CASE NUMBER
8:17-bk-12124
8:17-bk-12124
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 25, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by CA Real Estate Opportunity Fund I, LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 06/8/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 06/8/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/8/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/8/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/8/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/8/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/8/2017. Statement of Financial Affairs (Form 107 or 207) due 06/8/2017. Corporate Resolution Authorizing Filing of Petition due 06/8/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 06/8/2017. Statement of Related Cases (LBR Form F1015-2) due 06/8/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/8/2017. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 06/8/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/8/2017. Incomplete Filings due by 06/8/2017. (Ekvall, Lei Lei) WARNING: Item subsequently amended by docket entry #3. CASE ALSO DEFICIENT: Equity Security Holders List due 6/8/2017. Declaration for Non-Individual (Form 202) due 6/8/2017. DEADLINES TERMINATED: Declaration Re Schedules (Form 106Dec) and Declaration Debtor Emp Income (F1002-1). Modified on 5/25/2017 (Shimizu, Tina). (Entered: 05/25/2017) | |
|---|---|---|---|
| May 25, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor CA Real Estate Opportunity Fund I, LLC. (Ekvall, Lei Lei) (Entered: 05/25/2017) | |
| May 25, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12124) [misc,volp11] (1717.00) Filing Fee. Receipt number 44892220. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/25/2017) | ||
| May 25, 2017 | Judge Scott C Clarkson added to case per prior filings (Beezer, Cynthia) (Entered: 05/25/2017) | ||
| May 25, 2017 | 3 | Notice to Filer of Error and/or Deficient Document Petition was filed as Incomplete, but schedules or statements are deficient or terminated. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CA Real Estate Opportunity Fund I, LLC) (Shimizu, Tina) (Entered: 05/25/2017) | |
| May 25, 2017 | 4 | Meeting of Creditors 341(a) meeting to be held on 7/10/2017 at 10:00 AM at RM 1-154, 411 W Fourth St., Santa Ana, CA 92701. (Beezer, Cynthia) (Entered: 05/25/2017) |
| EMPLOYMENT DEVELOPMENT DEPT. |
|---|
| Equity Trust Company Custodian FBO |
| ETC FBO Manzo Family Trust |
| ETC FBO Penelope Park IRA |
| ETC FBO Robert B. Merritt IRA |
| ETC FBO Robert Caprow IRA |
| ETC FBO Witchey Family Revocable Trust |
| FRANCHISE TAX BOARD |
| INTERNAL REVENUE SERVICE |
| STATE BOARD OF EQUALIZATION |
| US SECURITIES EXCHANGE COMM. |
| Vickers, James A. and Rebecca L. |
| WJA Asset Management, LLC |
CA Real Estate Opportunity Fund I, LLC
23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: xx-xxx5946
Lei Lei Wang Ekvall
Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: lekvall@swelawfirm.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 25, 2017 | Secure California Income Fund, LLC | 11 | 8:17-bk-12127 |
| May 25, 2017 | California Indexed Growth Fund, LLC | 11 | 8:17-bk-12126 |
| May 25, 2017 | CA Real Estate Opportunity Fund II, LLC | 11 | 8:17-bk-12125 |
| May 18, 2017 | TD OPPORTUNITY FUND LLC | 11 | 8:17-bk-12009 |
| May 18, 2017 | PROSPER MANAGED FUND LLC | 11 | 8:17-bk-12008 |
| May 18, 2017 | PMB MANAGED FUND LLC | 11 | 8:17-bk-12006 |
| May 18, 2017 | LVNV MULTI FAMILY LLC | 11 | 8:17-bk-12005 |
| May 18, 2017 | LUXURY ASSET PURCHASING INTERNATIONAL LLC | 11 | 8:17-bk-12004 |
| May 18, 2017 | EQUITY INDEXED MANAGED FUND LLC | 11 | 8:17-bk-12003 |
| May 18, 2017 | CLAIRTON RESIDENTIAL RENEWAL LLC | 11 | 8:17-bk-12002 |
| May 18, 2017 | CA WHIRL FUND LLC | 11 | 8:17-bk-12001 |
| May 18, 2017 | CA SEE JANE GO FUND LLC | 11 | 8:17-bk-12000 |
| May 18, 2017 | CA EXPRESS FUND LLC | 11 | 8:17-bk-11999 |
| May 18, 2017 | ALABAMA HOUSING FUND LLC | 11 | 8:17-bk-11998 |
| May 18, 2017 | WJA ASSET MANAGEMENT LLC | 11 | 8:17-bk-11996 |
