iCap Enterprises, Inc.
Debtor: iCap Enterprises, Inc.
Us Trustee: US Trustee
Not Classified By Court: The Official Committee of Unsecured Creditors
Case Number: 2:2023bk01243
Filed: September 29, 2023
Court: U.S. Bankruptcy Court for the Eastern District of Washington
Presiding Judge: Whitman L Holt
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 Filing 193 NOTICE of Appearance and Request for Notice. Please take notice that Tara J. Schleicher hereby enters an appearance in this case on behalf of Umpqua Bank, and requests that, pursuant to the Federal Rules of Bankruptcy 2002, 3017 and 9010, notice be given of all papers and pleadings filed in this case at: Tara Schleicher, Foster Garvey PC, 121 SW Morrison St, Ste 1100, Portland, OR 97204, tara.schleicher@foster.com, (503) 228-3939. Filed by Tara J. Schleicher on behalf of Umpqua Bank (Schleicher, Tara)
November 27, 2023 Filing 192 PRE-STATUS Conference Report. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 27, 2023 Opinion or Order Filing 191 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #189 )
November 27, 2023 Filing 190 NOTICE of Appearance and Request for Notice. Filed by Jason M Ayres on behalf of Umpqua Bank (Ayres, Jason)
November 27, 2023 Filing 189 MOTION for Request for Emergency Hearing. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order) (Pearce, Dakota)
November 27, 2023 Filing 188 DECLARATION Declaration of Lance Miller in Support of Debtors' Motion for (I) An Order (A) Approving Bidding signed by Lance Miller (RE: Motion to Establish Procedures#187). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 27, 2023 Filing 187 MOTION to Establish Procedures. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
November 27, 2023 Opinion or Order Filing 186 ORDER Granting Application to Approve Employment of GlassRatner Advisory & Capital Group, LLC dba B. Riley Advisory Services as Financial Advisor for The Official Committee of Unsecured Creditors (RE: #139). (TLJ)
November 27, 2023 Opinion or Order Filing 185 ORDER Granting Application to Approve Employment of John Bender and Corr Cronin LLP as Special Litigation Counsel for The Official Committee of Unsecured Creditors (RE: #136). (TLJ)
November 27, 2023 Opinion or Order Filing 184 ORDER Granting Application to Approve Employment of Bush Kornfeld LLP as Attorneys for The Official Committee of Unsecured Creditors (RE: #133). (TLJ)
November 27, 2023 Filing 183 MINUTE Entry Re: Applications to Approve Employment. NOT HELD. A declaration of no objections has been filed regarding all noted applications, and proposed orders have been uploaded. (RE: Declaration of No Objections 179 , Application to Approve Employment #133 , Application to Approve Employment #136 , Application to Approve Employment #139 ). (NNU)
November 27, 2023 Opinion or Order Filing 182 ORDER Uploaded. Filed by Kornfeld, Armand. (RE: #139 )
November 27, 2023 Opinion or Order Filing 181 ORDER Uploaded. Filed by Kornfeld, Armand. (RE: #136 )
November 27, 2023 Opinion or Order Filing 180 ORDER Uploaded. Filed by Kornfeld, Armand. (RE: #133 )
November 27, 2023 Filing 179 DECLARATION of No Objections. Filer represents to the Court, under penalty of perjury, that the Motion (Docket No. [133, 136, 139]) and Notice (Docket No. [135, 138, 141]), were served as documented in the Certificate of Service (Docket No. [142, 156]). No objections have been filed (RE: Application to Approve Employment#133, Notice of Hearing#135, Application to Approve Employment#136, Notice of Hearing#138, Application to Approve Employment#139, Notice of Hearing#141, Certificate of Service to Limited Mailing List#142, Supplement to#156). Filed by Armand J Kornfeld on behalf of The Official Committee of Unsecured Creditors (Kornfeld, Armand)
November 23, 2023 Filing 178 PROOF of Claim Attachment 3001(c)(1) and (d) filed by Lizheng Sun (ePOC). DEPUTY Clerk Note: Duplicate of ECF #177. Modified on 11/27/2023 (TLJ).
November 23, 2023 Filing 177 PROOF of Claim Attachment 3001(c)(1) and (d) filed by Lizheng Sun (ePOC)
November 22, 2023 Filing 176 MEETING of Creditors adjourned (Debtor Appeared Joint Debtor Appeared) and. Filed by U.S. Trustee. continued to 1/24/2024 at 09:30 AM at 341 Spokane-Richland ATT Telephone Line 1-877-953-9294 Access Code 4822893. (Dyer, Gary)
November 21, 2023 Opinion or Order Filing 175 ORDER Granting Motion for 2004 Examination (RE: #171). (TLJ)
November 21, 2023 Filing 174 NOTICE of Appearance and Request for Notice. Filed by Canon Financial Services, Inc. c/o Nicola G. Suglia, Esquire (Suglia, Nicola)
November 20, 2023 Opinion or Order Filing 173 ORDER Uploaded. Filed by Kornfeld, Armand. (RE: #171 )
November 20, 2023 Filing 172 DECLARATION of John T. Bender signed by John T. Bender (RE: Motion for 2004 Examination#171). Filed by Armand J Kornfeld on behalf of The Official Committee of Unsecured Creditors (Kornfeld, Armand)
November 20, 2023 Filing 171 MOTION for 2004 Examination of Umpqua Bank - Not Scheduled. Filed by Armand J Kornfeld on behalf of The Official Committee of Unsecured Creditors. (Attachments: #1 Proposed Form of Order) (Kornfeld, Armand) DEPUTY Clerk Note: Removed "and Notice" from docket text to match document. Modified on 11/21/2023 (TLJ).
