GWG Holdings, Inc. and GWG DLP Funding Holdings VI, LLC
11
Alia Moses
04/20/2022
03/02/2026
Yes
v
| COMPLX, LEAD, COMPLX, CLMAGT, MEDIATOR |
Assigned to: Judge Alia Moses 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 1305 W. 11th St. Suite 3087 Houston, TX 77008 713-562-5251 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 |
Robert William Clore
Bandas Law Firm, PC 717 Everhart Road, Suite A Suite 1400 Corpus Christi, TX 78401 361-698-5200 Email: rclore@bandaslawfirm.com Mikell Alan West
Bandas Law Firm, PC 555 N. Carancahua St. Suite 1200 Corpus Christi, TX 78401 361-698-5200 Fax : 361-698-5222 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) Frank J Wright
Law Offices of Frank J. Wright, PLLC 1800 Valley View Lane Suite 250 Farmers Branch, TX 75234 214-935-9100 Email: frank@fjwright.law |
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) Dylan E Jones
Reid Collins & Tsai LLP 1301 S Capital of Texas Suite C300 Austin, TX 78746 208-484-9973 Email: djones@reidcollins.com 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 |
Trustee Successor Wind Down Trustee
700 Louisiana Street, Suite 4220 Houston, TX 77002 |
represented by |
Thomas A Howley
Howley Law PLLC 700 Louisiana St. Suite 4220 Houston, TX 77002 713-333-9125 Email: tom@howley-law.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) Ha Minh Nguyen
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/02/2026 | 2828 | Certificate of Service (Supplemental) re: Order for Non-Evidentiary Electronic Scheduling Conference (Docket No. 141) (Filed By Stretto ).(Related document(s):141 BNC Certificate of Mailing) (Betance, Sheryl) (Entered: 03/02/2026) |
| 02/23/2026 | 2827 | Motion to Redact Address. Filed by Creditor Thomas & Susan Ridosko (dmm4) (Entered: 02/23/2026) |
| 02/17/2026 | Stipulated dismissal under rule 41. Adversary Case 4:24-ap-3090 Closed. (sta4) (Entered: 02/17/2026) | |
| 02/13/2026 | 2826 | Joint Notice of Stipulated Dismissal in an Adversary Proceeding with Prejudice as to the Settling Defendants Filed by Michael Goldberg (Palmer, Nathaniel) (Entered: 02/13/2026) |
| 02/10/2026 | 2825 | Certificate of Service (Supplemental) re: Order for Non-Evidentiary Electronic Scheduling Conference (Docket No. 141) (Filed By Stretto ).(Related document(s):141 BNC Certificate of Mailing) (Betance, Sheryl) (Entered: 02/10/2026) |
| 02/03/2026 | 2824 | Certificate of Service (Supplemental) re: Order for Non-Evidentiary Electronic Scheduling Conference (Docket No. 141) (Filed By Stretto ).(Related document(s):141 BNC Certificate of Mailing) (Betance, Sheryl) (Entered: 02/03/2026) |
| 02/03/2026 | 2823 | Certificate of Service (Supplemental) re: Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Richards, Layton & Finger, P.A. (Docket No. 2749), Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Beneficient (Docket No. 2750), Litigation Trustees Motion for Entry of an Order Approving Settlement Agreement with Paul Capital Advisors, LLC and Its Affiliates (Docket No. 2751), and Notice Concerning Exhibits (Docket No. 2752) (Filed By Stretto ).(Related document(s):2749 Motion to Approve Compromise under Rule 9019, 2750 Motion to Approve Compromise under Rule 9019, 2751 Motion to Approve Compromise under Rule 9019, 2752 Notice) (Betance, Sheryl) (Entered: 02/03/2026) |
| 01/27/2026 | 2822 | Certificate of Service (Supplemental) re: Order for Non-Evidentiary Electronic Scheduling Conference (Docket No. 141) (Filed By Stretto ).(Related document(s):141 BNC Certificate of Mailing) (Betance, Sheryl) (Entered: 01/27/2026) |
| 01/19/2026 | 2821 | Affidavit Re: of Service (Supplemental) re: Order Setting Hearing (Docket No. 2791) (Filed By Stretto ).(Related document(s):2791 Order Setting Hearing) (Betance, Sheryl) (Entered: 01/19/2026) |
| 01/16/2026 | 2820 | Response Joinder of Wells Fargo Bank, National Association to Life Recovery Fund LLC's Reply In Support Of Its Motion for an Order (A) Enforcing the Court's Confirmation Order and (B) for Related Relief [Related to Docket No. 2819]. Filed by Wells Fargo Bank, National Association (Perry, Kristen) (Entered: 01/16/2026) |