Company Bankruptcy Information for 2nd Chance Investment Group, LLC 8:2022bk12142

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Last Updated: Apr 14, 2025
Last Entry Filed: Apr 11, 2025
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Nov 20, 2024	444	Declaration Of Yolanda Ontiveros In Support Of Clotee Downing's Motion For Relief From Order Authorizing Sale Of Real Property (DOC 313) Under FRCP Rule 60(b)(2),(3), (4) And/Or (6), Or In The Alternative, (d)(3) Filed by Interested Party Yolanda Ontiveros. [EDB] (NB8) (Entered: 11/20/2024)
Nov 20, 2024	445	Clotee Downing's Notice Of Motion And Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Doc. 313) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3) RE: [37472 Yorkshire Drive, Palmdale, CA 93550 - APN 3019-047-055] Filed by Creditor Clotee Downing [EDB] (NB8) (Entered: 11/20/2024)
Nov 20, 2024	446	Hearing Set (RE: related document(s)445 Clotee Downing's Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Doc. 313) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3) (RE: 37472 Yorkshire Drive, Palmdale, CA 93550; APN: 3019-047-055) filed by Creditor Clotee Downing) The Hearing date is set for 3/13/2025 at 11:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 11/20/2024)
Nov 20, 2024	447	Declaration Of Athena Lee In Support Of Clotee Downing's Notice Of Motion And Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Doc. 313) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3) Filed by Creditor Athena Lee (RE: related document(s)445 Motion). [EDB](NB8) (Entered: 11/20/2024)
Dec 19, 2024	448	Adversary case 8:24-ap-01156. Complaint by Official Committee of Unsecured Creditors against Capital One, National Association, Capital One Bank (USA), National Association, Capital One Financial Corporation, CITIBANK, N.A., Ford Motor Credit Company, LLC dba Ford Credit, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). Complaint For: (1) Avoidance of Transfers Pursuant to 11 U.S.C. § 544(b) and Cal. Civ. Code §§ 3439.04(a)(2), 3439.05; (2) Avoidance of Transfers Pursuant to 11 U.S.C. § 548(a)(1)(B); (3) Avoidance of Transfers Pursuant to 11 U.S.C. § 544(b) and Cal. Civ. Code §§ 3439.04(a)(1); (4) Avoidance of Transfers Pursuant to 11 U.S.C. § 548(a)(1)(A); (5) Recovery of Avoided Transfers Pursuant to 11 U.S.C. § 550; and (6) Disallowance of Claims Pursuant to 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	449	Adversary case 8:24-ap-01157. Complaint by Official Committee of Unsecured Creditors against Creative Outdoor Advertising of America, Inc., a Florida corporation, Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	450	Adversary case 8:24-ap-01158. Complaint by Official Committee of Unsecured Creditors against Google LLC, Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	451	Adversary case 8:24-ap-01159. Complaint by Official Committee of Unsecured Creditors against Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	452	Adversary case 8:24-ap-01160. Complaint by Official Committee of Unsecured Creditors against Lamar Central Outdoor, LLC, d/b/a Lamar Advertising of San Bernardino, Lamar Medical Corp., Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Sonja Foster, Rayshon Andrew Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	453	Adversary case 8:24-ap-01161. Complaint by Official Committee of Unsecured Creditors against General Outdoor Advertising, Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
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Dec 19, 2024	454	Adversary case 8:24-ap-01162. Complaint by Official Committee of Unsecured Creditors against Realestateinvestor.com, LLC, a Delaware limited liability company, Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	455	Adversary case 8:24-ap-01163. Complaint by Official Committee of Unsecured Creditors against Wendy Carillo Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 19, 2024	456	Adversary case 8:24-ap-01164. Complaint by Official Committee of Unsecured Creditors against Zoom Media Connect, Zoom Media Corp., a Delaware company, Meta Platforms, Inc., Doing Business as Meta, a California corporation, Spectrum Reach, LLC, a Delaware limited liability company, Nexstar Broadcasting Inc., Clear Channel Outdoor Holdings Inc., a Delaware Corporation, Lightmark Media, NBCUniversal Media LLC, NBCUniversal LLC, EffecTV Advertising Solutions, Foster & Foster Realty Inc., Advance Real Estate & Construction Solutions Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). COMPLAINT FOR: 1) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(2), 3439.05; 2) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(B); 3) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 544(b) AND CAL. CIV. CODE §§ 3439.04(a)(1); 4) AVOIDANCE OF TRANSFERS PURSUANT TO 11 U.S.C. § 548(a)(1)(A); 5) RECOVERY OF AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 550; and 6) DISALLOWANCE OF CLAIMS PURSUANT TO 11 U.S.C. § 502 Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 12/19/2024)
Dec 20, 2024	457	Stipulation By Official Committee of Unsecured Creditors and Salvador Jimenez to Toll Statute of Limitation Filed by Creditor Committee Official Committee of Unsecured Creditors (Goe, Robert) (Entered: 12/20/2024)
