Life Partners Holdings, Inc.
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mark X Mullin |
| Case #: | 4:15-bk-40289 |
| Case Filed: | Jan 20, 2015 |
| Creditor Meeting: | May 01, 2015 |
| Claims Deadline: | Sep 01, 2015 |
| Terminated: | Sep 30, 2024 |
| Plan Confirmed: | Nov 01, 2016 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $10,000,001 to $50 million |
| Est. Liabilities | $10,000,001 to $50 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Life Partners, Inc.
204 Woodhew Dr.
Waco, TX 76712 |
Represented By
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Debtor
LPI Financial Services, Inc.
8225 Central Park Dr.
Waco, TX 76712 |
Represented By
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Debtor
Life Partners Holdings, Inc.
204 Woodhew Drive
Waco, TX 76712 |
Represented By
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| Last checked: Wednesday Sep 18, 2019 5:51 PM CDT |
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Accountant
MMS Advisors, LLC
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Attorney
Aguirre Law, APC
501 W. Broadway Suite 800
San Diego, CA 92101 |
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Attorney
Areya Holder Aurzada
Holder Law 800 W. Airport Freeway Suite 800
Irving, TX 75062 |
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Attorney
Jesse R. Castillo
CASTILLO SNYDER, PC 300 Convent Suite 1020
San Antonio, TX 78205 |
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Attorney
Charles Chesnutt
12222 Merit Drive 12th Floor
Dallas, TX 75251 |
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Attorney
Cowles & Thompson, P.C.
901 Main Street, Suite 3900
Dallas, TX 75202 |
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Attorney
Creditors Committee
Munsch Hardt Kopf & Harr, P.C. Joseph Wielebiski Jr - Jay Ong 500 N. Akard St. Suite 3800
Dallas, TX 75201 |
Represented By
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Attorney
Dykema Cox Smith
1717 Main Street, Suite 4200
Dallas, TX 75201 |
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Attorney
Forshey & Prostok LLP
777 Main Street Suite 1290
Ft. Worth, TX 76102 |
Represented By
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Attorney
Goodrich Postnikoff & Associates, LLP
801 Cherry Street, Suite 1010
Fort Worth, TX 76102 |
Represented By
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Attorney
Areya Holder
Holder Law 800 W. Airport Freeway Suite 800
Irving, TX 75062 |
Represented By
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Attorney
Josephine Garrett PC
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Attorney
Local counsel for Gary Aguirre as Counsel for certain Shareholders
Higier Allen & Lautin, P.C. 5057 Keller Springs Road, Suite 600
Addison, TX 75001 |
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Attorney
Locke Lord LLP
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Attorney
M. J. Watson & Associates, P.C.
325 N. St. Paul St. Suite 2200
Dallas, TX 75201 |
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Attorney
Charles Alfred Mackenzie
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Attorney
Pronske Goolsby & Kathman, P.C.
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Attorney
Scott Ritcheson
821 ESE Loop 323, Ste. 530
Tyler, TX 75701 |
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Attorney
Roetzel & Andress LPA
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Attorney
Shannon Gracey Ratliff & Miller
Counsel for multiple parties in interest CO H. Brandon Jones 420 Commerce Street, Suite 500
Fort Worth, TX 76102 |
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Attorney
Thompson & Knight LLP
1722 Routh Street, Suite 1500
Dallas, TX 75201 |
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Attorney
Bryan A. Wood
Berman DeValerio One Liberty Square
Boston, MA 02109 |
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Claims Agent
Epiq Corporate Restructuring, LLC
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Creditor
AFCO Credit Corporation
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Creditor
AMY HIETT, AS EXECUTOR OF THE ESTATE OF JAMES E. NAILLING
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Creditor
ASM Capital V, L.P.
7600 Jericho Turnpike, Suite 302
Woodbury, NY 11797 |
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Creditor
ASM Insolve, L.P.
7600 Jericho Turnpike, Suite 302
Woodbury, NY 11797 |
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Creditor
ASM SPV, L.P.
