lphitrustee.com

LPHI Trustee

News & Updates. Welcome to the website of H. Thomas Moran, II, the Chapter 11 Trustee for Life Partners Holdings, Inc. Policies May Begin to Lapse! If you do not pay your share of premiums when billed, the policy may lapse. Resulting in a total loss of your investment. Life Partners Holdings Inc. and Life Partners Inc. cannot continue to provide funds for premium shortfalls” as they have done in the past. Please remember, these companies are in bankruptcy. What is Chapter 11 Bankruptcy? The Trustee is re...

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News & Updates. Welcome to the website of H. Thomas Moran, II, the Chapter 11 Trustee for Life Partners Holdings, Inc. Policies May Begin to Lapse! If you do not pay your share of premiums when billed, the policy may lapse. Resulting in a total loss of your investment. Life Partners Holdings Inc. and Life Partners Inc. cannot continue to provide funds for premium shortfalls” as they have done in the past. Please remember, these companies are in bankruptcy. What is Chapter 11 Bankruptcy? The Trustee is re...

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LPHI Trustee | lphitrustee.com Reviews

https://lphitrustee.com

News & Updates. Welcome to the website of H. Thomas Moran, II, the Chapter 11 Trustee for Life Partners Holdings, Inc. Policies May Begin to Lapse! If you do not pay your share of premiums when billed, the policy may lapse. Resulting in a total loss of your investment. Life Partners Holdings Inc. and Life Partners Inc. cannot continue to provide funds for premium shortfalls” as they have done in the past. Please remember, these companies are in bankruptcy. What is Chapter 11 Bankruptcy? The Trustee is re...

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lphitrustee.com

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H. Thomas Moran II, Trustee for Life Partners Holding, Inc. | Resources

http://lphitrustee.com/resources

News & Updates. News & Updates. Epiq - Life Partners Holdings, Inc. Case filings and up-to-date information regarding the status of the bankruptcy can be viewed via. Http:/ dm.epiq11.com/LFP/Project. Information regarding SEC 8-K filings in the case are also available via. You will need a PDF reader installed on your computer to view PDF documents on this website. If you do not already have a PDF Reader installed, please. To download a free copy of Adobe Acrobat. Voluntary Use of Funds Form. Note: The Tr...

2

H. Thomas Moran II, Trustee for Life Partners Holding, Inc. | Creditors’ Committee Meetings

http://lphitrustee.com/category/creditors-committee-meetings

News & Updates. News & Updates. May 1st, 2015 Meeting 341 of Creditors for LPHI Transcript. In Creditors' Committee Meetings. For a full transcript of Meeting 341, meeting of Creditors for LPHI, held on May 1, 2015, click here. Meeting of Creditors Continued – Meeting Scheduled for 05/01/2015. In Creditors' Committee Meetings. The Meeting of Creditors has been continued to May 1, 2015 at 10:30 am, at: Fritz G. Lanham Federal Building 819 Taylor Street Room 7A24 Fort Worth, TX 76102.

3

H. Thomas Moran II, Trustee for Life Partners Holding, Inc. | FAQs

http://lphitrustee.com/faq

News & Updates. News & Updates. LPHI Trustee Website FAQ. LIFE PARTNERS, INC. BANKRUPTCY. Q1: If I originally invested through my IRA, I currently have a note. What’s the problem? Q2: Will any of the elections relieve me from my burden to pay fees to my IRA custodian? A2: Not if your investment remains in an IRA. However, Option 4 (Conversion) would mean that the investment would no longer be through your IRA, so fees would cease once the investment has been distributed out. Q4: If I have an investment t...

4

H. Thomas Moran II, Trustee for Life Partners Holding, Inc. | Court Orders and Filings

http://lphitrustee.com/category/court-orders-and-filings

News & Updates. News & Updates. Docket: 2498 – Third Amended Joint Plan of Reorganization. In Court Orders and Filings. Please click here to download a copy of the Third Amended Joint Plan of Reorganization of Life Partners Holdings, Inc.: Dkt. 2498 - Third Amended Chapter 11 Plan. Docket 2500 – Disclosure Statement for Third Amended Joint Plan of Reorganization. In Court Orders and Filings. In Court Orders and Filings. Dkt 1688 Second Amended Chapter 11 Plan. In Court Orders and Filings. Trustee’s...

5

H. Thomas Moran II, Trustee for Life Partners Holding, Inc. | LPHI Website FAQ v. 5

http://lphitrustee.com/2015/07/claims-and-investor-questionnaire-faq

News & Updates. News & Updates. LPHI Website FAQ v. 5. July 21, 2015. Proof of Claim Questions. 1 What is a Proof of Claim? A Proof of Claim is the form that must be completed to assert a claim in a bankruptcy case. On July 7, 2015, a Proof of Claim form was mailed to all parties that might have a claim in the Life Partners bankruptcies. 2 What is a Claim? 3 Where do I get a Proof of Claim form? If you are using a form other than the one mailed to you by Epiq, be sure to call Epiq to obtain your Unique I...

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josephmbelth.com

Joseph M. Belth: March 2015

http://www.josephmbelth.com/2015_03_01_archive.html

Friday, March 27, 2015. No 92: Life Partners' Bankruptcy—A Few Recent Developments. As I reported in No. 90 posted March 17, H. Thomas Moran II has been appointed the Chapter 11 Trustee in the federal bankruptcy court proceedings involving Life Partners Holdings, Inc. (LPHI). I wrote extensively about LPHI in The Insurance Forum. Over a period of 15 years, and I posted 23 items about the company on my blog over the past 15 months. Here I report a few recent developments. First Posting by Moran. To commun...

josephmbelth.com

Joseph M. Belth: May 2015

http://www.josephmbelth.com/2015_05_01_archive.html

Tuesday, May 26, 2015. No 102: Life Partners—The Chapter 11 Trustee Lowers the Boom. The Finding of Fraud. Use of artificially shortened life expectancies in the sale of its so-called "fractional investments";. Material misrepresentation of the returns Investors could expect;. Misrepresentations regarding whether policies had lapsed and resale of lapsed interests;. Charging massive, undisclosed fees and commissions, the total of which, in many cases, exceeded the purchase price of the policies themselves;.

josephmbelth.com

Joseph M. Belth: April 2015

http://www.josephmbelth.com/2015_04_01_archive.html

Wednesday, April 29, 2015. No 96: STOLI and the Bazemore Criminal Case. On April 21, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit handed down a unanimous ruling in a criminal case against Vincent Bazemore. I did not write about the case previously, but the appellate ruling prompted me to do so at this time. US District Court, Northern District of Texas, No. 3:12-cr-319.). US Court of Appeals for the Fifth Circuit, No. 14-10381.). And ask for the Bazemore package. As I reported i...

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News & Updates. Welcome to the website of H. Thomas Moran, II, the Chapter 11 Trustee for Life Partners Holdings, Inc. Policies May Begin to Lapse! If you do not pay your share of premiums when billed, the policy may lapse. Resulting in a total loss of your investment. Life Partners Holdings Inc. and Life Partners Inc. cannot continue to provide funds for premium shortfalls” as they have done in the past. Please remember, these companies are in bankruptcy. What is Chapter 11 Bankruptcy? The Trustee is re...

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