|
Assigned to: Deborah J. Saltzman Chapter 7 Involuntary Asset |
|
Debtor RAC Development, Inc.
134 W Olive Ave Monrovia, CA 91016 LOS ANGELES-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Robert D Estrin
Leech Tishman Fuscaldo & Lampl 1100 Glendon Avenue, 15th Floor Los Angeles, CA 90024 424-738-4400 Email: [email protected] Faith A Ford
Faith Law 21201 Victory Blvd Suite 200 Canoga Park, CA 91303 818-787-2888 Fax : 866-860-3165 Email: [email protected] Tiffany D Truong
Kimball, Tirey & St. John, LLP 915 Wilshire Blvd, Ste 1650 Suite 1650 Los Angeles, CA 90017 213-337-0050 Fax : 213-337-0080 Email: [email protected] |
Petitioning Creditor Feifei Nong
5118 Daleview Ave Temple City, CA 91780 |
represented by |
Ryan D O'Dea
Shulman Bastian Friedman & Bui LLP 100 Spectrum Center Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: [email protected] Leonard M. Shulman
Shulman Bastian Friedman & Bui LLP 100 Spectrum Ctr Dr Ste 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: [email protected] Brooke S Thompson
Shulman Bastian Friedman & Bui LLP 100 Spectrum Center Drive, Suite 600 Irvine, CA 92618 949-340-3400 Email: [email protected] |
Petitioning Creditor Happy Tree, Inc.
9937 Olive Court Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Angela Hsiao
104 San Rafael Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Annie Chang
104 San Rafael Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Danny CHANG
104 San Rafael Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor S&J Realty Development, Inc.
1177 Spring Meadow Drive West Covina, CA 91791 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Biocalth International, Inc.
1177 Spring Meadow Drive West Covina, CA 91791 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Carrie W. Huang
141 W. Naomi Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Jack W. Huang
141 W. Naomi Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Chen Li Chen
2408 Bartlett Ave Rosemead, CA 91770 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Exax Enterprise
141 E. Huntington Dr, Suite 202 Arcadia, CA 91006 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Saga Technologies
141 E. Huntington Dr, #202 Arcadia, CA 91006 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Fred Lobb
118 San Miguel Dr Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Jackson Wen
1177 Spring Meadow Drive West Covina, CA 91791 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Crystal Li Wen
1177 Spring Meadow Drive West Covina, CA 91791 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Jerry C. Chou
3525 Dartmouth Ln Rowland Heights, CA 91748 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Jiangping Huang
21622 E. Laurel Court Walnut, CA 91799 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Jing Hua Li
230 W. Wistaria Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor David Stodden
230 W. Wistaria Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor DL Carson Development Inc.
230 W. Wistaria Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Kevin Hsuanli Chou
230 San Luis Rey Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Kit Chi Man Shum
889 S. San Gabriel Blvd San Gabriel, CA 91776 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Luminous DSC Investments, Inc.
889 S. San Gabriel Blvd San Gabriel, CA 91776 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Natalie Karen Shum
889 S. San Gabriel Blvd San Gabriel, CA 91776 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Lillian Pochih Liu
1121 S. Neff Avenue West Covina, CA 91790 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor LLAS Corp.
834 Bilton Way San Gabriel, CA 91776 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Lori Lobb
118 San Miguel Dr Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Mall-On-Line Defined Benefit Plan (Shih-Tzu Cheng & Te-Ling Chou, Charles Schwab Account No. 32240512)
230 San Luis Rey Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Mall-On-Line Defined Benefit Plan (Shih-Tzu Cheng & Te-Ling Chou, Charles Schwab Account No. 21434572)
