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Structured Investments Co., LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-19829
TYPE / CHAPTER
Involuntary / 7

Filed

8-17-12

Updated

11-9-18

Last Checked

11-9-18

Assets

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Liabilities

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Docket

Last Updated
Nov 9, 2018
Last Entry Filed
Sep 20, 2018

Docket Entries by Quarter

There are 461 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 17, 2012 1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: Structured Investments Co., LLC; Filed by Petitioning Creditor(s): Wayne Radford (attorney Richard C Leonard), Wayne Radford as Trustee of the Wayne Radford IRA (attorney Richard C Leonard), Isabel Nievas Radford (attorney Richard C Leonard). Janet Radford (attorney Richard C Leonard). (Nguyen, Judy) (Entered: 08/17/2012)
Aug 17, 2012 Judge Erithe A. Smith added to case (Nguyen, Judy) (Entered: 08/17/2012)
Aug 18, 2012 2 Request for special notice Filed by Creditor Darryl Henry. (Ngo, Bryan) (Entered: 08/18/2012)
Aug 20, 2012 Receipt of Involuntary Filing Fee - $306.00 by 04. Receipt Number 80049765. (admin) (Entered: 08/20/2012)
Aug 20, 2012 3 Involuntary Summons Issued on Structured Investments Co., LLC (Deramus, Glenda) (Entered: 08/20/2012)
Aug 20, 2012 4 Hearing Set (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Wayne Radford, Petitioning Creditor Isabel Nievas Radford, Debtor Structured Investments Co., LLC) Status Conference hearing to be held on 10/18/2012 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Deramus, Glenda) (Entered: 08/20/2012)
Aug 21, 2012 5 Proof of service of Summons And Notice of Status Conference In An Involuntary Bankruptcy Case Filed by Petitioning Creditors Wayne Radford, Julian Lipschitz, Theresa Lipschitz, Isabel Nievas Radford, Janet Radford, Creditor Janet Radford. (Frost, Christopher) (Entered: 08/21/2012)
Aug 21, 2012 6 Proof of service of Involuntary Petition Filed by Petitioning Creditors Wayne Radford, Julian Lipschitz, Theresa Lipschitz, Isabel Nievas Radford, Janet Radford. (Frost, Christopher) (Entered: 08/21/2012)
Aug 22, 2012 7 Request for courtesy Notice of Electronic Filing (NEF) Filed by Spaeth, Autumn. (Spaeth, Autumn) (Entered: 08/22/2012)
Aug 22, 2012 8 Joinder of Lipschitz Creditors in Petition for Involuntary Bankruptcy Filed by Petitioning Creditors Julian Lipschitz , Theresa Lipschitz , Isabel Nievas Radford , Janet Radford , Wayne Radford (RE: related document(s)1 Involuntary Petition (Chapter 7)). (Peres, Carlos) (Entered: 08/22/2012)
Show 10 more entries
Sep 17, 2012 18 Hearing Set (RE: related document(s)11 Motion for Relief From Stay). The Hearing date is set for 9/19/2012 at 02:00 PM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 09/17/2012)
Sep 17, 2012 19 Hearing Set (RE: related document(s)12 Motion to Approve Stipulation Regarding Unfreezing of Funds, filed by Interested Party PNC Bank, National Association). The Hearing date is set for 9/19/2012 at 02:00 PM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 09/17/2012)
Sep 18, 2012 20 Opposition to (related document(s): 11 Motion for Relief from Stay Notice of Motion and Motion for Relief From the Automatic Stay Under 11 U.S.C. Section 362 With Proof of Service. Fee Amount $176,) Interested Party Ron Steinberg's LIMITED Non-Opposition to Trustee's Motion For Relief From Automatic Stay Filed by Interested Party Ron Philip Steinberg (Blank, Christopher) (Entered: 09/18/2012)
Sep 18, 2012 21 Motion to approve compromise Joinder of The Brogdon Class In Support of Motion To Approve Stipulation Filed by Interested Party Brogdon Class (Smelko, William) (Entered: 09/18/2012)
Sep 19, 2012 22 Order For Relief In An Involuntary Case Against Debtor Structured Investments Co., LLC Signed on 9/19/2012 (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Wayne Radford, Petitioning Creditor Isabel Nievas Radford, Debtor Structured Investments Co., LLC). (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed. Steinberg, Elizabeth) (Entered: 09/19/2012)
Sep 19, 2012 23 Order Approving Stipulation Regarding Unfreezing Of Funds. (Related Doc # 12 ) Signed on 9/19/2012 (Steinberg, Elizabeth) (Entered: 09/19/2012)
Sep 20, 2012 24 Hearing Held (RE: related document(s)11 Motion for Relief From Stay) - GRANT MOTION (cr:reid) (Duarte, Tina) (Entered: 09/20/2012)
Sep 20, 2012 25 Hearing Held (RE: related document(s)12 Motion to Approve Stipulation Regarding Unfreezing of Funds, filed by Interested Party PNC Bank, National Association) - Grant motion, with the following modification to paragraph 2 of the Stipulation "2. PNC Bank, and its counsel, shall have no liability to any of the parties to this Stipulation under Bankruptcy Code Section 549(b) or otherwise for the release of any freeze in the Accounts." (cr:reid) (Duarte, Tina) (Entered: 09/20/2012)
Sep 21, 2012 26 Hearing Held RE: Motion for Relief from the Automatic Stay Under 11 U.S.C. Section 362[PP]; GRANT MOTION (cr:reid) (Steinberg, Elizabeth) (Entered: 09/21/2012)
Sep 21, 2012 27 Hearing Held RE: Motion to Approve Stipulation Regarding Unfreezing of Funds. -GRANT MOTION, WITH THE FOLLOWING MODIFICATION TO PARAGRAPH 2 OF THE STIPULATION (MODIFICATION IN BOLD)"2 PNC BANK, AND ITS COUNSEL, SHALL HAVE NO LIABILITY TO ANY OF THE PARTIES TO THIS STIPULATION UNDER BANKRUPTCY CODE SECTION 549(b) OR OTHERWISE FOR THE RELEASE OF ANY FREEZE IN THE ACCOUNTS" (cr:reid) (Steinberg, Elizabeth) (Entered: 09/21/2012)
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Court
California Central Bankruptcy Court
Case number
8:12-bk-19829
Assets
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Liabilities
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Judge
Erithe A. Smith
Chapter
7
Filed
Aug 17, 2012
Type
involuntary
Updated
Nov 9, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Isabel Nievas Radford
    Janet Radford
    Wayne Radford
    Wayne Radford as Trustee of the Wayne Radford IRA

