GWG Holdings, Inc. and GWG DLP Funding Holdings VI, LLC
11
Marvin Isgur
04/20/2022
04/25/2025
Yes
v
| COMPLX, LEAD, COMPLX, CLMAGT, MEDIATOR |
Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Asset |
|
Debtor GWG Holdings, Inc.
325 N. St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX Tax ID / EIN: 26-2222607 fka GWG Holdings LLC |
represented by |
Susan Tran Adams
Tran Singh LLP 2502 La Branch Street Houston, TX 77004 832-975-7300 Fax : 832-975-7301 Email: stran@ts-llp.com Victoria Nicole Argeroplos
Jackson Walker LLP 1401 McKinney Street Suite 1900 Houston, TX 77010 713-752-4334 Fax : 713-308-4134 Email: vargeroplos@jw.com Elizabeth Carol Freeman
The Law Office of Liz Freeman PO Box 61209 Houston, TX 77208-1209 832-779-3580 Email: liz@lizfreemanlaw.com Charles Stephen Kelley
Mayer Brown LLP 700 Louisiana St. Ste 3400 Houston, TX 77002 713-238-2634 Fax : 713-238-4634 Email: ckelley@mayerbrown.com Kristhy M Peguero
Jackson Walker LLP 1401 McKinney St Ste 1900 Houston, TX 77010 713-752-4440 Email: kpeguero@jw.com |
Debtor GWG Life, LLC
325 N. St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX Tax ID / EIN: 20-4356955 |
represented by |
Victoria Nicole Argeroplos
(See above for address) Elizabeth Carol Freeman
(See above for address) Charles Stephen Kelley
(See above for address) Kristhy M Peguero
(See above for address) |
Debtor GWG Life USA, LLC
325 N. St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX Tax ID / EIN: 32-0455538 |
represented by |
Victoria Nicole Argeroplos
(See above for address) Elizabeth Carol Freeman
(See above for address) Charles Stephen Kelley
(See above for address) Kristhy M Peguero
(See above for address) |
Debtor GWG DLP Funding IV, LLC
325 N St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX Tax ID / EIN: 80-6213635 |
represented by |
Victoria Nicole Argeroplos
(See above for address) Elizabeth Carol Freeman
(See above for address) Kristhy M Peguero
(See above for address) |
Debtor GWG DLP Funding VI, LLC
325 N St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX |
represented by |
Victoria Nicole Argeroplos
(See above for address) Elizabeth Carol Freeman
(See above for address) Kristhy M Peguero
(See above for address) |
Debtor GWG DLP Funding Holdings VI, LLC
325 N. St. Paul Street Suite 2650 Dallas, TX 75201 DALLAS-TX |
represented by |
Victoria Nicole Argeroplos
(See above for address) Elizabeth Carol Freeman
(See above for address) Kristhy M Peguero
(See above for address) |
Defendant Peter T. Cangany, Jr. |
represented by |
Richard Thaddeus Behrens
Allen Overy Shearman Sterling US LLP 2601 Olive St. Ste 17th Floor Dallas, TX 75201 214-271-5812 Fax : 214-853-4132 Email: thad.behrens@aoshearman.com |
Defendant Murray T. Holland |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Beneficient Fiduciary Financial, L.L.C. in its capacity as Trustee of The Collective Collateral Trust I, The Collective Collateral Trust II, The Collective Collateral Trust III, The Collective Collate |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Funding Trust Management, L.L.C.. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant LiquidTrust Management, L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Bruce W. Schnitzer |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Thomas O. Hicks |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant The Beneficient Company Group, L.P. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant The Beneficient Company Group (USA), L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant CT Risk Management, L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Beneficient Management, L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Beneficient Company Holdings, L.P. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Beneficient Capital Company II, L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Defendant Beneficient Capital Company, L.L.C. |
represented by |
Richard Thaddeus Behrens
(See above for address) |
Trustee Michael Goldberg, Litigation Trustee |
represented by |
Christopher R. Bankler
Jackson Walker LLP 2323 Ross Avenue Suite 600 Dallas, TX 75201 214-953-6053 Fax : 214-661-5853 Email: cbankler@jw.com Emma Emma Culotta
