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Assigned to: Mark X. Mullin Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor LPI Financial Services, Inc.
8225 Central Park Dr. Waco, TX 76712 MCLENNAN-TX Tax ID / EIN: XX-XXXXXXX |
represented by |
David M Bennett
Holland & Knight, LLP 1722 Routh Street Suite 1500 Dallas, TX 75201 214-969-1486 Email: [email protected] Katharine Battaia Clark
Thompson Coburn LLP 2100 Ross Avenue Suite 3200 Dallas, TX 75201 (972) 629-7100 Fax : (972) 629-7171 Email: [email protected] |
Interested Party mp Ad Hoc Committee of Direct Fractional Interest Owners of Life Settlement Policies |
represented by |
David D. Ritter
Ritter Spencer PLLC 15455 Dallas Parkway, Suite 600 Addison, TX 75001 (214) 295-5078 Fax : (214) 329-4362 Email: [email protected] |
Trustee H. Thomas Moran, II
521 West Wilshire Blvd., Ste. 200 Oklahoma City, OK 73116 |
represented by |
David M Bennett
(See above for address) Katharine Battaia Clark
(See above for address) |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/29/2021 | 30 | Docket Text (7 pgs) Amended Final decree . Entered on 3/29/2021 (Chambers, Deanna) |
| 03/29/2021 | 29 | Docket Text (7 pgs) Final decree (Case closed) . Entered on 3/29/2021 (Chambers, Deanna) |
| 11/21/2018 | Docket Text Judge Mark X. Mullin assigned. Involvement of Judge Russell F. Nelms terminated as per order #4249 in lead case 15-40289 (Whitaker, Sherri) | |
| 08/26/2015 | 28 | Docket Text (12 pgs) Certificate of service re: Monthly Operating Report Month Ending July 2015 Filed by Claims Agent Epiq Bankruptcy Solutions LLP (related document(s)27 Debtor-in-possession monthly operating report for filing period 7/1/2015 to 7/31/2105 for LPI Financial Services, Inc. filed by Debtor LPI Financial Services, Inc.. filed by Debtor LPI Financial Services, Inc.). (Baer, Herbert) |
| 08/20/2015 | 27 | Docket Text (10 pgs)Debtor-in-possession monthly operating report for filing period 7/1/2015 to 7/31/2105for LPI Financial Services, Inc.filed by Debtor LPI Financial Services, Inc.. (Clark, Katharine) |
| 08/05/2015 | Docket Text Trustee's initial report of meeting of creditors held on 7/28/2015 (RE: related document(s) 10Meeting of creditors Chapter 11 & 12) (Ziegler, Elizabeth) | |
| 07/21/2015 | 26 | Docket Text (2 pgs)Notice of Appearance and Request for Notice by David D. Ritter filed by Interested Party mp Ad Hoc Committee of Direct Fractional Interest Owners of Life Settlement Policies. (Ritter, David) |
| 07/20/2015 | 25 | Docket Text (10 pgs)Debtor-in-possession monthly operating report for filing period May 19, 2015 to June 30, 2015 filed by Trustee H. Thomas Moran II. (Clark, Katharine) Modified on 7/21/2015 (Rielly, Bill). |
| 07/16/2015 | 24 | Docket Text (3 pgs)BNC certificate of mailing - PDF document. (RE: related document(s) 21Order sealing documents & Establishing Seller Protection Procedures Under Seal Order. Entered on 7/14/2015. ( Entered as # 591 in Lead case # 15-40289-rfn-11 )) No. of Notices: 1. Notice Date 07/16/2015. (Admin.) |
| 07/16/2015 | 23 | Docket Text (4 pgs)BNC certificate of mailing - PDF document. (RE: related document(s) 20Order sealing documents & Authorizing the Filing of Certain Creditor Information Under Seal. Entered on 7/14/2015. ( Entered as # 368 in the Lead case 15-40289-rfn-11 )) No. of Notices: 1. Notice Date 07/16/2015. (Admin.) |