Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Integrated Wealth Management Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
6:17-bk-15816
TYPE / CHAPTER
Involuntary / 11

Filed

7-12-17

Updated

5-3-18

Last Checked

6-25-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 13, 2018
Last Entry Filed
Feb 12, 2018

Docket Entries by Month

There are 153 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 12, 2017 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Integrated Wealth Management Inc Filed by Petitioning Creditor(s):Mike McConnell (attorney Erwin J Shustak) . (Tapia, Eileen) (Entered: 07/12/2017)
Jul 12, 2017 Receipt of Involuntary Filing Fee - $335.00 by 30. Receipt Number 60138404. (admin) (Entered: 07/12/2017)
Jul 17, 2017 4 Involuntary Summons Issued on Integrated Wealth Management Inc (Green, Yolanda) (Entered: 07/17/2017)
Jul 17, 2017 5 Hearing Set (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor Integrated Wealth Management Inc, Petitioning Creditor Mike McConnell) Status hearing to be held on 8/16/2017 at 11:00 AM at Crtrm 303, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (Green, Yolanda) (Entered: 07/17/2017)
Jul 25, 2017 6 Motion FOR ORDER RESTRICTING DEBTOR'S USE OF CORPORATE FUNDS AND ASSETS UNDER 11 U.S.C. SECTION 303(F) Filed by Petitioning Creditor Mark Hayek (Attachments: # 1 Affidavit DECLARATION OF MARK HAYEK IN SUPPORT OF PETITIONERS' MOTION FOR ORDER RESTRICTING DEBTOR'S USE OF CORPORATE FUNDS AND ASSETS UNDER 11 U.S.C. §303(f) # 2 Affidavit DECLARATION OF BRANDT KUHN IN SUPPORT OF PETITIONERS' MOTION FOR ORDER RESTRICTING DEBTOR'S USE OF CORPORATE FUNDS AND ASSETS UNDER 11 U.S.C. §303(f) # 3 Affidavit DECLARATION OF MIKE MCCONNELL IN SUPPORT OF PETITIONERS' MOTION FOR ORDER RESTRICTING DEBTOR'S USE OF CORPORATE FUNDS AND ASSETS UNDER 11 U.S.C. §303(f) # 4 Affidavit PROOF OF SERVICE OF DOCUMENTS) (Shustak, Erwin) (Entered: 07/25/2017)
Jul 25, 2017 7 Application FOR ORDER SETTING HEARING ON SHORTENED NOTICE [LBR 9075-1 (b)] Filed by Petitioning Creditor Mark Hayek (Attachments: # 1 Affidavit DECLARATION OF MARK HAYEK IN SUPPORT OF PETITIONERS' APPLICATION FOR ORDER SETTING HEARING ON SHORTENED NOTICE UNDER LOCAL RULE 9075-l(b) # 2 Affidavit PROOF OF SERVICE OF DOCUMENT) (Shustak, Erwin) (Entered: 07/25/2017)
Jul 25, 2017 8 Notice of lodgment of order re Application for Order Setting Hearing on Shortened Notice Filed by Petitioning Creditor Mark Hayek (RE: related document(s)7 Application FOR ORDER SETTING HEARING ON SHORTENED NOTICE [LBR 9075-1 (b)] Filed by Petitioning Creditor Mark Hayek (Attachments: # 1 Affidavit DECLARATION OF MARK HAYEK IN SUPPORT OF PETITIONERS' APPLICATION FOR ORDER SETTING HEARING ON SHORTENED NOTICE UNDER LOCAL RULE 9075-l(b) # 2 Affidavit PROOF OF SERVICE OF DOCUMENT)). (Shustak, Erwin) (Entered: 07/25/2017)
Jul 26, 2017 9 Opposition to (related document(s): 6 Motion FOR ORDER RESTRICTING DEBTOR'S USE OF CORPORATE FUNDS AND ASSETS UNDER 11 U.S.C. SECTION 303(F) filed by Petitioning Creditor Mark Hayek) Alleged Debtor's Opposition to Application for Order Setting Hearing on Shortened Notice re Motion for Order Restricting Debtor's Use of Corporate Funds and Assets; Declaration of J. Michael Issa in Support Thereof Filed by Debtor Integrated Wealth Management Inc (Levin, Andrew) (Entered: 07/26/2017)
Jul 27, 2017 10 Opposition to (related document(s): 7 Application FOR ORDER SETTING HEARING ON SHORTENED NOTICE [LBR 9075-1 (b)] filed by Petitioning Creditor Mark Hayek) [refiled to reflect correct application to which opposition is made] ALLEGED DEBTORS OPPOSITION TO APPLICATION FOR ORDER SETTING HEARING ON SHORTENED NOTICE RE MOTION FOR ORDER RESTRICTING DEBTORS USE OF CORPORATE FUNDS AND ASSETS; DECLARATION OF J. MICHAEL ISSA IN SUPPORT THEREOF Filed by Debtor Integrated Wealth Management Inc (Levin, Andrew) (Entered: 07/27/2017)
