ICap International Investments, LLC
Member Case
Lead case is: 2:23-bk-01243
Lead case is: 2:23-bk-01243
| Washington Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Whitman L Holt |
| Case #: | 2:23-bk-01464 |
| Case Filed: | Nov 14, 2023 |
| Type | Corporation |
| # of Creditors | 1-49 |
| Est. Assets | $50,000,001 to $100 million |
| Est. Liabilities | $100,000,001 to $500 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
ICap International Investments, LLC
8939 S Sepulveda Blvd Ste 110-223
Los Angeles, CA 90045-3631 |
Represented By
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| Last checked: never |
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U.S. Trustee
US Trustee
US Court House 920 W Riverside Ave, Suite 593
Spokane, WA 99201 |
| Docket last updated: 01/01/2025 12:00 PM PST |
| Monday, October 28, 2024 | ||
| 6 | 6
misc
Statement of Financial Affairs (May be used for Amended SOFA)
Mon 10/28 2:43 PM
AMENDED STATEMENT of Financial Affairs for Non-Individual . Filed by Oren B Haker on behalf of iCap International Investments, LLC (Haker, Oren) |
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| Wednesday, November 22, 2023 | ||
| 5 | 5
misc
Statement of Financial Affairs (May be used for Amended SOFA)
Wed 11/22 8:16 PM
STATEMENT of Financial Affairs for Non-Individual . Filed by Dakota Pearce on behalf of iCap International Investments, LLC (Pearce, Dakota) |
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| 4 | 4
misc
Declaration Under Penalty of Perjury - NON INDIVIDUAL DEBTORS - Form 202
Wed 11/22 8:01 PM
SCHEDULE A/B: Property Non-Individual , SCHEDULE D: Non-Individual - Creditors Having Claims Secured by Property , SCHEDULE E/F: Creditors Who Have Unsecured Claims Non-Individual , SCHEDULE G: Non-Individual - Executory Contracts and Unexpired Leases , SCHEDULE H: Non-Individual - Codebtors , SUMMARY of Assets and Liabilities for Non-Individual , DECLARATION Under Penalty of Perjury for Non-Individual Debtors . Filed by Dakota Pearce on behalf of iCap International Investments, LLC (Pearce, Dakota) |
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| Thursday, November 16, 2023 | ||
| 3 | 3
court
Notice - Generic (text only)
Thu 11/16 9:45 AM
NOTICE: An Order has been entered in this case directing the procedural consolidation and joint administration of the chapter 11 cases of iCap Enterprises, Inc. (Case No. 23-01243 11); iCap Pacific NW Management, LLC (Case No. 23-01261 11); iCap Vault Management, LLC (Case No. 23-01258 11); iCap Vault, LLC (Case No. 23-01256 11); iCap Vault 1, LLC (Case No. 23-01257 11); Vault Holding 1, LLC (Case No. 23-01265 11); iCap Investments, LLC (Case No. 23-01255 11); iCap Pacific Northwest Opportunity and Income Fund, LLC (Case No. 23-01253 11); iCap Equity, LLC (Case No. 23-01247 11); iCap Pacific Income 4 Fund, LLC (Case No. 23-01251 11); iCap Pacific Income 5 Fund, LLC (Case No. 23-01249 11); iCap Northwest Opportunity Fund, LLC (Case No. 23-01253 11); 725 Broadway, LLC (Case No. 23-01245 11); Senza Kenmore, LLC (Case No. 23-01254 11); iCap Campbell Way, LLC (Case No. 23-01250 11); UW 17th Ave, LLC (Case No. 23-01267 11); iCap Broadway, LLC (Case No. 23-01252 11); VH 1121 14th LLC (Case No. 23-01264 11); VH Senior Care LLC (Case No. 23-01266 11); VH Willows Townhomes LLC (Case No. 23-01262 11); iCap @ UW, LLC (Case No. 23-01244 11); VH 2nd Street Office, LLC (Case No. 23-01259 11); VH Pioneer Village LLC (Case No. 23-01263 11); iCap Funding LLC (Case No. 23-01246 11); iCap Management LLC (Case No. 23-01268 11); iCap Realty, LLC (Case No. 23-01260 11) Vault Holding, LLC 23-01270 11); iCap Pacific Development LLC 23-01271 11); iCap Holding LLC 23-01272 11); iCap Holding 5 LLC 23-01273 11); iCap Holding 6 LLC 23-01274 11); Colpitts Sunset, LLC 23-01432 11); CS2 Real Estate Development LLC 23-01434 11); and iCap International Investments, LLC 23-01464 11). Consult the Docket in (Case No. 23-01243 11) for all matters affecting these cases. (TLJ) |
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| 2 | 2
8
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order
Order - Generic (sua sponte)
Thu 11/16 9:43 AM
ORDER Granting Motion for Joint Administration on Lead Case 23-01243 WLH11 with Member Case 23-01464 WLH11. (TLJ) |
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| Tuesday, November 14, 2023 | ||
| 1 | 1
316
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misc
Voluntary Petition (Chapter 11)
Tue 11/14 10:58 AM
VOLUNTARY Petition Under Chapter 11 and Accompanying Documents Non-Individual, Total Fee Amount $1738.00, Amount Paid $1738.00. Receipt Number A8173662., Summary of Schedules due 11/28/2023. Schedules A-J due 11/28/2023. Statement of Financial Affairs due 11/28/2023. Atty Disclosure Statement due 11/28/2023. Chapter 11 Statement of Your Current Monthly Income Form 122B due 11/28/2023. Incomplete Filings due 11/28/2023. (Pearce, Dakota) |
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court
Add Judge
Tue 11/14 4:19 PM
Judge Whitman L Holt added to case. (TLJ) |
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