    Parties

    Debtor

    Structured Investments Co., LLC
    5731 McFadden Ave., Unit B
    Huntington Beach, CA 92649
    ORANGE-CA

    Represented By

    Michael D Good
    SouthBayLawFirm
    23440 Hawthorne Blvd Ste 270
    Torrance, CA 90505
    310-347-2687
    Fax : 562-435-6335
    Email: mgood@southbaylawfirm.com
    TERMINATED: 01/16/2013

    Petitioning Creditor

    Wayne Radford
    13620 Ankerton St
    Whittier, CA 90601

    Represented By

    Christopher L Frost
    Eisner Jaffe
    9601 Wilshire Blvd., Suite 700
    Beverly Hills, CA 90210
    310-855-3200
    Fax : 310-855-3201
    Email: cfrost@eisnerlaw.com
    Richard C Leonard
    Leonard Dicker & Schreiber LLP
    9430 Olympic Blvd 4th Floor
    Beverly Hills, CA 90212
    (310) 551-1987

    Petitioning Creditor

    Isabel Nievas Radford
    13620 Ankerton St
    Whittier, CA 90601

    Represented By

    Christopher L Frost
    (See above for address)
    Richard C Leonard
    (See above for address)

    Petitioning Creditor

    Wayne Radford as Trustee of the Wayne Radford IRA
    13620 Ankerton St
    Whittier, CA 90601

    Represented By

    Richard C Leonard
    (See above for address)

    Petitioning Creditor

    Janet Radford
    13620 Ankerton St
    Whittier, CA 90601

    Represented By

    Richard C Leonard
    Leonard Dicker & Schreiber LLP
    9430 Olympic Blvd Ste 400
    Beverly Hills, CA 90212-4519
    (310) 551-1987
    Fax : (310) 277-8050

    Petitioning Creditor

    Julian Lipschitz

    Represented By

    Christopher L Frost
    (See above for address)

    Petitioning Creditor

    Theresa Lipschitz

    Represented By

    Christopher L Frost
    (See above for address)

    Petitioning Creditor

    Janet Radford

    Represented By

    Christopher L Frost
    (See above for address)

    Petitioning Creditor

    Julian Lipschitz

    Represented By

    Christopher L Frost
    (See above for address)

    Trustee

    Weneta M Kosmala (TR)
    3 MacArthur Place, Suite 760
    Santa Ana, CA 92707
    (714) 708-8190
    TERMINATED: 09/20/2012

    Represented By

    Reem J Bello
    Weiland Golden Goodrich LLP
    650 Town Center Drive, Suite 600
    Costa Mesa, CA 92626
    714-966-1000
    Fax : 714-966-1002
    Email: rbello@wgllp.com
    Jeffrey I Golden
    Weiland Golden Goodrich LLP
    650 Town Center Dr Ste 600
    Costa Mesa, CA 92626
    714-966-1000
    Email: jgolden@wgllp.com
    Autumn D Spaeth, ESQ
    Email: gcruz@swelawfirm.com
    TERMINATED: 09/20/2012

    Trustee

    Richard A Marshack (TR)
    Marshack Hays LLP
    870 Roosevelt
    Irvine, CA 92620
    949-333-7777

    Represented By

    Franklin J Contreras
    100 Spectrum Ctr Dr Ste 600
    Irvine, CA 92618
    949-340-3400
    Fax : 949-340-3000
    Email: fcontreras@shbllp.com
    Leonard M Shulman
    Shulman Hodges & Bastian LLP
    100 Spectrum Ctr Dr Ste 600
    Irvine, CA 92618
    949-340-3400
    Fax : 949-340-3000
    Email: lshulman@shbllp.com

    Us Trustee

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

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