November 17, 2023 Opinion or Order Filing 170 ORDER Granting Motion to Vacate General Bar Date (RE: #166). (TLJ)
November 17, 2023 Filing 169 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Commencement of Case Under Chapter 11#165). (Ordaz, Steven)
November 17, 2023 Opinion or Order Filing 168 ORDER Granting Motion to Establish Interim Fee Application and Expense Reimbursement Procedures (RE: #100). (TLJ)
November 16, 2023 Opinion or Order Filing 167 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #166 )
November 16, 2023 Filing 166 EX PARTE MOTION to Authorize For Order Vacating General Bar Date. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Order) (Pearce, Dakota)
November 16, 2023 Filing 165 NOTICE of Commencement of Case Under Chapter 11. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
November 16, 2023 Opinion or Order Filing 164 ORDER Granting Motion for Joint Administration on Case 23-1243-WLH11 (RE: #159). (TLJ)
November 15, 2023 Filing 163 STATEMENT of Financial Affairs for Non-Individual. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 15, 2023 Filing 162 SCHEDULES A-J With Summary and Debtor Verification. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 15, 2023 Opinion or Order Filing 161 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #159 )
November 15, 2023 Opinion or Order Filing 160 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #100 )
November 15, 2023 Filing 159 MOTION for Joint Administration of Cases, Lead Case 23-01243 with 23-01432, 23-01434, and 23-01464. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
November 15, 2023 Filing 158 NOTICE of Appearance and Request for Notice. Please take notice that Zachary A. Cooper hereby enters an appearance in this case on behalf of (1) Socotra REIT 1, LLC; (2) WE Alliance Secured Income Fund, LLC; and (3) Jason Yelowitz, in his capacity as trustee 2006 Trust Dated March 31, 2006 (collectively, the VH 2nd Street Noteholders), and requests that, pursuant to the Federal Rules of Bankruptcy 2002, 3017 and 9010, notice be given of all papers and pleadings filed in this case at: Zachary A. Cooper Miller Nash LLP 605 5th Ave S Ste 900 Seattle WA 98104 zachary.cooper@millernash.com 206-624-8300. Filed by Zachary A. Cooper on behalf of Jason Yelowitz, in his capacity as trustee 2006 Trust Dated March 31, 2006, Socotra REIT 1, LLC, WE Alliance Secured Income Fund, LLC (Cooper, Zachary)
November 15, 2023 Filing 157 NOTICE of Appearance and Request for Notice. Please take notice that Garrett S. Ledgerwood hereby enters an appearance in this case on behalf of (1) Socotra REIT 1, LLC; (2) WE Alliance Secured Income Fund, LLC; and (3) Jason Yelowitz, in his capacity as trustee 2006 Trust Dated March 31, 2006 (collectively, the VH 2nd Street Noteholders), and requests that, pursuant to the Federal Rules of Bankruptcy 2002, 3017 and 9010, notice be given of all papers and pleadings filed in this case at: Garrett S. Ledgerwood Miller Nash LLP 111 SW Fifth Ave Ste 3400 Portland OR 97204 garrett.ledgerwood@millernash.com 503-224-5858. Filed by Garrett S Ledgerwood on behalf of Jason Yelowitz, in his capacity as trustee 2006 Trust Dated March 31, 2006, WE Alliance Secured Income Fund, LLC, Socotra REIT 1, LLC (Ledgerwood, Garrett)
November 14, 2023 Filing 156 SUPPLEMENT to Certificate of Service to Limited Mailing List re 3 Applications to Employ - Exhibits A-B. (RE: Certificate of Service to Limited Mailing List#142). Filed by Armand J Kornfeld on behalf of The Official Committee of Unsecured Creditors (Kornfeld, Armand)
November 14, 2023 Filing 155 NOTIFICATION of Filing Revised Order Granting Interim Compensation Procedures Motion (RE: Notice of Motion and Time to Object#101). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 13, 2023 Filing 154 FINAL ORDER Granting Motion to Authorize Debtors to Obtain Post-Petition Secured Financing, Use of Cash Collateral, Superpriority Claims, Providing Adequate Protection and Administrative Expense Claims, and Related Relief (RE: #33)(Attachments: #1 Exhibit 1 - Debtor-in-Possession Loan and Security Agreement #2 Exhibit 2 - Budget). (TLJ)
November 13, 2023 Filing 153 FINAL ORDER Granting Motion to Authorize Entry into a Consulting Agreement (RE: #17). (TLJ)
November 13, 2023 Filing 152 FINAL ORDER Granting Motion To Authorize Payment of Certain Taxes and Fees, and Related Relief (RE: #14). (TLJ)
November 10, 2023 Opinion or Order Filing 151 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #17 )
November 10, 2023 Opinion or Order Filing 150 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #14 )
November 10, 2023 Opinion or Order Filing 149 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #33 )
November 10, 2023 Filing 148 NOTIFICATION of Filing of Revised Final Order Approving Debtor in Possession Financing (RE: Motion to Use Cash Collateral#33). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 9, 2023 Filing 147 AMENDED (RE: Appointment of Unsecured Creditors' Committee#102, Amended#112). Filed by Gary W Dyer on behalf of US Trustee (Dyer, Gary)
November 8, 2023 Filing 146 NOTICE of Appearance and Notice of Withdrawal. Filed by John Bender on behalf of The Official Committee of Unsecured Creditors (Bender, John) DEPUTY Clerk Note: Entry clarified. Please see LBR 9010-1 for correct procedure. No action will be taken by the court on this as filed. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 145 NOTICE of Appearance and Notice of Withdrawal. Filed by Aimee S Willig on behalf of the Official Committee of Unsecured Creditors (Willig, Aimee) DEPUTY Clerk Note: Entry clarified. Please see LBR 9010-1 for correct procedure. No action will be taken by the court on this as filed. Modified on 11/8/2023 (TLJ).
November 7, 2023 Filing 144 NOTICE of Appearance and Notice of Withdrawal. Filed by Jason E Wax on behalf of the Official Committee of Unsecured Creditors (Wax, Jason) DEPUTY Clerk Note: Entry clarified. Please see LBR 9010-1 for correct procedure. No action will be taken by the court on this as filed. Modified on 11/8/2023 (TLJ).
November 7, 2023 Filing 143 NOTICE of Appearance and Notice of Withdrawal. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (Kornfeld, Armand) DEPUTY Clerk Note: Entry clarified. Please see LBR 9010-1 for correct procedure. No action will be taken by the court on this as filed. Modified on 11/8/2023 (TLJ).
