|
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] 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 |
|---|---|---|
| 07/10/2026 | 329 | Docket Text Notice Notice of Change of Firm Name Filed by Respondent John William Shaw, Creditors Shaw, LLC, a California Limited Liability Company, Shaw Property Development Corporation, a California Corporation, Shaw Investments III, LLC, a California Limited Liability Company, Shaw Investments, LLC, a California Limited Liability Company, WPE LLC, a California Limited Liability Company, Carsource, Inc. a California Corporation, Shaw Capital, a California Corporation. (Rhim, J.) |
| 07/04/2026 | 328 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)[327] Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 07/04/2026. (Admin.) |
| 07/02/2026 | 327 | Docket Text Order granting chapter 7 trustee's motion for order approving settlement and compromise of disputes under Federal Rule of Bankruptcy Procedure 9019 between bankruptcy estate and defendants Erica Chen, Benny Chen, and Hui Mei "Amy" Cheng. (BNC-PDF) (Related Doc # [324]) Signed on 7/2/2026. (MB2) |
| 06/30/2026 | 326 | Docket Text Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) (with Proof of Service) Filed by Trustee Sam S Leslie (TR) (RE: related document(s)[324] Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Settlement and Compromise of Disputes Under Federal Rule of Bankruptcy Procedure 9019 Between Bankruptcy Estate and Defendants Erica Chen, Benny Chen, an). (O'Dea, Ryan) |
| 06/15/2026 | 325 | Docket Text Adversary case 2:26-ap-01152. Complaint by Sam Leslie against Chien Ego Wang Hsiao. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Thompson, Brooke) (Entered: 06/15/2026) |
| 06/12/2026 | 324 | Docket Text Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Settlement and Compromise of Disputes Under Federal Rule of Bankruptcy Procedure 9019 Between Bankruptcy Estate and Defendants Erica Chen, Benny Chen, and Hui Mei "Amy" Cheng; Memorandum of Points and Authorities and Declaration of Sam S. Leslie in Support Thereof (with Notice of Opportunity to Request a Hearing on Motion and Proof of Service) Filed by Trustee Sam S Leslie (TR) (Thompson, Brooke) (Entered: 06/12/2026) |
| 06/10/2026 | 323 | Docket Text Adversary case 2:26-ap-01149. Complaint by Sam S. Leslie, Chapter 7 Trustee against Peter Wang, an individual, Ruby Wang, an individual. ($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: (13 (Recovery of money/property - 548 fraudulent transfer)) (Miller, Elissa) |
| 06/10/2026 | 322 | Docket Text Adversary case 2:26-ap-01148. Complaint by Sam S. Leslie, Chapter 7 Trustee against Apple Card, a division of Apple Inc., a Delaware Corporation, Goldman Sachs Bank USA, a New York 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: (13 (Recovery of money/property - 548 fraudulent transfer)) (Miller, Elissa) |
| 06/10/2026 | 321 | Docket Text Adversary case 2:26-ap-01147. Complaint by Sam S. Leslie, Chapter 7 Trustee against Kensington Capitals, LLC, a California Limited Liability Company. ($350.00 Fee Charge To Estate). Complaint For: (1) Avoidance Of Intentional Fraudulent Transfers, (2) Avoidance Of Constructive Fraudulent Transfers, (3) Recovery Of Avoided Transfers, And (4) Disallowance Of Claims Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Miller, Elissa) |
| 06/10/2026 | 320 | Docket Text Adversary case 2:26-ap-01146. Complaint by Sam S. Leslie, Chapter 7 Trustee against Jun Ma, an individual. ($350.00 Fee Charge To Estate). Complaint For: (1) Avoidance Of Intentional Fraudulent Transfers, (2) Avoidance Of Constructive Fraudulent Transfers, (3) Recovery Of Avoided Transfers, And (4) Disallowance Of Claims Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Miller, Elissa) |