Max Capital LLC
11
Alfredo R Perez
01/07/2025
02/12/2025
Yes
v
| PlnDue, DsclsDue |
Assigned to: Bankruptcy Judge Alfredo R Perez Chapter 11 Voluntary Asset |
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Debtor Max Capital LLC
19901 Southwest Freeway Suite 211 Sugar Land, TX 77479 FORT BEND-TX Tax ID / EIN: 46-2065131 |
represented by |
Ezenwanyi F Abii
Abii & Associates, PLLC 3129 Kingsley Dr. 110 Pearland, TX 77584 832-243-1763 Email: eabii@abiilegal.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2025 | 8 | Proposed Order RE: TO DISMISS (Filed By Max Capital LLC ).(Related document(s):6 Motion to Dismiss Case) (Abii, Ezenwanyi) (Entered: 01/30/2025) |
| 01/23/2025 | 7 | Notice of Appearance and Request for Notice Filed by Michael P Ridulfo Filed by on behalf of Fairport Assets Management II REO, LLC, assignee of Fairport Asset Management II, LLC (Ridulfo, Michael) (Entered: 01/23/2025) |
| 01/22/2025 | 6 | Motion to Dismiss Case for Other Cause . Objections/Request for Hearing Due in 21 days. Filed by Debtor Max Capital LLC (Abii, Ezenwanyi) (Entered: 01/22/2025) |
| 01/17/2025 | Receipt of Motion for Relief From Stay( 25-30151) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A25857486. Fee amount $ 199.00. (U.S. Treasury) (Entered: 01/17/2025) | |
| 01/17/2025 | 5 | Motion for Relief from Stay . Fee Amount $199. Filed by Creditor Captial Bank Hearing scheduled for 2/20/2025 at 11:00 AM at Houston, Courtroom 400 (ARP). (Attachments: # 1 Proposed Order) (Eisen, Mynde) (Entered: 01/17/2025) |
| 01/16/2025 | 4 | Notice of Appearance and Request for Notice Filed by Mynde Shaune Eisen Filed by on behalf of Captial Bank (Eisen, Mynde) (Entered: 01/16/2025) |
| 01/10/2025 | 3 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):2 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) No. of Notices: 5. Notice Date 01/10/2025. (Admin.) (Entered: 01/15/2025) |
| 01/08/2025 | 2 | Meeting of Creditors Chapter 11 for Non-Individual Debtor Set 341(a) meeting to be held on 2/3/2025 at 10:00 AM, US Trustee Houston Teleconference. Last day to object to dischargeability under section 523 is 4/4/2025. Proofs of Claims due by 5/5/2025. Government Proof of Claim due by 7/7/2025. (Barcomb, Alicia) (Entered: 01/08/2025) |
| 01/08/2025 | Notice of Appearance and Request for Notice Filed by Alicia Lenae Barcomb (Barcomb, Alicia) (Entered: 01/08/2025) | |
| 01/08/2025 | Hearing Set On (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 2/25/2025 at 11:30 AM at Houston, Courtroom 400 (ARP). (tjl4) (Entered: 01/08/2025) |