7600 Jericho Turnpike, Suite 302
Woodbury, NY 11797 |
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Creditor
Peter Abboud
2009 Barton Parkway
Austin, TX 78704 |
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Creditor
Advance Trust & Life Escrow Services, LTA
CO J. David Dickson 220 South Fourth Street
Waco, TX 76701 |
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Creditor
Affinity Life Settlement Fund 2010A, LLC
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Creditor
Baron Aldrine
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Creditor
Alexandra Agencies Limited
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Creditor
Amanda Allen
101 Comal Run
Bulverde, TX 78163 |
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Creditor
Amanda Sue Toepperwein Trust
101 Comal Run
Bulverde, TX 78163 |
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Creditor
Clay Amuny
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Creditor
Gus L. Andrews
130 S. Ellis St.
Salisbury, NC 28144 |
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Creditor
Songul Atay
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Creditor
Austin Trust
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Creditor
Caryn Ayers
4888 Loop Central Drive Suite 445
Houston, TX 77081 |
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Creditor
Julie Ayres
1375 North 28th Ave
Dallas, TX 75261 |
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Creditor
Stephen Ayres
1375 North 28th Ave.
Dallas, TX 75261 |
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Creditor
CHARLENE R. BRASHER
1005 Mimosa Avenue
Idalou, TX 79329 |
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Creditor
Teresa Babcock
403 Summer Vista Cove
Cedar Park, TX 78613 |
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Creditor
Owen & Elizabeth Barker
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Creditor
Mary A. Bass
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Creditor
Nellie Beckley
Neale & Newman, L.L.P. P.O. Box 10327
Springfield, MO 65808 |
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Creditor
James K Beeson
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Creditor
Wanda L. Beeson
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Creditor
David Berry
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Creditor
Frank Bice
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Creditor
Black Diamond Lifeplan Fund LP
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Creditor
Blanc & Otus
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Creditor
Carol G. Blank
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Creditor
Carole K. Boris
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Creditor
BroadRiver Asset Management, L.P.
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Creditor
Karin Campbell
7205 Cedar Court
Colleyville, TX 76036 |
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Creditor
Rick Campbell
7205 Cedar Court
Colleyville, TX 76036 |
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Creditor
Carteya Limited
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Creditor
Gordon Cawker
49 Allemandi Rd
Loomis, WA 98827 |
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Creditor
Certain IRA Investors
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Creditor
Certain Licensees of Life Partners, Inc.
Certain Licensees of Life Partners, Inc. 301 Commerce St. Suite 3500
Fort Worth, TX 76102 |
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Creditor
Certain Shareholders of Life Partners Holdings, Inc.
Aguirre Law, APC 501 W. Broadway, Ste. 800
San Diego, CA 92101 |
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Creditor
Mary Chapman Pierce
CO William L. Siegel 901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Lawrence Chek
Palmer & Manuel, LLP 8350 N. Central Expressway, Suite 1111
Dallas, TX 75206 |
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Creditor
City of Waco, Waco ISD
P.O. Box 1269
Round Rock, TX 78680 |
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Creditor
Claims Recovery Group LLC
92 Union Avenue
Cresskill, NJ 07626 |
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Creditor
A Michael Clough
The Law Office of Heather A. Kemble 4809 Cole Avenue Suite 260
Dallas, TX 75205 |
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Creditor
A. Michael Clough, Trustee for Charles D. Clough GST Trust
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Creditor
A. Michael Clough, Trustee for Dana M. Clough Maronde GST Trust
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Creditor
Kelly Clymer
901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Regina F Cohen
Norred Law, PLLC 200 E. Abram, Suite 300
Arlington, TX 76010 |
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Creditor
Contrarian Funds, LLC
411 West Putnam Ave., Ste. 425
Greenwich, CT 06854 |
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Creditor
Lucile Crowe Box
145 Bridgewater Cir
Midland, TX 79707 |
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Creditor
Eugene E. Cullen
709 Saw Palmetto Court
Port Orange, FL 32128 |
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Creditor
Patricia L. Cundick
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Creditor
Ronald P. Cundick
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Creditor
Steven K Curreri
307 Timber Lake Drive
Southlake, TX 76092 |
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Creditor
Elizabeth Davis
2020 Hurley Way, Suite 210
Sacramento, CA 95825 |
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Creditor
Alford R. DeShields
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Creditor
Jenny L. DeShields
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Creditor
CO Scheef & Stone Defendants
500 North Akard Street Suite 2700
Dallas, TX 75201 |
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Creditor
Stanley Dennis
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Creditor
Timothy Devane
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Creditor
Joseph T Dooley
1137 Tecumseh Pl
Manasquan, NJ 08736 |
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Creditor
Travis G Dunaway
The Hay Legal Group, PLLC 402 W. 7th St.
Austin, TX 78701 |
Represented By
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Creditor
Paul Durham
Field, Manning, Stone, Hawthorne & Aycock, P.C. 2112 Indiana Ave.
Lubbock, TX 79410 |
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Creditor
Janet L Earnest
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Creditor
Donald A Erickson
6554 Briarmeade Drive
Dallas, TX 75254 |
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Creditor
Estate of Bonell Rashti, Deceased
Rashti and Mitchell 4422 Ridgeside Drive
Dallas, TX 75244 |
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Creditor
Estate of Kenneth L. Musgrave, Deceased
co Thomas W. Choate P.O. Box 206 P.O.
Abilene, TX 79604 |
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Creditor
Evergreen II Lifeplan fund LP
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Creditor
Evergreen III Lifeplan Fund LLC
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Creditor
Evergreen Lifeplan Fund LP
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Creditor
First Viatical Settlement Fund, Ltd.