November 7, 2023 Filing 142 CERTIFICATE of Service to Limited Mailing List. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (RE: Certificate of Service#103, Notice of Hearing#135, Notice of Hearing#138, Notice of Hearing#141). (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 141 NOTICE of Motion and Time to Object, NOTICE of Hearing. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (RE: Application to Approve Employment#139, Declaration#140). The Hearing date is set for 11/28/2023 at 10:30 AM at (877) 402-9757, Access 7036041 - Yakima. (Kornfeld, Armand) DEPUTY Clerk Note: Notice of Motion added to docket and on behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 140 DECLARATION of J. Michael Issa signed by J. Michael Issa (RE: Application to Approve Employment#139). Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors. (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 139 APPLICATION to Approve Employment of GlassRatner Advisory & Capital Group, LLC dba B. Riley Advisory Services as Financial Advisor for The Official Committee of Unsecured Creditors. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (Attachments: #1 Proposed Form of Order). (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 138 NOTICE of Motion and Time to Object, NOTICE of Hearing. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (RE: Application to Approve Employment#136, Declaration#137). The Hearing date is set for 11/28/2023 at 10:30 AM at (877) 402-9757, Access 7036041 - Yakima. (Kornfeld, Armand) DEPUTY Clerk Note: Notice of Motion added to docket text and on behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 137 DECLARATION of John Bender signed by John Bender (RE: Application to Approve Employment#136). Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors. (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 136 APPLICATION to Approve Employment of John Bender and Corr Cronin LLP as Special Litigation Counsel for The Official Committee of Unsecured Creditors. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (Attachments: #1 Proposed Form of Order). (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected and removed "and Notice" from docket text to match document. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 135 NOTICE of Motion and Time to Object, NOTICE of Hearing. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (RE: Application to Approve Employment#133, Declaration#134). The Hearing date is set for 11/28/2023 at 10:30 AM at (877) 402-9757, Access 7036041 - Yakima. (Kornfeld, Armand) DEPUTY Clerk Note: Notice of Motion added to docket text and on behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 134 DECLARATION of Armand J. Kornfeld signed by Armand J. Kornfeld (RE: Application to Approve Employment#133). Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 7, 2023 Filing 133 APPLICATION to Approve Employment of Bush Kornfeld LLP as Attorneys for The Official Committee of Unsecured Creditors.. Filed by Armand J Kornfeld on behalf of the Official Committee of Unsecured Creditors (Attachments: #1 Proposed Form of Order) (Kornfeld, Armand) DEPUTY Clerk Note: On behalf of party corrected. Modified on 11/9/2023 (TLJ).
November 6, 2023 Filing 132 AGREED ORDER Amending Scheduling Order (RE: #76, #128). (TLJ)
November 6, 2023 Filing 131 MINUTE Entry Re: Final Hearing - First Day Motions. HELD. The court grants the motions on a final basis. The parties will be uploading the orders consistent with the court record. The status conference and omnibus hearing scheduled for 11/14/2023 at 10:30AM is stricken as it's not needed. Appearances: Julian Gurule, Khaled Tarazi, and Dakota Pearce, attorneys for iCap Enterprises, Inc; Armand J. Kornfeld, attorney for Creditors Committee; Vadim J. Rubinstein and Michael Feinberg, attorneys for Serene Investment Management LLC; Darren Krattli, attorney for Redmond Funding Group, LLC; Matthew Lesnick, attorney for Christopher Christensen; Gary Dyer, Assistant US Trustee; Lance Miller, with Paladin Management Group/CRO of iCap; Jay Craft, consultant (RE: Order on Motion to Authorize Payments#64, Order on Motion to Use Cash Collateral,Motion for Adequate Protection#68, Order on Motion to Authorize#67, Motion to Authorize Payments#14, Motion to Authorize#17, Motion to Use Cash Collateral#33, Minutes of Proceedings 99 ). (NNU) Modified on 11/6/2023 (NNU).
November 6, 2023 Filing 130 PDF with attached Audio File. Court Date & Time [ 11/6/2023 9:31:23 AM ]. File Size [ 14768 KB ]. Run Time [ 00:30:46 ]. (NydiaUrlacher).
November 6, 2023 Opinion or Order Filing 129 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #128 )
November 6, 2023 Filing 128 MOTION to Modify (RE: #76 Order on Motion for Approval of Agreed Scheduling Order). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
November 3, 2023 Filing 127 STATUS Report for Debtors' Status Report in Advance of Final Hearing on First Day Motions. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 3, 2023 Filing 126 NOTIFICATION of Notice of Filing Proposed Forms of Final Orders On Taxes and Consulting Agreement Motions (RE: Motion to Authorize Payments#14, Motion to Authorize#17). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 3, 2023 Filing 125 RESPONSE of Unsecured Creditors' Committee to Debtors' Motions signed by Armand J. Kornfeld (RE: Motion to Authorize#17, Motion to Use Cash Collateral#33, Notification of#124). Filed by Armand J Kornfeld on behalf of iCap Equity Noteholders (Kornfeld, Armand)
November 3, 2023 Filing 124 NOTIFICATION of Notice of Filing of Proposed Final Order Approving Debtor in Possession Financing (RE: Motion to Use Cash Collateral#33). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 3, 2023 Filing 123 AMENDED Minute Entry - Per request of the parties, the location of the hearing scheduled for 11/6/2023 at 9:30AM has been changed to a telephonic only hearing at (877) 402-9757, Access 7036041 - Yakima. (RE: Minutes of Proceedings 99 ). (NNU)
November 1, 2023 Filing 122 AMENDMENT to Both Payment and Noticing Address RE: Creditor. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 1, 2023 Filing 121 AMENDMENT to Both Payment and Noticing Address RE: Creditor. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
November 1, 2023 Filing 120 AMENDMENT to Both Payment and Noticing Address RE: Creditor. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 31, 2023 Opinion or Order Filing 119 ORDER Granting Application to Approve Employment of Buchalter as Debtors' Counsel (RE: #84). (TLJ)
October 31, 2023 Filing 118 OBJECTION (RE: Motion to Use Cash Collateral#33). Filed by Jesse Baker on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as Owner Trustee of MFA 2022-RTL1 Trust (Attachments: #1 Exhibit A - Note 14th #2 Exhibit B - DOT #3 Exhibit C - Assignment of DOT #4 Exhibit D - Note Willows #5 Exhibit E - DOT #6 Exhibit F - Assignment of DOT) (Baker, Jesse)
October 31, 2023 Filing 117 AMENDMENT to Address RE: Creditor. Filed by Maureen H. Hall. (TLJ)
October 31, 2023 Opinion or Order Filing 116 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #84 )
October 31, 2023 Filing 115 DECLARATION of No Objections. Filer represents to the Court, under penalty of perjury, that the Motion (Docket No. #84) and Notice (Docket No. #96), were served as documented in the Certificate of Service (Docket No. #103). No objections have been filed (RE: Application to Approve Employment#84, Declaration#85). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 30, 2023 Filing 114 CERTIFICATE of Service. Filed by Darren R Krattli on behalf of Redmond Funding Group, LLC (RE: Objection to Motion not on Court Docket#113). (Krattli, Darren)
October 30, 2023 Filing 113 OBJECTION to Motion for Financing and Related Relief sent by Redmond Funding Group, LLC who is represented by Darren R. Krattli (RE: #33, #68). Filed by Darren R Krattli on behalf of Redmond Funding Group, LLC (Attachments: #1 Declaration of Scott Harlan) (Krattli, Darren). DEPUTY Clerk Note: Related documents added. Modified on 10/31/2023 (TLJ).
