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

Case Information
  • Case title

    iCap Enterprises, Inc. and Carlos M. Chipi

  • Court

    Washington Eastern (waebke)

  • Chapter

    11

  • Judge

    Whitman L Holt

  • Filed

    09/29/2023

  • Last Filing

    12/17/2025

  • 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

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

Bernard D. Bollinger, Jr

Buchalter, A Professional Corporation
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

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

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

Latest Dockets

Date Filed#Docket Text
12/17/20251696APPLICATION for Frank J. Wright to Appear Pro Hac Vice. Filed by Patrick D McBurney on behalf of JTA Securites Mangement, Inc. d/b/a Titan Securities. (McBurney, Patrick)
12/16/20251695ORDER Granting Application to Appear Pro Hac Vice. Pursuant to Local Bankruptcy Rule 9010-1(a)(3) and Local Rule 83.2 of the United States District Court for the Eastern District of Washington, Attorney Nathaniel L. Truitt for Juan R. Fernandez; Francisco J. Arraiza Retirement Plan; GCM Retirement Plan; Jaime Bravo Retirement Plan; Juan A. Nevarez Retirement Plan; La Arboleda LLC; MF Gonzalez Melendez Retirement Plan; ROTE Corporation; Carlos M. Chipi and Espacio Inc. Retirement Plan is hereby admitted pro hac vice to practice in the United States Bankruptcy Court for the Eastern District of Washington in the above-captioned case and any related bankruptcy cases and adversary proceedings. Counsel of record, Trevor R Pincock, shall sign all pleadings, motions, and other papers prior to filing, and shall meaningfully participate in this case. SO ORDERED. Whitman L. Holt, U.S. Bankruptcy Judge. TEXT-ONLY ORDER; NO PDF DOCUMENT WILL BE ISSUED. RECEIPT Number 27TRROI0, Fee Amount $200.00 (RE: 1692). (PS) (Entered: 12/16/2025)
12/16/20251694ORDER Granting Application to Appear Pro Hac Vice. Pursuant to Local Bankruptcy Rule 9010-1(a)(3) and Local Rule 83.2 of the United States District Court for the Eastern District of Washington, Attorney Stephen D. Lerner for Juan R. Fernandez; Francisco J. Arraiza Retirement Plan; GCM Retirement Plan; Jaime Bravo Retirement Plan; Juan A. Nevarez Retirement Plan; La Arboleda LLC; MF Gonzalez Melendez Retirement Plan; ROTE Corporation; Carlos M. Chipi and Espacio Inc. Retirement Plan is hereby admitted pro hac vice to practice in the United States Bankruptcy Court for the Eastern District of Washington in the above-captioned case and any related bankruptcy cases and adversary proceedings. Counsel of record, Trevor R Pincock, shall sign all pleadings, motions, and other papers prior to filing, and shall meaningfully participate in this case. SO ORDERED. Whitman L. Holt, U.S. Bankruptcy Judge. TEXT-ONLY ORDER; NO PDF DOCUMENT WILL BE ISSUED. RECEIPT Number 27TRROIE, Fee Amount $200.00 (RE: 1691). (PS) (Entered: 12/16/2025)
12/16/20251693ORDER Granting Application to Appear Pro Hac Vice. Pursuant to Local Bankruptcy Rule 9010-1(a)(3) and Local Rule 83.2 of the United States District Court for the Eastern District of Washington, Attorney Scott A. Kane for Juan R. Fernandez; Francisco J. Arraiza Retirement Plan; GCM Retirement Plan; Jaime Bravo Retirement Plan; Juan A. Nevarez Retirement Plan; La Arboleda LLC; MF Gonzalez Melendez Retirement Plan; ROTE Corporation; Carlos M. Chipi and Espacio Inc. Retirement Plan is hereby admitted pro hac vice to practice in the United States Bankruptcy Court for the Eastern District of Washington in the above-captioned case and any related bankruptcy cases and adversary proceedings. Counsel of record, Trevor R Pincock, shall sign all pleadings, motions, and other papers prior to filing, and shall meaningfully participate in this case. SO ORDERED. Whitman L. Holt, U.S. Bankruptcy Judge. TEXT-ONLY ORDER; NO PDF DOCUMENT WILL BE ISSUED. RECEIPT Number 27TRROIP, Fee Amount $200.00 (RE: 1690) (PS) (Entered: 12/16/2025)
12/12/20251692APPLICATION for Nathaniel L. Truitt to Appear Pro Hac Vice. Filed by Trevor R Pincock on behalf of Carlos M. Chipi, Espacio Inc. Retirement Plan, Juan R. Fernandez, Francisco J. Arraiza Retirement Plan, GCM Retirement Plan, Jaime Bravo Retirement Plan, Juan A. Nevarez Retirement Plan, La Arboleda LLC, MF Gonzalez Melendez Retirement Plan, ROTE Corporation. (Pincock, Trevor) (Entered: 12/12/2025)
12/12/20251691APPLICATION for Stephen D. Lerner to Appear Pro Hac Vice. Filed by Trevor R Pincock on behalf of Carlos M. Chipi, Espacio Inc. Retirement Plan, Juan R. Fernandez, Francisco J. Arraiza Retirement Plan, GCM Retirement Plan, Jaime Bravo Retirement Plan, Juan A. Nevarez Retirement Plan, La Arboleda LLC, MF Gonzalez Melendez Retirement Plan, ROTE Corporation. (Pincock, Trevor) (Entered: 12/12/2025)
12/12/20251690APPLICATION for Scott A. Kane to Appear Pro Hac Vice. Filed by Trevor R Pincock on behalf of Carlos M. Chipi, Espacio Inc. Retirement Plan, Juan R. Fernandez, Francisco J. Arraiza Retirement Plan, GCM Retirement Plan, Jaime Bravo Retirement Plan, Juan A. Nevarez Retirement Plan, La Arboleda LLC, MF Gonzalez Melendez Retirement Plan, ROTE Corporation. (Pincock, Trevor) (Entered: 12/12/2025)
12/12/20251689NOTICE of Appearance. Filed by Trevor R Pincock on behalf of Carlos M. Chipi, Juan R. Fernandez, La Arboleda LLC, ROTE Corporation, Jaime Bravo Retirement Plan, Juan A. Nevarez Retirement Plan, GCM Retirement Plan, Espacio Inc. Retirement Plan, MF Gonzalez Melendez Retirement Plan, Francisco J. Arraiza Retirement Plan (Pincock, Trevor) (Entered: 12/12/2025)
12/11/2025ADVERSARY Proceeding 2:25-ap-80075 Closed. (TJ)
12/11/2025ADVERSARY Proceeding 2:25-ap-80075 Closed. (TJ) (Entered: 12/11/2025)