10501 N. Central Expy., Ste. 106
Dallas, TX 75231 |
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Creditor
Juan Flores
10526 Aledo
Dallas, TX 75228 |
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Creditor
Daphna W. Fuller
P.O. Box 2673
Amarillo, TX 79105 |
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Creditor
Marcus Fuller
7849 Hightower
NRH, TX 76182 |
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Creditor
Jose Arnold Gallo
1708 Grassy View
Fort Worth, TX 76177 |
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Creditor
Mary Frances Gardner
3905 Hedgcoxe Rd. No. 251371
Plano, TX 75025 |
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Creditor
Philip M. Garner
43 Maymont Way
The Woodlands, TX 77382 |
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Creditor
David Bryn George
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Creditor
Martha K. George
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Creditor
George and Katherine King Living Trust
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Creditor
Patricia K. Gibson
P.O. Box 820
Ahwahnee, CA 93601 |
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Creditor
John Gissas
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Creditor
Renee Golden
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Creditor
Goligowski Family Trust
CO Flow Law Firm P.O. Box 2673
Amarillo, TX 79105 |
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Creditor
Mona Marie Goodpasture
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Creditor
John A. Grant, III
3413 Hunter Glen Dr.
Mansfield, TX 76063 |
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Creditor
David M Griffin
550 Diamond Point Drive
Oak Point, TX 75068 |
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Creditor
Griffith, Jay & Michel, LLP
2200 Forest Park Blvd.
Fort Worth, TX 76110 |
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Creditor
AMY HIETT
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Creditor
Hain Capital Group, LLC
301 Route 17, 7th Floor
Rutherford, NJ 07070 |
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Creditor
Jeffrey L. Haley
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Creditor
Marianne Haley
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Creditor
Arthur J. Hartman
13539 Willowbend
Dalas, TX 75240 |
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Creditor
John Harwood
114 S 5th St
Midlothian, TX 76065 |
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Creditor
Suzanne Hawk
co Clifford F. McMaster 309 W. 7th Street, Suite 1400
Fort Worth, TX 76102 |
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Creditor
Hill & Knowlton
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Creditor
Iris A. Hirmas
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Creditor
Brent Hooser
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Creditor
Jayne Houk
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Creditor
Richard Houk
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Creditor
Howard S. and Tresa D. Fish Family Trust
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Creditor
Linda Howes
3704 N. County Road 19
Fort Collins, CO 80524 |
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Creditor
Mark Howes
3704 N. County Road 19
Fort Collins, CO 80524 |
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Creditor
H Steven Hufstetler, Sr
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Creditor
H. Steven Hufstetler
18 Glenbrook Circle
Lucas, TX 75002 |
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Creditor
Individual Fractional Interest and IRA Note Holders
Goodrich Postnikoff & Associates, LLP 801 Cherry Street, Suite 1010
Fort Worth, TX 76102 |
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Creditor
Internal Revenue Service - IRS
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Creditor
JBG Properties, Ltd.
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Creditor
James H. Jackson
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Creditor
Scott and Pamela Jacobs
CO Mark W. Stout Padfield & Stout, LLP 421 W. Third Street, Suite 910
Fort Worth, TX 76102 |
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Creditor
Marc James
3415 North Hoyne Ave.
Chicago, IL 60618 |
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Creditor
James C. Neel Family Trust
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Creditor
Michael Janssen
1519 Babbling Brook Drive
Grand Prairie, TX 75050 |
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Creditor
Jewish Senior Services of Toledo
CO William L. Siegel 901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
John Willingham MDL Group
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Creditor
Grace Joines
6602 Winton Street
Dallas, TX 75214 |
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Creditor
KLI Investments, LLC
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Creditor
KLI Investments, LP
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Creditor
Kansas Institute for Money Management N-K-A AE Market Initiatives, LLC
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Creditor
Anne M. Kelly
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Creditor
Don Kennon
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Creditor
Lometa Kennon
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Creditor
Sarah Kilpatrick
Whitaker Chalk Swindle & Schwartz PLLC 301 Commerce Street Suite 3500
Fort Worth, TX 76102 |
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Creditor
Robert A and N. Rae Kimbrew
Gibson Davenport Anderson 3711 Maplewood Ste. 200
Wichita Falls,, TX 76308 |
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Creditor
Abraham N. Kleinman
8 Aberdeen Dr.
West Nyack, NY 10994 |
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Creditor
Maria Kneuker
212 North Queen Street
Lancaster, PA 17603 |
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Creditor
Steve Knowlton
Norred Law 200 E Abram, Suite 300
Arlington, TX 76010 |
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Creditor
Richard M. Koch
P.O. Box 224
Westbrook, TX 79565 |
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Creditor
Cathryn W Kolker
Stromberg Stock, PLLC 8750 N Central Expy Ste 625
Dallas, TX 75231 |
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Creditor
James M Kolker
Stromberg Stock, PLLC 8750 N Central Expy Ste 625
Dallas, TX 75231 |
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Creditor
Brandon Koonsman
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Creditor
James J. Kramer
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Creditor
LMS Enterprise, Inc. Pension Plan/Profit Sharing
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Creditor
LPAQ, LLC.
