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2nd Chance Investment Group, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2022bk12142
TYPE / CHAPTER
Voluntary / 11

Filed

12-21-22

Updated

3-31-24

Last Checked

4-25-24

Assets

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Liabilities

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Docket

Last Updated
Apr 25, 2024
Last Entry Filed
Apr 19, 2024

Docket Entries by Month

There are 392 older docket entries.

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Feb 8 373 Adversary case 8:24-ap-01020. Complaint by Official Committee Of Unsecured Creditors against Discover Bank, a Delaware Corporation, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 02/08/2024)
Feb 8 374 Adversary case 8:24-ap-01021. Complaint by Official Committee Of Unsecured Creditors against Walker Law Group, LLP, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 02/08/2024)
Feb 8 375 Adversary case 8:24-ap-01022. Complaint by Official Committee Of Unsecured Creditors against Superior Coins, Rayshon Andrew Foster, Sonja Foster. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Goe, Robert) (Entered: 02/08/2024)
Feb 9 376 Hearing Continued On 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 12, 2024 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: 02/09/2024)
Feb 9 377 Hearing Held On Motion (RE: related document(s)357 Motion For Order Confirming Debtor's First Amended Chapter 11 Liquidating Plan filed by Debtor 2nd Chance Investment Group, LLC, Interested Party 2nd Chance Investment Group, LLC) - ORDER BY ATTORNEY - CONFIRMATION OF DEBTOR'S FIRST AMENDED PLAN APPROVED. (NB8) (Entered: 02/09/2024)
Feb 9 378 Receipt of Motion Filing Fee - $199.00 by TN. Receipt Number 81000274. (admin) (Entered: 02/09/2024)
Feb 9 379 Receipt of Motion Filing Fee - $199.00 by TN. Receipt Number 81000275. (admin) (Entered: 02/09/2024)
Feb 12 380 Hearing Set (RE: related document(s)368 Motion For Approval Of Two Stipulations For Relief From The Automatic Stay Under 11 U.S.C. Sections 362(d)(1) And 362(d)2 For: 1. (ECF No. 365) 1611 A & B 151st Avenue, San Leandro, CA 94578, APN No. 080-0022-032-00 And 2. (ECF No. 366) 1004 Peachwood Court, Los Banos, CA 93635, APN No. 082-282-031 filed by Creditor Lantzman Investments, Inc., Creditor LMF2, LP) The Hearing date is set for 3/13/2024 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 02/12/2024)
Feb 12 381 Order Confirming Debtor's First Amended Chapter 11 Liquidating Plan As Modified. IT IS ORDERED: The Pl;an Is CONFIRMED In Its Entirety Pursuant To Section 1129(a) And, Where Applicable, Section 1129(b) Of The Bankruptcy Code. The Terms Of The Plan, Exhibits To The Plan And The Disclosure Statement, And Any Other Documents Filed In Connection With The Plan And/Or Executed Or To Be Executed In Connection With The Transactions Contemplated By The Plan, Made In Connection With The Plan, Are Expressly Incorporated Into, And Form An Integral Part Of, This Order. The Effective Date Of The Plan Will Be The First Day Of The Month That Is At Least Fifteen Days After The Date An Order Confirming The Plan Is Entered. The Debtor Shall File A Notice With The Court Indicating The Occurrence Of The Effective Date. On The Effective Date Or Soon Thereafter, The Debtor Shall Enter Into The Liquidating Trust Agreement. The Form Of The Liquidating Trust Agreement Attached As Exhibit "1" To The Disclosure Statement Is Hereby Approved, And The Debtor And The Liquidating Trustee Are Authorized To Enter Into And Execute The Liquidating Trust Agreement And Take All Other Necessary Steps To Establish And Implement The Liquidating Trust. The Appointment Of And Compensation Terms For David Goodrich As The Liquidating Trustee Under The Liquidating Trust Agreement As Set Forth In The Plan And Disclosure Statement Are Hereby APPROVED. The Debtor Will Not Receive A Discharge Under The Plan Pursuant To And In Accordance With The Provisions Of Section 1141 Of The Bankruptcy Code Because The Plan Contemplates And Will Result In A Sale Or Liquidation Of All Or Substantially All The Property Of The Debtor's Estate. A POST-CONFIRMATION STATUS CONFERENCE Shall Be Held On JUNE 12, 2024 , AT 11:00 AM. In The Above Captioned Court (Courtroom 5C, Located At 411 West Fourth Street, Santa Ana, CA 92701) With A Status Report Due On Or Before May 29, 2024. The Liquidating Trustee Shall File A Post-Confirmation Status Report With The Court Fourteen Days Prior To The Post-Confirmation Status Conference, Which Report Shall Include With It A Declaration Signed By Someone With Personal Knowledge Of The Facts Attested To Therein. (SEE ORDER FOR FURTHER RULING) (BNC-PDF) (Related Doc # 296 ) Signed on 2/12/2024 (NB8) (Entered: 02/12/2024)
