CASE NUMBER
3:17-bk-33578
3:17-bk-33578
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 24, 2017 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Williams Financial Group, Inc. (Parham, David) | |
|---|---|---|---|
| Sep 24, 2017 | Receipt of filing fee for Voluntary petition (chapter 11)(17-33578-11) [misc,volp11a] (1717.00). Receipt number 24242655, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | ||
| Sep 24, 2017 | 2 | Motion for joint administration of cases Williams Financial Group, Inc. (17-33578), WFG Management Services, Inc. (17-33579), WFG Investments, Inc. (17-33580) and WFG Advisors LP (17-33581) Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order) (Parham, David) | |
| Sep 24, 2017 | 3 | Notice of designation as complex chapter 11 case filed by Debtor Williams Financial Group, Inc.. (Parham, David) | |
| Sep 24, 2017 | 4 | Motion to maintain bank accounts. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - Chart of Case Management System # 3 Exhibit C - Bank Accounts) (Parham, David) | |
| Sep 24, 2017 | 5 | Motion regarding pre or post petition contracts Motion for Entry of Order (I) Authorizing, But Not Directing, Debtors to (A) Maintain Existing Insurance Programs and (B) Fund All Obligations in Respect Thereof and (II) Granting Related Relief insurance. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - Insurance Programs) (Parham, David) | |
| Sep 24, 2017 | 6 | Motion regarding utilities. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order Interim # 2 Proposed Order Final # 3 Exhibit C - Utility Provider List) (Parham, David) | |
| Sep 24, 2017 | 7 | Motion regarding pre-petition claims Motion for Entry of an Order (I) Authorizing, But Not Directing, Debtors to Pay Taxes and Fees, (II) Authorizing Banks and Financial Institutions to Honor and Process All Related Checks and Electronic Payment Requests, and (III) Granting Related Relief. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - List of Taxing Authorities) (Parham, David) | |
| Sep 24, 2017 | 8 | Motion regarding pre-petition claims Motion for Entry of Order (I) Authorizing Debtors to (A) Pay Pre-Petition Wages and Other Compensation, and Employee Benefits, and (B) Continue Existing Employee Benefit Plans and Programs, (II) Authorizing Banks and Financial Institutions to Pay All Checks and Electronic Payment Requests, (III) Approving the Debtors Employee Programs. (IV) Approving Paying Commissions, And (V) Granting Related Relief. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order) (Parham, David) | |
| Sep 24, 2017 | 9 | Motion for approval of form notice. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order) (Parham, David) | |
| Sep 24, 2017 | 10 | Declaration re: of David Williams in Support of Chapter 11 Petitions and First Day Motions filed by Debtor Williams Financial Group, Inc. (RE: related document(s)2 Motion for joint administration of cases Williams Financial Group, Inc. (17-33578), WFG Management Services, Inc. (17-33579), WFG Investments, Inc. (17-33580) and WFG Advisors LP (17-33581) , 4 Motion to maintain bank accounts. , 5 Motion regarding pre or post petition contracts Motion for Entry of Order (I) Authorizing, But Not Directing, Debtors to (A) Maintain Existing Insurance Programs and (B) Fund All Obligations in Respect Thereof and (II) Granting Related Relief insurance, 6 Motion regarding utilities. , 7 Motion regarding pre-petition claims Motion for Entry of an Order (I) Authorizing, But Not Directing, Debtors to Pay Taxes and Fees, (II) Authorizing Banks and Financial Institutions to Honor and Process All Related Checks and Electronic Payment Reques, 8 Motion regarding pre-petition claims Motion for Entry of Order (I) Authorizing Debtors to (A) Pay Pre-Petition Wages and Other Compensation, and Employee Benefits, and (B) Continue Existing Employee Benefit Plans and Programs, (II) Authorizing Banks an, 9 Motion for approval of form notice. ). (Parham, David) | |