1 Rockefeller Plaza Suite 1430
New York, NY 10020 |
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Creditor
Faye D. Lipham
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Creditor
Ronald L. Lipham
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Creditor
Liquidity Solutions, Inc.
One University Plaza, Ste 312
Hackensack, NJ 07601 |
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Creditor
Robert E. Little
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Creditor
Jon Lloyd
19877 FM 15
Troup, TX 75789 |
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Creditor
Loofburrow Family Revocable Living Trust
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Creditor
Louise G. Lasater Family Trust
CO Leland Ray Lasater, Trustee 4546 S. Broadway, Ste. F.
Tyler, TX 75703 |
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Creditor
MJL Thomas Investments, LLC
P.O. Box 3142
Longview, TX 75606 |
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Creditor
Tarvis D. Mack
3120 Robinwood Trail
Decatur, GA 30034 |
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Creditor
OBriant Mark
5004 Sea Pines Dr.
Dallas, TX 75287 |
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Creditor
Robert J. Martinez
4701 Apppaloosa Trl.
Santa Maria, CA 93454 |
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Creditor
John Richard Matheny
Fred Walker P.C. 609 Castle Ridge Rd Ste 220
Austin, TX 78716 |
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Creditor
Martha Mathieu
206 Bridge Canyon Ct.
Richardson, TX 75080 |
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Creditor
Mary R. McEvers
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Creditor
Richard T. McEvers
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Creditor
Sharon McGinnis
901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Curtis McIntyre
1372 W. Lakeshore Dr.
Whitefish, MT 59937 |
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Creditor
Susan M. McKee
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Creditor
McLennan County
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Creditor
Charles Douglas Meador, Jr.
7623 Pagewood Lane
Houston, TX 77063 |
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Creditor
Meadows, Collier, Reed, Counsins, Crouch & Ungerman, L.L.P.
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Creditor
Helio Medina
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Creditor
Mary Alice Medina
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Creditor
Julio Cesar Mejia
901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Patricia J. Miers
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Creditor
James R. Mitchell
John A. Leonard P. O. Box 8385
Wichita Falls, TX 76307 |
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Creditor
Judy Mitchell
John A. Leonard P. O. Box 8385
Wichita Falls, TX 76307 |
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Creditor
Karl Mom
505 Comanche Trail
Murphy, TX 75094 |
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Creditor
Helen Moore
P.O. Box 790 22741 W. Sierra Ridge Way
Wittmann, AZ 85361 |
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Creditor
Jim Moore
P.O. Box 760 22741 W. Sierra Ridge Way
Wittmann, AZ 85361 |
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Creditor
Gary T Moulder
9728 Delmonico Dr.
Ft. Worth, TX 76244 |
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Creditor
Etta Dean Musgrave
801 Cherry Street, Suite 1010
Fort Worth, TX 76102 |
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Creditor
Musgrave and Musgrave LLP
P.O. Box 206
Abilene, TX 79604 |
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Creditor
My Bee, Inc. Pension Plan/Profit Sharing Plan
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Creditor
NDivision, Inc.
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Creditor
Kenneth M. Nelson
CO John A. Woodcock Bernstein, Shur, ... 100 Middle St.
Portland, MN 04104 |
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Creditor
James K. Newton
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Creditor
Nicholas Martin Living Trust and Nicholas Martin, Jr. Family, LLC
500 W.7th St. No. 600
Fort Worth, TX 76102 |
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Creditor
Betty Nichols
15150 Preston Road, Suite 150
Dallas, TX 75248 |
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Creditor
Bob J. Nick
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Creditor
Frances A. Nick
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Creditor
Mark OBriant
5004 Sea Pines Dr.
Dallas, TX 75287 |
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Creditor
Betty Ockwood
CO Joyce W. Lindauer Joyce W. Lindauer Attorney, PLLC 12720 Hillcrest Road, Suite 625
