CASE NUMBER
1:2023bk00005
1:2023bk00005
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Apr 26, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 (PENDING) Filed by Asia Pacific Financial Management Group, Inc.. Chapter 11 SB Subchapter V Plan due by 7/25/2023. Chapter 11 Plan due by 08/24/2023. Disclosure Statement due by 08/24/2023. (Tang, Joyce) **Modified on 4/26/2023 to edit filing fee**(hpg). (Entered: 04/26/2023) | ||
|---|---|---|---|---|
| Apr 26, 2023 | 2 | Application to Appear pro hac vice. Fee Amount $400 Application to Appear Pro Hac Vice for Andrew C. Helman Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Tang, Joyce) (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 3 | Declaration of Andrew C. Helman. (Re: related document(s)2 Application to Appear pro hac vice) Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (RE: related document(s)2 Application to Appear pro hac vice). (Tang, Joyce) (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 4 | Declaration re: Declaration of Sandra McKeever in Support of Chapter 11 Petition First Day Declaration Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Tang, Joyce) (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 5 | Corporate Ownership Statement. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Tang, Joyce) **Modified on 4/26/2023 to edit docket text** (fad). (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 6 | List of Equity Security Holders. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Tang, Joyce) **Modified on 4/26/2023 to edit docket text** (fad). (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 7 | Motion for Entry of Order Authorizing Payment of Pre-Petition Wages, Salaries and Other Compensation; Reimbursable Employee Expenses; Employee Benefits; and Related Costs. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Attachments: # 1 Proposed Order Proposed Order Granting Debtor's Motion) (Tang, Joyce) **Modified on 4/27/2023 to edit docket text** (fad). (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 8 | Motion of the Debtor for Entry of an Order Approving the Assumption of the Registered Representative & Investment Advisor Representative Agreement. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Attachments: # 1 Exhibit A - Registered Representative & Investment Advisor Representative Agreement # 2 Proposed Order Proposed Order Granting Motion of the Debtor) (Tang, Joyce) (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 9 | Motion for Entry of Order Authorizing Employment and Payment of Professionals Utilized in the Ordinary Course of Business and Granting Related Relief. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Attachments: # 1 Proposed Order Granting Debtor's Motion for Entry of an Order (I - II)) (Tang, Joyce) **Modified on 4/27/2023 to edit docket text** (fad). (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 10 | Motion for Entry of Order Approving the Debtor's Proposed Adequate Assurance of Payment for Future Utility Services; Prohibiting Utility Providers from Altering, Refusing or Discontinuing Services; Approving the Debtor's Proposed Procedures for Resolving Adequate Assurance Requests and Granting Related Relief. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Attachments: # 1 Proposed Order PO Granting Debtor's Motion for Entry of an Order (I - IV)) (Tang, Joyce) **Modified on 4/27/2023 to edit docket text** (fad). (Entered: 04/26/2023) | ||
| Show 10 more entries Loading... | ||||
| Apr 26, 2023 | 19 | Notice of Emergency Hearing on First Day Motions. Filed by Debtor Asia Pacific Financial Management Group, Inc. (Re: related document(s)7 Motion for Entry of an Order Authorizing Payment of Certain Pre-Petition (I) Wages, Salaries and other Compensation; (II) Reimbursable Employee Expenses; (III) Employee Benefits; and (IV) Related Costs, 8 Motion for Entry of an Order Approving the Assumption of the Registered Representative and Investment Advisor Representative Agreements, 9 Motion for Entry of an Order (I) Authorizing Employment and Payment of Professionals Utilized in the Ordinary Course of Business and (II) Granting Related Relief, 10 Motion for Entry of an Order (I) Approving the Debtors Proposed Adequate