SunCal Heartland LLC
11
Erithe A. Smith
11/12/2008
03/14/2023
Yes
i
| JNTADMN, MEMBER |
Assigned to: Erithe A. Smith Chapter 11 Involuntary Asset |
|
Debtor SunCal Heartland LLC
2392 Morse Irvine, CA 92614 ORANGE-CA Tax ID / EIN: 20-2842110 |
represented by |
SunCal Heartland LLC
PRO SE |
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, LLP 18101 Von Karman, Ste 1200 Irvine, CA 92612 949-798-2460 Fax : 949-955-9437 Email: kmurphy@goeforlaw.com |
Petitioning Creditor SCC Acquisitions, Inc
2392 Morse Irvine, CA 92614 |
represented by |
Paul J Couchot
Winthrop Couchot PC 660 Newport Ctr Dri Ste 400 Newport Beach, CA 92660 949-720-4100 Fax : 949-720-4111 Email: pcouchot@winthropcouchot.com Robert P Goe
(See above for address) |
Petitioning Creditor SunCal Management LLC
2392 Morse Irvine, CA 92614 |
represented by |
Robert P Goe
(See above for address) |
Trustee Steven M Speier (TR)
Post Office Box 7637 Newport Beach, CA 92658 (949)-336-1895 |
represented by |
Paul J Couchot
(See above for address) Steven M Speier (TR)
Post Office Box 7637 Newport Beach, CA 92658 (949)-753-5862 Fax : (949)-825-6471 Email: Sspeier@asrmanagement.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 714-338-3417 Fax : 714-338-3421 Email: michael.hauser@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/14/2023 | 97 | 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) |
| 12/10/2022 | 96 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[95] 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.) |
| 12/08/2022 | 95 | Order Granting Motion in Chapter 11 Case for Entry of a Final Decree and Order Closing Cases - Signed on 12/8/2022. (JL) |
| 03/13/2016 | 94 | BNC Certificate of Notice - Transfer of Claim (RE: related document(s) 93Transfer of Claim (Fee) filed by Creditor Argent Management, LLC) No. of Notices: 5. Notice Date 03/13/2016. (Admin.) (Entered: 03/13/2016) |
| 03/10/2016 | Receipt of Transfer of Claim (Fee)(8:08-bk-17407-ES) [claims,trclm] ( 125.00) Filing Fee. Receipt number 42029035. Fee amount 125.00. (re: Doc# 93) (U.S. Treasury) (Entered: 03/10/2016) | |
| 03/10/2016 | 93 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: SunCal Management, LLC (Claim No. 3); Transferor: SunCal Management, LLC (Claim No. 6); ; Transferor: ARCH INSURANCE COMPANY (Claim No. 16); ; Transferor: Bond Safeguard Insurance Co./Lexon Insurance Co. (Claim No. 28); ; Transferor: Bond Safeguard Insurance Co./Lexon Insurance Co. (Claim No. 29); To Argent Management, LLC Fee Amount $125 To Argent Management, LLC2392 Morse AvenueIrvine, CA 92614 Filed by Creditor Argent Management, LLC. (Averch, Craig) (Entered: 03/10/2016) |
| 04/12/2012 | 92 | Monthly Operating Report. Operating Report Number: 39. For the Month Ending March 2012 Filed by Trustee Steven M Speier (TR). (Attachments: # 1Supplement Attachment 1) (Speier (TR), Steven) (Entered: 04/12/2012) |
| 03/14/2012 | 91 | Monthly Operating Report. Operating Report Number: 38. For the Month Ending February 2012 Filed by Trustee Steven M Speier (TR). (Attachments: # 1Supplement Attachment 1) (Speier (TR), Steven) (Entered: 03/14/2012) |
| 02/15/2012 | 90 | Monthly Operating Report. Operating Report Number: 37. For the Month Ending January 2012 Filed by Trustee Steven M Speier (TR). (Attachments: # 1Supplement Attachment 1) (Speier (TR), Steven) (Entered: 02/15/2012) |
| 01/23/2012 | 89 | Monthly Operating Report. Operating Report Number: 36. For the Month Ending December 31, 2011 Filed by Trustee Steven M Speier (TR). (Attachments: # 1Supplement Attachment 1) (Speier (TR), Steven) (Entered: 01/23/2012) |