Dallas, TX 75230 |
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Creditor
Official Committee of Unsecured Creditors
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Creditor
Cynthia Olson
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Creditor
PJC Investments, LLC
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Creditor
Timothy Parker
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Creditor
Wilda Sue Parker
P.O. Box 1244
Willis, TX 77378 |
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Creditor
Clarence Parrott
200 E. Abram, Suite 300
Arlington, TX 76010 |
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Creditor
Elmer Parsons
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Creditor
Robert Payne
Whitaker Chalk Swindle & Schwartz PLLC 301 Commerce Street Suite 3500
Fort Worth, TX 76102 |
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Creditor
Penumbr4 LLC
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Creditor
Penumbra Capital Fund 2012 LLC
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Creditor
Penumbra Capital Life Settlement Fund MMXA LLC
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Creditor
Penumbra Fund III LLC
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Creditor
Kathy L. Peterson
2421 Northridge Dr.
Garland, TX 75043 |
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Creditor
Pillar 3 Life Settlement Fund, LP
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Creditor
Pillar 4 Life Settlement Fund, LP
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Creditor
Pillar 5 Life Settlement Fund, LP
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Creditor
Pillar II Life Settlement Fund, LP
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Creditor
Pillar Life Settlement Fund I, LP
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Creditor
Pierrette Plourde
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Creditor
Plourde Construction Inc. PSP
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Creditor
Charlotte Polvado
CO John Thomas Boyd Jr. WHITE HANNA & BOYD, PLLC
Amarillo, TX 79101 |
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Creditor
Prairie Street Capital, Inc.
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Creditor
Brandee Lee Price
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Creditor
Primeshares World Markets, LLC
261 Fifth Ave., 22nd Floor
New York, NY 10016 |
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Creditor
RT & PY Myles Revocable Living Trust
Anderson Tobin, PLLC One Galleria Tower 13355 Noel Rd., Ste. 1900
Dallas, TX 75240 |
Represented By
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Creditor
Raymond P. Ramirez
Mounce, Green, Myers, Safi, Paxson, & Ga CO Clyde A. Pine, Jr. 100 N. Stanton, Ste. 1000
El Paso, TX 79901 |
Represented By
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Creditor
Robert L. Rasner
Whitaker Chalk Swindle & Schwartz PLLC 301 Commerce Street Suite 3500
Fort Worth, TX 76102 |
Represented By
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Creditor
Lyndle E. Reeves
CO Choate Law Firm, PLLC P.O. Box 206
Abilene, TX 79604 |
Represented By
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Creditor
Reverse Engineered Life Investment Company, LLC
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Represented By
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Creditor
William Rice
1048 Maplewood Lane
Bartlett, IL 60103 |
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Creditor
Paul G. Ringmacher
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Creditor
Sylvia Ringmacher
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Represented By
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Creditor
Robin Rock Limited
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Represented By
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Creditor
John F. Roche
12755-86 Camino de la Breccia
San Diego, CA 92129 |
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Creditor
Rocky Canyon Investments, LP
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Represented By
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Creditor
Roger Plourde
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Represented By
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Creditor
Roland and Constance Windecker Revocable Trust
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Represented By
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Creditor
Anthony Sansone
1900 S. Norfolk St.
San Mateo, CA 94403 |
Represented By
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Creditor
Daniel P. and Donna Schenk
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Represented By
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Creditor
Kenneth Schillinger
Mounce, Green, Myers, Safi, Paxson, & Ga CO Clyde A. Pine, Jr. 100 N. Stanton, Ste. 1000
el paso, TX 79901 |
Represented By
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Creditor
Kenneth P. Schultz
808 W 11th Street Suite 200
Austin, TX 78701 |
Represented By
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Creditor
Aaron M. Scott
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Represented By
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Creditor
Cie Ann Scott
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Represented By
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Creditor
Robin Scott-Berry
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Represented By
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Creditor
Second Ad Hoc Committee of Fractional Interest Investors in Life Settlement Policies
6021 Morriss Road, Suite 104
Flower Mound, TX 75028 |
Represented By
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Creditor
Shamrock Life Settlement, Inc.
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Represented By
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Creditor
Bob Shearn
CO Joyce W. Lindauer Joyce W. Lindauer Attorney, PLLC 12720 Hillcrest Road, Suite 625