Jul 28, 2017 11 Order Denying Application for Order setting hearing on Shortened Notice (BNC-PDF) (Related Doc # 7 ) Signed on 7/28/2017 (Green, Yolanda) (Entered: 07/28/2017)
Show 10 more entries
Aug 11, 2017 21 Stipulation By Integrated Wealth Management Inc and Petitioning Creditors to (1) Extend Deadline to Respond to Involuntary Petition; (2) Continue Status Conference; and (3) Continue Hearing on Petitioning Creditors' Motion for Order Restricting Use of Corporate Funds and Assets Filed by Debtor Integrated Wealth Management Inc (Levin, Andrew) (Entered: 08/11/2017)
Aug 11, 2017 22 Order Granting Stipulation To (1) Extend Deadline To Respond To Involuntary Petition; (2) Continue Status Conference; And (3) Continue Hearing On Petitioning Creditors' Motion For Order Restricting Use Of Corporate Funds And Assets To October 3, 2017 at 2:00 p.m. (BNC-PDF) (Related Doc # 21 ) Signed on 8/11/2017 (Cargill, Rita) (Entered: 08/11/2017)
Aug 11, 2017 Hearing (Bk Other) Continued (RE: related document(s) 1 INVOLUNTARY PETITION (CHAPTER 7) filed by Integrated Wealth Management Inc) Status Hearing to be held on 10/03/2017 at 02:00 PM 3420 Twelfth Street Courtroom 303 Riverside, CA 92501 for 1 , (Cargill, Rita) (Entered: 08/11/2017)
Aug 11, 2017 Hearing (Bk Motion) Continued (RE: related document(s) 6 GENERIC MOTION filed by Mark Hayek) Hearing to be held on 10/03/2017 at 02:00 PM 3420 Twelfth Street Courtroom 303 Riverside, CA 92501 for 6 , (Cargill, Rita) (Entered: 08/11/2017)
Aug 13, 2017 23 BNC Certificate of Notice - PDF Document. (RE: related document(s)22 Stipulation and ORDER thereon (BNC-PDF)) No. of Notices: 1. Notice Date 08/13/2017. (Admin.) (Entered: 08/13/2017)
Aug 17, 2017 24 Request for courtesy Notice of Electronic Filing (NEF) Filed by Pagter, R. (Pagter, R) (Entered: 08/17/2017)
Aug 21, 2017 25 Notice of motion and motion for relief from the automatic stay with supporting declarations UNLAWFUL DETAINER RE: 620 Newport Center Drive, Suite 650, Newport Beach, CA 92660 with proof of service. Fee Amount $181, Filed by Creditor The Irvine Company, LLC (Pagter, R) (Entered: 08/21/2017)
Aug 21, 2017 Receipt of Motion for Relief from Stay - Unlawful Detainer(6:17-bk-15816-MH) [motion,nmud] ( 181.00) Filing Fee. Receipt number 45435059. Fee amount 181.00. (re: Doc# 25) (U.S. Treasury) (Entered: 08/21/2017)
Aug 22, 2017 26 Hearing Set (RE: related document(s)25 Motion for Relief from Stay - Unlawful Detainer filed by Creditor The Irvine Company, LLC) The Hearing date is set for 9/12/2017 at 10:00 AM at Crtrm 303, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (Cargill, Rita) (Entered: 08/22/2017)
Sep 1, 2017 27 Motion for Relief from Stay Notice of Motion and Motion. Fee Amount $181, Filed by Petitioning Creditor Mark Hayek (Attachments: # 1 Memorandum of Points and Authorities ISO Motion for Relief from Stay # 2 Affidavit Declaration of Erwin Shustak ISO Motion for Relief from Stay # 3 Affidavit Declaration of Biesinger ISO Motion for Relief from Stay # 4 Affidavit Declaration of Bray ISO Motion for Relief from Stay # 5 Affidavit Declaration of Cunnington ISO Motion for Relief from Stay # 6 Affidavit Declaration of D. Thatcher ISO Motion for Relief from Stay # 7 Affidavit Declaration of Hayek ISO Motion for Relief from Stay # 8 Affidavit Declaration of Kuhn ISO Motion for Relief from Stay # 9 Affidavit Declaration of Lamm ISO Motion for Relief from Stay # 10 Affidavit Declaration of M. Thatcher ISO Motion for Relief from Stay # 11 Affidavit Declaration of McConnell ISO Motion for Relief from Stay # 12 Affidavit Declaration of Penney ISO Motion for Relief from Stay # 13 Affidavit Declaration of Risenmay ISO Motion for Relief from Stay # 14 Affidavit Declaration of Sarna ISO Motion for Relief from Stay # 15 Affidavit Proof of Service) (Shustak, Erwin) (Entered: 09/01/2017)
Log-in to access entire docket