Reid Collins & Tsai LLP 1301 S Capital of Texas Hwy Building C, Suite 300 Austin, TX 78746 832-723-2213 Email: eculotta@reidcollins.com Elizabeth Carol Freeman
(See above for address) Morgan Mallory Menchaca
Reid Collins & Tsai LLP 1301 S. Capital of Texas Hwy Suite 300 Austin, TX 78758 512-647-6116 Email: mmenchaca@reidcollins.com Nathaniel John Palmer
Reid Collins & Tsai LLP 1301 S. Capital of Texas Hwy. Ste C-300 Austin, TX 78746 512-647-6107 Fax : 512-647-6129 Email: npalmer@reidcollins.com David William Parham
Akerman LLP 2001 Ross Ave Ste 3600 Dallas, TX 75201 214-720-4300 Fax : 214-981-9339 Email: david.parham@akerman.com William T Reid, IV
Reid Collins Tsai LLP 1301 S Capitol of Texas Hwy Suite C 300 Austin, TX 78746 512-647-6100 Fax : 512-647-6129 Email: wreid@reidcollins.com Michael John Yoder
Reid Collins & Tsai LLP 1601 Elm St Suite 4200 Dallas, TX 75201 214-420-8912 Fax : 214-420-8909 Email: myoder@reidcollins.com |
U.S. Trustee US Trustee, 11
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov Hector Duran, Jr
U.S. Trustee 515 Rusk Ste 3516 Houston, Tx 77002 7137184650 Email: Hector.Duran.Jr@usdoj.gov Vianey Garza
DOJ-Ust 515 Rusk Street, Suite 3516 Houston, TX 77002 713-718-4663 Email: vianey.garza@usdoj.gov Ha Minh Nguyen
Office of the United States Trustee 515 Rusk St Ste 3516 Houston, TX 77002 202-590-7962 Email: ha.nguyen@usdoj.gov Millie Aponte Sall
Office of the United States Trustee 515 Rusk Street Suite 3516 Houston, TX 77002 713-718-4650 Email: millie.sall@usdoj.gov Christopher Ross Travis
US Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
U.S. Trustee US Trustee, 11
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Alicia Lenae Barcomb
(See above for address) Hector Duran, Jr
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2025 | 2580 | BNC Certificate of Mailing. (Related document(s):2577 Transcript) No. of Notices: 105. Notice Date 04/25/2025. (Admin.) (Entered: 04/25/2025) |
| 04/25/2025 | 2579 | AO 435 TRANSCRIPT ORDER FORM (3-Day) by Derek Newland. This is to order a transcript of 4/11/25 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions. (cmk4) Copy request electronically forwarded to Veritext Legal Solutions on 4/28/2025. Estimated completion date: 5/1/2025. Modified on 4/28/2025 (anc4). (Entered: 04/25/2025) |
| 04/21/2025 | 2578 | Certificate of Service (Supplemental) re: GWG Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Certain D&O Defendants (Docket No. 2533), Motion of Litigation Trustee and Settling Defendants for Entry of Bar Order in Connection with Settlement of Adversary Proceeding (Docket No. 2534), Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Whitley Penn LLP (Docket No. 2535), GWG Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with the Sabes Defendants (Docket No. 2537), GWG Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Mayer Brown LLP (Docket No. 2540), Notice with Regards to Exhibits (Docket No. 2541), Notice of Hearings; Evidentiary Hearing on April 11, 2025 and Hearing on April 16, 2025 (Docket No. 2542) and Supplemental Exhibit to GWG Litigation Trustees Motion for Entry of Orders Approving Settlement Agreements (Docket No. 2544) (Filed By Stretto ).(Related document(s):2533 Motion to Approve Compromise under Rule 9019, 2534 Generic Motion, 2535 Motion to Approve Compromise under Rule 9019, 2537 Motion to Approve Compromise under Rule 9019, 2540 Motion to Approve Compromise under Rule 9019, 2541 Notice, 2542 Notice, 2544 Additional Attachments) (Betance, Sheryl) (Entered: 04/21/2025) |
| 04/21/2025 | 2577 | Transcript RE: held on 04/11/25 before Judge MARVIN ISGUR. Transcript is available for viewing in the Clerk's Office. Within 21 days, parties are advised to comply with privacy requirements of Fed. R. Bank. P. 9037, ensuring that certain protected information is redacted from transcripts prior to their availability on PACER. Filed by Transcript access will be restricted through 07/21/2025. (VeritextLegalSolutions) (Entered: 04/21/2025) |
