Case number: 6:16-bk-03828 - Turnkey Investment Fund Manager, LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Turnkey Investment Fund Manager, LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Roberta A. Colton

  • Filed

    06/08/2016

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, JNTADMN, CLOSED



U.S. Bankruptcy Court
Middle District of Florida (Orlando)
Bankruptcy Petition #: 6:16-bk-03828-RAC

Assigned to: Judge Roberta A. Colton
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  06/08/2016
Date terminated:  03/21/2017
341 meeting:  07/25/2016

Debtor

Turnkey Investment Fund Manager, LLC

9633 Market Place
Suite 201
Lake Stevens, WA 98258
CLARK-NV
Tax ID / EIN: 90-1001580

represented by
Elizabeth A Green

Baker & Hostetler LLP
200 S Orange Ave
Suntrust Center, Suite 2300
Orlando, FL 32801
(407) 649-4000
Fax : (407) 841-0168
Email: egreen@bakerlaw.com

Andrew V Layden

Baker & Hostetler LLP
Suntrust Center - Suite 2300
200 S. Orange Avenue
Orlando, FL 32801
(407) 649-4070
Fax : (407) 841-0168
Email: alayden@bakerlaw.com

Wendy Cramer Townsend

Baker Hostetler, LLP
200 S. Orange Avenue
Suite 2300
Orlando, FL 32801
(407) 649-4000
Fax : (407) 841-0168
Email: wtownsend@bakerlaw.com

U.S. Trustee

United States Trustee - ORL

Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
represented by
Jill E Kelso

Office of the United States Trustee
400 W. Washington Street
Suite 1100
Orlando, FL 32801
(407) 648-6301
Fax : (407) 648-6323
Email: jill.kelso@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/21/2017Bankruptcy Case Closed. (Susan G.) (Entered: 03/21/2017)
09/22/201629BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 28)). Notice Date 09/22/2016. (Admin.) (Entered: 09/23/2016)
09/19/201628Notice of Claim Filed by Debtor/Trustee regarding Claim Number 2. Filed by the Debtor on behalf of Ron Fossum. (ADIclerk) (Entered: 09/19/2016)
08/17/201627Amended Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor Turnkey Investment Fund Manager, LLC. (Townsend, Wendy) (Entered: 08/17/2016)
07/13/201626Declaration re: Schedules A-H and Summary of Schedules and Statement of Financial Affairs (Doc. Nos. 24 and 25) Filed by Wendy Cramer Townsend on behalf of Debtor Turnkey Investment Fund Manager, LLC. (Townsend, Wendy). Related document(s) 24, 25. Modified on 7/14/2016 (Nadia). (Entered: 07/13/2016)
07/13/201625Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor Turnkey Investment Fund Manager, LLC. (Townsend, Wendy) (Entered: 07/13/2016)
07/13/201624Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor Turnkey Investment Fund Manager, LLC. (Townsend, Wendy) (Entered: 07/13/2016)
06/24/2016Notice of Joint Administration of Cases. No further papers to be docketed in this case.
All papers should be docketed in Case No. 6:16-bk-03817-RAC
See Order in Lead Case 6:16-bk-03817-RAC, Doc #25. (Nadia) (Entered: 06/24/2016)
06/23/2016PDF with attached Audio File can be accessed by . Court Date & Time [ 06/22/2016 13:31:55 ]. (Entered: 06/23/2016)
06/22/201623Hearing Proceeding Memo: Hearing Held -
APPEARANCES:
ATTORNEY FOR DEBTORS: WENDY CRAMER TOWNSEND ATTORNEY FOR DEBTORS: ANDREW LAYDEN ATTORNEY FOR UST: JILL KELSO ATTORNEY FOR 5 INVESTORS (SI TUN JUNG; JHO AHN JUNG; SI LIN MIN; LIN YAE HUNG; AND AXE INNOVATION LLC): BRIAN MCDOWELL
RULING:
(1) Debtors' Emergency Motion for Joint Administration of Lead Case 6:16-bk-03817-RAC with 6:16-bk-03820-RAC; 6:16-bk-03822-RAC; 6:16-bk-03823-RAC; 6:16-bk-03825-RAC; 6:16-bk-03827-RAC; 6:16-bk-03828-RAC; 6:16-bk-03829-RAC; 6:16-bk-03830-RAC (Doc #13) -
APPROVED - 16-03817 IS DESIGNATED AS THE LEAD CASE; SEPARATE CLAIMS REGISTERS WILL BE MAINTAINED; THERE WILL BE ONE COMBINED 20 LARGEST LIST THAT MAY SPAN 180 NAMES; SEPARATE SCHEDULES WILL BE FILED IN EACH CASE; FUTURE PLEADINGS WILL BE FILED IN LEAD CASE ONLY; ORDER BY TOWNSEND
(2) Debtors' Emergency Motion/Application to Pay Prepetition Wages and Certificate of Necessity of Request for Emergency Relief (Doc #16) -
APPROVED AS TO PREPETITION WAGES ONLY; NO POST PETITION WAGES WILL BE GRANTED AT THIS TIME; ORDER TO INCLUDE RESERVATION FOR ALLOCATION LANGUAGE REQUESTED BY THE US TRUSTEE; ORDER BY TOWNSEND
(3) Debtors' Emergency Motion for Entry of an Order Pursuant to 11 U.S.C. §§ 105(a), 345(b) and 363 Authorizing Debtors to Maintin Use of Pre-Petition Bank Accounts and Certificate of Necessity for Emergency Relief (Doc #17) -
GRANTED; ORDER BY TOWNSEND
(4) Debtors' Emergency Motion to Extend Deadline to File Schedules or Provide Required Information (Doc #18) -
GRANTED THROUGH 7/13/16; ORDER BY TOWNSEND
Pro Memo Prepared by: Kim Osment. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c).
This docket entry/document is not an official order of the Court
. (Dkt) (Entered: 06/22/2016)