| Sep 24, 2017 | 11 | Request for expedited consideration of first day matter. Re: first day relief to continue to operate in ordinary course and prevent irreparable harm filed by Debtor Williams Financial Group, Inc. (RE: related document(s)2 Motion for joint administration of cases Williams Financial Group, Inc. (17-33578), WFG Management Services, Inc. (17-33579), WFG Investments, Inc. (17-33580) and WFG Advisors LP (17-33581) , 4 Motion to maintain bank accounts. , 5 Motion regarding pre or post petition contracts Motion for Entry of Order (I) Authorizing, But Not Directing, Debtors to (A) Maintain Existing Insurance Programs and (B) Fund All Obligations in Respect Thereof and (II) Granting Related Relief insurance, 6 Motion regarding utilities. , 7 Motion regarding pre-petition claims Motion for Entry of an Order (I) Authorizing, But Not Directing, Debtors to Pay Taxes and Fees, (II) Authorizing Banks and Financial Institutions to Honor and Process All Related Checks and Electronic Payment Reques, 8 Motion regarding pre-petition claims Motion for Entry of Order (I) Authorizing Debtors to (A) Pay Pre-Petition Wages and Other Compensation, and Employee Benefits, and (B) Continue Existing Employee Benefit Plans and Programs, (II) Authorizing Banks an, 9 Motion for approval of form notice. ). (Attachments: # 1 Proposed Order) (Parham, David) (GRANTED ORALLY; DKT #2, #3, #4, #5, #7, #8, AND #9 ARE SET FOR HEARING 9/27/17 AT 9:00 AM; DKT #6 TO BE SET IN OCTOBER) Modified on 9/25/2017 (Bergreen, J.). | |
| Sep 25, 2017 | 12 | Motion to appear pro hac vice for Esther A. McKean. Fee Amount $25 Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order) (Parham, David) | |
| Sep 25, 2017 | Receipt of filing fee for Motion to Appear pro hac vice(17-33578-hdh11) [motion,mprohac] ( 25.00). Receipt number 24243105, amount $ 25.00 (re: Doc# 12). (U.S. Treasury) | ||
| Sep 25, 2017 | 13 | Notice of deficiency. Schedule A/B due 10/10/2017. Schedule D due 10/10/2017. Schedule E/F due 10/10/2017. Schedule G due 10/10/2017. Schedule H due 10/10/2017. Summary of Assets and Liabilities and Certain Statistical Information due 10/10/2017. Statement of Financial Affairs due 10/10/2017. Creditor matrix due 9/27/2017. (Whitaker, Sherri) | |
| Sep 25, 2017 | 14 | Notice of hearingon First Day Matters filed by Debtor Williams Financial Group, Inc. (RE: related document(s)1 Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Williams Financial Group, Inc., 2 Motion for joint administration of cases Williams Financial Group, Inc. (17-33578), WFG Management Services, Inc. (17-33579), WFG Investments, Inc. (17-33580) and WFG Advisors LP (17-33581) Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order), 3 Notice of designation as complex chapter 11 case filed by Debtor Williams Financial Group, Inc.., 4 Motion to maintain bank accounts. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - Chart of Case Management System # 3 Exhibit C - Bank Accounts), 5 Motion regarding pre or post petition contracts Motion for Entry of Order (I) Authorizing, But Not Directing, Debtors to (A) Maintain Existing Insurance Programs and (B) Fund All Obligations in Respect Thereof and (II) Granting Related Relief insurance. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - Insurance Programs), 7 Motion regarding pre-petition claims Motion for Entry of an Order (I) Authorizing, But Not Directing, Debtors to Pay Taxes and Fees, (II) Authorizing Banks and Financial Institutions to Honor and Process All Related Checks and Electronic Payment Requests, and (III) Granting Related Relief. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order # 2 Exhibit B - List of Taxing Authorities), 8 Motion regarding pre-petition claims Motion for Entry of Order (I) Authorizing Debtors to (A) Pay Pre-Petition Wages and Other Compensation, and Employee Benefits, and (B) Continue Existing Employee Benefit Plans and Programs, (II) Authorizing Banks and Financial Institutions to Pay All Checks and Electronic Payment Requests, (III) Approving the Debtors Employee Programs. (IV) Approving Paying Commissions, And (V) Granting Related Relief. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order), 9 Motion for approval of form notice. