California Central Bankruptcy Court

Case number: 1:07-bk-13003 - California TD Investments LLC and Golden State TD Investments, LLC - California Central Bankruptcy Court

Case Information
Case title
California TD Investments LLC and Golden State TD Investments, LLC
Chapter
11
Filed
08/21/2007
Last Filing
09/01/2017
Asset
Yes
Docket Header

LEAD, CLOSED, HistCase




U.S. Bankruptcy Court
Central District Of California (San Fernando Valley)
Bankruptcy Petition #: 1:07-bk-13003-GM

Assigned to: Geraldine Mund
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/21/2007
Date terminated:  09/14/2011
Debtor dismissed:  08/18/2011
341 meeting:  09/25/2007
Deadline for objecting to discharge:  11/26/2007

Debtor

California TD Investments LLC

27001 W. Agoura Road
3rd Floor
Agoura Hills, CA 91301
LOS ANGELES-CA
(888( 845-8888
Tax ID / EIN: XX-XXXXXXX

represented by
Jeffrey Lee Costell

1299 Ocean Ave #400
Santa Monica, CA 90401-1007
310-458-5959
Email: [email protected]

Caroline Djang

1900 Ave of the Stars
7th fl
Los Angeles, CA 90067
310-785-5348
Fax : 310-712-3321
Email: [email protected]

Sandford Frey

633 W Fifth St 51st Fl
Los Angeles, CA 90071
213-614-1944
Email: [email protected]

Alan J Friedman

840 Newport Center Dr Ste 400
Newport Beach, CA 92660
949-760-5107
Email: [email protected]

Richard J Kahdeman

Kahdeman, Nickel & Frost
5743 Corsa Ave Ste 125
Westlake Village, CA 91362
818-597-9996

Stuart I Koenig

633 W 5th St 51st Fl
Los Angeles, CA 90071
213-614-1944
Email: [email protected]

Kerri A Lyman

840 Newport Center Dr Ste 400
Newport Beach, CA 92660
949-760-5224
Fax : 949-760-5200
Email: [email protected]

Samuel R Maizel

Pachulski Stang Ziehl & Jones LLP
10100 Santa Monica Blvd Ste 1100
Los Angeles, CA 90067
310-277-6910
Email: [email protected]

T Edward Malpass

4931 Birch St
Newport Beach, CA 92660
949-474-994
Fax : 949-474-9947
Email: [email protected]

Mike D Neue

840 Newport Center Dr Ste 750
Newport Beach, CA 92660
949-999-2868
Fax : 949-836-3530
Email: [email protected]

Pachulski Stang Ziehl Young Jones & Weintraub LLP

10100 Santa Monica Blvd 11th Fl
Los Angeles, CA 90067-4100
310-277-6910

Debtor

QHL Holdings Fund Ten, LLC

c/o Pound Financial, LLC
5720 Ralston Rd., Suite 200
Ventura, CA 93003
VENTURA-CA
(805) 256-6039
Tax ID / EIN: XX-XXXXXXX

represented by
Jeffrey Lee Costell

1999 Ave. Of The Stars
15th Floor
Los Angeles, CA 90067
310-772-2966

Caroline Djang

(See above for address)

Thomas M Geher

1900 Ave Of Stars 7th Flr
Los Angeles, CA 90067
310-203-8080
Email: [email protected]

Howard N Gould

1875 Century Pk E, Ste 1500
Los Angeles, CA 90067
310-575-0800
Fax : 310-575-0170

Richard J Kahdeman

(See above for address)

Samuel R Maizel

(See above for address)

Phillip R Marrone

111 N 1st St Ste 300
Burbank, CA 91502-1851
818-841-1144

David W. Meadows

1801 Century Park East, Ste.1235
Los Angeles, CA 90067
310-557-8490
Fax : 310-557-8493
Email: [email protected]

Pachulski Stang Ziehl Young Jones & Weintraub LLP


David M Poitras

Jeffer Mangels Butler & Mitchell LLP
1900 Ave Of The Stars 7Th Flr
Los Angeles, CA 90067
310-203-8080
Email: [email protected]

Jeffrey Richter

11610 Wilshire Blvd Ste 1900
Los Angeles, CA 90025-1755
310-575-0800

Jay H Robinson

Marron Robinson Frederick & Foster
111 N First St Ste 300
Burbank, CA 91502-1851
818-841-1144
Fax : 818-841-0746
Email: [email protected]

