Docket Entries by Year
Jun 6, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by CA Real Estate Opportunity Fund III, LLC List of Equity Security Holders due 06/20/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 06/20/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 06/20/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/20/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/20/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/20/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/20/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/20/2017. Statement of Financial Affairs (Form 107 or 207) due 06/20/2017. Corporate Resolution Authorizing Filing of Petition due 06/20/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 06/20/2017. Statement of Related Cases (LBR Form F1015-2) due 06/20/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/20/2017. 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 06/20/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/20/2017. Incomplete Filings due by 06/20/2017. (Ekvall, Lei Lei) WARNING: Item subsequently amended by docket entry #4. Deficient for Declaration for Non Individual (form 202) due 6/20/17; DEADLINE TERMINATED Declaration re. Sched. (form 106Dec), Declaration debtor's Emp. Income Modified on 6/6/2017 (Beezer, Cynthia). (Entered: 06/06/2017) | |
---|---|---|---|
Jun 6, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor CA Real Estate Opportunity Fund III, LLC. (Ekvall, Lei Lei) (Entered: 06/06/2017) | |
Jun 6, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12285) [misc,volp11] (1717.00) Filing Fee. Receipt number 44961163. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/06/2017) | ||
Jun 6, 2017 | Judge Scott C Clarkson added to case per prior filings affiliated to Lead case :8:17-bk-11996-SC WJA Asset Management, LLC. (Beezer, Cynthia) (Entered: 06/06/2017) | ||
Jun 6, 2017 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor CA Real Estate Opportunity Fund III, LLC) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 6/20/2017. (Beezer, Cynthia) (Entered: 06/06/2017) | ||
Jun 6, 2017 | 3 | 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: 06/06/2017) |
Anthony Manzo IRA |
---|
Ashley Captan IRA |
Dale Wright IRA |
Danna Family Trust |
EMPLOYMENT DEVELOPMENT DEPT. |
FRANCHISE TAX BOARD |
INTERNAL REVENUE SERVICE |
Jay Nash IRA |
John Sullivan IND |
John Sullivan IRA |
John Wilkins IRA |
Lengy Nash IRA |
Loriann MCKain IRA |
Marilou Heckman IRA |
Mohamed Captan IRA |
CA Real Estate Opportunity Fund III, LLC
23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: xx-xxx6238
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 25, 2017 | CA Real Estate Opportunity Fund I, LLC | 11 | 8:17-bk-12124 |
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 |