Dallas, TX 75230 |
Represented By
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Creditor
D.W. Skelton
The Law Office of Mark A. Weisbart 12770 Coit Road, Suite 541
Dallas, TX 75251 |
Represented By
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Creditor
Betty Slaughter
14021 Pin Oak Loop
Crosby, TX 77532 |
Represented By
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Creditor
Small Individual Investors Group
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Represented By
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Creditor
Christine Smith
170 Veterans Blvd
Denham Springs, LA 70726 |
Represented By
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Creditor
Sparta Group MA, LLC Series 20
7600 Jericho Turnpike, Suite 302
Woodbury, NY 11797 |
Represented By
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Creditor
State of Connecticut, Unclaimed Property Division
Pullman & Comley, LLC PO Box 7006
Bridgeport, CT 06601 |
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Creditor
Joseph Stefanelli
5085 WindRiver Drive
McKees Rocks, PA 15136 |
Represented By
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Creditor
Stanley Steinberg
24299 Paseo De Valencia, Apt. 2202
Laguna Woods, CA 92637 |
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Creditor
Blake Y. Stock
4572 Turnberry Ct.
Plano, TX 75024 |
Represented By
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Creditor
Earnest Eugene Stocker
9223 S. Hickory Rd.
Krum, TX 76249 |
Represented By
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Creditor
Mary Ann Stocker
9223 S. Hickory Rd.
Krum, TX 76249 |
Represented By
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Creditor
Tarrant County
Linebarger Goggan Blair & Sampson, LLP CO Laurie Spindler Huffman 2777 N. Stemmons Frwy Ste 1000
Dallas, TX 75207 |
Represented By
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Creditor
Tedder Family Trust
CO Marti Underwood, Trustee 2226 Pipestone Dr
San Antonio, TX 78232 |
Represented By
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Creditor
Texas Comptroller of Public Accounts
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Represented By
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Creditor
The Bobbye Cozette Coleman Rev Liv Trust
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Represented By
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Creditor
The Foundation for the Central Texas Annual Conference of the United Methodist Church
3215 West 4th Street
Fort Worth, TX 76107 |
Represented By
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Creditor
Thelma Roberta McFall IRA
CO John Thomas Boyd Jr. WHITE HANNA & BOYD, PLLC 500 South Taylor, LB 267
Amarillo, TX 79101 |
Represented By
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Creditor
Kay Thomas
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Represented By
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Creditor
Cheryl Thompson
901 Main Street, Suite 3900
Dallas, TX 75202 |
Represented By
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Creditor
John Thompson
3267 Bee Cave Rd. 107-200
Austin, TX 78746 |
Represented By
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Creditor
William Michael Tolleson
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Represented By
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Creditor
Transparency Alliance LLC
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Represented By
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Creditor
U.S. Securities and Exchange Commission
Fort Worth Regional Office 801 Cherry Street Unit 18, Suite 1900
Fort Worth, TX 76102 |
Represented By
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Creditor
Kelly Vacendak
4701 Breckenridge Ct.
Richardson, TX 75082 |
Represented By
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Creditor
Robert Vacendak
4701 Breckenridge Ct.
Richardson, TX 75082 |
Represented By
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Creditor
Dean Vagnozzi
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Represented By
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Creditor
Arnold Vega
3518 Minglewood Blvd.
Houston, TX 77023 |
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Creditor
Mark Warnick
Mark H. Warnick Trust CO William L. Siegel 901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Terry White
17710 East County Road 173
Eldorado, OK 73537 |
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Creditor
Valerie White
901 Main Street, Suite 3900
Dallas, TX 75202 |
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Creditor
Paul E. Wild
19000 W. Observatory Road
New Berlin, WI 53146 |
Represented By
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Creditor
Barbara A. Wilson
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Represented By
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Creditor
Jay C. Wittwer
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Represented By
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Creditor
Brenda Wong
619 St. Andrews Place
Coppell, TX 75019 |
Represented By
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Creditor
Richard Wong
619 St. Andrews Place
Coppell, TX 75019 |
Represented By
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Creditor
Philip R Wood
500 W.7th St. No. 600
Fort Worth, TX 76102 |
Represented By
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Creditor
John Woodward
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Represented By
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Creditor
John Woodward, II
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Represented By
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Creditor
Paisley Woodward
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Represented By
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Creditor
Paul S. Worrell
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Represented By
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Creditor
Laurel Wright
2 Whitehall Ct.
Rancho Mirage, CA 92270 |
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Creditor
Deborah Yandle
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Represented By
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Interested Party
111 Farm and Ranch, L.P.
CO James L. Schutza 7920 Beltline Rd. Ste. 650
Dallas, TX 75254 |
Represented By
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Interested Party
Ad Hoc Committee of Fractional Insurance Beneficiaries of Life Partners, Inc.
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Represented By
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Interested Party
Advanced Life Settlement Portfolio 2011-1, LLC
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Represented By
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Interested Party
Advanced Life Settlement Portfolio 2012-2, LLC
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Represented By
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Interested Party
Advanced Life Settlement Portfolio 2013-3, LLC
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Represented By
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Interested Party
Sharon Ames
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Represented By
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Interested Party
Amicus Parties Holding Fractional Beneficiary Interests
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Represented By
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Interested Party
Janet Arnold
Watkins Wells, PLLC 1616 S. Chestnut
Lufkin, TX 75901 |
Represented By
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Interested Party
Michael Arnold
Watkins Wells, PLLC 1616 S. Chestnut
Lufkin, TX 75901 |
Represented By
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Interested Party
Carl Ballachino
2352 Oak Bard St.
Miamisburg, OH 45342 |
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Interested Party
Joseph Barkate
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Interested Party
Charles Baruch
Johnston Tobey Baruch 3308 Oak Grove Rd.
Dallas, TX 75204 |
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Interested Party
Don B. Bergis
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Represented By
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Interested Party
Clint Blackmon
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Represented By
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Interested Party
Blackwell Partners, LLC - Series A
CO DUMAC, Inc. 280 South Mangum Street, Suite 210
Durham, NC 27701 |
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Interested Party
Bowery Acquisition, LLC
1325 Avenue of the Americas, 28th Floor
New York, NY 10019 |
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Interested Party
Bowery Opportunity Fund, L.P.
