SC Development Fund, LLC
7
Erithe A. Smith
07/13/2020
04/26/2022
Yes
v
Assigned to: Erithe A. Smith Chapter 7 Voluntary Asset |
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Debtor SC Development Fund, LLC
13089 Peyton Dr No C290 Chino Hills, CA 92709 ORANGE-CA Tax ID / EIN: 82-4395988 |
represented by |
Keith S Dobbins
Law Office of Keith S. Dobbins 21650 Oxnard Street, Suite 1580 Woodland Hills, CA 91367 818-348-3442 Fax : 818-348-6168 Email: keith@kdobbinslaw.com |
Trustee Weneta M.A. Kosmala (TR)
c/o Law Offices of Weneta M.A. Kosmala 4425 Jamboree Rd., Suite 183 Newport Beach, CA 92660 (714) 708-8190 |
represented by |
Ryan W Beall
650 Town Center Dr Ste 600 Costa Mesa, CA 92626 714-966-1000 Fax : 714-966-1002 Email: rbeall@lwgfllp.com Beth Gaschen
Weiland Golden Goodrich LLP 650 Town Center Dr Ste 600 Costa Mesa, CA 92626 714-966-1000 Fax : 714-966-1002 Email: bgaschen@wgllp.com Jeffrey I Golden
Weiland Golden Goodrich LLP 650 Town Center Dr Ste 600 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@wgllp.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
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3rd Party Plaintiff Jumbo Investment, Inc.
c/o Weintraub & Selth, APC 11766 Wilshire Blvd. Suite 1170 Los Angeles, CA 90025 |
represented by |
Elan Darvish
Elan Darvish 12424 Wilshire Blvd, Ste 1115 Los Angeles, CA 90025 310-234-4050 Fax : 310-626-9471 Email: Elan@Darvishfirm.com TERMINATED: 03/04/2021 Long Z Liu
The Liu Law Group 923 E Valley Blvd Ste 110 San Gabriel, CA 91776 626-927-9055 Fax : 815-331-0657 Email: office@theliulawfirm.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2022 | 167 | Bankruptcy Case Closed - NO DISCHARGE. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the Trustee is discharged, bond is exonerated, and the case is closed. (Daniels, Sally) |
| 02/16/2022 | Chapter 7 Trustee's Report of No Distribution: I, Weneta M.A. Kosmala (TR), having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling $26231.39. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 19 months. Assets Abandoned (without deducting any secured claims): $ 19579357.24, Assets Exempt: Not Available, Claims Scheduled: $ 19592670.65, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 19592670.65,. Filed by Trustee Weneta M.A. Kosmala (TR). (Kosmala (TR), Weneta) | |
| 02/16/2022 | Chapter 7 Trustee's Report of No Distribution: I, Weneta M.A. Kosmala (TR), having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling $26231.39. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 19 months. Assets Abandoned (without deducting any secured claims): $ 19579357.24, Assets Exempt: Not Available, Claims Scheduled: $ 19592670.65, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 19592670.65,. Filed by Trustee Weneta M.A. Kosmala (TR). (Kosmala (TR), Weneta) (Entered: 02/16/2022) | |
| 12/11/2021 | 166 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[165] Order on Motion to Abandon (BNC-PDF)) No. of Notices: 1. Notice Date 12/11/2021. (Admin.) |
| 12/09/2021 | 165 | Order Granting Motion For Authority to (1) Abandon and Return Funds Collected and (2) File No Asset Report (BNC-PDF) (Related Doc # [163]) Signed on 12/9/2021 (Duarte, Tina) |
| 12/09/2021 | 164 | Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) (with Proof of Service) Filed by Trustee Weneta M.A. Kosmala (TR) (RE: related document(s)[163] Motion to Abandon Notice Of Motion And Motion For Authority To (1) Abandon And Return Funds Collected; And (2) File No Asset Report; Declaration Of Weneta M.A. Kosmala In Support Thereof (with Proof of Service). Fee Amount $188). (Beall, Ryan) |
| 11/19/2021 | Receipt of Motion to Abandon( 8:20-bk-11977-ES) [motion,mabn] ( 188.00) Filing Fee. Receipt number A53629533. Fee amount 188.00. (re: Doc[163]) (U.S. Treasury) | |
| 11/19/2021 | 163 | Motion to Abandon Notice Of Motion And Motion For Authority To (1) Abandon And Return Funds Collected; And (2) File No Asset Report; Declaration Of Weneta M.A. Kosmala In Support Thereof (with Proof of Service). Fee Amount $188 Filed by Trustee Weneta M.A. Kosmala (TR) (Golden, Jeffrey) |
| 04/05/2021 | 162 | Substitution of attorney Filed by Creditor Everwin Investment, Inc., Interested Party Jumbo Investment, Inc.. (Djang, Caroline) |
| 03/04/2021 | 161 | Notice to Filer of Error and/or Deficient Document Document was filed in the incorrect case. The Correct Case is Adversary Proceeding No. 8:20-ap-01135-ES. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT IN THE CORRECT CASE IMMEDIATELY. (RE: related document(s)[158] Substitution of attorney filed by 3rd Party Plaintiff Jumbo Investment, Inc., Interested Party Jumbo Investment, Inc., [159] Substitution of attorney filed by 3rd Party Plaintiff Jumbo Investment, Inc., Interested Party Jumbo Investment, Inc.) (Duarte, Tina) |