EPD Investment Co., LLC
7
Vincent P. Zurzolo
12/07/2010
07/01/2025
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 |
|---|---|---|
| 07/01/2025 | 1454 | Notice of lodgment Filed by Interested Party Cal-West Equities, Inc. (RE: related document(s)[1449] Stipulation By Cal-West Equities, Inc. and Stipulation to Continue Hearing on Motion to Interpret and Enforce Settlement Agreement [Dkt No. 769] Against Cal-west Equities, Inc.; Motion for Sanctions Regarding Violation of the Automatic Stay Including Voiding Judgment and Order to Return Funds to the Ferro Trustee in the Sum of at Least $96,525.88 and to Avoid Abstract of Judgment [Dkt No. 1441] Filed by Interested Party Cal-West Equities, Inc. filed by Interested Party Cal-West Equities, Inc.). (Haberbush, Vanessa) |
| 07/01/2025 | 1453 | Errata Filed by Interested Party Cal-West Equities, Inc. (RE: related document(s)[1449] Stipulation By Cal-West Equities, Inc. and Stipulation to Continue Hearing on Motion to Interpret and Enforce Settlement Agreement [Dkt No. 769] Against Cal-west Equities, Inc.; Motion for Sanctions Regarding Violation of the Automatic Stay Inclu). (Haberbush, Vanessa) |
| 07/01/2025 | 1452 | Notice to Filer of Error and/or Deficient Document Document was filed in the incorrect case and/or incorrect Debtor's name on PDF. THE FILER IS INSTRUCTED TO WITHDRAW AND RE-FILE THE DOCUMENT IN THE CORRECT CASE IMMEDIATELY. (RE: related document(s)[1450] Notice of Lodgment filed by Interested Party Cal-West Equities, Inc.) (TJ) |
| 07/01/2025 | 1451 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. CORRECTION: Incorrect Caption Page on PDF. Case Consolidated. THE FILER IS INSTRUCTED TO FILE AN: ERRATA IMMEDIATELY. (RE: related document(s)[1449] Stipulation filed by Interested Party Cal-West Equities, Inc., [1450] Notice of Lodgment filed by Interested Party Cal-West Equities, Inc.) (TJ) |
| 07/01/2025 | 1450 | Notice of lodgment Filed by Interested Party Cal-West Equities, Inc. (RE: related document(s)[1449] Stipulation By Cal-West Equities, Inc. and Stipulation to Continue Hearing on Motion to Interpret and Enforce Settlement Agreement [Dkt No. 769] Against Cal-west Equities, Inc.; Motion for Sanctions Regarding Violation of the Automatic Stay Inclu). (Haberbush, Vanessa) |
| 07/01/2025 | 1449 | Stipulation By Cal-West Equities, Inc. and Stipulation to Continue Hearing on Motion to Interpret and Enforce Settlement Agreement [Dkt No. 769] Against Cal-west Equities, Inc.; Motion for Sanctions Regarding Violation of the Automatic Stay Including Voiding Judgment and Order to Return Funds to the Ferro Trustee in the Sum of at Least $96,525.88 and to Avoid Abstract of Judgment [Dkt No. 1441] Filed by Interested Party Cal-West Equities, Inc. (Haberbush, Vanessa) |
| 06/25/2025 | 1448 | Hearing Set (RE: related document(s)[1441] Generic Motion filed by Creditor Thomas Ferro) The Hearing date is set for 7/15/2025 at 11:00 AM at Crtrm 1368, 255 E Temple St., Los Angeles, CA 90012. The case judge is Vincent P. Zurzolo (TJ) |
| 06/24/2025 | 1447 | Errata Filed by Creditor Thomas Ferro (RE: related document(s)[1441] Motion Motion To Interpret And Enforce Settlement Agreement Approved By This Court Between Jason Rund, Chapter 7 Trustee, Etc And Thomas A. Ferro [Docket No. 769] Against Cal-West Equities, Inc. (Assignee Of Arthur Huerth, Joan Huerth, And Leslie Hue, [1442] Notice of motion/application, [1443] Declaration, [1444] Declaration, [1445] Request for judicial notice, [1446] Notice to Filer of Error and/or Deficient Document). (McCarty, Joseph) |
| 06/24/2025 | 1446 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. CORRECTION: Incorrect Caption Page on PDF. Case Consolidated. THE FILER IS INSTRUCTED TO FILE AN: ERRATA IMMEDIATELY. (RE: related document(s)[1441] Generic Motion filed by Creditor Thomas Ferro, [1442] Notice of motion/application filed by Creditor Thomas Ferro, [1443] Declaration filed by Creditor Thomas Ferro, [1444] Declaration filed by Creditor Thomas Ferro, [1445] Request for judicial notice filed by Creditor Thomas Ferro) (TJ) |
| 06/24/2025 | 1445 | Request for judicial notice Filed by Creditor Thomas Ferro (RE: related document(s)[1441] Motion Motion To Interpret And Enforce Settlement Agreement Approved By This Court Between Jason Rund, Chapter 7 Trustee, Etc And Thomas A. Ferro [Docket No. 769] Against Cal-West Equities, Inc. (Assignee Of Arthur Huerth, Joan Huerth, And Leslie Hue). (Attachments: # (1) Exhibit 1-3 # (2) Exhibit 4-8 # (3) Exhibit 9-12 # (4) Exhibit 13-18 # (5) Exhibit 19 # (6) Exhibit 20-29 # (7) Exhibit 30-31 # (8) Exhibit 32-41 # (9) Exhibit 42 # (10) Supplement Proof of Service) (McCarty, Joseph) |