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1031 Eci Llc

COURT
Washington Western Bankruptcy Court
CASE NUMBER
2:12-bk-12760
TYPE / CHAPTER
Involuntary / 7

Filed

3-20-12

Updated

8-3-20

Last Checked

8-3-20

Assets

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Liabilities

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Docket

Last Updated
Nov 26, 2015
Last Entry Filed
Nov 4, 2015

Docket Entries by Quarter

There are 159 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 20, 2012 1 Petition Chapter 7 Involuntary Petition Re: 1031 ECI LLC Filed by Petitioning Credtior(s): Muse Apartments, LLC (attorney Andrew J Liese), Gladys Van Peursem (attorney Fred S Finkelstein), Frederick Cooley (attorney Tyler J Moore), Kia Ora, LLC (attorney Charles P Mortimer), Capitol Hill Apartments LLC (attorney Charles P Mortimer), Peter V. Lance (attorney Jessica B Jensen), (Liese, Andrew) (Entered: 03/20/2012 at 13:50:08)
Mar 20, 2012 Receipt of filing fee for Involuntary Petition Chapter 7(12-12760) [misc,827] ( 306.00). Receipt number 15162069. Fee amount $ 306.00. (U.S. Treasury) (Entered: 03/20/2012 at 13:52:19)
Mar 21, 2012 2 Involuntary Summons to be Served on 1031 ECI LLC. Involuntary Summons Proof of Service due by 4/4/2012, (JCF) (Entered: 03/21/2012 at 10:36:18)
Mar 21, 2012 3 Notice of Special Request Filed by Pamela J DeVet on behalf of Travelers Casualty & Surety Company. (DeVet, Pamela) (Entered: 03/21/2012 at 11:29:06)
Mar 21, 2012 4 Request for Special Notice . Filed by Robert E Ordal on behalf of Alderview Apartments LLC. (Ordal, Robert) (Entered: 03/21/2012 at 15:00:28)
Mar 21, 2012 5 Request for Special Notice . Filed by Pamela J DeVet on behalf of Travelers Casualty & Surety Company. (DeVet, Pamela) (Entered: 03/21/2012 at 15:51:33)
Mar 22, 2012 6 Request for Special Notice . Filed by John R Rizzardi on behalf of Muse Apartments, LLC. (Rizzardi, John) (Entered: 03/22/2012 at 13:03:40)
Mar 23, 2012 7 Request for Special Notice . Filed by Thomas R Dreiling on behalf of Alderview Apartments LLC. (Dreiling, Thomas) (Entered: 03/23/2012 at 10:50:05)
Mar 27, 2012 8 Proof of Service of Involuntary Summons Served on 1031 ECI LLC. Filed by Andrew J Liese on behalf of Muse Apartments LLC. (Related document(s)2 Summons Involuntary). (Liese, Andrew) (Entered: 03/27/2012 at 10:17:18)
Mar 27, 2012 9 Involuntary Proof of Service. Involuntary Case Answer Due for Debtor 1031 ECI LLC by 4/11/2012. .Filed by Andrew J Liese on behalf of Muse Apartments LLC . Involuntary Case Answer Due by 4/11/2012, Duplicate entry of #8, redocketed to capture answer due deadline.(JCF) (Entered: 03/27/2012 at 12:38:54)
Show 10 more entries
Jun 20, 2012 18 341 Meeting of Creditors Notice Sent to BNC for Mailing. (JCF) (Entered: 06/20/2012 at 15:35:17)
Jun 22, 2012 19 BNC Certificate of Mailing - Meeting of Creditors (Related document(s)18 341 Meeting of Creditors Sent to BNC for Mailing). Notice Date 06/22/2012. (Admin.) (Entered: 06/22/2012 at 21:41:13)
Jul 2, 2012 20 Change of Address Filed by James Hammersberg . (JCF) (Entered: 07/02/2012 at 15:12:54)
Jul 27, 2012 21 Notice of Appearance and Request for Special Notice Filed by Jeffrey P Helsdon on behalf of Harold & Marilyn Asmussen. (Helsdon, Jeffrey) (Entered: 07/27/2012 at 14:28:18)
Aug 3, 2012 The trustee of this estate reports that the meeting of creditors was concluded and the trustee is investigating the existence and location of property of the estate not subject to exemptions or security interests. Debtor appeared. (McCarty, Michael) (Entered: 08/03/2012 at 12:36:05)
Sep 20, 2012 22 Adversary case 12-01837. Complaint by Howard Asmussen, Marilyn Asmussen (attorney Jeffrey P Helsdon) against 1031 ECI LLC. OBJECTING TO DISCHARGEABILITY OF DEBT. Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Helsdon, Jeffrey) Modified on 9/21/2012 correct name of Plaintiff (Brown, Ethel). (Entered: 09/20/2012 at 18:02:20)
Sep 20, 2012 23 Notice of REMOVAL OF CERTAIN CLAIMS AND CAUSES OF ACTION IN STATE COURT LITIGATION Filed by Jeffrey P Helsdon on behalf of Harold & Marilyn Asmussen. (Helsdon, Jeffrey) (Entered: 09/20/2012 at 18:15:02)
Sep 20, 2012 24 Motion MOTION FOR ORDER PURSUANT TO 28 U.S.C.A. § 1452 AND FED. R. BANKR. P. 9006 AND 9027 EXTENDING NUNC PRO TUNC THE TIME PERIOD WITHIN WHICH ACTIONS MAY BE REMOVED with Notice of Hearing... Filed by Jeffrey P Helsdon on behalf of Harold & Marilyn Asmussen The Hearing date is set for 11/9/2012 at 09:30 AM at Judge Dore's Courtroom, U.S. Courthouse, Room 8106. Response due by 11/2/2012. (Attachments: # 1 Notice of Hearing # 2 Proposed Order) (Helsdon, Jeffrey) (Entered: 09/20/2012 at 18:21:51)
Sep 20, 2012 25 Declaration OF JEFFREY PAUL HELSDON N SUPPORT OF MOTION FOR ORDER PURSUANT TO 28 U.S.C.A. § 1452 AND FED. R. BANKR. P. 9006 AND 9027 EXTENDING NUNC PRO TUNC THE TIME PERIOD WITHIN WHICH ACTIONS MAY BE REMOVED (Related document(s)24 Motion)... Filed by Jeffrey P Helsdon on behalf of Harold & Marilyn Asmussen. (Helsdon, Jeffrey) (Entered: 09/20/2012 at 18:22:54)
Oct 1, 2012 26 Adversary case 12-01858. Complaint by Muse Apartments LLC (attorney Andrew J Liese, John R Rizzardi) against 1031 ECI LLC. Complaint to Determine Non-dischargeability of Debt. (Attachments: # 1 Exhibit A - Facilitator Agreement) Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Liese, Andrew) Modified on 10/1/2012 to add attorney (Capers, Christine). (Entered: 10/01/2012 at 16:33:24)
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Court
Washington Western Bankruptcy Court
Case number
2:12-bk-12760
Assets
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Liabilities
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Judge
Timothy W Dore
Chapter
7
Filed
Mar 20, 2012
Type
involuntary
Terminated
Feb 16, 2016
Updated
Aug 3, 2020
    This case has no creditors listed.