Dec 20, 2024	458	Stipulation Between The Official Committee Of Unsecured Creditors And Salvador Jimenez To Toll Statute Of Limitation. IT IS ORDERED: 1. The Stipulation Is APPROVED. 2. The 2-Year Statutory Deadline Set By Bankruptcy Code Section 546, Solely With Respect To Claims That May Exist Against Mr. Jimenez In Connection With The Bankruptcy Case, Is EXTENDED For NINETY (90) DAYS, Through And Including MARCH 31, 2025. (BNC-PDF) (Related Doc # 457 ) Signed on 12/20/2024 (NB8) (Entered: 12/20/2024)
Dec 22, 2024	459	BNC Certificate of Notice - PDF Document. (RE: related document(s)458 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 12/22/2024. (Admin.) (Entered: 12/22/2024)
Jan 16	460	Order Advancing Hearing. IT IS ORDERED: The Hearing On "Clotee Downing's Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Docket 313 ) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3)" (Docket 445 ) Set For March 13, 2025 Is Hereby ADVANCED TO MARCH 12, 2025, AT 1:30 P.M. In Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) (Related Doc # 445 ) Signed on 1/16/2025 (NB8) (Entered: 01/16/2025)
Jan 17	461	Chapter 11 Post-Confirmation Report for the Quarter Ending: December 31, 2024 Filed by Other Professional David M Goodrich. (Goodrich (TR), David) (Entered: 01/17/2025)
Jan 18	462	BNC Certificate of Notice - PDF Document. (RE: related document(s)460 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 01/18/2025. (Admin.) (Entered: 01/18/2025)
Jan 22	463	Stipulation By NBCUniversal LLC, NBCUniversal Media LLC and Official Committee of Unsecured Creditors For Extension of Time for NBCUniversal Media LLC and NBCUniversal LLC to Respond to the Complaint Filed by Defendants NBCUniversal LLC, NBCUniversal Media LLC (Cummings, Andrew) (Entered: 01/22/2025)
Jan 23	464	Status Report for Chapter 11 Status Conference Filed by Debtor 2nd Chance Investment Group, LLC. (Sturdevant, Richard) (Entered: 01/23/2025)
Feb 7	465	Motion to Approve Compromise Under Rule 9019 Notice of Motion and Motion to Approve Compromise of Lawsuit and Controversy Between the Official Committee of Unsecured Creditors and Discovery Bank; Declaration of Sajan Bhakta in Support Thereof with Proof of Service Filed by Creditor Committee Official Committee of Unsecured Creditors (Goe, Robert) (Entered: 02/07/2025)
Feb 19	466	Hearing Continued On Post Confirmation Status Conference (RE: related document 9 Status Conference RE: (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report) - POST-CONFIRMATION STATUS CONFERENCE HEARING CONTINUED TO JUNE 18, 2025 AT 11:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. STATUS REPORT DUE FOURTEEN (14) DAYS IN ADVANCE. The case judge is Scott C Clarkson (NB8) (Entered: 02/19/2025)
Feb 20	467	Clotee Downing's Notice Of Ex Parte Motion And Ex Parte Motion To Continue Hearing To August 2025, And To Immediately Appoint Counsel Filed by Creditor Clotee Downing [EDB] (NB8) (Entered: 02/20/2025)
Feb 26	468	Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Creditor Committee Official Committee of Unsecured Creditors (RE: related document(s)465 Motion to Approve Compromise Under Rule 9019 Notice of Motion and Motion to Approve Compromise of Lawsuit and Controversy Between the Official Committee of Unsecured Creditors and Discovery Bank; Declaration of Sajan Bhakta in Support Thereof with Pr). (Goe, Robert) (Entered: 02/26/2025)
Feb 27	469	Order Granting Motion To Approve Compromise Of Lawsuit And Controversy Between The Official Committee Of Unsecured Creditors And Discover Bank. IT IS ORDERED: 1. The Motion Is GRANTED. 2. The Settlement Agreement Attached To The Motion Is APPROVED. 3. The Court Retains Jurisdiction With Respect To All Matters Arising From Or Related To The Implementation Of The Provisions Of The Settlement Agreement. (BNC-PDF) (Related Doc # 465) Signed on 2/27/2025. (NB8) (Entered: 02/27/2025)
Mar 1	470	BNC Certificate of Notice - PDF Document. (RE: related document(s)469 Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 03/01/2025. (Admin.) (Entered: 03/01/2025)
Mar 10	471	Order RE: (1): Clotee Downing's Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Docket 313 ) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3)" (Docket 445 ); And Clotee Downing's Ex Parte Motion To Continue Hearing To August 2025, And To Immediately Appoint Counsel (Docket 467 ). IT IS ORDERED: 1. The Reconsideration Motion Is DENIED. 2. Geoff Trapp's Request For the Appointment Of Counsel Is DENIED. 3. The Motion To Continue Is DENIED. 4. The MARCH 12, 2025 HEARING IS VACATED. 5. Geoff Trapp Is Cautioned That Any Further Pleadings Filed By Him Personally, Without Counsel, On Behalf Of Clotee Downing May Result In The Court Issuing An Order To Show Cause As To Why Such Pleadings Should Not Be Rejected For The Unauthorized Practice Of Law. (BNC-PDF) (Related Doc # 445 ) Signed on 3/10/2025 (NB8) (Entered: 03/10/2025)
Mar 12	472	BNC Certificate of Notice - PDF Document. (RE: related document(s)471 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 03/12/2025. (Admin.) (Entered: 03/12/2025)
Mar 18	473	Hearing Continued On Motion (RE: related document 445 Clotee Downing's Omnibus Motion For Appointment Of Pro Bono Counsel Per FRCP Rule 17(C)(2), And For Relief From Order Authorizing Sale Of Real Property (Doc. 313) Under FRCP Rule 60(b)(2), (3), (4) And/Or (6), Or In The Alternative, (d)(3) - HEARING ON MOTION AVANCED TO MARCH 12, 2025 AT 1:30 P.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 PER ORDER ADVANCING HEARING ENTERED 1-16-2025 - (DOCKET NO. 460) . The case judge is Scott C Clarkson (NB8) (Entered: 03/18/2025)
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Case Information

