Case number: 2:23-bk-01243 - iCap Enterprises, Inc. - Washington Eastern Bankruptcy Court

Case Information
  • Case title

    iCap Enterprises, Inc.

  • Court

    Washington Eastern (waebke)

  • Chapter

    11

  • Judge

    Whitman L Holt

  • Filed

    09/29/2023

  • Last Filing

    04/22/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, LEAD, CONFIRMED



UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF WASHINGTON (Spokane/Yakima)
Bankruptcy Petition #: 23-01243-WLH11

Assigned to: Judge Whitman L Holt
Chapter 11
Voluntary
Asset


Date filed:  09/29/2023
Plan confirmed:  10/18/2024
341 meeting:  01/24/2024
Deadline for objecting to discharge:  01/16/2024

Debtor

iCap Enterprises, Inc.

8726 S. Sepulveda Blvd, Suite D - 4131
Los Angeles, CA 90045
KING-WA
Tax ID / EIN: 47-5370913
aka
Altius Development, Inc.


represented by
Shira A. Baratz

Fisher & Phillips LLP
201 E. Las Olas Blvd.
Suite 1700
Ft. Lauderdale, FL 33301
954-525-4722
Fax : 954-525-8739
Email: sbaratz@fisherphillips.com

Bernard D. Bollinger, Jr

Buchalter, LLP
1000 Wilshire Blvd.
Suite 1500
Los Angeles, CA 90017
213-891-5009
Fax : 213-896-0400
Email: bbollinger@buchalter.com

Bernard D. Bollinger, Jr.

BUCHALTER, a Professional Corporation
1000 Wilshire Boulevard, Suite 1500
Los Angeles, CA 90017
(213) 891-0700
Email: bbollinger@buchalter.com

Alexander E. Brody

c/o Meland Budwick, P.A.
200 S. Bicayne Blvd., Suite 3200
Miami, FL 33131
305-358-6363
Fax : 305-358-1221
Email: abrody@melandbudwick.com

Julian Gurule

O'Melveny & Myers LLP
400 South Hope Street
Ste 18th Floor
Los Angeles, CA 90071-2899
213-430-6000
Email: jgurule@omm.com

Oren B Haker

Black Helterline LLP
805 SW Broadway Suite 2600
Portland, OR 97205
503-417-2115
Fax : 503-224-6148
Email: oren.haker@bhlaw.com

Patrick J. Jones

c/o O'Melveny & Myers, LLP
1625 Eye Street, NW
Washington, DC 20006
12023835268
Email: pjones@omm.com

Cia H. Mackle

c/o Pachulski, Stang, Ziehl, & Jones, LL
101 Santa Monica Blvd., 13th Floor
Los Angeles, CA 90067
310-277-6910
Email: cmackle@pszjlaw.com

David E Mark

Buchalter, a Professional Corporation
1000 Wilshire Boulevard, Suite 1500
Los Angeles, CA 90017
Email: dmark@buchalter.com

Meaghan E. Murphy

Meland Budwick, P.A.
200 S. Biscayne Blvd.
Suite 3200
Miami, FL 33131
305-358-6363
Fax : 305-358-1221
Email: mmurphy@melandbudwick.com

Dakota Pearce

Buchalter, A Professional Corporation
1000 Wilshire Blvd.
Ste 1500
Los Angeles, CA 90017
213-891-5481
Fax : 213-896-0400
Email: dpearce@buchalter.com

Diana M. Perez

O'Melveny & Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036
212-326-2163
Email: dperez@omm.com

Madhu R. Pocha

O'Melveny & Myers, LLP
1999 Ave of the Stars, Suite 800
Los Angeles, CA 90067
(310) 246-8588
Email: mpocha@omm.com

Khaled Tarazi

BUCHALTER, a Professional Corporation
15279 N. Scottsdale Road, #400
Scottsdale, AZ 85254
(480) 383-1800
Email: ktarazi@buchalter.com

James W Walker

c/o Pachulski, Stang, Ziehl, & Jones LLP
700 Louisiana Street, Suite 4500
Houston, TX 77002
(713) 691-9385
Email: jwalker@pszjlaw.com

Britta E Warren

Black Helterline LLP
805 SW Broadway Suite 2600
Portland, OR 97205
503-224-5560
Email: britta.warren@bhlaw.com

Jason E Wax

Bush Kornfeld LLP
601 Union Street
Suite 5000
Seattle, WA 98101
206-292-2110
Email: jwax@bskd.com

Hayley R. Winograd

c/o Pachulski Stang Ziehl & Jones LLP
1700 Broadway, 36th Floor
New York, NY 10019
212-561-7700
Email: hwinograd@pszjlaw.com

Defendant

Juan R. Fernandez


represented by
Scott A. Kane

Squire Patton Boggs (US) LLP
201 E. Fourth St., Suite 1900
Cincinnati, OH 45202
513-361-1240
Email: scott.kane@squirepb.com

Stephen D. Lerner

Squire Patton Boggs (US) LLP
201 E. Fourth St., Suite 1900
Cincinnati, OH 45202
513-361-1220
Email: stephen.lerner@squirepb.com

