Integrated Wealth Management Inc and Anthony Pisano
11
Mark D. Houle
07/12/2017
01/14/2022
No
i
Assigned to: Mark D. Houle Chapter 7 Involuntary |
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Debtor Integrated Wealth Management Inc
74245 Highway 111 Suite 201 Palm Desert, CA 92260 RIVERSIDE-CA Tax ID / EIN: 00-0000000 |
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 |
Petitioning Creditor Mike McConnell
14 Monarch Bay Plaza #292 Dana Point, CA 92629 |
represented by |
Erwin J Shustak
Shustak Frost & Partners PC 401 W "A" St Ste 2250 San Diego, CA 92101 619-696-9500 Fax : 619-615-5290 Email: shustak@shufirm.com |
Petitioning Creditor Mark Hayek
11 Vista Mirage Way Rancho Mirage, CA 92270 |
represented by |
Erwin J Shustak
(See above for address) |
Petitioning Creditor Brandt Kuhn
76445 Pala Palms Drive Indian Wells, CA 92210 |
represented by |
Erwin J Shustak
(See above for address) |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/14/2022 | 407 | BNC Certificate of Notice (RE: related document(s)[405] ORDER OF DISCHARGE - Chapter 11 (Form 3180C1) (BNC)) No. of Notices: 1693. Notice Date 01/14/2022. (Admin.) |
| 01/12/2022 | 406 | Bankruptcy Case Closed - FINAL DECREE. The plan of reorganization in the above referenced case has been fully implemented. An application for a Final Decree closing this case was granted by the Court and this case is therefore closed. (RE: related document(s)[27] Motion for Relief From Stay filed by Petitioning Creditor Mark Hayek, [103] Hearing Set (Other) (BK Case - BNC Option), [113] Order for Relief Ch 11 (BK Case - Involuntary) (BNC), [152] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [164] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [165] Continuance of Meeting of Creditors (Rule 2003(e)) (by Trustee/US Trustee - No PDF) filed by U.S. Trustee United States Trustee (RS), [195] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [210] Stipulation filed by U.S. Trustee United States Trustee (RS), [211] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [221] Transcript, [233] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [243] Amended Disclosure Statement filed by Debtor Integrated Wealth Management Inc, [246] Notice of Hearing (BK Case) filed by Debtor Integrated Wealth Management Inc, [274] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [280] Hearing Set (Other) (BK Case - BNC Option), [317] Hearing Rescheduled/Continued (Motion) (BK Case - BNC Option), [342] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [346] Notice of Hearing (BK Case) filed by Debtor Integrated Wealth Management Inc, [349] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [357] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [363] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [369] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [372] Notice of Hearing (BK Case) filed by Other Professional J Michael Issa, [376] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [385] Hearing Rescheduled/Continued (Other) (BK Case - BNC Option), [398] Hearing Rescheduled/Conti! nued (Other) (BK Case - BNC Option)) (Craig, John) |
| 01/12/2022 | 405 | ORDER OF DISCHARGE - Chapter 11 (BNC) for Debtor (Craig, John) |
| 12/05/2021 | 404 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[403] Order on Final Decree and Order Closing Case or for an Order Closing Case on Interim Basis - Chapter 11 (BNC-PDF)) No. of Notices: 1. Notice Date 12/05/2021. (Admin.) |
| 12/03/2021 | 403 | Order Granting Plan Agent's Motion For entry of Final Decree Closing Case and terminating employment of plan agent. (BNC-PDF) (Related Doc [393]) Signed on 12/3/2021. (Craig, John) |
| 12/02/2021 | 402 | Hearing Held re [277] Post Confirmation Status Conference - Off Calendar. (Craig, John) |
| 12/02/2021 | 401 | Hearing Held (RE: related document(s)[393] Motion For Final Decree and Order Closing Case. Plan Agent's Motion For Entry of Final Decree Closing Case and Termination of Employment of Plan Agent; Memorandum of Points and Authorities and Declaration of J. Michael Issa in Support of Motion - Granted. Order by attorney. (Craig, John) |
| 11/14/2021 | 400 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[399] Order on Motion To Disallow Claims (BNC-PDF)) No. of Notices: 1. Notice Date 11/14/2021. (Admin.) |
| 11/12/2021 | 399 | Order Granting Motion To Disallow Claims (BNC-PDF) (Related Doc [380]) 21 Signed on 11/12/2021. (Craig, John) |
| 11/02/2021 | 398 | Hearing Continued. Confirmation hearing to be held on 11/30/2021 at 02:00 PM at Crtrm 301, 3420 Twelfth St., Riverside, CA 92501. The case judge is Mark D. Houle (Craig, John) |