GWG Holdings, Inc. and GWG DLP Funding Holdings VI, LLC
11
Marvin Isgur
04/20/2022
04/22/2024
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 |
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 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 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 |
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) 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) 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) 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) 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) Kristhy M Peguero
(See above for address) |
Trustee Michael Goldberg, Litigation Trustee
Akerman LLP 201 East Las Olas Boulevard Suite 1800 Fort Lauderdale, FL 33301 United States (954) 468-2444 |
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
The Law Office of Liz Freeman PO Box 61209 Houston, TX 77208-1209 832-779-3580 Email: liz@lizfreemanlaw.com Morgan Mallory Menchaca
Reid Collins & Tsai LLP 1301 S. Capital of Texas Hwy Suite 300 Austin, TX 78758 512-647-6116 Email: mmenchaca@rctlegal.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@rctlegal.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 Street Suite 4200 Dallas, TX 775201 214-420-8912 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 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 |
Hector Duran, Jr
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/22/2024 | 2450 | AO 435 TRANSCRIPT ORDER FORM (Expedited (7 days)) by Steven J. Levitt. This is to order a transcript of Motion of Brad Heppner to Quash Rule 2004 Examination and Subpoena held April 3, 2024 before Judge Marvin P. Isgur. Court Reporter/Transcriber: Access Transcripts (Filed By The Beneficent Company Group, L.P. ). (Levitt, Steven) Electronically forwarded to Access Transcripts on 4/23/2024. Estimated completion date: 4/30/2024. Modified on 4/23/2024 (AaronJackson). |
| 04/19/2024 | 2449 | Adversary case 24-03090. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Complaint by Michael I. Goldberg against Bradley K. Heppner, Beneficient Capital Company, L.L.C., Beneficient Company Holdings, L.P., Beneficient Holdings, Inc., Beneficient Management, L.L.C., Bradley Capital Company, L.L.C., Beneficient Capital Company II, L.L.C., Peter T. Cangany, Jr., David F. Chavenson, CT Risk Management, L.L.C., Elmwood Bradley Oaks, L.P., Timothy L. Evans, Fund Trust Management, L.L.C., Timonty B. Harmon, HCLP Credit Company, L.L.C., HCLP Nominees, L.L.C., Thomas O. Hicks, Highland Consolidated, L.P., Murray T. Holland, LiquidTrust Management, L.L.C., Research Ranch Operating Company, L.L.C., Bruce W. Schnitzer, The Beneficient Company Group, L.P., The Beneficient Company Group (USA), L.L.C., John Stahl. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet) (Reid, William) (Entered: 04/19/2024) |
| 04/19/2024 | 2448 | Adversary case 24-03089. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Michael I. Goldberg against Jon R. Sabes, Steven F. Sabes, SFS Holdings, LLC, Premier Trust, Inc., as Trustee of Jon Sabes 1992 Trust No. 1, Premier Trust, Inc., as Trustee of Brooke Sabes 1995 Trust, Premier Trust, Inc., as Trustee of Jackson Sabes 1995 Trust, Robert W. Sabes, as Trustee of Moe Sabes 12.30.1976 Trust F/B/O Jon R. Sabes, Robert W. Sabes, as Trustee of Moe Sabes 12.30.1982 Trust F/B/O Jon R. Sabes, Robert W. Sabes, as Trustee of Esther Sabes 6.08.1992 Trust F/B/O Jon R. Sabes, Jon R. Sabes, as Trustee of Kristine Sabes 2000 Trust, Jon R. Sabes, as Trustee of Morgan Sabes 2012 Trust, Insurance Strategies Fund, LLC. Fee Amount $350 (Attachments: # 1 Adversary Proceeding Cover Sheet) (Reid, William) (Entered: 04/19/2024) |
| 04/17/2024 | 2447 | PDF with attached Audio File. Court Date & Time [ 4/17/2024 7:58:45 AM ]. File Size [ 4991 KB ]. Run Time [ 00:10:24 ]. (admin). (Entered: 04/17/2024) |
| 04/17/2024 | 2446 | Order Granting Beneficient's Second Emergency Motion for Entry of a Protective Order in Accordance with the Court's February 12, 2024 Case Management Order (Related Doc # 2438) Signed on 4/17/2024. (SierraThomasAnderson) (Entered: 04/17/2024) |
| 04/17/2024 | 2445 | Courtroom Minutes. Time Hearing Held: 7:58 AM - 8:09 AM. Appearances: see attached. Additional appearances: James Tecce for Brad Heppner. As stated on the record, future matters may be addressed through the normal procedures regarding attorney client and work product privilege. Motion granted with revisions; order signed on the record. (Related document(s):2438 Emergency Motion (with hearing date)) (SierraThomasAnderson) (Entered: 04/17/2024) |
| 04/16/2024 | 2444 | Exhibit List, Witness List (Filed By The Beneficent Company Group, L.P. ).(Related document(s):2438 Emergency Motion (with hearing date)) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36 Exhibit 36) (Levitt, Steven) (Entered: 04/16/2024) |
| 04/15/2024 | 2443 | Order Denying Motion To Seal (Related Doc # 2407) Signed on 4/15/2024. (SierraThomasAnderson) (Entered: 04/15/2024) |
| 04/12/2024 | 2442 | Notice of BRAD K. HEPPNER'S LIMITED JOINDER TO BENEFICIENT'S SECOND EMERGENCY MOTION FOR ENTRY OF A PROTECTIVE ORDER IN ACCORDANCE WITH THE COURT'S FEBRUARY 12, 2024 CASE MANAGEMENT ORDER. (Related document(s):2438 Emergency Motion (with hearing date)) Filed by Brad K Heppner (Porter, Christopher) (Entered: 04/12/2024) |
| 04/12/2024 | 2441 | Proposed Order RE: Beneficients Second Emergency Motion for Entry of a Protective Order in Accordance with the Courts February 12, 2024 Case Management Order (Filed By The Beneficent Company Group, L.P. ).(Related document(s):2438 Emergency Motion (with hearing date)) (Levitt, Steven) (Entered: 04/12/2024) |