October 30, 2023 Filing 112 AMENDED (RE: Appointment of Unsecured Creditors' Committee#102). Filed by Gary W Dyer on behalf of US Trustee (Dyer, Gary)
October 26, 2023 Filing 111 CERTIFICATE of Service of Docket No. 95 - ORDER Granting Motion for 2004 Examination (RE: #95, #110); Supplemental Additional Requests for Production of Documents. Filed by BMC Group, Inc. (Ordaz, Steven). DEPUTY Clerk Note: Related document corrected. Modified on 10/27/2023 (TLJ).
October 26, 2023 Filing 110 CERTIFICATE of Service of Docket No. 95 - ORDER Granting Motion for 2004 Examination (RE: #95); Requests for Production of Documents. Filed by BMC Group, Inc.. (Ordaz, Steven). DEPUTY Clerk Note: Related document corrected. Modified on 10/27/2023 (TLJ).
October 26, 2023 Filing 109 NOTICE of Appearance. Filed by Douglas R Cameron on behalf of Oak Hills Construction, LLC (Cameron, Douglas)
October 26, 2023 Filing 108 NOTIFICATION of Notice of Litigation Hold Letter; Certificate of Service . Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 25, 2023 Filing 107 AMENDED CHAPTER 11 Monthly Operating Report for the Month Ending: 09/30/2023. (Attachments: #1 Exhibit #2 Exhibit) Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 23, 2023 Filing 106 CHAPTER 11 Monthly Operating Report for the Month Ending: 09/30/2023. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 22, 2023 Filing 105 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Motion to Establish Procedures#100, Notice of Motion and Time to Object#101). (Ordaz, Steven)
October 22, 2023 Filing 104 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Motion to Shorten Time#91, Declaration#93, Order to Shorten Time#95, Notice of Motion and Time to Object#96). (Ordaz, Steven)
October 22, 2023 Filing 103 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Application to Approve Employment#84, Declaration#85, Application to Approve Employment#86, Declaration#87, Motion to Shorten Time#88, Order to Shorten Time#90, Motion to Shorten Time#91). (Ordaz, Steven)
October 20, 2023 Filing 102 APPOINTMENT of Unsecured Creditors' Committee. Filed by U.S. Trustee. (Dyer, Gary)
October 19, 2023 Filing 101 NOTICE of Motion and Time to Object. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (RE: Motion to Establish Procedures#100). (Pearce, Dakota)
October 19, 2023 Filing 100 MOTION to Establish Procedures. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Granting Debtors' Motion for Order Establishing Interim Fee Applications and Expense Reimbursement Procedures) (Pearce, Dakota)
October 19, 2023 Filing 99 MINUTE Entry Re: Status Conference. HELD. The creditors committee is almost ready and the appointment will be filed soon. The court strikes the hearing currently scheduled for 10/30/2023, and reschedules to 11/06/2023 at 09:30 AM at Tower Bldg, 2nd Floor Courtroom, 402 East Yakima Avenue, Yakima, WA (providing a telephonic option). Hearing may be converted to a telephonic hearing if no testimony will be offered. Appearances: Khaled Tarazi and Julian Gurule, attorneys for iCap Enterprises, Inc; Armand J. Kornfeld, attorney for iCap Equity Noteholders; Vadim J. Rubinstein, attorney for Serene Investment Management LLC; Gary Dyer, Assistant US Trustee; Darin Krattli, attorney for Redmond Funding Group, LLC; Lance Miller, with Paladin Management (RE: Notice of Hearing (Text Only) 94 , Minutes of Proceedings 61 ). (NNU)
October 19, 2023 Filing 98 PDF with attached Audio File. Court Date & Time [ 10/19/2023 1:30:26 PM ]. File Size [ 4744 KB ]. Run Time [ 00:09:53 ]. (NydiaUrlacher).
October 19, 2023 Filing 97 NOTICE of Appearance. Filed by Rogelio Omar Riojas on behalf of "Bosia et al. Plaintiffs" which contains the following interested parties: Paul Zerr, Pamela Woodhurst, Rachel L Wolfe, Andrea Wolfe, Brandon Wolfe, Tammy J White, Daniel C van Hespen, Laura Stevens, Ryan D Stevens, Barbara Spitzock, Maureen Slobig, Thomas Slobig, Sarah J Shute, John S Schoppe, Jacob J Ruden, Radoslav Raychev, Linda S Olson-Schoppe, Louis C Mictchell, Susan McLaughlin, Thomas Margie, Sean K Mahoney, Joshua D Lowe, Christopher P Kearney, Dena Kaplan, Ray E Hines, Thomas R Heller, Christy Gurley, Aaron Gurley, Mark Grace, William N Enke, Barbara Enke, Andrea L Engelman, Andrew DeVolder, Louise R Cohen, Jack D Cohen, Barbara Camp, George Camp, Micahel J Cada, Pamela Bresnahan, Diana Brady, Jeffrey Brady, Michael V Bradley, Franklin Bosia, JoAnn Beverly, Tanya O'Coyne, Cherie Beck, Kellen M Wolfe, Mark D Sullivan, Monique Sullivan, Jordan Stone, Phillip J Hess, Brian J Spitzock, Joel M Snyder, Dennis H Shirley, Dianne M Sheehan, Alan J Ross, Thomas Ricotta, Jeanne Ricotta, Duke B Moseley, Shannon Liebrock, Brian Liebrock, Stella S Kindred, R Edward Hines, LeAnn Haslam, Joshua Haslam, Bronner Handwerger, Gennaro Gianvito, Elizabeth A Ederer, Mark C Ederer, Carol Donsbach, Kristina D Crawford, Bradlee Cox, Andrew C Coster, Michael Cole, Kara M Chapman, Julie A Bosia .(Riojas, Rogelio) DEPUTY Clerk Note: Court combined interested parties into one party record - Bosia et al. Plaintiffs. Modified on 10/20/2023 (TLJ).