Assurance of Payment for Future Utility Services; (II) Prohibiting Utility Providers from Altering, Refusing or Discontinuing Services; (III) Adequate Assurance Requests, and (IV) Granting Related Relief, 11 Motion for Entry of Interim and Final Orders (I) Authorizing the Debtor to (A) Continue Using its Cash Management System, and (B) Maintain Existing Bank Accounts and Business Forms and Books and Records, and (II) Granting Related Relief, 12 Motion for Entry of an Order Authorizing Procedures to Maintain Confidentiality of the Debtors Client list and Granting Related Relief, 14 Application to Employ Civille & Tang, PLLC as Local Counsel for the Debtor and Debtor in Possession, 16 Application to Employ Dentons as Counsel for the Debtor and Debtor in Possession. (Tang, Joyce) **Modified on 4/26/2023 to edit docket text** (hpg). (Entered: 04/26/2023) | ||
| Apr 26, 2023 | 20 | First Day Motions Hearing Set. (Re: related document(s) 7 Motion for Entry of an Order Authorizing Payment of Certain Pre-Petition (I) Wages, Salaries and other Compensation; (II) Reimbursable Employee Expenses; (III) Employee Benefits; and (IV) Related Costs, 8 Motion for Entry of an Order Approving the Assumption of the Registered Representative and Investment Advisor Representative Agreements, 9 Motion for Entry of an Order (I) Authorizing Employment and Payment of Professionals Utilized in the Ordinary Course of Business and (II) Granting Related Relief, 10 Motion for Entry of an Order (I) Approving the Debtors Proposed Adequate Assurance of Payment for Future Utility Services; (II) Prohibiting Utility Providers from Altering, Refusing or Discontinuing Services; (III) Adequate Assurance Requests, and (IV) Granting Related Relief, 11 Motion for Entry of Interim and Final Orders (I) Authorizing the Debtor to (A) Continue Using its Cash Management System, and (B) Maintain Existing Bank Accounts and Business Forms and Books and Records, and (II) Granting Related Relief, 12 Motion for Entry of an Order Authorizing Procedures to Maintain Confidentiality of the Debtors Client list and Granting Related Relief, 14 Application to Employ Civille & Tang, PLLC as Local Counsel for the Debtor and Debtor in Possession, 16 Application to Employ Dentons as Counsel for the Debtor and Debtor in Possession. Hearing to be held on 4/28/2023 at 11:00 AM 3rd Floor, Main Courtroom for 16 and for 14 and for 11 and for 8 and for 10 and for 12 and for 9 and for 7, (hpg) (Entered: 04/26/2023) | ||
| Apr 27, 2023 | 21 | U.S. Trustee's Statement regarding Debtor's First Day Motions. (RE: related document(s)7 Generic Motion, 8 Generic Motion, 9 Generic Motion, 10 Generic Motion, 11 Generic Motion, 12 Generic Motion). Filed by Neil J. Verbrugge. (Verbrugge, Neil) (Entered: 04/27/2023) | ||
| Apr 27, 2023 | 22 | Request for Telephonic Hearing. Filed by Joyce C.H. Tang on behalf of Asia Pacific Financial Management Group, Inc.. (Tang, Joyce) (Entered: 04/27/2023) | ||
| Apr 27, 2023 | 23 | Certificate of Service. (Tang, Joyce) (Entered: 04/27/2023) | ||
| Apr 27, 2023 | 24 | Order. In the interest of judicial efficiency, the court hereby orders theDebtor and the U.S. Trustee's Office to meet and confer. The parties shall file a joint status report or statement by April 28, 2023, at 1:00 p.m., ChST, informing the court of any unresolved issues as to the U.S. Trustee's objections to the First Day Motions. The court continues the First Day Motions hearing currently set for April 28, 2023, to April 29, 2023, at 12:30 p.m., ChST. Signed on 4/27/2023 (fad) (Entered: 04/27/2023) | ||
| Apr 27, 2023 | 25 | Order re 22 Request For Telephonic Hearing. Andrew C. Helman, co-counsel for Asia Pacific Financial Management Group, Inc., may appear by video for the First Day Motions hearing and at any and all future court hearings for the above-captioned matter. Signed on 4/27/2023 (fad) (Entered: 04/27/2023) | ||
| Apr 28, 2023 | 26 | Notice of Appointment of Trustee (Subchapter V Trustee - Kathlyn Selleck). Kathlyn Selleck added to the case. Filed by U.S. Trustee Neil J. Verbrugge. (Verbrugge, Neil) (Entered: 04/28/2023) | ||
