Case number: 2:23-bk-12378 - BANQ INC. - Nevada Bankruptcy Court

Case Information
  • Case title

    BANQ INC.

  • Court

    Nevada (nvbke)

  • Chapter

    11

  • Judge

    NATALIE M. COX

  • Filed

    06/13/2023

  • Last Filing

    12/20/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CH11CRTCOMP, PlnDue, SmBus, Subchapter_V, BAPCPA



U.S. Bankruptcy Court
District of Nevada (Las Vegas)
Bankruptcy Petition #: 23-12378-nmc

Assigned to: NATALIE M. COX
Chapter 11
Voluntary
Asset


Date filed:  06/13/2023
341 meeting:  08/07/2023
Deadline for filing claims:  08/22/2023
Deadline for filing claims (govt.):  12/11/2023

Debtor

BANQ INC.

7575 W. WASHINGTON AVE.
SUITE 127-118
LAS VEGAS, NV 89128
CLARK-NV
Tax ID / EIN: 84-2695508
aka
BANQ


represented by
ALLAN B. DIAMOND

DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

JOSE MANUEL GONZALEZ PINEDA

DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

CHRISTOPHER D. JOHNSON

DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

BART K. LARSEN

1731 VILLAGE CTR CR, STE 150
LAS VEGAS, NV 89134
(702) 4717432
Email: BLARSEN@SHEA.LAW

STEPHEN T LODEN

DIAMOND MCCARTHY LLP
909 FANNIN, SUITE 3700
HOUSTON, TX 77010
713-333-5100
Fax : 713-333-5199
Email: sloden@diamondmccarthy.com

SHEA LARSEN

1731 VILLAGE CENTER CIRCLE
SUITE 150
LAS VEGAS, NV 89134

Trustee

CHAPTER 11 - LV

300 LAS VEGAS BLVD., SO. #4300
LAS VEGAS, NV 89101
(702) 388-6600
TERMINATED: 06/15/2023

 
 
Trustee

BRIAN D. SHAPIRO

510 S. 8TH STREET
LAS VEGAS, NV 89101
(702) 386-8600

 
 
U.S. Trustee

U.S. TRUSTEE - LV - 11

300 LAS VEGAS BOULEVARD S.
SUITE 4300
LAS VEGAS, NV 89101
represented by
JUSTIN CHARLES VALENCIA

U.S. DEPT OF JUSTICE
OFFICE OF THE UNITED STATES TRUSTEE
300 LAS VEGAS BLVD SOUTH
SUITE 4300
LAS VEGAS, NV 89101
702-388-6600
Fax : 702-388-6658
Email: justin.c.valencia@usdoj.gov

Latest Dockets

Date Filed#Docket Text
11/22/2023173Monthly Operating Report for Filing Period Ending 10/31/2023 Filed by BART K. LARSEN on behalf of BANQ INC. (LARSEN, BART) (Entered: 11/22/2023)
11/16/2023172BNC Certificate of Notice - pdf (Related document(s)170 Scheduling Order (BNC)) No. of Notices: 1. Notice Date 11/16/2023. (Admin.) (Entered: 11/16/2023)
11/14/2023171Hearing Scheduled/Rescheduled. Evidentiary Hearing (Day 2) scheduled for 2/16/2024 at 09:30 AM at Remote. (Related document(s)47 Amended Chapter 11 Small Business Plan filed by Debtor BANQ INC.) (ccc) (Entered: 11/14/2023)
11/14/2023170Stipulated Order Scheduling Pretrial Deadlines, Pretrial Conference, And Trial Matters (BNC) Evidentiary Hearing scheduled for 2/15/2024 at 09:30 AM at Remote. Pre-Trial Conference set for 1/30/2024 at 09:30 AM at Remote. (Related document(s)47 Amended Chapter 11 Small Business Plan filed by Debtor BANQ INC..) (ccc) (Entered: 11/14/2023)
11/14/2023169
Minute Entry
Re: hearing on 11/14/2023 09:30 am. Continued. (related document(s): 47 Amended Chapter 11 Small Business Plan filed by BANQ INC.) Appearances: KYLE M. WYANT, ATHANASIOS E. AGELAKOPOULOS, BRIAN D. SHAPIRO, JUSTIN CHARLES VALENCIA Status Hearing to be held on 12/12/2023 at 09:30 AM at NMC Teleconference Line. (brr) (Entered: 11/14/2023)
10/20/2023168Monthly Operating Report for Filing Period Ending September 30, 2023 Filed by BART K. LARSEN on behalf of BANQ INC. (LARSEN, BART) (Entered: 10/20/2023)
10/18/2023167Reply with Certificate of Service Filed by BART K. LARSEN on behalf of BANQ INC. (Related document(s)139 Miscellaneous Application filed by Debtor BANQ INC.) (LARSEN, BART). Modified on 10/19/2023 to remove relationship to #162 (Hammill, IA). (Entered: 10/18/2023)
10/17/2023166Document Brief of N9 Advisors, LLC in Response to the Court's Request for Supplemental Briefing on N9 Advisors, LLC's Motion for Derivative Standing, for Relief from the Automatic Stay to Pursue Claims on Behalf of the Debtor's Bankruptcy Estate, and to Remove the Debtor from Possession (ECF Nos. 129 & 151) with Certificate of Service Filed by SAMUEL A. SCHWARTZ on behalf of N9 Advisors, LLC (Related document(s)129 Miscellaneous Application filed by Creditor N9 Advisors, LLC, 151 Reply filed by Creditor N9 Advisors, LLC) (SCHWARTZ, SAMUEL) (Entered: 10/17/2023)
10/17/2023165Supplemental Brief with Certificate of Service Filed by BART K. LARSEN on behalf of BANQ INC. (Related document(s)129 Miscellaneous Application filed by Creditor N9 Advisors, LLC) (LARSEN, BART) (Entered: 10/17/2023)
10/12/2023164Certificate of Service with Certificate of Service Filed by SAMUEL A. SCHWARTZ on behalf of N9 Advisors, LLC (Related document(s)162 Opposition filed by Creditor N9 Advisors, LLC, 163 Declaration filed by Creditor N9 Advisors, LLC) (SCHWARTZ, SAMUEL) (Entered: 10/12/2023)