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Integrated Wealth Management Inc

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

Filed

7-12-17

Updated

3-29-22

Last Checked

3-16-24

Assets

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Liabilities

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Docket

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

Docket Entries by Year

There are 143 older docket entries.

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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)
Show 10 more entries
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.

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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:17-bk-15816
Assets
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Liabilities
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Judge
Mark D. Houle
Chapter
11
Filed
Jul 12, 2017
Type
involuntary
Terminated
Jan 12, 2022
Discharged
Jan 12, 2022
Converted
Jan 5, 2018
Confirmation
Nov 30, 2021
Updated
Mar 29, 2022
Last checked
Mar 16, 2024

Associated Cases

    Creditors

    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

    U.S. 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

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