October 18, 2023 Filing 96 NOTICE of Motion and Time to Object. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (RE: Application to Approve Employment#84, Declaration#85, Application to Approve Employment#86, Declaration#87). (Pearce, Dakota)
October 18, 2023 Opinion or Order Filing 95 ORDER Granting Motion for 2004 Examination (RE: #91). (TLJ)
October 18, 2023 Filing 94 NOTICE of Hearing - Status Conference. Text only entry. (RE: Minutes of Proceedings 61 ). Hearing scheduled 10/19/2023 at 01:30 PM at (877) 402-9757, Access 7036041 - Yakima. Case Judge is Whitman L Holt (NNU)
October 18, 2023 Filing 93 NOTIFICATION of Filing BMC Pricing Schedule signed by Dakota Pearce (Filed as Declaration and corrected by court) (RE: Order#90). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota) Modified on 10/18/2023 (TLJ).
October 17, 2023 Opinion or Order Filing 92 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #91 )
October 17, 2023 Filing 91 MOTION for 2004 Examination of Olympia Hotel Group, LLC; Sunset Living, LLC; Manmohan Dhillon and Sarbjit Dhillon; Sukhvir Josan; Sunset Terrace WA, LLC; and Invalus Holdings, LLC re Transfer of Sunset Property - Not Scheduled (Filed as MOTION to Shorten Time and corrected by court). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota) Modified on 10/18/2023 (TLJ).
October 17, 2023 Opinion or Order Filing 90 ORDER Granting Application to Employ BMC Group, Inc. as Noticing, Claims, and Balloting Agent (RE: #88). (TLJ)
October 16, 2023 Opinion or Order Filing 89 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #88 )
October 16, 2023 Filing 88 APPLICATION to Approve Employment of BMC Group, Inc. as Noticing, Claims, and Balloting Agent (Filed as Motion to Shorten Time and corrected by court). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota) Modified on 10/17/2023 (TLJ).
October 16, 2023 Filing 87 DECLARATION in Support of Debtors' Applic. for Order Auth. Employment of Paladin Management Group LLC signed by Lance Miller (RE: Application to Approve Employment#86). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 16, 2023 Filing 86 APPLICATION to Approve Employment of Paladin Management Group LLC as to Provide for Additional Personnel Effective as of 9/29/2023.. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
October 16, 2023 Filing 85 DECLARATION in Support of Debtors' Application for Order Approving Employment of Buchalter as of 9/29/2023 signed by Bernard D. Bollinger, Jr. (RE: Application to Approve Employment#84). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 16, 2023 Filing 84 APPLICATION to Approve Employment of Buchalter as Debtors' Counsel Effective as of September 29, 2023.. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Pearce, Dakota)
October 12, 2023 Filing 83 BNC Certificate of Mailing Notice Date 10/12/2023. (Admin.)
October 12, 2023 Filing 82 BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/12/2023. (Admin.)
October 12, 2023 Filing 81 REQUEST for Notice. Filed by Jesse Baker on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as Owner Trustee of MFA 2022-RTL1 Trust (Baker, Jesse)
October 12, 2023 Filing 80 NOTICE of Appearance. Filed by Alan J Wenokur on behalf of Qing Zhong (Wenokur, Alan)
October 12, 2023 Filing 79 MINUTE Entry--Update. The court had reserved time on 10/12/2023 at 2:00PM by telephone conference for a possible TRO motion/adversary proceeding. Parties confirmed hearing is not necessary and therefore will not be held. (RE: Minutes of Proceedings 61 ). (NNU)
October 10, 2023 Filing 78 COPY of Order Administratively Consolidating Cases to be Served with 341 Meeting Notice (RE: Meeting of Creditors Notice (Ch 11)#73). (TLJ)
October 10, 2023 Filing 77 Technical Error - No Document Created. (TLJ)
October 10, 2023 Filing 76 AGREED Scheduling Order (RE: #72). (TLJ)
October 10, 2023 Filing 75 NOTIFICATION of Supplemental Notice of Stipulation to Stay Noteholder Litigation Against Chris and Debra Christensen (RE: Notification of#48). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 10, 2023 Opinion or Order Filing 74 ORDER Uploaded. Filed by Dyer, Gary. (RE: #72 )
October 10, 2023 Filing 73 NOTICE of Ch 11 Bankruptcy Case and Meeting of Creditors. 341(a) meeting to be held on 11/17/2023 at 09:30 AM at 341 Yakima-Wenatchee ATT Telephone Line 1-866-865-0511 Access Code 4171566. Proofs of Claims due by 12/8/2023. Government Proof of Claim due 3/27/2024. Last day to oppose discharge or dischargeability 1/16/2024. (TLJ)
October 10, 2023 Filing 72 APPLICATION For Approval of Agreed Scheduling Order pursuant to 28 U.S.C. 586(a)(7)(iv) and 11 U.S.C. 105(d). Filed by U.S. Trustee. (Dyer, Gary)
October 9, 2023 Filing 71 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Declaration#40, Scheduling Order#52, Order to Shorten Time#62, Order on Motion to Limit Notice#63, Order on Motion to Authorize Payments#64, Order on Motion to Authorize Payments#65, Order on Motion to Extend Time to File Document#66, Order on Motion to Authorize#67, Order on Motion to Use Cash Collateral#68, Motion for Adequate Protection). (Ordaz, Steven)
October 9, 2023 Filing 70 AMENDMENT to Address RE: Debtor (Filed RE: Joint Debtor and corrected by court). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota) Modified on 10/10/2023 (TLJ).
