CA EXPRESS FUND LLC
Member Case
Lead case is: 8:17-bk-11996
Lead case is: 8:17-bk-11996
| California Central Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott C Clarkson |
| Case #: | 8:17-bk-11999 |
| Case Filed: | May 18, 2017 |
| Plan Confirmed: | May 21, 2019 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $100,001 to $500,000 |
| Est. Liabilities | $0 to $50,000 |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
CA EXPRESS FUND, LLC
23046 Avenida de la Carlota Ste 150
Laguna Hills, CA 92653-1569 |
Represented By
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| Last checked: never |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 6 minutes ago |
| Wednesday, August 23, 2023 | ||
| 38 | 38
misc
Notice of Change of Address (multi)
Wed 08/23 2:00 PM
Notice of Change of Address - Keith Bridges with Proof of Service . (Andrassy, Kyra) |
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| Friday, May 06, 2022 | ||
| 37 | 37
misc
Notice of Change of Address (multi)
Fri 05/06 11:22 AM
Notice of Change of Address - Andrea Bridges with Proof of Service . (Andrassy, Kyra) |
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| 36 | 36
misc
Notice of Change of Address (multi)
Fri 05/06 10:55 AM
Notice of Change of Address - Keith Bridges with Proof of Service . (Andrassy, Kyra) |
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| Friday, April 08, 2022 | ||
| 35 | 35
misc
Notice of Change of Address (multi)
Fri 04/08 1:22 PM
Notice of Change of Address (Mailing) for Craig B. and Carol L. Dong with Proof of Service . (Andrassy, Kyra) |
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| Friday, September 03, 2021 | ||
| 34 | 34
misc
Notice to Pay Court Costs Due (BNC Option)
Fri 09/03 5:35 PM
Notice to Pay Court Costs Due Sent To: Kyra Andrassy, Attorney for Debtor-in-Possession, Total Amount Due $0 . (Daniels, Sally) |
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| Wednesday, November 25, 2020 | ||
| 33 | 33
misc
Notice of Change of Address
Wed 11/25 12:44 PM
Notice of Change of Address of Equity Trust Co. Custodian FBO Keith Bridges IRA with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Thursday, May 23, 2019 | ||
| 32 | 32
court
BNC Certificate of Notice - PDF Document
Thu 05/23 9:36 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/23/2019. (Admin.) |
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| 31 | 31
court
BNC Certificate of Notice
Thu 05/23 9:36 PM
BNC Certificate of Notice No. of Notices: 35. Notice Date 05/23/2019. (Admin.) |
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| Tuesday, May 21, 2019 | ||
| 30 | 30
misc
Confirming Ch 11 plan (Order/Notice) (BNC)
Tue 05/21 4:40 PM
Notice Of Order Confirming Joint Chapter 11 Plan Of Liquidation Of CA Express Fund, LLC, And WJA Express Fund [ORDER AFFECTS CASE NUMBERS: 8:17-bk-11999-SC - CA Express Fund LLC; AND 8:17-bk-12013-SC - WJA Express Fund LLC ONLY] [OFFICIAL EDO 04/01/2019] (BNC) (Bolte, Nickie) |
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| 29 | 29
order
Confirming Chapter 11 Plan (BNC-PDF)
Tue 05/21 4:39 PM
Order Confirming Joint Chapter 11 Plan Of Liquidation Of CA Express Fund, LLC, And WJA Express Fund [ORDER AFFECTS CASE NUMBERS: 8:17-bk-11999-SC - CA Express Fund LLC; AND 8:17-bk-12013-SC - WJA Express Fund LLC ONLY] [OFFICIAL EDO 04/01/2019] (BNC-PDF) Signed on 5/21/2019. (Bolte, Nickie) |
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| Wednesday, April 17, 2019 | ||
| 28 | 28
misc
Notice of Change of Address
Wed 04/17 9:57 AM
Notice of Change of Address of Craig B. Dong and Carol L. Dong with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Friday, November 16, 2018 | ||
| 26 | 26
misc
Notice of Change of Address
Fri 11/16 12:20 PM
Notice of Change of Address with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Thursday, November 01, 2018 | ||
| 25 | 25
misc
Notice of Change of Address
Thu 11/01 12:01 PM
Notice of Change of Address Filed by Creditor Yolanda Caprow. (Horoupian, Mark) |
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| Wednesday, May 09, 2018 | ||
| 24 | 24
notice
Notice of Bar Date For Filing Proofs of Claim (Ch 11)
Wed 05/09 1:12 PM
Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 or Interest - CA Express Fund, LLC with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Thursday, March 15, 2018 | ||
| 23 | 23
misc
Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)