1325 Avenue of the Americas, 28th Floor
New York, NY 10019 |
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Interested Party
John Michael Bratton
309 West 7th Street, Suite 1100
Fort Worth, TX 76102 |
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Interested Party
CT Corporation
Scheff & Stone, LLP 500 N. Akard St., Ste 2700
Dallas, TX 75201 |
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Interested Party
Scott Carlson
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Represented By
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Interested Party
Thomas T. Conboy
CO T. Craig Sheils 1701 N. Collins Blvd. Suite 1100
Richardson, TX 75080 |
Represented By
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Interested Party
Richard D. DePaolo
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Interested Party
Christine Duncan
Watkins Wells, PLLC 1616 S. Chestnut
Lufkin, TX 75901 |
Represented By
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Interested Party
Michael Eberhardt
6006 Club Oaks Dr.
Dallas, TX 75248 |
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Interested Party
Jared M. Elson
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Represented By
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Interested Party
Steve Fallen
25212 Lawton Ave.
Loma Linda, CA 92354 |
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Interested Party
Milton Ferguson
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Interested Party
John S Ferris
Watkins Wells, PLLC 1616 S. Chestnut
Lufkin, TX 75901 |
Represented By
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Interested Party
Greg J. Galier
Parks Huffman McVay Shepard & Wells, PC 503 East Border Street
Arlington, TX 76010 |
Represented By
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Interested Party
Philip Garner
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Represented By
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Interested Party
Durand Gilbert
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Represented By
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Interested Party
Roger A. Guthrie
759 Bandit Trail
Keller, TX 76248 |
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Interested Party
E. Terrell Hodges
How Frels Duke & Smith 2027 Young St.
Dallas, TX 75201 |
Represented By
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Interested Party
David Huckin
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Interested Party
H Peyton Inge
1149 Shady Oaks Circle
Argyle, TX 76226 |
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Interested Party
Marc James
3415 North Hoyne Ave.
Chicago, IL 60618 |
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Interested Party
L.D. Lowe Wealth Advisory, Inc.
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Represented By
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Interested Party
Michael LaMothe
186 Dino Rd.
Bristol, CT 05010 |
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Interested Party
Langston Law Firm
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Represented By
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Interested Party
Life Partners Position Holder Trust
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Represented By
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Interested Party
Kenneth D. Littlefield
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Represented By
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Interested Party
Lloyd D. Lowe, Sr.
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Represented By
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Interested Party
MDL Plaintiffs
Heygood, Orr and Pearson 6363 North State Highway 161 Suite 150
Irving, TX 75038 |
Represented By
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Interested Party
McDermott Plaintiffs
Heygood, Orr and Pearson 6363 North State Highway 161 Suite 150
Irving, TX 75038 |
Represented By
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Interested Party
Karen Jean Ellis McGee
7230 Meeadow Lake Ave
Dallas, TX 75214 |
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Interested Party
Kenneth J McGovern
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Represented By
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Interested Party
Thomas McGrath
15 Colonial Rd., Unit 3
Worcester, MA 01602 |
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Interested Party
Jerod Mcleish
3102 Maple Ave. Suite 240
Dallas, TX 75201 |
Represented By
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Interested Party
Martie Miller
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Represented By
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Interested Party
Steve Nieman
1410 8th St.
Shallowater, TX 79363 |
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Interested Party
Robert Osborne
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Interested Party
PJC Investments, LLC
Attn: Clay Taylor 201 Main Street Suite 2500
Fort Worth, TX 76102 |
Represented By
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Interested Party
Brian Pardo
908 Arlington
Waco, TX 76712 |
Represented By
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Interested Party
Thomas Powers
105 Decker Court, Ste 1150
Irving, TX 75062 |
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Interested Party
Principal Protection Plus, LLC
18 Glenbrook Circle
Lucas, TX 75002 |
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Interested Party
Purchase Escrow Services, LLC
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Represented By
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Interested Party
John Quillian
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Interested Party
Jeraldine E Rasco
CO Joseph Acosta 100 Highland Park Village Suite 200
Dallas, TX 75205 |
Represented By
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Interested Party
Regent Wealth Management
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Represented By
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Interested Party
Chris Y. Rhodes
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Represented By
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Interested Party
Randall L. Rouse
|
Represented By
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Interested Party
Frederick W Rust
16500 San Pedro Avenue
San Antonio, TX 78232 |
Represented By
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Interested Party
Daniel Skogens
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Represented By
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Interested Party
Chuck Smith
|
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Interested Party
Steve South
Watkins Wells, PLLC 1616 S. Chestnut
Lufkin, TX 75901 |
Represented By
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Interested Party
Stallings Family Limited Partnership, L.P.
|
Represented By
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Interested Party
Thomas E. Stern
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Represented By
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Interested Party
Texas Department of Banking
Bankruptcy & Collections Division P. O. Box 12548 MC-008
Austin, TX 78711 |
Represented By
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Interested Party
Texas Department of Insurance
CO The Texas Attorney Generals Office Bankruptcy & Collections Division P. O. Box 12548, MC-008
Austin, TX 78711 |
Represented By
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Interested Party
The Governing Trust Board of the Life Partners Position Holder Trust and the Life Partners Creditors' Trust
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Represented By
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Interested Party
The Miles Foundation, Inc.