| Apr 28, 2023 | 27 | Status Report Filed by Andrew C. Helman on behalf of Asia Pacific Financial Management Group, Inc.. (RE: related document(s)7 Generic Motion, 8 Generic Motion, 9 Generic Motion, 10 Generic Motion, 11 Generic Motion, 12 Generic Motion, 19 Notice of Hearing, 24 Order (Court)). (Attachments: # 1 Exhibit A (Revised Payroll Order) # 2 Exhibit B (Revised RRIA Order) # 3 Exhibit C (Revised OCP Order) # 4 Exhibit D (Revised Utility Order) # 5 Exhibit E (Revised Client Confidentiality Order))(Helman, Andrew) (Entered: 04/28/2023) | ||
| Apr 28, 2023 | 28 | First Day Motions Hearing scheduled for 4/29/2023 rescheduled to 4/28/2023 at 2:30 p.m. CHST in 3rd Floor Courtroom before Chief Judge Frances Tydingco-Gatewood. (related document(s) 7 Motion for Entry of an Order Authorizing Payment of Certain Pre-Petition (I) Wages, Salaries and other Compensation; (II) Reimbursable Employee Expenses; (III) Employee Benefits; and (IV) Related Costs, 8 Motion for Entry of an Order Approving the Assumption of the Registered Representative and Investment Advisor Representative Agreements, 9 Motion for Entry of an Order (I) Authorizing Employment and Payment of Professionals Utilized in the Ordinary Course of Business and (II) Granting Related Relief, 10 Motion for Entry of an Order (I) Approving the Debtors Proposed Adequate Assurance of Payment for Future Utility Services; (II) Prohibiting Utility Providers from Altering, Refusing or Discontinuing Services; (III) Adequate Assurance Requests, and (IV) Granting Related Relief, 11 Motion for Entry of Interim and Final Orders (I) Authorizing the Debtor to (A) Continue Using its Cash Management System, and (B) Maintain Existing Bank Accounts and Business Forms and Books and Records, and (II) Granting Related Relief, 12 Motion for Entry of an Order Authorizing Procedures to Maintain Confidentiality of the Debtors Client list and Granting Related Relief, 14 Application to Employ Civille & Tang, PLLC as Local Counsel for the Debtor and Debtor in Possession, 16 Application to Employ Dentons as Counsel for the Debtor and Debtor in Possession. (Entered: 04/28/2023) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
| Andrew Borja |
|---|
| APFMG |
| Bank of Hawaii Corp. |
| Bank of Hawaii Corp. |
| Barbara Lujan |
| Century Insurance Company (Guam) |
| FINRA |
| FINRA |
| FINRA |
| First Hawaiian Bank |
| First Hawaiian Bank |
| Guam Department of Revenue and Tax |
| Guam Power Authority |
| Guam Waterworks Authority |
| Interactive Brokers |
Asia Pacific Financial Management Group, Inc.
145 Aspinall Avenue
Hagatna, GU 96910
ALL JURISDICTIONS-GU
(671) 472-6400
Tax ID / EIN: xx-xxx3272
Andrew C. Helman
Dentons Bingham Greenebaum, LLP
254 Commercial Street, Suite 245
Merrill's Wharf
Portland, ME 04101
207-619-0919
Email: andrew.helman@dentons.com
Joyce C.H. Tang
Civille and Tang, PLLC
330 Hernan Cortez Avenue
Suite 200
Hagatna, GU 96910
671-472-8868
Fax : 671-477-2511
Email: jtang@civilletang.com
Kathlyn Selleck
PO Box 315396
Tamuning, GU 96931
671-689-8380
Curtis Ching
Office of the U.S. Trustee
300 Ala Moana Boulevard
Room 4108
Honolulu, HI 96850
808-522-8154
Neil J. Verbrugge, United States Trustee
Office of the U.S. Trustee
300 Ala Moana Blvd., Room 4108
Honolulu, HI 96850
808-522-1855
Neil J. Verbrugge
DOJ-Ust
300 Ala Moana Boulevard
Room 4108
Honolulu, HI 96850
808-522-8155
Email: neil.verbrugge@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 25, 2022 | Titan Imports, Inc. | 11 | 1:2022bk00007 |
| Jul 27, 2021 | Beach Resorts LLC | 11V | 1:2021bk00034 |
| Feb 4, 2021 | KJ Enterprises LLC | 7 | 1:2021bk00014 |
| Nov 3, 2020 | Polaris Guam LLC | 7 | 1:2020bk00065 |
| Jul 31, 2020 | Pacific K&C Corporation | 7 | 1:2020bk00044 |
| Jan 23, 2019 | Zip Guam Inc. | 7 | 1:2019bk00011 |
| Sep 27, 2018 | Ocean Jet Inc. | 7 | 1:2018bk00111 |
| Feb 28, 2018 | P and E Construction, Inc. | 7 | 1:2018bk00026 |
| Dec 29, 2017 | Pacific Breeze Fisheries LLC | 7 | 1:2017bk13021 |
| Apr 7, 2016 | Parthenon Corporation | 11 | 1:16-bk-00043 |
| Oct 13, 2015 | Young Jin Trading Co., (Guam) Inc. | 7 | 1:15-bk-00117 |
| Oct 31, 2013 | JS & Sons. Inc. | 7 | 1:13-bk-00131 |
| Sep 27, 2013 | Aviation Services, Ltd. | 11 | 1:13-bk-00113 |
| Feb 7, 2013 | Rong Chang Company, Ltd., Inc. | 7 | 1:13-bk-00016 |
| Aug 10, 2012 | Bonarrigo Investment Group, Inc. | 11 | 1:12-bk-00105 |