October 6, 2023 Filing 69 NOTICE of Appearance and Request for Notice. Filed by Vadim J Rubinstein on behalf of Serene Investment Management LLC (Rubinstein, Vadim)
October 5, 2023 Filing 68 INTERIM ORDER Granting Motion Authorizing Debtors to Obtain Post Petition Secured Financing; Authorizing use of Cash Collateral; Allowing Super-Priority Administrative Expense Claims; Providing Adequate Protection; and Setting Final Hearing. The hearing is scheduled 10/30/2023 at 09:30 AM at Tower Bldg, 2nd Floor Courtroom, 402 East Yakima Avenue, Yakima, WA (Attachments: #1 Exhibit 1 - Debtor-in-Possession Loan and Security Agreement #2 Exhibit 2 - Cash Flow Forecast) (With attachments). (TLJ)
October 5, 2023 Opinion or Order Filing 67 ORDER Granting Motion Authorizing Debtors Entry into Consulting Agreement (RE: #17). (TLJ)
October 5, 2023 Opinion or Order Filing 66 ORDER Granting Motion to Extend Time to File Schedules and Statements of Financial Affairs (RE: #16). Time extended to 11/15/2023. (TLJ)
October 5, 2023 Opinion or Order Filing 65 ORDER Granting Motion Authorizing Debtors to Pay Insurance Premiums and Maintain Insurance Program, and Related Relief (RE: #15). (TLJ)
October 5, 2023 Opinion or Order Filing 64 ORDER Granting Motion To Authorize Payment of Certain Taxes and Fees, and Related Relief (RE: #14). (TLJ)
October 5, 2023 Opinion or Order Filing 63 ORDER Granting Motion to Limit Notice (RE: #3). (TLJ)
October 5, 2023 Opinion or Order Filing 62 ORDER Granting Motion to Shorten Time (RE: #37). (TLJ)
October 5, 2023 Opinion or Order Filing 60 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #14 )
October 5, 2023 Opinion or Order Filing 59 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #16 )
October 5, 2023 Opinion or Order Filing 58 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #37 )
October 5, 2023 Opinion or Order Filing 57 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #3 )
October 5, 2023 Opinion or Order Filing 56 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #17 )
October 5, 2023 Opinion or Order Filing 55 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #15 )
October 5, 2023 Opinion or Order Filing 54 ORDER Uploaded. Filed by Gurule, Julian. (RE: #33 )
October 5, 2023 Filing 53 NOTICE of Appearance. Please take notice that Darren R. Krattli hereby enters an appearance in this case on behalf of Redmond Funding Group, LLC, and requests that all papers and pleadings relevant to this action be directed to: 909 A Street, Suite 600, Tacoma, WA 98402. Filed by Darren R Krattli on behalf of Redmond Funding Group, LLC (Krattli, Darren)
October 5, 2023 Opinion or Order Filing 52 SCHEDULING Order Setting Periodic Status Conferences and Omnibus Hearings (RE: Hearing#51). (TLJ)
October 4, 2023 Filing 61 MINUTE Entry Re: First Day Motions. HELD. Based upon the record, the court grants the motions with the revisions agreed to on the record. Final hearing scheduled for 10/30/2023 at 09:30 AM at Tower Bldg, 2nd Floor Courtroom, 402 East Yakima Avenue, Yakima, WA (may be converted to a telephonic conference). Time is also reserved, if necessary, on 10/12/2023 at 2:00PM by telephone conference (877) 402-9757, Access 7036041 - Yakima for a pending TRO motion/adversary proceeding. The court will also enter a scheduling order scheduling telephonic status conferences and omnibus hearings. Appearances: Bernard D. Bollinger, Jr., Julian Gurule, and Khaled Tarazi, attorneys for debtor; Armand J. Kornfeld and John Bender, attorneys for iCap Equity Noteholders; J. Todd Tracy, attorney for Steven Ran Gu, Binbin Zhang, Yongzhi Liang; Michael Feinberg and Vadim J. Rubinstein, attorneys for Serene Investment Management LLC; Matthew A. Lesnick, attorney for Equity Holders; Lance Miller, with Paladin Management Group/CRO of iCap; R. Omar Riojas, attorney for Bosia et al; Gary Dyer, Assistant US Trustee; Zhizhou Wang, attorney for Zhen Xi (RE: Notice of Hearing #13 , Motion to Limit Notice #3 , Supplement to #5 , Motion to Authorize Payments #14 , Motion to Authorize Payments #15 , Motion to Extend Time to File Document #16 , Motion to Authorize #17 , Motion to Use Cash Collateral #33 , Motion to Shorten Time #37 ). (NNU)
October 4, 2023 Filing 51 PDF with attached Audio File. Court Date & Time [ 10/4/2023 2:01:38 PM ]. File Size [ 55880 KB ]. Run Time [ 01:56:25 ]. (NydiaUrlacher).
October 4, 2023 Opinion or Order Filing 50 ORDER 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 Matthew A. Lesnick for Christopher Christensen 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, Matthew J. Campos, 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 2788NEF7, Fee Amount $200.00 (RE: #44). (TLJ)
October 4, 2023 Filing 49 NOTICE of Appearance. Filed by Matthew J Campos on behalf of Christopher Christensen (Campos, Matthew)
October 4, 2023 Filing 48 NOTIFICATION of Amended Notice of Stipulation to Stay Noteholder Litigation Against Chris and Debra Christensen (RE: Notification of#47). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 4, 2023 Filing 47 NOTIFICATION of Notice of Stipulation to Stay Noteholder Litigation Against Chris Christensen and Debra Christensen . Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 4, 2023 Filing 46 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Motion to Authorize#17, Declaration#40). (Ordaz, Steven)
October 4, 2023 Filing 45 SUPPLEMENT to Exhibit E of Declaration of John Bender. (RE: Declaration#43). (Attachments: #1 Part 2 #2 Part 3 #3 Part 4 #4 Part 5 #5 Part 6) Filed by Armand J Kornfeld on behalf of iCap Equity Noteholders (Kornfeld, Armand)
October 4, 2023 Filing 44 APPLICATION for Matthew A. Lesnick to Appear Pro Hac Vice. Filed by Matthew J Campos on behalf of Christopher Christensen. (Campos, Matthew)
October 4, 2023 Filing 43 DECLARATION of John T. Bender In Support of Ad Hoc Noteholders' Response to First Day Motions signed by John Bender (RE: Notice of Hearing#13, Motion to Authorize Payments#14, Motion to Authorize Payments#15, Motion to Extend Time to File Document#16, Motion to Authorize#17, Declaration#18, Declaration#23, Motion to Use Cash Collateral#33, Declaration#34, Response#42). (Attachments: #1 Exhibit A-Amended Complaint #2 Exb B-TRO #3 Ex C-Stipulation Modifying TRO #4 Ex D-Motion for Preliminary Injunction #5 Ex E-Dec of Bender #6 Ex F-Dec of Tan #7 Ex G-Complaint) Filed by Armand J Kornfeld on behalf of iCap Equity Noteholders (Kornfeld, Armand)
