CASE NUMBER
8:17-bk-12003
8:17-bk-12003
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 18, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by EQUITY INDEXED MANAGED FUND, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 06/1/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/1/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/1/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/1/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/1/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/1/2017. Statement of Financial Affairs (Form 107 or 207) due 06/1/2017. Statement of Related Cases (LBR Form F1015-2) due 06/1/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/1/2017. 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 06/1/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/1/2017. Incomplete Filings due by 06/1/2017. (Ekvall, Lei Lei) WARNING: Item subsequently amended by docket entry #3. CASE ALSO DEFICIENT: Corp Resolut Auth File due 6/1/2017. Corp Ownership Statement (LBR F1007-4) due 6/1/2017. Decl for Non-Indiv (Form 202) due 6/1/2017. Equity Sec. Hold. List due 6/1/2017. Summary(Form 106Sum or 206Sum) due 6/1/2017. DEADLINES TERMINATED: Dcl Db Emp Income(LBR F1002-1). Decl Re Sched (Form 106Dec). Modified on 5/18/2017 (Shimizu, Tina). (Entered: 05/18/2017) | |
|---|---|---|---|
| May 18, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor EQUITY INDEXED MANAGED FUND, LLC. (Ekvall, Lei Lei) (Entered: 05/18/2017) | |
| May 18, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12003) [misc,volp11] (1717.00) Filing Fee. Receipt number 44849500. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/18/2017) | ||
| May 18, 2017 | Judge Scott C Clarkson added to case. Affiliated to Lead Case: 8:17-bk-11996-SC WJA ASSET MANAGEMENT, LLC. (Corona, Heidi) (Entered: 05/18/2017) | ||
| May 18, 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 EQUITY INDEXED MANAGED FUND LLC) (Shimizu, Tina) (Entered: 05/18/2017) |
| Equity Trust Co FBO |
|---|
| Equity Trust Company Custodian FBO |
| Equity Trust Company Custodian FBO |
| Equity Trust Company Custodian FBO |
| Equity Trust Company Custodian FBO |
| Equity Trust Company FBO |
| Equity Trust Company FBO |
| Equity Trust Company FBO |
| Equity Trust Company FBO |
| Equity Trust Company, Custodian FBO: |
| ETC FBO Angie B. Rust IRA |
| ETC FBO Cannon Gasket Inc. Pension |
| ETC FBO Cindy Fazendin SEPIRA |
| ETC FBO Daniel Winkelpleck IRA |
| ETC FBO Dennis Vaccaro IRA |
EQUITY INDEXED MANAGED FUND LLC
23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: xx-xxx3311
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 | 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 | 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 |
