Universal Group Holdings, LLC
11
Mark X. Mullin
11/17/2016
05/16/2018
Yes
v
REFORM, DsclsDue |
Assigned to: Russell F. Nelms Chapter 11 Voluntary Asset |
|
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 |
Date Filed | # | Docket Text |
---|---|---|
12/02/2016 | 18 | (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) |
12/02/2016 | 17 | (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) |
11/30/2016 | 16 | (5 pgs) Motion to consolidate lead case 16-43070 with member case(s) 16-44414 Filed by Debtor Universal Group Holdings, LLC (Ward, Richard) |
11/25/2016 | 15 | (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.) |
11/22/2016 | 14 | (5 pgs) Motion for joint administration of cases 16-43070 Filed by Debtor Universal Group Holdings, LLC (Ward, Richard) |
11/22/2016 | 13 | (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) |
11/21/2016 | 12 | (2 pgs) Notice of Appearance and Request for Notice by Matthew Thomas Taplett filed by Creditor Southside Bank. (Taplett, Matthew) |
11/21/2016 | 11 | (2 pgs) Disclosure of compensation of attorney for debtor . Filed by Debtor Universal Group Holdings, LLC. (Ward, Richard) |
11/21/2016 | 10 | (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) |
11/21/2016 | 9 | (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.) |