| 04/17/2025 | 2576 | AO 435 TRANSCRIPT ORDER FORM (3-Day) by Beneficient Capital Company, L.L.C.; Beneficient Capital Company II, L.L.C.; Beneficient Company Holdings, L.P.; Beneficient Management, L.L.C.; CT Risk Management, L.L.C.; The Beneficient Company Group (USA), L.L.C.; The Beneficient Company Group, L.P.; Thomas O. Hicks; Bruce W. Schnitzer; LiquidTrust Management, L.L.C.; Funding Trust Management, L.L.C.; and Beneficient Fiduciary Financial, L.L.C. in its capacity as Trustee of The Collective Collateral Trust I, The Collective Collateral Trust II, The Collective Collateral Trust III, The Collective Collateral Trust IV, The Collective Collateral Trust V, The Collective Collateral Trust VI, The Collective Collateral Trust VII, The Collective Collateral Trust VIII, The LT-1 Liquid Trust, The LT-2 Liquid Trust, The LT-5 Liquid Trust, The LT-7 Liquid Trust, The LT-8 Liquid Trust, and The LT-9 Liquid Trust/Thad Behrens. This is to order a transcript of Rule 9019 Hearing on 4/11/2025 at 10 a.m. CDT before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions (Filed By Beneficient Capital Company II, L.L.C., Beneficient Capital Company, L.L.C., Beneficient Company Holdings, L.P., Beneficient Fiduciary Financial, L.L.C. in its capacity as Trustee of The Collective Collateral Trust I, The Collective Collateral Trust II, The Collective Collateral Trust III, The Collective Collate, Beneficient Management, L.L.C., CT Risk Management, L.L.C., Thomas O. Hicks, LiquidTrust Management, L.L.C., Bruce W. Schnitzer, The Beneficent Company Group, L.P., The Beneficient Company Group (USA), L.L.C. ). (Behrens, Richard) Copy electronically forwarded to Veritext Legal Solutions on 04/17/2025. Estimated completion date: 04/20/2025. Modified on 4/17/2025 (amp4). (Entered: 04/17/2025) |
| 04/14/2025 | 2575 | AO 435 TRANSCRIPT ORDER FORM (3-Day) by Michael I. Goldberg, Litigation Trustee/Nathaniel J. Palmer. This is to order a transcript of Rule 9019 Motion Hearing held on April 11, 2025 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions (Filed By Michael Goldberg ). (Reid, William) Electronically forwarded to Veritext Legal Solutions on 4/14/2025. Estimated completion date: 4/17/2025. Modified on 4/14/2025 (anc4). Secondary audio forwarded to Veritext on 4/17/2025. Modified on 4/17/2025 (gc4). (Entered: 04/14/2025) |
| 04/11/2025 | Hearing Postponed by Agreement (Related document(s):2535 Motion to Approve Compromise under Rule 9019, 2537 Motion to Approve Compromise under Rule 9019, 2540 Motion to Approve Compromise under Rule 9019) Contacted by Morgan Menchaca. The hearing previously scheduled for 4/16/25 at 2:30 pm is *canceled*. Case manager to be contacted for continued hearing date. (SierraThomasAnderson) (Entered: 04/11/2025) | |
| 04/11/2025 | 2574 | Order Referring Various Matters to Judge Isgur Signed on 4/11/2025 by Chief United States District Judge Alia Moses (dah4) (Entered: 04/11/2025) |
| 04/11/2025 | 2573 | Courtroom Minutes. Time Hearing Held: 9:57 AM-10:12 AM, 10:16 AM-11:21 AM. Appearances: see attachment. Additional appearances: Nathan Palmer for the Litigation Trustee. Buffy Klein for Defendant in the Adversary proceeding. Elizabeth Freeman for the Debtor. Madeline Cole as bond holder. Kathy Mayle was sworn in; testimony given. Steve Gorchoski as bond holder. Larico Ikota as bond holder. Mark Colon as bond holder. Simone Davis as bond holder. Ellen Hezgrgiayan as bond holder. Susane D. Long as bond holder. Rick Martinez as bond holder. Mashood Hosseini as bond holder. Lou Schatz as bond holder. The Court issued a statement regarding the Jackson-Walker matter. The exhibit and witness list filed at ECF no. 2568 was admitted; the declaration of Judge Ferguson at ECF. 2568 -15 was not admitted for reasons stated on the record. As stated on the record, parties may re-brief due process matters before the next hearing; all other orders remain in effect. Counsel should request a further hearing when adequate due process notice is given to the parties effected. (Related document(s):2533 Motion to Approve Compromise under Rule 9019, 2534 Generic Motion) (acj4) (Entered: 04/11/2025) |
| 04/10/2025 | NOTICE: All hearings presently scheduled before Judge Isgur will be heard as scheduled. (dah4) |