LB/L-SunCal Oak Valley LLC
11
Erithe A. Smith
11/12/2008
03/14/2023
Yes
i
| JNTADMN, MEMBER, CLOSED |
Assigned to: Erithe A. Smith Chapter 11 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor LB/L-SunCal Oak Valley LLC
2392 Morse Irvine, CA 92614 ORANGE-CA Tax ID / EIN: 47-0934236 |
represented by |
Paul J Couchot
Couchot Law, LLP 120 Newport Center Dr. Suite 100 Newport Beach, CA 92660 949-942-6592 Fax : 949-942-6591 Email: pcouchot@icloud.com |
Petitioning Creditor Ted Donohue
895 Dove St #450 Newport Beach, CA 92660 |
represented by |
Ted Donohue
PRO SE |
Petitioning Creditor Bruce Elieff
2392 Morse Irvine, CA 92614 |
represented by |
Robert P Goe
Goe Forsythe & Hodges LLP 18101 Von Karman, Ste 1200 Irvine, CA 92612 949-798-2460 Fax : 949-955-9437 Email: kmurphy@goeforlaw.com |
Petitioning Creditor SunCal Management LLC
2392 Morse Irvine, CA 92614 |
represented by |
Robert P Goe
(See above for address) |
Petitioning Creditor SCC Acquisitions Inc.
2392 Morse Irvine, CA 92614 |
represented by |
Paul J Couchot
(See above for address) Robert P Goe
(See above for address) James M Miller
1999 Ave of the Stars Ste 1000 Los Angeles, CA 90067 310-552-4400 Fax : 310-552-8400 Email: jmiller@millerbarondess.com |
Trustee Steven M Speier (TR)
Post Office Box 7637 Newport Beach, CA 92658 949-955-1338 |
represented by |
Paul J Couchot
(See above for address) Steven M Speier
Post Office Box 7637 Newport Beach, CA 92658 (951) 686-5460 Fax : (951) 686-4756 Email: Sspeier@Squarmilner.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
Paul J Couchot
(See above for address) Michael J Hauser
411 W Fourth St Suite 7160 Santa Ana, CA 92701-4593 714-338-3417 Fax : 714-338-3421 Email: michael.hauser@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/14/2023 | 124 | Bankruptcy Case Closed - FINAL DECREE. The plan of reorganization in the above referenced case has been fully implemented. An application for a Final Decree closing this case was granted by the Court and this case is therefore closed. (SD8) (Entered: 03/14/2023) |
| 12/10/2022 | 123 | BNC Certificate of Notice - PDF Document. (RE: related document(s)122 Order on Final Decree and Order Closing Case or for an Order Closing Case on Interim Basis - Chapter 11 (BNC-PDF)) No. of Notices: 1. Notice Date 12/10/2022. (Admin.) (Entered: 12/10/2022) |
| 12/08/2022 | 122 | Order Granting Motion in Chapter 11 Case for Entry of a Final Decree and Order Closing Cases - Signed on 12/8/2022. (JL) (Entered: 12/08/2022) |
| 03/16/2016 | 121 | BNC Certificate of Notice - Transfer of Claim (RE: related document(s)120 Transfer of Claim (Fee) filed by Creditor Argent Management, LLC) No. of Notices: 6. Notice Date 03/16/2016. (Admin.) (Entered: 03/16/2016) |
| 03/11/2016 | Receipt of Transfer of Claim (Fee)(8:08-bk-17404-ES) [claims,trclm] ( 150.00) Filing Fee. Receipt number 42037164. Fee amount 150.00. (re: Doc# 120) (U.S. Treasury) (Entered: 03/11/2016) | |
| 03/11/2016 | 120 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: SunCal Management, LLC (Claim No. 6); Transferor: SunCal Management, LLC (Claim No. 11); ; Transferor: ARCH INSURANCE COMPANY (Claim No. 24); ; Transferor: ARCH INSURANCE COMPANY (Claim No. 26); ; Transferor: Bond Safeguard Insurance Co./Lexon Insurance Co. (Claim No. 41); ; Transferor: Bond Safeguard Insurance Co./Lexon Insurance Co. (Claim No. 42); To Argent Management, LLC Fee Amount $150 To Argent Management, LLC2392 Morse AvenueIrvine, CA 92614 Filed by Creditor Argent Management, LLC. (Averch, Craig) (Entered: 03/11/2016) |
| 05/04/2012 | 119 | BNC Certificate of Notice - Transfer of Claim (RE: related document(s)117 Transfer of Claim filed by Creditor Lehman Commercial Paper Inc., Creditor OVC Holdings LLC, Creditor Lehman ALI, Inc., Creditor Northlake Holdings LLC) No. of Notices: 1. Notice Date 05/04/2012. (Admin.) (Entered: 05/04/2012) |
| 05/02/2012 | 118 | Supplemental , Proof of service of Notice and Evidence of Transfer by Bond Safeguard Insurance Company of Claim other than for Security; and Waiver of Notice by Bond Safeguard Insurance Company Pursuant to Bankruptcy Rule 3001(E)(1) Filed by Creditors Lehman ALI, Inc., Lehman Commercial Paper Inc., Northlake Holdings LLC, OVC Holdings LLC (RE: related document(s)117 Transfer of Claim). (Orgel, Robert) (Entered: 05/02/2012) |
| 04/27/2012 | 117 | Transfer of Claim Transfer Agreement 3001 (e) 1 Transferor: Bond Safeguard Insurance Co./Lexon Insurance Co. (Claim No. 23) To LV OVC Venture LLC, a Delaware ltd liability co To LV OVC Venture LLC, a Delaware ltd liability co1271 Avenue of the Americas39th FloorNew York, New York 10020Attn: Joelle Halperin Filed by Creditors Lehman ALI, Inc., Lehman Commercial Paper Inc., Northlake Holdings LLC, OVC Holdings LLC. (Orgel, Robert) (Entered: 04/27/2012) |
| 04/12/2012 | 116 | Monthly Operating Report. Operating Report Number: 39. For the Month Ending March 2012 Filed by Trustee Steven M Speier (TR). (Attachments: # 1 Supplement Attachment 1) (Speier (TR), Steven) (Entered: 04/12/2012) |