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Live Well Financial, Inc.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2019bk11317
TYPE / CHAPTER
Involuntary / 7

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Filed

6-10-19

Updated

3-31-24

Last Checked

4-12-24

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Docket

Last Updated
Jun 11, 2019
Last Entry Filed
Jun 11, 2019

Docket Entries by Quarter

Jun 10, 2019 1 Petition Chapter 7 Involuntary Petition Fee Amount $335. Re: Live Well Financial, Inc. Filed by Petitioning Creditor(s): Flagstar Bank, FSB, Mirae Asset Securities (USA) Inc., Industrial and Commercial Bank of China Financial Services, LLC (attorney Kerri K. Mumford). (Entered: 06/10/2019)
Jun 10, 2019 2 Receipt of filing fee for Involuntary Petition (Chapter 7)(19-11317) [misc,invol7a] ( 335.00). Receipt Number 9338016, amount $ 335.00. (U.S. Treasury) (Entered: 06/10/2019)
Jun 10, 2019 3 Exhibit(s) (Partial Waiver of Claim of Petitioning Creditor) (related document(s)1) Filed by Flagstar Bank, FSB. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 4 Exhibit(s) (Partial Waiver of Claim of Petitioning Creditor) (related document(s)1) Filed by Mirae Asset Securities (USA) Inc.. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 5 Exhibit(s) (Partial Waiver of Claim of Petitioning Creditor) (related document(s)1) Filed by Industrial and Commercial Bank of China Financial Services, LLC. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 6 Affidavit of Robert L. Marsh on Behalf of Flagstar Bank, FSB, a Federally Chartered Savings Bank, in Support of the Involuntary Chapter 7 Petition Filed Against Live Well Financial, Inc. (related document(s)1) Filed by Flagstar Bank, FSB. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 7 Affidavit of Richard J. Misiano on Behalf of Mirae Asset Securities (USA) Inc., in Support of the Involuntary Chapter 7 Petition Filed Against Live Well Financial, Inc. (related document(s)1) Filed by Mirae Asset Securities (USA) Inc.. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 8 Affidavit of Paul V. May on Behalf of Industrial and Commercial Bank of China Financial Services LLC, in Support of the Involuntary Chapter 7 Petition Filed Against Live Well Financial, Inc. (related document(s)1) Filed by Industrial and Commercial Bank of China Financial Services, LLC. (Mumford, Kerri) (Entered: 06/10/2019)
Jun 10, 2019 Judge Laurie Selber Silverstein added to case (BA) (Entered: 06/10/2019)
Jun 10, 2019 9 Summons Service Executed on Live Well Financial, Inc. on Filed by Flagstar Bank, FSB, Industrial and Commercial Bank of China Financial Services, LLC, Mirae Asset Securities (USA) Inc.. Responses due by 7/1/2019. (Attachments: # 1 Certificate of Service) (Mumford, Kerri) (Entered: 06/10/2019)

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2019bk11317
Assets
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Liabilities
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Judge
Laurie Selber Silverstein
Chapter
7
Filed
Jun 10, 2019
Type
involuntary
Updated
Mar 31, 2024
Last checked
Apr 12, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Burnet CAD
    Staples Business Advantage

    Parties

    Petitioning Creditor

    Flagstar Bank, FSB
    Robert L. Marsh
    5151 Corporate Drive
    Troy, MI 48098-0000

    Represented By

    Kerri K. Mumford
    Landis Rath & Cobb LLP
    919 Market Street
    Suite 1800
    Wilmington, DE 19801
    (302) 467-4414
    Fax : (302) 467-4450
    Email: mumford@lrclaw.com

    Petitioning Creditor

    Mirae Asset Securities (USA) Inc.
    Richard Misiano
    810 7th Ave, 37th Floor
    New York, NY 10019-0000

    Represented By

    Kerri K. Mumford
    (See above for address)

    Petitioning Creditor

    Industrial and Commercial Bank of China Financial Services, LLC
    Paul V. May
    1633 Broadway, 28th Floor
    New York, NY 10019-0000

    Represented By

    Kerri K. Mumford
    (See above for address)

    Debtor

    Live Well Financial, Inc.
    1011 Boulder Springs, Dr., Suite 420
    Richmond, VA 23225
    RICHMOND (CITY)-VA
    866-678-0858
    Tax ID / EIN: xx-xxx2826

    Represented By

    Live Well Financial, Inc.
    PRO SE

    U.S. Trustee

    U.S. Trustee
    Office of the United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19801
    (302)-573-6491

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