230 San Luis Rey Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Forge Trust Co. CFBO Ming-Chu Kuo IRA 306459
246 W. Longden Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Forge Trust CFBO Ching-Jey Kuo IRA 179796
246 W. Longden Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Forge Trust Co. CFBO Ming-Chu Kuo IRA 179516
246 W. Longden Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Chingjey Kuo
246 W. Longden Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor MCK Healthy Environment International Inc.
246 W. Longden Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Natalie Chen
3628 Maxson Rd, Apt B El Monte, CA 91732 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor He-Hwi "Pamela" Chen
2843 Doolittle Ave Arcadia, CA 91006 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Pao Hwa Wu
51 W Le Roy Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Housepro USA LLC
51 W Le Roy Ave Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Topline Global Inc
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Victoria Tang
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Alexander Tang
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Chuan Ming Yang
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Chuanchun Yang
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Walter Jong
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Charles Chung
10405 La Rosa Dr Temple City, CA 91780 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Shiao Wen Chung
3525 Dartmouth Ln Rowland Heights, CA 91748 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Shih-Hwa Mou
230 San Luis Rey Rd Arcadia, CA 91007 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Shiun Yee Lin Family Trust
200 N 5th St., #210 Alhambra, CA 91801 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Shu Ju Pan
9937 Olive Ct Temple City, CA 91870 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Libsi Inc
9937 Olive Ct Temple City, CA 91870 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Sophia Li Wen
1177 Spring Meadow Drive West Covina, CA 91791 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Xue Min Shi
1166 Hampton Rd Arcdia, CA 91006 |
represented by |
Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Petitioning Creditor Shaonan Chang
2843 Doolittle Ave Arcadia, CA 91006 |
represented by |
Ryan D O'Dea
(See above for address) Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
Trustee Sam S Leslie (TR)
1130 South Flower Street Suite 312 Los Angeles, CA 90015 323-987-5780 |
represented by |
Robert D Estrin
Leech Tishman LLP 1100 Glendon Avenue Ste 15th Floor Los Angeles, CA 90024 424-502-0018 Email: [email protected] Sandford L. Frey
Leech Tishman Nelson Hardiman, Inc. 1100 Glendon Avenue, 14th Floor Los Angeles, CA 90024 424-738-4400 Fax : 424-738-5080 Email: [email protected] Elissa Miller
Greenspoon Marder, LLP 1875 Century Park East Suite 1900 Los Angeles, CA 90067 213-626-2311 Fax : 954-771-9264 Email: [email protected] Ryan D O'Dea
Shulman Bastian Friedman Bui & O'Dea LLP 100 Spectrum Center Drive Suite 600 Irvine, CA 92618 949-340-3400 Fax : 949-340-3000 Email: [email protected] Leonard M. Shulman
(See above for address) Brooke S Thompson
(See above for address) |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Noreen A Madoyan
Office of the United States Trustee 915 Wilshire Blvd., Suite 1850 Los Angeles, CA 90017 202-934-4064 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/10/2026 | 339 | Docket Text Adversary case 2:26-ap-01260. Complaint by Sam S Leslie, solely in his capacity as Chapter 7 Trustee of RAC Development Inc. against American Express Travel Related Services Company, Inc., a New York Corporation, American Express National Bank, a Utah corporation. ($350.00 Fee Charge To Estate). Complaint For: (1) Avoidance Of Intentional Fraudulent Transfers, (2) Avoidance Of Constructive Fraudulent Transfers, (3) Avoidance Of Preferential Transfers, (4) Recovery Of Avoided Transfers, And (5) Disallowance Of Claims Nature of Suit: (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Miller, Elissa) |
| 09/04/2026 | 338 | Docket Text Notice of Change of Address Filed by Rong Qian . (BT) |
| 09/04/2026 | 337 | Docket Text Notice of Change of Address Kestrel Arts And Crafts Inc Filed by Rong Qian . (BT) |
| 09/03/2026 | 336 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)[335] Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 09/03/2026. (Admin.) |
| 09/01/2026 | 335 | Docket Text Order Granting Chapter 7 Trustee's Motion to Approve Settlement with Citibank, N.A.(BNC-PDF) (Related Doc # [331]) Signed on 9/1/2026. (PP) |
| 08/31/2026 | 334 | Docket Text Original signature page of Sam S. Leslie to Chapter 7 Trustee's Motion To Approve Settlement With Citibank, N.A. [Dkt No. 331] Filed by Trustee Sam S Leslie (TR). (Miller, Elissa) |
| 08/27/2026 | 333 | Docket Text Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) Filed by Trustee Sam S Leslie (TR) (RE: related document(s)[331] Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion To Approve Settlement With Citibank, N.A.; Memorandum Of Points And Authorities, And Declaration Of Sam S. Leslie In Support Thereof). (Miller, Elissa) |
| 07/30/2026 | 332 | Docket Text Notice of motion/application Filed by Trustee Sam S Leslie (TR) (RE: related document(s)331 Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion To Approve Settlement With Citibank, N.A.; Memorandum Of Points And Authorities, And Declaration Of Sam S. Leslie In Support Thereof Filed by Trustee Sam S Leslie (TR)). (Miller, Elissa) (Entered: 07/30/2026) |
| 07/30/2026 | 331 | Docket Text Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion To Approve Settlement With Citibank, N.A.; Memorandum Of Points And Authorities, And Declaration Of Sam S. Leslie In Support Thereof Filed by Trustee Sam S Leslie (TR) (Miller, Elissa) (Entered: 07/30/2026) |
| 07/28/2026 | 330 | Docket Text Notice Of Filing Stipulation To Dismiss Complaint Against Crown Regency Real Estate Consulting, Inc. In Adversary No. 2:26-ap-01140-DS Filed by Trustee Sam S Leslie (TR). (Miller, Elissa) (Entered: 07/28/2026) |