Court: California Central Bankruptcy Court
Case number: 8:2022bk12142
Assets: Subscribe for Access
Liabilities: Subscribe for Access
Judge: Scott C Clarkson
Chapter: 11
Filed: Dec 21, 2022
Type: voluntary
Updated: Apr 13, 2025
Last checked: Apr 14, 2025

Associated Cases

Creditors

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Aaron Zistman
Ally
Ally Bank c/o AIS Portfolio Services, LLC
American Express
American Express National Bank
ASB Ventures LLC
David Guzman
Del Toro Loan Servicing, Inc.
Fabian & Kathy Lynn Martinez
Fay Servicing
FCI
Felipe Gutierrez Jr.
Franchise Tax Board
Gregory Steven
Hiten Ram Bhakta & Sajan Bhakta

There are 38 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor: 2nd Chance Investment Group, LLC
600 W. Santa Ana Blvd.
PMB 5045
Santa Ana, CA 92701
ORANGE-CA
Tax ID / EIN: xx-xxx6980
Represented By: Amanda G. Billyard
Financial Relief Law Center
1200 Main St. Suite C
Irvine, CA 92614
714-442-3349
Email: abillyard@bwlawcenter.com
David M Goodrich
Golden Goodrich LLP
3070 Bristol St
Ste 640
Costa Mesa, CA 92626
714-445-1028
Email: dgoodrich@go2.law
Richard L. Sturdevant
Financial Relief Law Center
1200 Main St. Ste C
Irvine, CA 92614
714-442-3335
Email: rich@bwlawcenter.com
Andy C Warshaw
Financial Relief Law Center, APC
1200 Main Street
Ste #C
Irvine, CA 92614
714-442-3319
Fax : 714-361-5380
Email: awarshaw@bwlawcenter.com

U.S. Trustee: United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Represented By: Kenneth Misken
DOJ-UST
Office of the United States Trustee
411 W. Fourth St, #7160
Santa Ana, CA 92701
714-338-3405
Email: Kenneth.M.Misken@usdoj.gov
Queenie K Ng
411 West Fourth St.
Suite 7160
Santa Ana, CA 92701
714-338-3403
Fax : 714-338-3421
Email: queenie.k.ng@usdoj.gov
TERMINATED: 01/13/2025

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2nd Chance Investment Group, LLC

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