Thu 03/15 3:27 PM
Amending Schedules (E/F) and Supplemental Creditors List , List of Equity Security Holders (Amended) with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Thu 03/15 3:30 PM
Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(8:17-bk-11999-SC) [misc,amdsch] ( 31.00) Filing Fee. Receipt number 46641089. Fee amount 31.00. (U.S. Treasury) |
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| Wednesday, January 24, 2018 | ||
| 22 | 22
misc
Notice of Change of Address
Wed 01/24 5:24 PM
Notice of Change of Address with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Thursday, September 28, 2017 | ||
| 21 | 21
misc
Notice of Change of Address
Thu 09/28 4:56 PM
Notice of Change of Address with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Sunday, July 02, 2017 | ||
| 20 | 20
court
BNC Certificate of Notice
Sun 07/02 9:41 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 07/02/2017. (Admin.) |
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| Friday, June 30, 2017 | ||
| 19 | 19
misc
Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC)
Fri 06/30 6:20 PM
Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (Roque, Jewell) |
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| 18 | 18
misc
Corp Resolution Auth Filing
Fri 06/30 11:53 AM
Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , List of Equity Security Holders , Statement of Related Cases (LBR Form 1015-2.1) , Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) , Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Verification of Master Mailing List of Creditors (LBR Form F1007-1) , Statement of Corporate Ownership filed. Corporate parents added to case: James & Rebecca Vickers Revocable Trust, Keith Bridges, Manzo Family Trust, Paul Donnelly., Corporate resolution authorizing filing of petitions Filed by Debtor CA Express Fund LLC . (Ekvall, Lei Lei) |
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| Thursday, June 22, 2017 | ||
| 17 | 17
court
BNC Certificate of Notice - PDF Document
Thu 06/22 9:45 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 06/22/2017. (Admin.) |
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| Tuesday, June 20, 2017 | ||
| 16 | 16
order
X - Order (Generic)(BNC-PDF)
Tue 06/20 4:58 PM
Order Granting Application Of Debtor And Debtor-In-Possession For Approval Of Employment Of Smiley Wang-Ekvall, LLP, As Counsel [AFFECTS ALL DEBTORS] (Original Motion filed in Lead Case No. 8:17-bk-11996-SC - see docket no. 34 ) (BNC-PDF) Signed on 6/20/2017. (Bolte, Nickie) |
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| Monday, June 12, 2017 | ||
| 15 | 15
notice
Notice
Mon 06/12 11:56 AM
Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR 1015-1] Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Sunday, June 04, 2017 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Sun 06/04 9:36 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 06/04/2017. (Admin.) |
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| Friday, June 02, 2017 | ||
| 13 | 13
order
Extend time (Generic Order - No Motion) (BNC-PDF)
Fri 06/02 12:03 PM
Order Authorizing Extension Of Time To File Schedules And Statement Of Financial Affairs Pursuant To Federal Rule Of Bankruptcy Procedure 1007. IT IS ORDERED that the Motion is granted and the deadline for the Debtors to file their schedules and statement of financial affairs is extended from June 1, 2017 and June 8, 2017, to June 30, 2017 for all of the Debtors. Original Motion filed in Lead Case No. 8:17-bk-11996-Sc see docket no. 38 . [ORDER AFFECTS ALL DEBTORS] (BNC-PDF) Signed on 6/2/2017. (Bolte, Nickie) |
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| Thursday, June 01, 2017 | ||
| 12 | 12
notice
Notice
Thu 06/01 12:23 PM
Notice of Joint Administration of Cases and Requirements for Filing Documents [ LRB 1015-1] with Proof of Service Filed by Debtor CA Express Fund LLC. (Ekvall, Lei Lei) |
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| Friday, May 26, 2017 | ||
| 11 | 11
court
BNC Certificate of Notice
Fri 05/26 9:37 PM
BNC Certificate of Notice No. of Notices: 13. Notice Date 05/26/2017. (Admin.) |
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| Wednesday, May 24, 2017 | ||
| 10 | 10
court
Meeting of Creditors Chapter 11 & 12
Wed 05/24 10:34 AM
Meeting of Creditors 341(a) meeting to be held on 7/10/2017 at 10:00 AM at RM 1-154, 411 W Fourth St., Santa Ana, CA 92701. (Corona, Heidi) |
