkmeyer and Mary S. Maxwell (Docket Nos. 334 and 335) (related document(s)330 Application for Compensation). (saj) (Entered: 10/15/2015)
Oct 15, 2015 349 Order Granting Application For Compensation for Harrie F. Lewis, Fees awarded: $180524.22, Expenses awarded: $4176.31 (related document(s)330 Application for Compensation). (saj) (Entered: 10/15/2015)
Oct 17, 2015 350 Courts Notice or Order and BNC Certificate of Mailing (related document(s)348 Minutes of Proceedings/Minute Order). No. of Notices: 3. Notice Date 10/17/2015. (Admin.) (Entered: 10/17/2015)
Oct 17, 2015 351 Courts Notice or Order and BNC Certificate of Mailing (related document(s)349 Order on Application for Compensation). No. of Notices: 1. Notice Date 10/17/2015. (Admin.) (Entered: 10/17/2015)
Oct 21, 2015 Change of Address filed on 10/12/2015 - updated per pdf . (saj) (Entered: 10/21/2015)
Oct 21, 2015 352 Motion to Sell Approximately 40 Acres of Land in Maricopa County, Arizona Free and Clear of Liens Under Section 363(f) Filed by Harrie F. Lewis on behalf of John Smiley. (Attachments: # 1 Proposed/Unsigned Order) (Lewis, Harrie) (Entered: 10/21/2015)
Oct 21, 2015 353 Application for Compensation for Donn Kinzle, Broker, Period: 8/28/2013 to 10/21/2015, Fees Requested: $6,000.00, Expenses Requested: $0. Filed by Donn Kinzle. (Attachments: # 1 Proposed/Unsigned Order) (Lewis, Harrie) (Entered: 10/21/2015)
Oct 21, 2015 354 9013-1.1 Notice Filed by Harrie F. Lewis on behalf of John Smiley (related document(s):352 Motion to Sell Property Free and Clear of Liens Under Section 363(f), 353 Application for Compensation).. 9013 Objections due by 11/12/2015 for 352 and for 353,. (Lewis, Harrie) (Entered: 10/21/2015)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:11-bk-37582
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Thomas B. McNamara
Chapter
7
Filed
Nov 28, 2011
Type
involuntary
Terminated
Jan 27, 2021
Converted
Apr 25, 2012
Updated
Apr 25, 2022
Last checked
May 24, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    US Capital, Incorporated
    2975 Valmont Road, Suite 230
    Boulder, CO 80301
    BOULDER-CO
    Tax ID / EIN: xx-xxx1881

    Represented By

    US Capital, Incorporated
    PRO SE
    Jonathan B. Boonin
    921 Walnut St.
    Ste. 200
    Boulder, CO 80302
    303-442-6514
    Fax : 303-442-6593
    Email: boonin@hbcboulder.com
    TERMINATED: 07/27/2015

    Petitioning Creditor

    Colorado Mountain Co.
    c/o Rodney Ehlers
    2350 Hillsdale Way
    Boulder, CO 80305

    Represented By

    Jeffrey S. Brinen
    1660 Lincoln St.
    Ste. 1850
    Denver, CO 80264
    303-832-2400
    Email: jsb@kutnerlaw.com
    Benjamin H. Shloss
    1660 Lincoln St.
    Ste. 1850
    Denver, CO 80264
    303-832-2400
    Fax : 303-832-1510
    Email: bhs@kutnerlaw.com

    Petitioning Creditor

    Robert D. Haar Profit Sharing Plan IRA
    c/o Robert D. Haar
    62 East 88th Street
    New York, NY 10128-1170

    Represented By

    Jeffrey S. Brinen
    (See above for address)
    Benjamin H. Shloss
    (See above for address)

    Petitioning Creditor

    Jorge Oria
    8266 SW 85 Terrace
    Miami, FL 33143

    Represented By

    Jeffrey S. Brinen
    (See above for address)
    Benjamin H. Shloss
    (See above for address)

    Petitioning Creditor

    METRON Technology, Inc.
    Metron Technology Inc. Def Ben P Plan
    c/o Gerald L. Schlatter
    1401 Walnut, Suite 060
    Boulder, CO 80302-5329

    Represented By

    Jeffrey S. Brinen
    (See above for address)
    Benjamin H. Shloss
    (See above for address)

    U.S. Trustee

    US Trustee, 11
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230

    Represented By

    Joanne C. Speirs
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230
    Fax : 303-312-7239
    Email: joanne.speirs@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 8 Innovate Labs LLC 7 1:2024bk12283
    Apr 4 NuAge Experts LLC parent case 11 4:2024bk90206
    Apr 4 NuAge Experts LLC parent case 11 9:2024bk90206
    Aug 10, 2023 Phoenix 2 LLC 7 1:2023bk13559
    Oct 18, 2022 Graces Good Food, LLC 7 1:2022bk14024
    Jul 16, 2019 Family Treehouse Properties LLC ( a Colorado LLC) 7 1:2019bk16063
    Jul 7, 2017 Moving Technologies Corporation 7 1:17-bk-11489
    Sep 1, 2016 Big Earth Publishing Corporation 7 1:16-bk-18724
    Apr 4, 2015 Fresh Produce Holdings, LLC 11 1:15-bk-13485
    Apr 2, 2015 Fresh Produce Coconut Point, LLC parent case 11 1:15-bk-13421
    Apr 2, 2015 FP Brogan-Sanibel Island, LLC parent case 11 1:15-bk-13420
    Apr 2, 2015 Fresh Produce of St. Armands, LLC parent case 11 1:15-bk-13417
    Apr 2, 2015 Fresh Produce Sportswear, LLC parent case 11 1:15-bk-13416
    Apr 2, 2015 Fresh Produce Retail, LLC parent case 11 1:15-bk-13415
    May 8, 2013 Bliss Enterprises, LLC 11 1:13-bk-17777