Colorado Bankruptcy Court

Case number: 1:11-bk-37582 - US Capital, Incorporated - Colorado Bankruptcy Court

Case Information
Case title
US Capital, Incorporated
Chapter
7
Judge
Thomas B. McNamara
Filed
11/28/2011
Last Filing
01/26/2024
Asset
Yes
Vol
i
Docket Header

CLOSED




U.S. Bankruptcy Court
District of Colorado (Denver)
Bankruptcy Petition #: 11-37582-TBM

Assigned to: Thomas B. McNamara
Chapter 7
Previous chapter 11
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  11/28/2011
Date converted:  04/25/2012
Date terminated:  01/27/2021

Debtor

US Capital, Incorporated

2975 Valmont Road, Suite 230
Boulder, CO 80301
BOULDER-CO
Tax ID / EIN: 84-1361881

represented by
US Capital, Incorporated

PRO SE

Jonathan B. Boonin

Hutchinson Black & Cook LLC
921 Walnut Street
Boulder, CO 80302
303-442-6514
Email: [email protected]
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: [email protected]

Benjamin H. Shloss

P.O. Box 202227
Denver, CO 80220
720-504-5997
Email: [email protected]
TERMINATED: 02/22/2017

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)
TERMINATED: 02/22/2017

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)
TERMINATED: 02/22/2017

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)
TERMINATED: 02/22/2017

Trustee

John Smiley

600 17th Street
Suite 2800S
Denver, CO 80202
303-454-0540

represented by
Herman Cordero-Baltodano

Cordero & Cordero Abogados
P.O. Box 5998-1000
San Jose, Costa Rica

Theodore J. Hartl

Ballard Spahr LLP
1225 17th Street
Suite 2300
Denver, CO 80202
303-454-0528
Email: [email protected]

Harrie F. Lewis

600 17th St.
Ste. 1800-S
Denver, CO 80202
( ) 303-573-5900
Email: [email protected]

Lindsey Maiolino

22601 N. 19th Ave.
Ste. 230
Phoenix, AZ 85027

Steven M. Pavsner

6404 Ivy Ln.
Ste. 400
Greenbelt, MD 20770
301-220-2200

Karen J. Radakovich

4750 Table Mesa Dr.
Boulder, CO 80305
( ) 303-494-3000
Fax : 303-494-6309
Email: [email protected]

John Smiley

600 17th Street
Suite 2800S
Denver, CO 80202
303-454-0540
Fax : 303-568-0102
Email: [email protected]

John C. Smiley

600 17th St.
Ste. 2800S
Denver, CO 80202
303-454-0540
Fax : 303-568-0102
Email: [email protected]

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: [email protected]

Latest Dockets
Date Filed#Docket Text
01/26/2024486Docket Text
Order Granting Application for Payment of Unclaimed Funds (related document(s):[481] Application for Payment of Unclaimed Funds). (tn)
01/22/2024485Docket Text
Letter regarding Application for Unclaimed Funds filed by Dilks & Knopik, LLC (related document(s):[481] Application for Payment of Unclaimed Funds, [482] Unclaimed Funds Supporting Documentation). (mlr)
07/01/2021484Docket Text
Amended Order Granting Application for Payment of Unclaimed Funds (related document(s)478 Unclaimed Funds). (tn) (Entered: 07/01/2021)
06/23/2021483Docket Text
Courts Notice or Order and BNC Certificate of Mailing (related document(s)479 Claimant's Notice of Assignment/Transfer of Claim). No. of Notices: 1. Notice Date 06/23/2021. (Admin.) (Entered: 06/23/2021)
06/22/2021482Docket Text
Supplemental Documentation to Application for Unclaimed Funds Filed by Drake, Andrew (RE: related document(s)[481] Application for Payment of Unclaimed Funds).
06/22/2021481Docket Text
Application For Payment of Unclaimed Funds. Unclaimed Funds Payment Amount $487.71 Filed by Drake, Andrew
06/18/2021479Docket Text
Notice of Assignment/Transfer of Claim Number 16 Without Waiver Transfer Agreement 3001 (e) 2 Transferor: Rosa Elena Abascal (Claim No. 16, To Dilks & Knopik, LLC. Fee Amount $26. Objections to Assignment of Claim due by 07/9/2021. (Dilks, Brian)
06/17/2021478Docket Text
Order Granting Application for Payment of Unclaimed Funds (related document(s): 476 Application for Payment of Unclaimed Funds). (tn) (Entered: 06/17/2021)
06/07/2021477Docket Text
Supplemental Documentation to Application for Unclaimed Funds Filed by Dilks, Brian (RE: related document(s) 476 Application for Payment of Unclaimed Funds). (Entered: 06/07/2021)
06/07/2021476Docket Text
Application For Payment of Unclaimed Funds. Unclaimed Funds Payment Amount $7514.66 Filed by Dilks, Brian (Entered: 06/07/2021)