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| Monday, May 22, 2017 | ||
| 9 | 9
notice
Notice
Mon 05/22 6:22 PM
Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR1015-1] with Proof of Service Filed by Debtor CA Express Fund LLC . (Ekvall, Lei Lei) |
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| Sunday, May 21, 2017 | ||
| 8 | 8
court
BNC Certificate of Notice - PDF Document
Sun 05/21 9:32 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 05/21/2017. (Admin.) |
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| Saturday, May 20, 2017 | ||
| 7 | 7
court
BNC Certificate of Notice
Sat 05/20 9:34 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 05/20/2017. (Admin.) |
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| 6 | 6
court
BNC Certificate of Notice
Sat 05/20 9:34 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 05/20/2017. (Admin.) |
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| Friday, May 19, 2017 | ||
| 5 | 5
order
Joint Administration (BNC-PDF)
Fri 05/19 4:22 PM
Order Granting Motion To Approve Joint Administration Of Cases. Lead Case: WJA Asset Management, LLC (Case No. 8:17-bk-11996-SC) Jointly Administered With Member Cases: 5827 Winland Hills Drive Development Fund, LLC 8:17-bk- 11997-SC; Alabama Housing Fund, LLC 8:17-bk-11998-SC; CA Express Fund, LLC 8:17-bk-11999-SC; CA See Jane Go Fund, LLC 8:17-bk-12000-SC; CA Whirl Fund, LLC 8:17-bk-12001-SC; Clairton Residential Renewal, LLC 8:17-bk-12002-SC Equity Indexed Managed Fund, LLC 8:17-bk-12003-SC; Luxury Asset Purchasing International, LLC 8:17-bk-12004-SC; LVNV Multi Family LLC 8:17-bk-12005-SC PMB Managed Fund, LLC 8:17-bk-12006-SC; Prosper Managed Fund, LLC 8:17-bk- 12008-SC; TD Opportunity Fund, LLC 8:17-bk-12009-SC; TD REO Fund, LLC 8:17-bk- 12010-SC; Urban Produce Fund, LLC 8:17-bk-12011-SC; Whirl Fund, LLC 8:17-bk- 12012-SC; WJA Express Fund, LLC 8:17-bk-12013-SC; WJA Real Estate Opportunity Fund I, LLC 8:17-bk-12014-SC; WJA Real Estate Opportunity Fund II, LLC 8:17-bk- 12015-SC; WJA Secure Real Estate Fund, LLC 8:17-bk-12016-SC; WJA Secure Income Fund, LLC 8:17-bk-12018-SC; William Jordan Investments, Inc. 8:17-bk- 12019-SC (BNC-PDF) on Lead Case 8:17-bk-11996 with Member Case 8:17-bk-11999 Signed on 5/19/2017. (Bolte, Nickie) |
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| 4 | 4
motion
Joint Administration (motion)
Fri 05/19 1:35 PM
Motion for Joint Administration Debtor's Emergency Motion for Order Authorizing Joint Administration of Chapter 11 Cases; Memorandum of Points and Authorities; and Declarations of Howard B. Grobstein and William Jordan in Support with Proof of Service Filed by Debtor CA Express Fund LLC (Marticello, Robert) |
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| Thursday, May 18, 2017 | ||
| 3 | 3
court
Notice to Filer of Correction Made/No Action Required
Thu 05/18 3:51 PM
Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (Shimizu, Tina) |
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| 2 | 2
misc
Electronic Filing Declaration (LBR Form F1002-1)
Thu 05/18 11:38 AM
Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor CA EXPRESS FUND, LLC. (Ekvall, Lei Lei) |
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| 1 | 1
8
pgs
misc
Voluntary Petition (Chapter 11)
Thu 05/18 11:38 AM
Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by CA EXPRESS FUND, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 06/1/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/1/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/1/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/1/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/1/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/1/2017. Statement of Financial Affairs (Form 107 or 207) due 06/1/2017. Statement of Related Cases (LBR Form F1015-2) due 06/1/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/1/2017. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 06/1/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/1/2017. Incomplete Filings due by 06/1/2017. (Ekvall, Lei Lei) |
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court
U - Assigned Judge to a case (Manual)
Thu 05/18 12:26 PM
Judge Scott C Clarkson added to case. Affiliated to Lead Case: 8:17-bk-11996-SC WJA ASSET MANAGEMENT, LLC. (Corona, Heidi) |
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