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order), 10 Declaration re: of David Williams in Support of Chapter 11 Petitions and First Day Motions filed by Debtor Williams Financial Group, Inc. (RE: related document(s)2 Motion for joint administration of cases Williams Financial Group, Inc. (17-33578), WFG Management Services, Inc. (17-33579), WFG Investments, Inc. (17-33580) and WFG Advisors LP (17-33581) , 4 Motion to maintain bank accounts. , 5 Motion regarding pre or post petition contracts Motion for Entry of Order (I) Authorizing, But Not Directing, Debtors to (A) Maintain Existing Insurance Programs and (B) Fund All Obligations in Respect Thereof and (II) Granting Related Relief insurance, 6 Motion regarding utilities. , 7 Motion regarding pre-petition claims Motion for Entry of an Order (I) Authorizing, But Not Directing, Debtors to Pay Taxes and Fees, (II) Authorizing Banks and Financial Institutions to Honor and Process All Related Checks and Electronic Payment Reques, 8 Motion regarding pre-petition claims Motion for Entry of Order (I) Authorizing Debtors to (A) Pay Pre-Petition Wages and Other Compensation, and Employee Benefits, and (B) Continue Existing Employee Benefit Plans and Programs, (II) Authorizing Banks an, 9 Motion for approval of form notice. ).). Hearing to be held on 9/27/2017 at 09:00 AM Dallas Judge Hale Ctrm for 2 and for 10 and for 4 and for 9 and for 1 and for 8 and for 7 and for 5 and for 3, (Lawrence, Scott) | |
| Sep 25, 2017 | 15 | Notice of hearing filed by Debtor Williams Financial Group, Inc. (RE: related document(s)6 Motion regarding utilities. Filed by Debtor Williams Financial Group, Inc. (Attachments: # 1 Proposed Order Interim # 2 Proposed Order Final # 3 Exhibit C - Utility Provider List)). Hearing to be held on 10/13/2017 at 09:00 AM Dallas Judge Hale Ctrm for 6, (Lawrence, Scott) | |
| Sep 25, 2017 | 16 | Notice of Appearance and Request for Notice by the Customer Creditors by Eric M. Van Horn filed by Creditor WTW Investment Company, Ltd; Paula Knox, as trustee of the Turnbull Marital Trust; Jeffrey L. Dworkin; Robert A. Anderson; John J. Gonzalez; Alejandro Cabrera; Mark A. Hajda; Brooks Barkley; Sarah Bar. (Van Horn, Eric) | |
| Sep 25, 2017 | 17 | Notice of Appearance and Request for Notice of the Customer Creditors by Nicholas Zugaro filed by Creditor WTW Investment Company, Ltd; Paula Knox, as trustee of the Turnbull Marital Trust; Jeffrey L. Dworkin; Robert A. Anderson; John J. Gonzalez; Alejandro Cabrera; Mark A. Hajda; Brooks Barkley; Sarah Bar. (Zugaro, Nicholas) | |
| Sep 25, 2017 | 18 | Notice of Appearance and Request for Notice by Customer Creditors by Justin Neal Bryan filed by Creditor WTW Investment Company, Ltd; Paula Knox, as trustee of the Turnbull Marital Trust; Jeffrey L. Dworkin; Robert A. Anderson; John J. Gonzalez; Alejandro Cabrera; Mark A. Hajda; Brooks Barkley; Sarah Bar. (Bryan, Justin) | |
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| Aileen Vidaud indv o/b/o her IRAs |
|---|
| Aileen Vidaud indv o/b/o her IRAs |
| Albridge Solutions |
| Albridge Solutions |
| Alejandro Cabrera |
| Alejandro Cabrera |
| Alexander A Travieso indv o/b/o his IRAs |
| Alexander A Travieso indv o/b/o his IRAs |
| Alvin Macaulay |
| Amanda Fly, individually o/b/o her IRAs |
| Amanda Fly, individually o/b/o her IRAs |
| Andrew Kennedy |
| Andrew Williams |
| Andrew Williams |
| Angie Janes |
Williams Financial Group, Inc.
2711 N. Haskell Ave, Suite 2900
Dallas, TX 75204
DALLAS-TX
Tax ID / EIN: xx-xxx8972
Scott D. Lawrence
Akerman LLP
2001 Ross Avenue, Suite 3600
Dallas, TX 75201
(214) 720-4331
Fax : (214) 981-9339
Email: scott.lawrence@akerman.com
Esther A. McKean
420 South Orange Ave., Ste. 1200
Orlando, FL 32801-4904
407-423-4000
Fax : 407-843-6610
Email: esther.mckean@akerman.com
David William Parham
Akerman LLP
2001 Ross Ave., Suite 3600
Dallas, TX 75201
2147204300
Fax : 2149819339
Email: david.parham@akerman.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 12, 2019 |
Dean Transportation, Inc.
|
11 | 4:2019bk36324 |
| Nov 12, 2019 |
Cascade Equity Realty, LLC
|
11 | 4:2019bk36323 |
| Nov 12, 2019 |
Friendly's Manufacturing and Retail, LLC
|
11 | 4:2019bk36322 |
| Nov 12, 2019 | Dean Services, LLC | 11 | 4:2019bk36321 |
| Nov 12, 2019 |
Berkeley Farms, LLC
|
11 | 4:2019bk36320 |
| Nov 12, 2019 |
Friendly's Ice Cream Holdings Corp.
|
11 | 4:2019bk36319 |
| Nov 12, 2019 |
Dean Puerto Rico Holdings, LLC
|
11 | 4:2019bk36318 |
| Nov 12, 2019 |
Dean Management, LLC
|
11 | 4:2019bk36317 |
| Nov 12, 2019 |
Dean International Holding Company
|
11 | 4:2019bk36316 |
| Nov 12, 2019 | Alta-Dena Certified Dairy, LLC | 11 | 4:2019bk36315 |
| Nov 12, 2019 |
Dean Foods Company
|
11 | 4:2019bk36314 |
| Nov 12, 2019 | Southern Foods Group, LLC | 11 | 4:2019bk36313 |
| Feb 5, 2019 | Marsh Island, L.P. | 7 | 3:2019bk30488 |
| Sep 24, 2017 |
WFG Advisors, LP
|
11 | 3:17-bk-33581 |
| Sep 24, 2017 |
WFG Management Services, Inc.
|
11 | 3:17-bk-33579 |