October 4, 2023 Filing 42 RESPONSE to First Day Motions signed by Armand J. Kornfeld and John T. Bender (RE: Notice of Hearing#13, Motion to Authorize Payments#14, Motion to Authorize Payments#15, Motion to Extend Time to File Document#16, Motion to Authorize#17, Declaration#18, Declaration#23, Motion to Use Cash Collateral#33, Declaration#34). Filed by Armand J Kornfeld on behalf of iCap Equity Noteholders (Kornfeld, Armand)
October 4, 2023 Filing 41 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Motion for Joint Administration#2, Motion to Limit Notice#3, Declaration#4, Supplement to#5, Order on Motion to Consolidate Case#9, Notice of Hearing#13, Motion to Authorize Payments#14, Motion to Authorize Payments#15, Motion to Extend Time to File Document#16, Motion to Authorize#17, Declaration#18, Declaration#23, Motion to Use Cash Collateral#33, Declaration#34, Motion to Shorten Time#37). (Ordaz, Steven)
October 4, 2023 Filing 40 AMENDED DECLARATION [CORRECTED] of Lance Miller ISO Motion to Auth. Entry into Consulting Agreement signed by Lance Miller [Corrected] Declaration of Lance Miller in Support of Motion to Authorize Entry into Consulting Agreement (RE: Motion to Authorize#17). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 3, 2023 Opinion or Order Filing 39 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #37 )
October 3, 2023 Filing 38 CERTIFICATE of Service. Filed by BMC Group, Inc. (RE: Notice of Hearing#13). (Ordaz, Steven)
October 3, 2023 Filing 37 MOTION to Shorten Time (RE: Motion to Limit Notice#3, Supplement to#5, Motion to Authorize Payments#14, Motion to Authorize Payments#15, Motion to Extend Time to File Document#16, Motion to Authorize#17, Motion to Use Cash Collateral#33) Ex Parte Emergency Motion to Schedule and Expedite Hearing on Shortened Notice on First Day Motions. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order re Ex Parte Emergency Motion to Schedule and Expedite Hearing on Shortened Notice on First Day Motions, and Granting Related Relief) (Pearce, Dakota)
October 3, 2023 Filing 36 NOTICE of Appearance. Filed by John Bender on behalf of iCap Equity Noteholders. (Bender, John)
October 3, 2023 Opinion or Order Filing 35 ORDER 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 Guy Macarol for Serene Investment Management LLC 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, Michael M. Feinberg, 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 2787DA81, Fee Amount $200.00 (RE: #25). (TLJ)
October 3, 2023 Filing 34 DECLARATION signed by Lance Miller in Support of Debtor in Possession Financing (RE: Motion to Use Cash Collateral#33). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 3, 2023 Filing 33 MOTION for Order Authorizing Debtors to Obtain Post Petition Secured Financing; Authorizing use of Cash Collateral; Allowing Super-priority Administrative Expense Claims; Providing Adequate Protection; Scheduling Final Hearing; and Granting Related Relief (Filed as MOTION to Use Cash Collateral and corrected by the court). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Attachments: #1 Proposed Order) (Pearce, Dakota) DEPUTY Clerk Note: Attachment shortened. Modified on 10/5/2023 (TLJ).
October 3, 2023 Opinion or Order Filing 32 ORDER 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 Vadim J. Rubinstein for Serene Investment Management LLC.. 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, Michael M. Feinberg, 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 2787DA88, Fee Amount $200.00 (RE: #24).
October 3, 2023 Filing 31 NOTICE of Appearance. Filed by J. Todd Tracy on behalf of Steven Ran Gu, Binbin Zhang, Yongzhi Liang (Tracy, J.)
October 3, 2023 Opinion or Order Filing 30 ORDER 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 Khaled Tarazi for iCap Enterprises, Inc. 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, Dakota Pearce, 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 2787BVMC, Fee Amount $200.00 (RE: #21). (TLJ)
October 3, 2023 Opinion or Order Filing 29 ORDER 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 Julian Gurule for iCap Enterprises, Inc. 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, Dakota Pearce, 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 2787BVLG, Fee Amount $200.00 (RE: #20). (TLJ)
October 3, 2023 Opinion or Order Filing 28 ORDER 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 Bernard D. Bollinger, Jr. for iCap Enterprises, Inc. 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, Dakota Pearce, 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 2787BVKO, Fee Amount $200.00 (RE: #19). (TLJ)
October 3, 2023 Opinion or Order Filing 27 ORDER Uploaded. Filed by Feinberg, Michael. (RE: #25 )
October 3, 2023 Opinion or Order Filing 26 ORDER Uploaded. Filed by Feinberg, Michael. (RE: #24 )
October 3, 2023 Filing 25 APPLICATION for Guy Macarol to Appear Pro Hac Vice. Filed by Michael M Feinberg on behalf of Serene Investment Management LLC. (Attachments: #1 Proposed Form of Order) (Feinberg, Michael) DEPUTY Clerk Note: Removed "and Notice" from docket text to match document. Modified on 10/3/2023 (TLJ).
October 3, 2023 Filing 24 APPLICATION for Vadim J. Rubinstein to Appear Pro Hac Vice. Filed by Michael M Feinberg on behalf of Serene Investment Management LLC. (Attachments: #1 Proposed Form of Order) (Feinberg, Michael) DEPUTY Clerk Note: Removed "and Notice" from docket text to match document. Modified on 10/3/2023 (TLJ).
October 3, 2023 Filing 23 DECLARATION of Lance Miller in Support of First Day Motions signed by Lance Miller (RE: Motion to Limit Notice#3, Motion to Authorize Payments#14, Motion to Authorize Payments#15, Motion to Extend Time to File Document#16, Motion to Authorize#17). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota) DEPUTY Clerk Note: Duplicate docket text removed. Modified on 10/5/2023 (TLJ).
