CASE NUMBER
6:17-bk-15816
6:17-bk-15816
TYPE / CHAPTER
Involuntary / 11
Involuntary / 11
Docket Entries by Year
There are 143 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 18, 2018 | 124 | Hearing Held - Off Calendar - Withdrawal of Motion Filed 12/11/17. (RE: related document(s)27 Motion for Relief From Stay filed by Petitioning Creditor Mark Hayek) (Cargill, Rita) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 125 | Hearing Held - - Off Calendar - Case Converted to Chapter 11 on 1/5/18. (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor Integrated Wealth Management Inc, Petitioning Creditor Mike McConnell) (Cargill, Rita) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 126 | Hearing Held - Granted. (RE: related document(s)66 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor St. Jude Heritage Medical Group, Inc,) (Cargill, Rita) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 127 | Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Amended Filed by Debtor Integrated Wealth Management Inc. (Levin, Andrew) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 128 | Ex parte application Debtor's Ex Parte Application for Extension of Time to File Schedules, Statement of Financial Affairs, List of Executory Contracts and Unexpired Leases, and Creditor Matrix to Accompany Schedules; Declaration of J. Michael Issa in Support Thereof Filed by Debtor Integrated Wealth Management Inc (Levin, Andrew) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 129 | Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander LLP as General Insolvency Counsel; Memorandum of Points and Authorities; Declarations of Robert E. Opera and J. Michael Issa in Support Thereof Filed by Debtor Integrated Wealth Management Inc (Opera, Robert) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 130 | Errata Notice of Errata Regarding Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander LLP as General Insolvency Counsel; Memorandum of Points and Authorities; Declarations of Robert E. Opera and J. Michael Issa in Support Thereof Filed by Debtor Integrated Wealth Management Inc (RE: related document(s)129 Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander LLP as General Insolvency Counsel; Memorandum of Points and Authorities; Declarations of Robert E. Opera and J. Michael Issa in Support Thereof). (Levin, Andrew) (Entered: 01/18/2018) | ||
| Jan 18, 2018 | 131 | Notice to Creditors and Parties-in-Interest of Filing of Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander, LLP as General Insolvency Counsel Filed by Debtor Integrated Wealth Management Inc (RE: related document(s)129 Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander LLP as General Insolvency Counsel; Memorandum of Points and Authorities; Declarations of Robert E. Opera and J. Michael Issa in Support Thereof Filed by Debtor Integrated Wealth Management Inc). (Levin, Andrew) (Entered: 01/18/2018) | ||
| Jan 19, 2018 | 132 | Meeting of Creditors 341(a) meeting to be held on 2/13/2018 at 02:30 PM at RM 720, 3801 University Ave., Riverside, CA 92501. (Eudy, Debra) (Entered: 01/19/2018) | ||
| Jan 19, 2018 | 133 | Proof of service of Amended Order (1) Setting Scheduling Hearing and Case Management Conference and (2) Requiring Status Report Filed by Debtor Integrated Wealth Management Inc (RE: related document(s)107 Order (Generic) (BNC-PDF)). (Levin, Andrew) (Entered: 01/19/2018) | ||
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| Jan 25, 2018 | 143 | BNC Certificate of Notice - PDF Document. (RE: related document(s)141 Motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF)) No. of Notices: 1. Notice Date 01/25/2018. (Admin.) (Entered: 01/25/2018) | ||
| Feb 1, 2018 | 144 | Order Fixing Bar Date for the Filing of Proofs of Claim. (BNC-PDF) Signed on 2/1/2018 (RE: related document(s)66 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor St. Jude Heritage Medical Group, Inc,). (Romero, Kimberly) (Entered: 02/01/2018) | ||
| Feb 1, 2018 | 145 | Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) General Notes to Schedules of Assets and Liabilities and Statement of Financial Affairs for Integrated Wealth Management; Corporate Ownership Statement; Chapter 11 List of Creditors Who Have the 20 Largest Unsecured Claims and are Not Insiders (Amended); List of Equity Security Holders; Statement of Related Cases; Summary of Assets and Liabilities; Schedule A/B Property; Schedule D: Creditors Who Have Claims Secured by Property; Schedule E/F: Creditors Who Have Unsecured Claims; Schedule G: Executory Contracts and Unexpired Leases; Schedule H: Your Codebtors; Declaration Concerning Debtor's Schedules; Statement of Financial Affairs for Non-Individual; and Disclosure of Compensation of Attorney for Debtor Filed by Debtor Integrated Wealth Management Inc (RE: related document(s)101 Order Converting Case to Chapter 11). (Opera, Robert) (Entered: 02/01/2018) | ||
| Feb 1, 2018 | 146 | Verification of Master Mailing List of Creditors (LBR Form F1007-1) (Supplemental) Filed by Debtor Integrated Wealth Management Inc. (Opera, Robert) (Entered: 02/01/2018) | ||
| Feb 1, 2018 | 147 | Objection (related document(s): 129 Application of Debtor and Debtor-in-Possession to Employ Winthrop Couchot Golubow Hollander LLP as General Insolvency Counsel; Memorandum of Points and Authorities; Declarations of Robert E. Opera and J. Michael Issa in Support Thereof filed by Debtor Integrated Wealth Management Inc, 130 Errata filed by Debtor Integrated Wealth Management Inc) with proof of service Filed by U.S. Trustee United States Trustee (RS) (Green, Everett) (Entered: 02/01/2018) | ||
| Feb 2, 2018 | 148 | Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 Notice of Deadline For the Filing of Proofs of Claim [General Claims Bar Date: April 3, 2018] Filed by Debtor Integrated Wealth Management Inc. (Levin, Andrew) (Entered: 02/02/2018) | ||
| Feb 3, 2018 | 149 | BNC Certificate of Notice - PDF Document. (RE: related document(s)144 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 02/03/2018. (Admin.) (Entered: 02/03/2018) | ||
| Feb 4, 2018 | 150 | Objection (related document(s): 135 Motion of Debtor and Debtor-in-Possession For Entry of an Order Authorizing the Debtor to: (1) Engage J. Michael Issa as Chief Restructuring Officer of the Debtor; and (2) Employ GlassRatner Advisory Capital Group, LLC to Assist the Chief Restructuri filed by Debtor Integrated Wealth Management Inc) Filed by Creditor St. Jude Heritage Medical Group, Inc, (Selth, James) (Entered: 02/04/2018) | ||
| Feb 5, 2018 | 151 | Order Continuing Case Management Conference To February 13, 2018 at 11:00 a.m. (BNC-PDF) (Related Doc # 102 ) Signed on 2/5/2018 (Cargill, Rita) (Entered: 02/05/2018) | ||
| Feb 5, 2018 | 152 | Hearing Continued re Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. 102 Status hearing to be held on 2/13/2018 at 11:00 AM at Crtrm 303, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (Cargill, Rita) (Entered: 02/05/2018) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
Integrated Wealth Management Inc
19800 MacArthur Blvd Ste 820
Irvine, CA 92612
RIVERSIDE-CA
Tax ID / EIN: xx-xxx0000
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
Mike McConnell
14 Monarch Bay Plaza #292
Dana Point, CA 92629
TERMINATED: 01/16/2018
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
Mark Hayek
11 Vista Mirage Way
Rancho Mirage, CA 92270
TERMINATED: 01/16/2018
Erwin J Shustak
(See above for address)
TERMINATED: 01/16/2018
Brandt Kuhn
76445 Pala Palms Drive
Indian Wells, CA 92210
TERMINATED: 01/16/2018
Erwin J Shustak
(See above for address)
TERMINATED: 01/16/2018
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
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
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