GWG Holdings, Inc. and GWG DLP Funding Holdings VI, LLC
11
Marvin Isgur
04/20/2022
07/03/2025
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 John C. C. Sanders, Jr.
Winston & Strawn LLP 2121 N Pearl St Ste 900 Dallas, TX 75201 214-453-6500 Email: jsanders@winston.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) |
Plaintiff Gary Peterson |
represented by |
Mikell Alan West
Bandas Law Firm, PC 802 N. Carancahua St. Suite 1400 Corpus Christi, TX 78401 361-698-5200 Email: mwest@bandaslawfirm.com |
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 |
|---|---|---|
| 07/03/2025 | Voluntary Stipulated Dismissal Under Rule 41. Adversary Case 4:24-ap-3089 Closed. (SierraThomasAnderson) (Entered: 07/03/2025) | |
| 06/30/2025 | 2716 | Letter from Bruce A. Martin (hlc4) (Entered: 07/01/2025) |
| 06/26/2025 | 2715 | AO 435 TRANSCRIPT ORDER FORM (Daily (24 hours)) by John Digregorio. This is to order a transcript of oral argument on 6/13/25 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions. (cmk4) Electronically forwarded copy request to Veritext Legal Solutions on 6/27/2025. Estimated completion date: 6/28/25. Modified on 6/27/2025 (jlm4). (Entered: 06/27/2025) |
| 06/24/2025 | 2714 | 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 of Hearings; Evidentiary Hearing on April 11, 2025 and Hearing on April 16, 2025 (Docket No. 2542), Supplemental Exhibit to GWG Litigation Trustees Motion for Entry of Orders Approving Settlement Agreements (Docket No. 2544), Notice of Hearings (Docket No. 2581), and GWG Litigation Trustees Supplemental Notice of Proposed Settlements (Docket No. 2582) (Filed By Stretto ).(Related document(s):2541 Notice, 2542 Notice, 2544 Additional Attachments, 2581 Notice, 2582 Notice) (Betance, Sheryl) (Entered: 06/24/2025) |
| 06/23/2025 | 2712 | Order Disallowing the Claim of Joel Nazareno, Signed on 6/23/2025 (Related document(s):1900 Objection to Claim, 2617 Objection to Claim) (acj4) (Entered: 06/23/2025) |
| 06/22/2025 | 2711 | BNC Certificate of Mailing. (Related document(s):2708 Transcript) No. of Notices: 105. Notice Date 06/22/2025. (Admin.) (Entered: 06/22/2025) |
| 06/20/2025 | 2710 | Certificate of No Objection with Respect to Wind Down Trustee's Amended and Restated Objection to the Claim of Joel Nazareno (Filed By Elizabeth C. Freeman, Trustee for the GWG Wind Down Trust ).(Related document(s):2617 Objection to Claim, 2620 Certificate, 2704 Sealed Document, 2705 Sealed Document, 2706 Certificate) (Attachments: # 1 Proposed Order) (Young-John, Megan) (Entered: 06/20/2025) |
| 06/20/2025 | 2709 | AO 435 TRANSCRIPT ORDER FORM (3-Day) by Michael I. Goldberg, Litigation Trustee. This is to order a transcript of Hearing on 6/13/2025 before Judge Alfredo R. Perez. Court Reporter/Transcriber: Veritext Legal Solutions (Filed By Michael Goldberg ). (Palmer, Nathaniel) Copy electronically forwarded to Veritext Legal Solutions on 06/23/2025. Estimated completion date: 06/26/2025.Modified on 6/23/2025 (amp4). (Entered: 06/20/2025) |
| 06/20/2025 | 2708 | Transcript RE: held on 06/13/25 before Judge ALFREDO R. PEREZ. 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 09/18/2025. (VeritextLegalSolutions) (Entered: 06/20/2025) |
| 06/19/2025 | 2713 | AO 435 TRANSCRIPT ORDER FORM (14-Day) by Hunter Barrow. This is to order a transcript of 06/13/2025 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Veritext Legal Solutions (Filed By William ("Bill") Banowsky ). (SierraThomasAnderson) Copy electronically forwarded to Veritext Legal Solutions on 06/23/2025. Estimated completion date: 07/07/2025. Modified on 6/23/2025 (amp4). (Entered: 06/23/2025) |