EPD Investment Co., LLC
7
Vincent P. Zurzolo
12/07/2010
09/08/2025
Yes
i
| CONS, LEAD, DEFER |
Assigned to: Vincent P. Zurzolo Chapter 7 Involuntary Asset |
|
Debtor EPD Investment Co., LLC
601 S. Figueroa St., Ste 3900 Los Angeles, CA 90017 LOS ANGELES-CA Tax ID / EIN: 20-0150092 aka EPD Investment Company aka EPD Investment Leasing Co., LLC aka EPD Group aka EPD Investment Leasing Company |
represented by |
EPD Investment Co., LLC
PRO SE Michael E Clark
Borowitz & Clark LLP 100 N Barranca Ave Ste 250 West Covina, CA 91791-1600 626-332-8600 Fax : 626-332-8644 Email: ecf@blclaw.com TERMINATED: 03/31/2014 Matthew B Gruenberg
(See above for address) TERMINATED: 09/28/2011 John A Moe, II
(See above for address) TERMINATED: 10/31/2011 |
Petitioning Creditor Arthur Huerth
1837 Seafan Cir., No. Fort Myers, FL 33903 |
represented by |
Sara E Cook
McKenna Storer 1004 Courtaulds Dr., Ste. A Woodstock, IL 60098 815-334-9692 Fax : 815-334-9697 Email: lpalma@mckenna-law.com |
Petitioning Creditor Leslie Huerth
715 Goldenrod Court Crystal Lake, IL 60014 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Jeffrey Saeger
857 Sterling Ave Geneva, IL 60134 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Lynn McCarthy
513 S. Third St. West Dundee, IL 60118 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Jayne Ehlert Saeger
551 E. Edwards Av East Dundee, CA 60 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Orland McCarthy
1251 Old Oak Ct Hampshire, IL 60140 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Orland and Vicki McCarthy
1251 Old Oak Ct Hampshire, IL 60140 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Vicki McCarthy
1251 Old Oak Ct Hampshire, IL 60140 |
represented by |
Sara E Cook
(See above for address) |
Petitioning Creditor Jenny Lee |
represented by |
Sara E Cook
(See above for address) |
Trustee Jason M Rund (TR)
Sheridan & Rund 270 Coral Circle El Segundo, CA 90245 (310) 640-1200 |
represented by |
Ronald P Abrams
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: rabrams@bg.law Ryan Coy
BG LAW LLP 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: ryan.coy@saul.com Michael W Davis
Dto Law 601 S. Figueroa Street Ste 2130 Los Angeles, CA 90017 213-335-6999 Fax : 213-335-7802 Email: mdavis@dtolaw.com Richard K Diamond
Danning, Gill, Israel & Krasnoff, LLP 1901 Avenue of the Stars Suite 450 Los Angeles, CA 90067-6006 310-277-0077 Fax : 310-277-5735 Email: rdiamond@DanningGill.com Larry W Gabriel
Jenkins Mulligan & Gabriel LLP 585 Lorna Lane Los Angeles, CA 90049 818-943-8992 Email: lgabrielaw@outlook.com TERMINATED: 02/17/2021 Daniel H Gill
Daniel H. Gill, Attorney at Law 9501 Hemswell Pl Potomac, MD 20854 301-365-5533 Email: dh.gill@verizon.net Steven T Gubner
Bg Law LLP 21650 Oxnard Street Suite 500 Woodland Hills, CA 91367 818-827-9000 Email: sgubner@bg.law TERMINATED: 02/17/2021 Robert A Hessling
1900 Avenue of the Stars 11th Fl Los Angeles, CA 90067 310-277-0077 Fax : 310-277-5735 Email: rhessling@gmail.com Corey R Weber
BG Law LLP 21650 Oxnard Street Ste 500 Woodland HIlls, CA 91367 818-827-9000 Fax : 818-827-9099 Email: cweber@bg.law TERMINATED: 02/17/2021 |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/08/2025 | 1478 | Notice of transcripts Notice of Transcript Designated for an Appeal Filed by Creditor Thomas Ferro (RE: related document(s)[1473] Notice of Appeal and Statement of Election (Official Form 417A)). (McCarty, Joseph) |
| 09/08/2025 | 1477 | Statement of Issues on Appeal Designation of Issues on Appeal Filed by Creditor Thomas Ferro (RE: related document(s)[1473] Notice of Appeal and Statement of Election (Official Form 417A)). (McCarty, Joseph) |
| 09/08/2025 | 1476 | Appellant Designation of Contents For Inclusion in Record On Appeal Designation of Items to be Included in the Record on Appeal Filed by Creditor Thomas Ferro (RE: related document(s)[1473] Notice of Appeal and Statement of Election (Official Form 417A)). Appellee designation due by 09/22/2025. Transmission of Designation Due by 10/8/2025. (McCarty, Joseph) |
| 09/05/2025 | 1475 | Notice RE: Appeal from Bankruptcy Court (USDC) RE: 2:25-cv-08036-GW (Originally filed at District Court 9/5/2025). (RE: related document(s) [1473] Notice of Appeal and Statement of Election (Official Form 417A) filed by Creditor Thomas Ferro) (SM) |
| 08/25/2025 | Receipt of Notice of Appeal and Statement of Election (Official Form 417A)(https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?1302730 2:10-bk-62208-VZ) [appeal,ntcaplel] ( 298.00) Filing Fee. Receipt number A58851319. Fee amount 298.00. (re: Doc[1473]) (U.S. Treasury) | |
| 08/25/2025 | Receipt of Notice of Appeal and Statement of Election (Official Form 417A)( 2:10-bk-62208-VZ) [appeal,ntcaplel] ( 298.00) Filing Fee. Receipt number A58851319. Fee amount 298.00. (re: Doc[1473]) (U.S. Treasury) | |
| 08/25/2025 | 1474 | Notice of referral of appeal to U. S. District Court with certificate of mailing (RE: related document(s)[1473] Notice of Appeal and Statement of Election (Official Form 417A) filed by Creditor Thomas Ferro) (DG) Additional attachment(s) added on 8/25/2025 (DG). Additional attachment(s) added on 8/25/2025 (DG). |
| 08/25/2025 | 1473 | Notice of Appeal and Statement of Election to U.S. District Court.(Official Form 417A) . Fee Amount $298 Filed by Creditor Thomas Ferro (RE: related document(s)[1466] Order on Generic Motion (BNC-PDF)). Appellant Designation due by 09/8/2025. (McCarty, Joseph) |
| 08/24/2025 | 1472 | Transcript regarding Hearing Held 08/05/25 RE: In Re: EPD Investment Co., LLC. Remote electronic access to the transcript is restricted until 11/24/2025. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal or purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: Ben Hyatt Corporation, Telephone number 8183437040.]. Notice of Intent to Request Redaction Deadline Due By 9/2/2025. Redaction Request Due By 09/15/2025. Redacted Transcript Submission Due By 09/24/2025. Transcript access will be restricted through 11/24/2025. (Hyatt, Mitchell) |
| 08/20/2025 | 1471 | Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 25-VZ-26. RE Hearing Date: 08/05/25, [TRANSCRIPTION SERVICE PROVIDER: Ben Hyatt, Telephone number 888-272-0022 ext. 201.] (RE: related document(s)[1470] Transcript Order Form (Public Request) filed by Creditor Thomas Ferro) (SC2) |