Case number: 4:16-bk-44414 - Universal Group Holdings, LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Universal Group Holdings, LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    Mark X. Mullin

  • Filed

    11/17/2016

  • Last Filing

    05/16/2018

  • Asset

    Yes

  • Vol

    v

Docket Header
REFORM, DsclsDue



U.S. Bankruptcy Court
Northern District of Texas (Ft. Worth)
Bankruptcy Petition #: 16-44414-rfn11

Assigned to: Russell F. Nelms
Chapter 11
Voluntary
Asset


Date filed:  11/17/2016
341 meeting:  01/06/2017
Deadline for filing claims:  04/06/2017

Debtor

Universal Group Holdings, LLC, Debtor

14801 Sovereign Dr.
Fort Worth, TX 76155
TARRANT-TX
Tax ID / EIN: 47-1329767

represented by
Richard W. Ward

6860 N. Dallas Parkway, Suite 200
Plano, TX 75024
214-220-2402
Email: rwward@airmail.net

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
 
 

Latest Dockets

Date Filed#Docket Text
12/02/201618(18 pgs; 6 docs) Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Universal Group Holdings, LLC (RE: related document(s) 4 Notice of deficiency). (Attachments: # 1 Schedule Schedule AB # 2 Schedule Schedule D # 3 Schedule Schedule EF # 4 Schedule Schedule G # 5 Schedule Schedule H) (Ward, Richard)
12/02/201617(18 pgs; 4 docs) Statement of financial affairs for a non-individual . Filed by Debtor Universal Group Holdings, LLC (RE: related document(s) 4 Notice of deficiency). (Attachments: # 1 Schedule Supplemental Response Q 7.3 # 2 Schedule Supplemental Response Q 26 # 3 Schedule Supplemental Response Q 28) (Ward, Richard)
11/30/201616(5 pgs) Motion to consolidate lead case 16-43070 with member case(s) 16-44414 Filed by Debtor Universal Group Holdings, LLC (Ward, Richard)
11/25/201615(3 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s) 13 Meeting of creditors 341(a) meeting to be held on 1/6/2017 at 01:00 PM at FTW 341 Rm 7A24. Proofs of Claims due by 4/6/2017. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 12/22/2016.) No. of Notices: 1. Notice Date 11/25/2016. (Admin.)
11/22/201614(5 pgs) Motion for joint administration of cases 16-43070 Filed by Debtor Universal Group Holdings, LLC (Ward, Richard)
11/22/201613(2 pgs) Meeting of creditors 341(a) meeting to be held on 1/6/2017 at 01:00 PM at FTW 341 Rm 7A24. Proofs of Claims due by 4/6/2017. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 12/22/2016. (Neary, William)
11/21/201612(2 pgs) Notice of Appearance and Request for Notice by Matthew Thomas Taplett filed by Creditor Southside Bank. (Taplett, Matthew)
11/21/201611(2 pgs) Disclosure of compensation of attorney for debtor . Filed by Debtor Universal Group Holdings, LLC. (Ward, Richard)
11/21/201610(3 pgs; 2 docs) Support/supplemental document filed by Debtor Universal Group Holdings, LLC (RE: related document(s) 5 Matrix). (Attachments: # 1 Exhibit Mailing Matrix) (Ward, Richard)
11/21/20169(1 pg) Clerk's correspondence requesting matrix cover sheet from attorney for debtor. (RE: related document(s) 5 Creditor matrix . Filed by Debtor Universal Group Holdings, LLC (RE: related document(s) 4 Notice of deficiency).) Responses due by 11/28/2016. (Dugan, S.)