Feb 12 383 Notice of order confirming chapter 11 plan (BNC) (AUTU) (Entered: 02/12/2024)
Show 10 more entries
Mar 14 394 Order Granting Motion for relief from the automatic stay REAL PROPERTY To LMF2, LP, Lantzman Investments, Inc. (RE: 1611 A & B 151st Avenue, San Leandro, CA 94578) (BNC-PDF) (Related Doc # 368 ) Signed on 3/14/2024 (NB8) (Entered: 03/14/2024)
Mar 15 395 BNC Certificate of Notice (RE: related document(s)392 Notice to Pay Court Costs Due (BNC Option)) No. of Notices: 1. Notice Date 03/15/2024. (Admin.) (Entered: 03/15/2024)
Mar 16 396 BNC Certificate of Notice - PDF Document. (RE: related document(s)393 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 03/16/2024. (Admin.) (Entered: 03/16/2024)
Mar 16 397 BNC Certificate of Notice - PDF Document. (RE: related document(s)394 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 03/16/2024. (Admin.) (Entered: 03/16/2024)
Mar 18 398 Chapter 11 Monthly Operating Report for the Month Ending: 02/29/2024 Filed by Debtor 2nd Chance Investment Group, LLC. (Goodrich, David) (Entered: 03/18/2024)
Mar 18 399 Hearing Held On Motion (RE: related document(s)368 Motion For Approval Of Two Stipulations For Relief From The Automatic Stay Under 11 U.S.C. §§ 362(d)(1) And 362(d)(2) For: RE: (1) (ECF #365) 1611 A & B 151st Avenue, San Leandro, CA 94578, APN NO. 080-0022-032-00]; RE: (2) (ECF #366) 1004 Peachwood Court, Los Banos, CA 93635, APN No. 082-282-031] filed by Creditor Lantzman Investments, Inc., Creditor LMF2, LP) - ORDER BY ATTORNEY - BY DEFAULT MOTION GRANTED (NB8) (Entered: 03/18/2024)
Apr 9 400 Application for Compensation Second And Final Pre-Confirmation Application For Compensation And Reimbursement Of Expenses Of Goe Forsythe & Hodges LLP, Counsel For The Official Committee Of Unsecured Creditors; Declarations Of Robert P. Goe And Sajan Bhakta In Support Thereof with proof of service for Goe Forsythe & Hodges LLP, Creditor Comm. Aty, Period: 11/11/2023 to 4/5/2024, Fee: $59,915.50, Expenses: $112.88. Filed by Attorney Goe Forsythe & Hodges LLP (Goe, Robert) (Entered: 04/09/2024)
Apr 9 401 Hearing Set (RE: related document(s)400 Second And Final Pre-Confirmation Application For Compensation And Reimbursement Of Expenses Of Goe Forsythe & Hodges LLP, Counsel For The Official Committee Of Unsecured Creditors For the Period From November 11, 2023 Through April 5, 2024 - Fees: $59,915.50; Expenses: $112.88 filed by Attorney Goe Forsythe & Hodges LLP, Interested Party Goe Forsythe & Hodges LLP) The Hearing date is set for 4/30/2024 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 04/09/2024)
Apr 9 402 Application for Compensation Second and Final for Richard L. Sturdevant, Debtor's Attorney, Period: 11/1/2023 to 3/31/2024, Fee: $24,248.00, Expenses: $4,170.29. Filed by Attorney Richard L. Sturdevant (Attachments: # 1 Proof of Service) (Sturdevant, Richard) (Entered: 04/09/2024)
Apr 9 403 Notice of Hearing Filed by Debtor 2nd Chance Investment Group, LLC (RE: related document(s)400 Application for Compensation Second And Final Pre-Confirmation Application For Compensation And Reimbursement Of Expenses Of Goe Forsythe & Hodges LLP, Counsel For The Official Committee Of Unsecured Creditors; Declarations Of Robert P. Goe And Sajan Bhakta In Support Thereof with proof of service for Goe Forsythe & Hodges LLP, Creditor Comm. Aty, Period: 11/11/2023 to 4/5/2024, Fee: $59,915.50, Expenses: $112.88. Filed by Attorney Goe Forsythe & Hodges LLP, 402 Application for Compensation Second and Final for Richard L. Sturdevant, Debtor's Attorney, Period: 11/1/2023 to 3/31/2024, Fee: $24,248.00, Expenses: $4,170.29. Filed by Attorney Richard L. Sturdevant (Attachments: # 1 Proof of Service)). (Attachments: # 1 Proof of Service) (Sturdevant, Richard) (Entered: 04/09/2024)

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Case Information

Court
California Central Bankruptcy Court
Case number
8:2022bk12142
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
Dec 21, 2022
Type
voluntary
Updated
Mar 31, 2024
Last checked
Apr 25, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    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

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