California Central Bankruptcy Court

Case number: 8:17-bk-12010 - TD REO Fund LLC - California Central Bankruptcy Court

Case Information
Case title
TD REO Fund LLC
Chapter
11
Judge
Scott C Clarkson
Filed
05/18/2017
Last Filing
11/07/2023
Asset
Yes
Vol
v
Docket Header

JNTADMN, MEMBER, PlnDue, DsclsDue, DEFER




U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:17-bk-12010-SC

Assigned to: Scott C Clarkson
Chapter 11
Voluntary
Asset


Date filed:  05/18/2017
341 meeting:  07/10/2017

Debtor

TD REO Fund LLC

23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: XX-XXXXXXX

represented by
Kyra E Andrassy

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Fax : 714-445-1002
Email: [email protected]

Lei Lei Wang Ekvall - DECEASED -

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: [email protected]

Robert S Marticello

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: [email protected]

Michael Simon

3200 Park Center Dr Ste 250
Costa Mesa, CA 92626
714-445-1000
Fax : 714-445-1002
Email: [email protected]

Philip E Strok

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: [email protected]

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: [email protected]

Creditor Committee

Steve Williams

10306 Dana
Irvine, CA 92618

 
 
Creditor Committee

John Sullivan

10752 Walnut St #D
Los Alamitos, CA 90720

 
 
Creditor Committee

Kenneth R McFall

32158 Camino Capistrano
STE A PMB 124
San Juan Capistrano, CA 92675

 
 
Creditor Committee

Jay Nash

26 Bodega Bay
Irvine, CA 92602

 
 
Creditor Committee

Monte & Eva Alderete Herring

33 Goldbriar Way
Mission Viejo, CA 92692

 
 
Creditor Committee

Daniel Morefield

27521 Manor Hill Rd
Laguna Niguel, CA 92677

 
 
Creditor Committee

Robert Caprow

962 Hihimanu St
Kihei, HI 96753

 
 
Creditor Committee

Official Committee of Unsecured Creditors of TD REO, LLC, TD Opportunity Fund, LLC, Equity Index Managed Fund, LLC, and WJA Secure Real Estate Fund, LLC
represented by
Mark S Horoupian

Greenspoon Marder, PA
1875 Century Park East
Suite 1900
Los Angeles, CA 90067
213-626-2311
Fax : 954-771-9264
Email: [email protected]

Jessica Vogel

SulmeyerKupetz
333 S Hope St 35th Flr
Los Angeles, CA 90071
213-626-2311
Fax : 213-629-4520
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
11/07/202359Docket Text
Notice of Change of Address - Monte Herring and Eva Alderete-Herring with Proof of Service. (Andrassy, Kyra) (Entered: 11/07/2023)
11/07/202358Docket Text
Notice of Change of Address - Eva Alderete-Herring with Proof of Service. (Andrassy, Kyra) (Entered: 11/07/2023)
11/07/202357Docket Text
Notice of Change of Address - Monte Herring with Proof of Service. (Andrassy, Kyra) (Entered: 11/07/2023)
04/24/202356Docket Text
Notice of Change of Address . (Horoupian, Mark) (Entered: 04/24/2023)
08/08/202255Docket Text
Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service. (Andrassy, Kyra)
07/11/202254Docket Text
Notice of Change of Address or Law Firm. (Horoupian, Mark)
06/08/202253Docket Text
Certified Copy Emailed to [email protected]
06/08/202252Docket Text
Request for a Certified Copy Fee Amount $11. The document will be sent via email to :[email protected]: Filed by Debtor TD REO Fund LLC (RE: related document(s)[1] Voluntary Petition (Chapter 11)). (Simon, Michael)
05/17/202251Docket Text
Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service Filed by Debtor TD REO Fund LLC. (Andrassy, Kyra)
03/15/202250Docket Text
Notice of Change of Address for Teresa Sellar IRA with Proof of Service. (Andrassy, Kyra)