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CA Real Estate Opportunity Fund III, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:17-bk-12285
TYPE / CHAPTER
Voluntary / 11

Filed

6-6-17

Updated

6-7-17

Last Checked

7-10-17

Assets

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Liabilities

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Docket

Last Updated
Jun 7, 2017
Last Entry Filed
Jun 6, 2017

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 6 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 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)
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Court
California Central Bankruptcy Court
Case number
8:17-bk-12285
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
Jun 6, 2017
Type
voluntary
Updated
Jun 7, 2017
Last checked
Jul 10, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    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

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    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 Nameparent case = parent case Chapter Case #
    May 25 CA Real Estate Opportunity Fund I, LLC 11 8:17-bk-12124
    May 25 CA Real Estate Opportunity Fund II, LLC 11 8:17-bk-12125
    May 25 California Indexed Growth Fund, LLC 11 8:17-bk-12126
    May 25 Secure California Income Fund, LLC 11 8:17-bk-12127
    May 18 CA SEE JANE GO FUND LLC 11 8:17-bk-12000
    May 18 CLAIRTON RESIDENTIAL RENEWAL LLC 11 8:17-bk-12002
    May 18 CA WHIRL FUND LLC 11 8:17-bk-12001
    May 18 EQUITY INDEXED MANAGED FUND LLC 11 8:17-bk-12003
    May 18 CA EXPRESS FUND LLC 11 8:17-bk-11999
    May 18 ALABAMA HOUSING FUND LLC 11 8:17-bk-11998
    May 18 WJA ASSET MANAGEMENT LLC 11 8:17-bk-11996
    May 18 LUXURY ASSET PURCHASING INTERNATIONAL LLC 11 8:17-bk-12004
    May 18 LVNV MULTI FAMILY LLC 11 8:17-bk-12005
    May 18 PMB MANAGED FUND LLC 11 8:17-bk-12006
    May 18 PROSPER MANAGED FUND LLC 11 8:17-bk-12008