October 3, 2023 Filing 22 NOTICE of Appearance and Request for Notice. Filed by Michael M Feinberg on behalf of Serene Investment Management LLC (Feinberg, Michael)
October 3, 2023 Filing 21 APPLICATION for Khaled Tarazi to Appear Pro Hac Vice. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order of Admission Pro Hac Vice of Khaled Tarazi) (Pearce, Dakota)
October 3, 2023 Filing 20 APPLICATION for Julian I. Gurule to Appear Pro Hac Vice. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order of Admission of Pro Hac Vice of Julian I. Gurule) (Pearce, Dakota)
October 3, 2023 Filing 19 APPLICATION for Bernard D. Bollinger, Jr. to Appear Pro Hac Vice. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order of Admission Pro Hac Vice of Bernard D. Bollinger, Jr.) (Pearce, Dakota)
October 2, 2023 Filing 18 DECLARATION of Lance Miller in Support of Motion to Authorize Entry Into Consulting Agreement signed by Lance Miller (RE: Motion to Authorize#17). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota) DEPUTY Clerk Note: Duplicate docket text removed. Modified on 10/5/2023 (TLJ).
October 2, 2023 Filing 17 INTERIM MOTION to Authorize Emergency Motion for Entry of Interim and Final Orders (I) Authorizing Entry into Consulting Agmt. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Interim Order Authorizing the Debtors' Entry into a Consulting Agreement with Chris Christensen, and Granting Related Relief) (Pearce, Dakota)
October 2, 2023 Filing 16 MOTION to Extend Time to File Document: Schedules and Statement of Financial Affairs to 11/15/2023. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Granting Emergency Motion for Entry an Order (I) Extending the Debtors' Deadline to File Schedules and Statements of Financial Affairs; and (II) Granting Related Relief) (Pearce, Dakota)
October 2, 2023 Filing 15 MOTION to Authorize Payments. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Interim Order Granting Emergency Motion for Entry of Interim and Final Orders (I) Authorizing Debtors to Pay Insurance Premiums and Maintain Insurance Program, and (II) Granting Related Relief) (Pearce, Dakota)
October 2, 2023 Filing 14 MOTION to Authorize Payments. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Interim Order Granting Emergency Motion for Entry of Interim and Final Orders (I) Authorizing Payment of Certain Taxes and Fees; and (II) Granting Related Relief) (Pearce, Dakota)
October 2, 2023 Filing 13 NOTICE of Hearing. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (RE: CHAPTER 11 Voluntary Petition and Accompanying Documents#1). The Hearing date is set for 10/4/2023 at 02:00 PM at (877) 402-9757, Access 7036041 - Yakima. (Pearce, Dakota)
October 2, 2023 Filing 12 NOTICE of Appearance. Filed by Jason E Wax on behalf of iCap Equity Noteholders (Wax, Jason)
October 2, 2023 Filing 11 NOTICE of Appearance. Filed by Aimee S Willig on behalf of iCap Equity Noteholders (Willig, Aimee)
October 2, 2023 Filing 10 NOTICE of Appearance. Filed by Armand J Kornfeld on behalf of iCap Equity Noteholders (Kornfeld, Armand)
October 2, 2023 Opinion or Order Filing 9 ORDER Granting Motion for Joint Administration on Case 23-1243-WLH11 (RE: #2). (TLJ)
October 2, 2023 Filing 8 CORRECTION - The following item(s) was edited to match the information on the Voluntary Petition form - added Alias (RE: CHAPTER 11 Voluntary Petition and Accompanying Documents#1). (TLJ)
October 2, 2023 Opinion or Order Filing 7 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #3). DEPUTY Clerk Note: Filer linked related document incorrectly and corrected by court. Modified on 10/2/2023 (TLJ).
October 2, 2023 Opinion or Order Filing 6 ORDER Uploaded. Filed by Pearce, Dakota. (RE: #2). DEPUTY Clerk Note: Filer linked related document incorrectly and corrected by court. Modified on 10/2/2023 (TLJ).
October 2, 2023 Filing 5 SUPPLEMENT to Debtors' Ex Parte Emergency Motions for. (RE: Motion for Joint Administration#2, Motion to Limit Notice#3). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
October 2, 2023 Judge Whitman L Holt added to case. (TLJ)
September 29, 2023 Filing 4 DECLARATION ISO Ex Parte Motions Seeking Approval of (I) Jt Admin of Ch 11 Cases and Limited Notice Procedures signed by Lance Miller (RE: Motion for Joint Administration#2, Motion to Limit Notice#3). Filed by Dakota Pearce on behalf of iCap Enterprises, Inc. (Pearce, Dakota)
September 29, 2023 Filing 3 MOTION to Limit Notice. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Order Granting Debtors' Ex Parte Motion for Entry of Order (I) Limiting Scope of Notice, and (II) Authorizing Service to Investors by Email; and (III) Granting Related Relief) (Pearce, Dakota)
September 29, 2023 Filing 2 MOTION for Joint Administration of Cases, Lead Case 23-01243-11 with 23-01261-11, 23-01258-11, 23-01256-11, 23-01257-11, 23-01265-11, 23-01255-11, 23-01248-11, 23-01247-11, 23-01251-11, 23-01249-11, 23-01253-11, 23-01245-11, 23-01254-11, 23-01250-11, 23-01267-11, 23-01252-11, 23-01264-11, 23-01266-11, 23-01262-11, 23-01244-11, 23-01259-11, 23-01263-11, 23-01246-11, 23-01268-11, 23-01260-11. Filed by Dakota Pearce on behalf of iCap Enterprises, Inc.. (Attachments: #1 Proposed Form of Order Order Granting Debtors' Ex Parte Motion for Entry of Order (I) Directing the Joint Administration of These Cases; and (II) Granting Related Relief) (Pearce, Dakota)
September 29, 2023 Filing 1 VOLUNTARY Petition Under Chapter 11 and Accompanying Documents Non-Individual, Total Fee Amount $1738.00, Amount Paid $1738.00. Receipt Number A8151888., (Pearce, Dakota)

Search for this case: iCap Enterprises, Inc.
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Debtor: iCap Enterprises, Inc.
Represented By: Dakota Pearce
Represented By: Bernard D. Bollinger, Jr.
Represented By: Julian Gurule
Represented By: Khaled Tarazi
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Us trustee: US Trustee
Represented By: Gary W Dyer
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Not classified by court: The Official Committee of Unsecured Creditors
Represented By: John Bender
Represented By: Armand J Kornfeld
Represented By: Jason E Wax
Represented By: Aimee S Willig
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