    Parties

    Debtor

    1031 ECI LLC
    c/o Registered Agent D Richard Dance
    914 140th Ave NE Ste 201
    Bellevue, WA 98005
    KING-WA

    Represented By

    1031 ECI LLC
    PRO SE

    Petitioning Creditor

    Muse Apartments LLC
    Attn: William Levings
    4562 192rd Pl SE
    Issaquah, WA 98027

    Represented By

    Jennifer K. Faubion
    Cairncross & Hempelmann, P.S.
    524 Second Avenue
    Suite 500
    Seattle, WA 98104
    206-587-0700
    Fax : 206-587-2308
    Email: jfaubion@cairncross.com
    Andrew J Liese
    Cairncross & Hempelmann PS
    524 2nd Ave Ste 500
    Seattle, WA 98104
    206-254-4473
    Email: aliese@cairncross.com

    Petitioning Creditor

    Gladys Van Peursem
    c/o Fred S Finkelstein
    Finkelstein Law Office PLLC
    701 5th Ave Ste 4745
    Seattle, WA 98104

    Represented By

    Fred S Finkelstein
    Finkelsteiin Law Office, PLLC
    701 5th Avenue
    Suite 4745
    Seattle, WA 98104
    206-587-2332
    Email: fred@finkelsteinlawoffice.com

    Petitioning Creditor

    Frederick Cooley
    PO Box 65
    Twisp, WA 98856

    Represented By

    Kellen Andrew Hade
    GRAHAM & DUNN, P.C.
    Pier 70 - 2801 Alaskan Way - Ste. 300
    Seattle, WA 98121
    (206) 624-8300
    Fax : (206) 340-9599
    Email: khade@grahamdunn.com
    Tyler J Moore
    Lasher, Holzapfel, Sperry & Ebberson
    601 Union, Ste 2600
    Seattle, WA 98101-4000
    206-624-1230
    Email: moore@lasher.com
    TERMINATED: 01/24/2013

    Petitioning Creditor

    Kia Ora LLC
    c/o Levy - von Beck & Associates, P.S.
    600 University St., Ste 3300
    Seattle, WA 98101

    Represented By

    Charles P Mortimer
    Levy - von Beck & Associates PS
    600 University St Ste 3300
    Seattle, WA 98101
    206-626-5444
    Email: cpmortimer@levy-law.com

    Petitioning Creditor

    Capitol Hill Apartments LLC
    c/o Levy von Beck & Associates, P.S.
    600 University St., Ste 3300
    Seattle, WA 98101

    Represented By

    Charles P Mortimer
    (See above for address)

    Petitioning Creditor

    Peter V Lance
    c/o Ogden Murphy Wallace P.L.L.C.
    1601 Fifth Ave., Suite 2100
    Seattle, WA 98101

    Represented By

    Jessica B Jensen
    Ogden Murphy Wallace PLLC
    1601 5th Ave Ste 2100
    Seattle, WA 98101-1686
    206-447-7000
    Email: jjensen@omwlaw.com

    Trustee

    Michael B McCarty
    400 Warren Ave Ste 411
    Bremerton, WA 98337
    360-377-2516

    Represented By

    Robert Brace
    Hollister & Brace
    1126 Santat Barbara St
    Santa Barbara, CA 93102
    Michael B McCarty
    400 Warren Ave Ste 411
    Bremerton, WA 98337
    360-377-2516
    Email: michael@mccartytrustee.com
    Michael B. McCarty
    Attorney at Law
    400 Warren Ave Ste 411
    Bremerton, WA 98337
    360-377-2516
    Email: michael@mccartytrustee.com

    Us Trustee

    United States Trustee
    700 Stewart St Ste 5103
    Seattle, WA 98101
    (206) 553-2000

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