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Td Opportunity Fund Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
8:17-bk-12009
TYPE / CHAPTER
Voluntary / 11

Filed

5-18-17

Updated

3-24-24

Last Checked

6-19-17

Assets

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Liabilities

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Docket

Last Updated
May 19, 2017
Last Entry Filed
May 18, 2017

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)

Case Information

Court
California Central Bankruptcy Court
Case number
8:17-bk-12009
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
May 18, 2017
Type
voluntary
Updated
Mar 24, 2024
Last checked
Jun 19, 2017

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    Parties

    Debtor

    TD OPPORTUNITY FUND LLC
    23046 Avenida de la Carlota
    Suite 150
    Laguna Hills, CA 92653
    ORANGE-CA
    Tax ID / EIN: xx-xxx4293

    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

    U.S. 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

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