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Represented By
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Interested Party
Third Ad Hoc Committee of Fractional Interest Owners of Life Insurance Policies Sold Through Life Partners, Inc.
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Represented By
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Interested Party
Threlkeld & Company Insurance
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Interested Party
Various Fractional Interest Owners
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Interested Party
Vida Capital, Inc.
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Represented By
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Interested Party
Word of God Fellowship, Inc.
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Represented By
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Interested Party
John P Zaccaria
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Represented By
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Interested Party
optionsXpress, Inc.
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Represented By
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Intervenor
Brian D. Pardo, Brian D. Pardo, as Trustee for the IRA Funded Life Trusts
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Represented By
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Intervenor
Brian D. Pardo
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Represented By
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Other Professional
Asset Servicing Group
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Other Professional
BMC GROUP
3732 W. 120th St.
Hawthorne, CA 90250 |
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Other Professional
Bridgepoint Consulting, LLC
6300 Bridgepoint Pkwy. Bldg. I, Ste. 575
Austin, TX 78730 |
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Other Professional
Kimberly D Hinkle
521 W Wilshire Blvd. Suite 130A
Oklahoma City, OK 73116 |
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Other Professional
Lewis & Ellis, Inc. and D3G Capital Management, LLC
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Represented By
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Other Professional
Predictive Resources, LLC
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Other Professional
Prime Clerk LLC
830 Third Avenue 3th Floor
New York, NY 10022 |
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Other Professional
Smith, Jackson, Boyer & Bovard PLLC
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Respondent
Vanguard Marketing Corporation
100 Vanguard Blvd
Malvern, PA 19355 |
Represented By
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Spec. Counsel
Kevin Buchanan & Associates
|
Represented By
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Spec. Counsel
Phillips Murrah P.C.
Corporate Tower, 13th Floor 101 N. Robinson Ave.
Oklahoma City, OK 73102 |
Represented By
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Spec. Counsel
Sutherland Asbill & Brennan LLP
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Trustee
H. Thomas Moran, II
521 West Wilshire Blvd., Ste. 200
Oklahoma City, OK 73116 |
Represented By
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Trustee
Alan M. Jacobs
|
Represented By
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Trustee
Michael J. Quilling
Quilling, Selander, Lownds, et al 2001 Bryan Street Suite 1800
Dallas, TX 75201 |
Represented By
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U.S. Trustee
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75242 |
Represented By
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| TERMINATED PARTIES | |
|
Creditor
Brian Pardo
Terminated: 04/07/2015
|
Represented By
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Creditor
Willard F, Ronald
Terminated: 07/21/2015
4082 Turnberry Court
Colorado Springs, CO 80909 |
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Creditor
Shea Ostreicher, Individually and as Trustee
Terminated: 01/11/2019
81 Main Street, Suite 215
White Plains, NY 10601 |
Represented By
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Trustee
Eduardo S. Espinosa
Terminated: 01/18/2019
Akerman LLP 2001 Ross Avenue, Suite 3600
Dallas, TX 75201 |
Represented By
|
| 1. | Life Partners Holdings Announces Deadlines for Filing Proofs of Claim (nasdaq.com) |
| Submitted Wed 07/15/2015 | |
| 2. | Life Partners Holdings Defrauded Investors, a Trustee's Filing Says (wsj.com) |
| Submitted Fri 05/22/2015 | |
| 3. | Bankruptcy judge orders trustee to take reins at Waco's Life Partners (star-telegram.com) |
| Submitted Thu 03/12/2015 | |
| 4. | After $46M fine, Life Partners seeks bankruptcy protection (wacotrib.com) |
| Submitted Wed 01/21/2015 | |
| Docket last updated: 14 minutes ago |
| Thursday, October 31, 2024 | ||
| 5741 | 5741
motion
Payment from unclaimed funds
Thu 10/31 2:27 PM
Application for payment from unclaimed funds in the amount of $36829.47. Filed by Creditor Mann Heritage, L.P. . (Ecker, C.) |
|
| 5740 | 5740
motion
Payment from unclaimed funds
Thu 10/31 2:25 PM
Application for payment from unclaimed funds in the amount of $36829.47. Filed by Creditor Mann Heritage, L.P. . (Ecker, C.) |
|