CASE NUMBER
8:17-bk-12009
8:17-bk-12009
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 TD OPPORTUNITY 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 TD OPPORTUNITY FUND, LLC. (Ekvall, Lei Lei) (Entered: 05/18/2017) | |
| May 18, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12009) [misc,volp11] (1717.00) Filing Fee. Receipt number 44849681. 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 TD OPPORTUNITY FUND LLC) (Shimizu, Tina) (Entered: 05/18/2017) |
| A.W. Greene |
|---|
| Alicia Wolff Living 12 mo |
| Alicia Wolff Living 24mo |
| Angie Rust 12 Mo |
| Angie Rust 24 Mo |
| Ashley Captan |
| Betty Trapp Living Trust |
| Brian Allen |
| California Indexed Growth Fund |
| Cannon Gasket PSP |
| Caprow Family Trust |
| Captan Revocable Trust 12 Mo |
| Captan Revocable Trust 30 days |
| Carol Dong |
| Carolyn Libby 30 days |
TD OPPORTUNITY FUND LLC
23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: xx-xxx4293
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 |