Trevor R Pincock

Lukins & Annis PS
717 W Sprague Ave
Suite 1600
Spokane, WA 99201
(509) 455-9555
Fax : (509) 747-2323
Email: tpincock@lukins.com

Nathaniel L. Truitt

Squire Patton Boggs (US) LLP
201 E. Fourth St., Suite 1900
Cincinnati, OH 45202
513-361-1221
Email: nathan.truitt@squirepb.com

Defendant

La Arboleda LLC


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

ROTE Corporation


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

Jaime Bravo Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

Juan A. Nevarez Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

GCM Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

Espacio Inc. Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

MF Gonzalez Melendez Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

Francisco J. Arraiza Retirement Plan


represented by
Scott A. Kane

(See above for address)

Stephen D. Lerner

(See above for address)

Trevor R Pincock

(See above for address)

Nathaniel L. Truitt

(See above for address)

Defendant

JTA Securites Mangement, Inc. d/b/a Titan Securities

6100 TENNYSON PKWAY
Plano, TX 75024

represented by
Patrick D McBurney

McBurneylaw, PLLC.
719 Jadwin Ave.
Suite 9
Richland, WA 99352
509-374-8996
Fax : 509-316-4107
Email: lawvandal92@aol.com

Frank J. Wright

Law Office of Frank J. Wright, PLLC
1800 Valley View Lane
Suite 250
Farmers Branch, TX 75234
214-935-9100
Email: frank@fjwright.law

U.S. Trustee

US Trustee

US Court House
920 W Riverside Ave, Suite 593
Spokane, WA 99201
509-353-2999

represented by
Gary W Dyer

U S Trustee's Office
920 W Riverside Ave
Suite 593
Spokane, WA 99201
509-353-2999
Fax : 509-353-3124
Email: Gary.W.Dyer@usdoj.gov
TERMINATED: 07/16/2025

Amy L Lambdin

Office of the United States Trustee
920 W. Riverside Avenue
Room 593
Spokane, WA 99201
202-702-9780
Email: amy.lambdin@usdoj.gov

Creditor Committee

The Official Committee of Unsecured Creditors

c/o Bush Kornfeld LLP
601 UNION STREET, #5000
SEATTLE, WA 98101
12062922104
represented by
John T. Bender

K&L Gates LLP
925 Fourth Avenue
Suite 2900
Seattle, WA 98104-1001
206-370-5871
Email: john.bender@klgates.com

Armand J Kornfeld

Bush Kornfeld LLP
601 Union St
#5000
Seattle, WA 98101-2373
206 292-2110
Fax : 206 292-2104
Email: jkornfeld@bskd.com

Jason E Wax

(See above for address)

Aimee S Willig

Bush Kornfeld LLP
601 Union Street, Suite 5000
Seattle, WA 98101-2173
206-292-2110
Fax : 206-292-2104
Email: awillig@bskd.com

Latest Dockets

Date Filed#Docket Text
04/22/20261721MINUTE Entry Re: Motion to Extend Deadline to File Objections to Claims. NOT HELD. No objections were filed, and the court granted the relief requested. (RE: Notice of Hearing1716, Motion for Extension1714, Order on Motion for Extension1720). (NNU)
04/22/20261720ORDER Granting Motion for Extension to object to claims to April 30, 2027 (RE: [1714]). (AS)
04/22/20261719ORDER Uploaded. Filed by Wax, Jason. (RE: [1714])
04/22/20261718DECLARATION of No Objections. Filer represents to the Court, under penalty of perjury, that the Motion (Docket No. [1714]) and Notice (Docket No. [1716]), were served as documented in the Certificate of Service (Docket No. [1717]). No objections have been filed (RE: Motion for Extension[1714]). Filed by Jason E Wax on behalf of iCap Enterprises, Inc. (Wax, Jason)
03/30/20261717CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Motion for Extension1714, Declaration1715, Notice of Hearing1716). (Ordaz, Steven) (Entered: 03/30/2026)
03/27/20261716NOTICE of Hearing. Filed by Jason E Wax on behalf of iCap Enterprises, Inc. (RE: Motion for Extension1714). The Hearing date is set for 4/23/2026 at 10:30 AM at (877) 402-9757, Access 9960114 - Yakima. (Wax, Jason) (Entered: 03/27/2026)
03/27/20261715DECLARATION in Support of Trustees' Fourth Motion for Entry of an Order Extending the Deadline to File Objections to Claims signed by Jason Wax (RE: Motion for Extension1714). Filed by Jason E Wax on behalf of iCap Enterprises, Inc. (Wax, Jason) (Entered: 03/27/2026)
03/27/20261714MOTION for Extension --Trustees' Fourth Motion for Entry of an Order Extending the Deadline to File Objections to Claims. Filed by Jason E Wax on behalf of iCap Enterprises, Inc.. (Attachments: # 1 Proposed Form of Order) (Wax, Jason) (Entered: 03/27/2026)
03/26/20261713CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Ch 11 Monthly Operating Report1710, Ch 11 Monthly Operating Report1711, Ch 11 Monthly Operating Report1712). (Ordaz, Steven) (Entered: 03/26/2026)
03/13/2026ADVERSARY Proceeding 25-ap-80054-WLH Closed. (TJ)