Court
California Central Bankruptcy Court
Case number
6:17-bk-15816
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark D. Houle
Chapter
11
Filed
Jul 12, 2017
Type
involuntary
Converted
Jan 5, 2018
Confirmation
Jun 26, 2018
Updated
May 3, 2018
Last checked
Jun 25, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Mike McConnell

    Parties

    Debtor

    Integrated Wealth Management Inc
    19800 MacArthur Blvd Ste 820
    Irvine, CA 92612
    RIVERSIDE-CA
    Tax ID / EIN: xx-xxx0000

    Represented By

    Andrew B Levin
    Winthrop Couchot Golubow Hollander, LLP
    660 Newport Center Dr Ste 400
    Newpot Beach, CA 92660
    949-720-4100
    Fax : 949-720-4111
    Email: alevin@wcghlaw.com
    Robert E Opera
    Winthrop Couchot Golubow Hollander, LLP
    660 Newport Center Dr Ste 400
    Newport Beach, CA 92660
    949-720-4100
    Email: ropera@wcghlaw.com

    Petitioning Creditor

    Mike McConnell
    14 Monarch Bay Plaza #292
    Dana Point, CA 92629
    TERMINATED: 01/16/2018

    Represented By

    Erwin J Shustak
    Shustak Reynolds & Partners PC
    401 W "A" St Ste 2250
    San Diego, CA 92101
    619-696-9500
    Fax : 619-615-5290
    Email: shustak@shufirm.com
    TERMINATED: 01/16/2018

    Petitioning Creditor

    Mark Hayek
    11 Vista Mirage Way
    Rancho Mirage, CA 92270
    TERMINATED: 01/16/2018

    Represented By

    Erwin J Shustak
    (See above for address)
    TERMINATED: 01/16/2018

    Petitioning Creditor

    Brandt Kuhn
    76445 Pala Palms Drive
    Indian Wells, CA 92210
    TERMINATED: 01/16/2018

    Represented By

    Erwin J Shustak
    (See above for address)
    TERMINATED: 01/16/2018

    Us Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

    Represented By

    Everett L Green
    Office of the US Trustee
    3801 University Avenue
    Ste 720
    Riverside, CA 92501
    951-276-6063
    Fax : 951-276-6973
    Email: everett.l.green@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 15, 2017 Naptime Home Care, Inc. 7 6:17-bk-15912
    Aug 20, 2015 Marketing Express Of Santa Barbara, Inc 7 6:15-bk-18306
    Jul 31, 2015 Loving Care Assisted Living. LLC 7 6:15-bk-17654
    Aug 16, 2013 Dale S Gribow, A Professional Corporation 7 6:13-bk-23962
    May 1, 2013 Juneau Development Inc. 7 6:13-bk-17878
    Feb 28, 2013 Scotelle Development, LLC, 11 6:13-bk-13482
    Oct 25, 2012 Pacific Coast Drywall and Paint, Inc. 7 6:12-bk-34092
    Oct 4, 2012 Coachella Valley Security Incorporated 7 6:12-bk-32684
    Sep 16, 2012 Kent Westfall, Inc. 7 6:12-bk-31366
    Sep 14, 2012 Coachella Valley Security Incorporated 7 6:12-bk-31241
    Mar 1, 2012 Port Adventure Partners Ltd 11 6:12-bk-15289
    Feb 22, 2012 SSH Inc 11 6:12-bk-14311
    Jan 4, 2012 Scorco, Inc. 7 6:12-bk-10264
    Dec 5, 2011 Syndicate Exchange Corporation 7 6:11-bk-46704
    Sep 12, 2011 James T. Brunson, DDS, A Professional Dental Corpo 11 6:11-bk-38900