Assigned to: Judge Martin Glenn Chapter 7 Involuntary |
|
Debtor Law Capital Limited
29-31 Castle Street High Wycombe HP13 6RU United Kingdom OUTSIDE U. S. United Kingdom Tax ID / EIN: XX-XXXXXXX |
represented by |
Ryan Zachary Gelber
Gelber & Santillo PLLC 52 Duane Street Ste 7th Floor New York, NY 10007 212-227-4743 Fax : 212-227-7371 Email: [email protected] Fern Mechlowitz
Gelber & Santillo PLLC 52 Duane Street Ste 7th Floor New York, NY 10007 212-227-4743 Fax : 212-227-7371 Email: [email protected] |
Petitioning Creditor Wedbush Securities Inc.
225 S. Lake Ave Pasadena, CA 91101 |
represented by |
Scott S. Markowitz
Tarter Krinsky & Drogin LLP 1350 Broadway, 11th Floor New York, NY 10018 (212) 216-8000 Fax : 212-216-8001 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/08/2026 | 11 | Docket Text Certificate of Service of Scheduling Order on Wedbush Filed by Fern Mechlowitz on behalf of Law Capital Limited. (Mechlowitz, Fern) (Entered: 06/08/2026) |
| 06/05/2026 | 10 | Docket Text Scheduling Order signed on 6/5/2026. (related document(s)6) (Anderson, Deanna) (Entered: 06/05/2026) |
| 06/05/2026 | 9 | Docket Text Certificate of Service of Law Capital's Motion to Dismiss the Involuntary Petition Filed by Fern Mechlowitz on behalf of Law Capital Limited. (Mechlowitz, Fern) (Entered: 06/05/2026) |
| 06/05/2026 | 8 | Docket Text Notice of Appearance filed by Ryan Zachary Gelber on behalf of Law Capital Limited. (Gelber, Ryan) (Entered: 06/05/2026) |
| 06/04/2026 | 7 | Docket Text Corporate Ownership Statement . Filed by Fern Mechlowitz on behalf of Law Capital Limited. (Mechlowitz, Fern) (Entered: 06/04/2026) |
| 06/04/2026 | 6 | Docket Text Motion to Dismiss Involuntary Petition filed by Fern Mechlowitz on behalf of Law Capital Limited. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss # 2 Declaration of Luke Wood # 3 Exhibit Exhibit A (Account Application and Beneficial Ownership Certificate) # 4 Exhibit B (Account Agreement) # 5 Exhibit C (Terms and Conditions) # 6 Exhibit D (Margin Agreement and Disclosure Statement) # 7 Exhibit E (Filters Document) # 8 Exhibit F (Wood/Birch What's App Messages) # 9 Exhibit G (9/16/24 Birch Email) # 10 Exhibit Exhibit H Part 1 (Wedbush BrokerCheck Report) # 11 Exhibit Exhibit H Part 2 (Wedbush BrokerCheck Report) # 12 Exhibit Exhibit I (Demand Letter) # 13 Proposed Order) (Mechlowitz, Fern) (Entered: 06/04/2026) |
| 05/14/2026 | 5 | Docket Text Summons Service Executed on Law Capital Limited Answer Due: 06/4/2026. (related document(s)2, 1) Filed by Scott S. Markowitz on behalf of Wedbush Securities Inc.. (Markowitz, Scott) (Entered: 05/14/2026) |
| 05/08/2026 | 4 | Docket Text Certificate of Service (related document(s)2, 1) Filed by Scott S. Markowitz on behalf of Wedbush Securities Inc.. (Markowitz, Scott) (Entered: 05/08/2026) |
| 05/07/2026 | 3 | Docket Text Stipulation and Order, Signed on 5/7/2026, Extending Alleged Debtor's Time to Answer or Otherwise Move With Respect to Involuntary Petition. The Alleged Debtors time to answer or otherwise move with respect to the involuntary petition is extended through and including June 4, 2026. (Anderson, Deanna) (Entered: 05/07/2026) |
| 03/20/2026 | 2 | Docket Text Summons To Debtor In Involuntary Case (Ramos, Jonathan). (Entered: 03/20/2026) |