Case number: 8:17-bk-12009 - TD Opportunity Fund LLC - California Central Bankruptcy Court

Case Information
  • Case title

    TD Opportunity Fund LLC

  • Court

    California Central (cacbke)

  • Chapter

    11

  • Judge

    Scott C Clarkson

  • Filed

    05/18/2017

  • Last Filing

    08/23/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, MEMBER, PlnDue, DsclsDue



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:17-bk-12009-SC

Assigned to: Scott C Clarkson
Chapter 11
Voluntary
Asset


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

Debtor

TD Opportunity Fund LLC

1 Venture Ste 250
Irvine, CA 92618
ORANGE-CA
Tax ID / EIN: 80-0934293

represented by
Lei Lei Wang Ekvall

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: lekvall@swelawfirm.com

Robert S Marticello

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: Rmarticello@swelawfirm.com

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: michael.hauser@usdoj.gov

Creditor Committee

Steve Williams

10306 Dana
Irvine, CA 92618

 
 
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

John Sullivan

10752 Walnut St #D
Los Alamitos, CA 90720

 
 
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

SulmeyerKupetz
333 S Hope St 35th Fl
Los Angeles, CA 90071-1406
213-626-2311
Email: mhoroupian@sulmeyerlaw.com

Jessica Vogel

SulmeyerKupetz
333 S Hope St 35th Flr
Los Angeles, CA 90071
213-626-2311
Fax : 213-629-4520
Email: Jvogel@sulmeyerlaw.com

Latest Dockets

Date Filed#Docket Text
08/23/202357Notice of Change of Address - Keith Bridges with Proof of Service. (Andrassy, Kyra)
04/24/202356Notice of Change of Address . (Horoupian, Mark)
02/22/202355Notice of Change of Address for Alicia Wolff with Proof of Service. (Andrassy, Kyra)
01/06/202354Notice of Change of Address for Steve Williams with Proof of Service. (Andrassy, Kyra)
01/04/202353Notice of Change of Address for Steve Williams with Proof of Service. (Andrassy, Kyra)
08/23/202252Notice of Change of Address of Roger J. Mulley with Proof of Service. (Andrassy, Kyra)
07/19/202251Certified Copy Emailed to lgarrett@swelawfirm.com
07/18/202250Request for a Certified Copy Fee Amount $11. The document will be sent via email to :lgarrett@swelawfirm.com: Filed by Debtor TD Opportunity Fund LLC (RE: related document(s)[1] Voluntary Petition (Chapter 11)). (Andrassy, Kyra)
07/11/202249Notice of Change of Address or Law Firm. (Horoupian, Mark)
05/06/202248Notice of Change of Address - Andrea Bridges with Proof of Service. (Andrassy, Kyra)