James Stang

Pachulski Stang Ziehl & Jones LLP
10100 Santa Monica Blvd 1100
Los Angeles, CA 90067
310-277-6910
Fax : 310-201-0760
Email: [email protected]

Debtor

Golden State TD Investments, LLC, Debtor and Debtor in Possession

27001 W. Agoura Road, 3rd Floor
Agoura Hills, CA 91301
LOS ANGELES-CA
(888) 845-8888
Tax ID / EIN: XX-XXXXXXX

represented by
Jeffrey Lee Costell

(See above for address)

Caroline Djang

(See above for address)

Thomas M Geher

(See above for address)

Howard N Gould

(See above for address)

Richard J Kahdeman

(See above for address)

Phillip R Marrone

(See above for address)

David W. Meadows

(See above for address)

David M Poitras

(See above for address)

Jeffrey Richter

(See above for address)

James Stang

(See above for address)

Defendant

Robert Robert

4613 Conchita Way
Tarzana, CA 91356

represented by
Robert Robert

PRO SE



Defendant

Glen Barclay

2958 Florentine Court
Thousand Oaks, CA 91362

represented by
Glen Barclay

PRO SE



Defendant

Robert G. Klein

317 West Pueblo Street
Santa Barbara, CA 93105-4355

represented by
Robert G. Klein

PRO SE



Defendant

Dennis Law

2020 Main Street
Suite 950
Irvine, CA 92614

represented by
Dennis Law

PRO SE



Defendant

Doss Law, A Law Corporation

2020 Main Street, Suite 950
Irvine, CA 92614

represented by
Doss Law, A Law Corporation

PRO SE



Defendant

Robert Engilman

19528 Ventura Blvd #544
Tarzana, CA 91356

represented by
Peter J Gurfein

Landau Gottfried & Berger LLP
1801 Century Pk E Ste 700
Los Angeles, CA 90067
310-557-0050
Fax : 310-557-0056
Email: [email protected]

U.S. Trustee

United States Trustee (SV)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 91007
(213) 894-6811

 
 
3rd Pty Defendant

Andrews Kurth LLP
represented by
Samuel A Newman

333 South Grand Avenue
Los Angeles, CA 90071-3197
213-229-7000
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
09/01/2017605Docket Text
Bankruptcy Case Re-Closed - DISMISSED. An Order dismissing the above referenced case was entered and notice was provided to parties in interest. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the case is closed. (RE: related document(s)[577] Transcript, [583] Transcript, [584] Transcript, [587] Transcript) (Gonzalez, Emma)
08/10/2017604Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[603] Order (Generic) (BNC-PDF)) No. of Notices: 8. Notice Date 08/10/2017. (Admin.)
08/08/2017603Docket Text
Order Reclosing Bankruptcy Case (BNC-PDF) Signed on 8/8/2017. (Gonzalez, Emma)
07/31/2017602Docket Text
Request for Removal from Courtesy Notice of Electronic Filing (NEF) Filed by Gurfein, Peter. (Gurfein, Peter)
07/31/2017601Docket Text
Notice of lodgment Order Reclosing Case Filed by Debtor California TD Investments LLC (RE: related document(s)[598] Order Re: (BNC-PDF) Signed on 9/26/2016 (RE: related document(s)[589] Motion to Allow Claims filed by Debtor California TD Investments LLC).). (Attachments: # (1) Proposed Order) (Koenig, Stuart)
07/28/2017600Docket Text
Notice of Change of Address , Change of Firm Name and Change of Telephone Number Filed by Attorney Creim Macias Koenig & Frey LLP. (Frey, Sandford)
09/28/2016599Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[598] Order (Generic) (BNC-PDF)) No. of Notices: 8. Notice Date 09/28/2016. (Admin.)
09/26/2016598Docket Text
Order Re: (BNC-PDF) Signed on 9/26/2016 (RE: related document(s)[589] Motion to Allow Claims filed by Debtor California TD Investments LLC). (Gonzalez, Emma)
09/16/2016597Docket Text
Notice of lodgment Filed by Debtor California TD Investments LLC (RE: related document(s)[589] Motion to Allow Claim Motion of Creim Macias Koenig & Frey LLP, Former Bankruptcy Counsel to Debtor, California TD Investments, LLC, for an Order Authorizing and Directing Credit Managers Association to Pay the Remaining Class Action Settlement Fund). (Koenig, Stuart)
08/17/2016596Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[593] Order (Generic) (BNC-PDF)) No. of Notices: 8. Notice Date 08/17/2016. (Admin.)