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Loan Exchange Group , a Calif Limited Partnership

COURT
California Central Bankruptcy Court
CASE NUMBER
9:14-bk-12629
TYPE / CHAPTER
Voluntary / 11

Filed

11-26-14

Updated

3-24-16

Last Checked

12-7-15

Assets

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Liabilities

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Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Oct 6, 2015

Docket Entries by Quarter

There are 32 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 26, 2014 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Loan Exchange Group, a Calif Limited Partnership (Duxbury, Marc) (Entered: 11/26/2014)
Nov 26, 2014 2 Corporate resolution authorizing filing of petitions Filed by Debtor Loan Exchange Group, a Calif Limited Partnership. (Duxbury, Marc) (Entered: 11/26/2014)
Nov 26, 2014 3 Statement of Social Security Number(s) (Official Form B21) Filed by Debtor Loan Exchange Group, a Calif Limited Partnership. (Duxbury, Marc) (Entered: 11/26/2014)
Nov 26, 2014 Receipt of Voluntary Petition (Chapter 11)(9:14-bk-12629) [misc,volp11] (1717.00) Filing Fee. Receipt number 38626467. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/26/2014)
Dec 1, 2014 4 Notice to Filer of Correction Made/No Action Required: Taypayer ID Number was not entered in the system at the time of filing and Nature of Business changed from Other to Single Asset Real Estate to reflect PDF. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Loan Exchange Group , a Calif Limited Partnership) (Chackel, Danielle) (Entered: 12/01/2014)
Dec 3, 2014 5 Meeting of Creditors 341(a) meeting to be held on 1/8/2015 at 09:00 AM at 128 E Carrillo St., Santa Barbara, CA 93101. (Davis, Cheri) (Entered: 12/03/2014)
Dec 5, 2014 6 Request for courtesy Notice of Electronic Filing (NEF) and Proof of Service Filed by Scheer, Spencer. (Scheer, Spencer) (Entered: 12/05/2014)
Dec 5, 2014 7 BNC Certificate of Notice (RE: related document(s)5 Meeting of Creditors Chapter 11 & 12) No. of Notices: 34. Notice Date 12/05/2014. (Admin.) (Entered: 12/05/2014)
Dec 8, 2014 8 Notice of Security Interest in Rents and Profits Filed by Creditor Alliance Financial, Inc., as loan servicing agent for Rubicon Mortgage Fund, LLC. (Scheer, Spencer) (Entered: 12/08/2014)
Dec 9, 2014 Receipt of Certification Fee - $11.00 by 09. Receipt Number 90022235. (admin) (Entered: 12/09/2014)
Dec 12, 2014 9 Application to Employ Marc A. Duxbury as Attorney with Statement of Disinterestedness, Agreement for Employment of Attorney, Declaration of Attorney Filed by Debtor Loan Exchange Group, a Calif Limited Partnership (Duxbury, Marc) (Entered: 12/12/2014)
Dec 23, 2014 10 ORDER TO (1) DISCLOSE SINGLE ASSET REAL ESTATE; (2) FILE STATUS REPORT; (3) ATTEND STATUS CONFERENCE; AND (4) FILE MONTHLY INTERIM STATEMENTS AND OPERATING REPORTS (Hearing: January 21, 2015, at 10:00 a.m.) (Related Doc # 1 ) Signed on 12/23/2014 (Rust, Kam) (Entered: 12/23/2014)
Dec 23, 2014 11 Hearing Set (RE: STATUS CONFERENCE) hearing to be held on 1/21/2015 at 10:00 AM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. The case judge is Peter Carroll (Rust, Kam) (Entered: 12/23/2014)
Dec 25, 2014 12 BNC Certificate of Notice - PDF Document. (RE: related document(s)10 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 12/25/2014. (Admin.) (Entered: 12/25/2014)
Dec 31, 2014 13 Notice and Proof of Service of Document Filed by Debtor Loan Exchange Group, a Calif Limited Partnership (RE: related document(s)10 ORDER TO (1) DISCLOSE SINGLE ASSET REAL ESTATE; (2) FILE STATUS REPORT; (3) ATTEND STATUS CONFERENCE; AND (4) FILE MONTHLY INTERIM STATEMENTS AND OPERATING REPORTS (Hearing: January 21, 2015, at 10:00 a.m.) (Related Doc # 1) Signed on 12/23/2014). (Duxbury, Marc) (Entered: 12/31/2014)
Jan 7, 2015 14 Status report Chapter 11 Filed by Debtor Loan Exchange Group, a Calif Limited Partnership (RE: related document(s)10 Order (Generic) (BNC-PDF)). (Attachments: # 1 Declaration re Single Asset Real Estate # 2 Proof of Service of documents) (Duxbury, Marc) (Entered: 01/07/2015)
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Court
California Central Bankruptcy Court
Case number
9:14-bk-12629
Assets
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Liabilities
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Judge
Peter Carroll
Chapter
11
Filed
Nov 26, 2014
Type
voluntary
Terminated
Mar 11, 2015
Updated
Mar 24, 2016
Last checked
Dec 7, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Anthony Lewis
    Assessor's Office
    Atty Bob Uemura
    Atty Holm & Bloom
    Deborah Cutler
    Deborah Cutler
    Duringer Law Group, PLC
    Elizabeth Derry
    Elkhorn Land Co c/o M. Mitchel
    Farsia C. Singh
    Hemraj D. Singh
    Henry Kurtz
    Henry Kurtz, CPA
    Henry Kurtz, CPA
    Holm & Bloom
    There are 17 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Loan Exchange Group , a Calif Limited Partnership
    100 N. Westlake Blvd. #203
    Westlake Village, CA 91362
    VENTURA-CA
    Tax ID / EIN: xx-xxx2259

    Represented By

    Marc A Duxbury
    1901 Camino Vida Roble
    Ste 114
    Carlsbad, CA 92008
    760-438-5291
    Email: info@countylawcenter.com

    Us Trustee

    United States Trustee (ND)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017

    Represented By

    Brian D Fittipaldi
    128 E Carrillo St
    Santa Barbara, CA 93101
    805-957-4100
    Fax : 805-957-4103
    Email: brian.fittipaldi@usdoj.gov

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