EQUITY INDEXED MANAGED FUND LLC

Member Case
Lead case is: 8:17-bk-11996

California Central Bankruptcy Court
Chapter 11
Judge:	Scott C Clarkson
Case #:	8:17-bk-12003

Case Filed:

May 18, 2017

Type	Corporation
Tax ID	subscribers only
# of Creditors	1-49
Est. Assets	$1,000,001 to $10 million
Est. Liabilities	$0 to $50,000
Nature of Business	Other
Nature of Debts	Primarily Business

Debtor

EQUITY INDEXED MANAGED FUND, LLC

23046 Avenida de la Carlota Ste 150
Laguna Hills, CA 92653-1569

Represented By

Lei Lei Wang Ekvall
Smiley Wang-Ekvall, LLP
contact info

Last checked: never

U.S. Trustee

United States Trustee (SA)

411 W Fourth St., Suite 7160
Santa Ana, CA 92701

Docket last updated: 8 minutes ago

Monday, April 24, 2023
47		47 misc Notice of Change of Address (multi) Mon 04/24 5:27 PM Notice of Change of Address . (Horoupian, Mark) Related: [-]
Friday, January 06, 2023
46		46 misc Notice of Change of Address (multi) Fri 01/06 1:02 PM Notice of Change of Address for Steve Williams with Proof of Service . (Andrassy, Kyra) Related: [-]
Wednesday, January 04, 2023
45		45 misc Notice of Change of Address (multi) Wed 01/04 9:39 AM Notice of Change of Address for Steve Williams with Proof of Service . (Andrassy, Kyra) Related: [-]
Tuesday, August 23, 2022
44		44 misc Notice of Change of Address (multi) Tue 08/23 12:08 PM Notice of Change of Address of Roger J. Mulley with Proof of Service . (Andrassy, Kyra) Related: [-]
Monday, August 08, 2022
43		43 misc Notice of Change of Address (multi) Mon 08/08 12:38 PM Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service . (Andrassy, Kyra) Related: [-]
Thursday, July 21, 2022
42		42 misc Notice of Change of Address (multi) Thu 07/21 4:20 PM Notice of Change of Address -Magnus One Irrevocable Trust/ Deborah Ivar with Proof of Service . (Andrassy, Kyra) Related: [-]
Monday, July 11, 2022
41		41 misc Notice of Change of Address (multi) Mon 07/11 2:39 PM Notice of Change of Address or Law Firm . (Horoupian, Mark) Related: [-]
Tuesday, May 17, 2022
40		40 misc Notice of Change of Address (multi) Tue 05/17 2:51 PM Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service . (Andrassy, Kyra) Related: [-]
Tuesday, December 28, 2021
39		39 misc Notice of Change of Address (multi) Tue 12/28 5:22 PM Notice of Change of Address - Roger J. Mulley with Proof of Service . (Andrassy, Kyra) Related: [-]
Friday, September 17, 2021
38		38 court BNC Certificate of Notice Fri 09/17 9:18 PM BNC Certificate of Notice Related [+] No. of Notices: 1. Notice Date 09/17/2021. (Admin.) Related: [-] 37 Notice to Pay Court Costs Due (BNC Option)
Wednesday, September 15, 2021
37		37 misc Notice to Pay Court Costs Due (BNC Option) Wed 09/15 10:01 AM Notice to Pay Court Costs Due Sent To: Kyra Andrassy, Attorney for Debtors-in-Possession, Total Amount Due $350.00 (Complaint: 19-01086 . (Daniels, Sally) Related: [-]
Tuesday, August 17, 2021
36		36 misc Notice of Change of Address (multi) Tue 08/17 6:15 PM Notice of Change of Address - Paul J. Kirch with Proof of Service . (Andrassy, Kyra) Related: [-]
Tuesday, July 14, 2020
35		35 misc Notice of Change of Address Tue 07/14 11:59 AM Notice of Change of Address of Roger J. Mulley with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Tuesday, May 19, 2020
34		34 misc Notice of Change of Address Tue 05/19 10:49 AM Notice of Change of Address for Spartan Fortis Irrevocable Trust with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Andrassy, Kyra) Related: [-]
33		33 misc Notice of Change of Address Tue 05/19 10:45 AM Notice of Change of Address for Equity Trust Company FBO Spartan Fortis Irrevocable Trust with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Andrassy, Kyra) Related: [-]
Wednesday, February 19, 2020
32		32 misc Notice of Change of Address Wed 02/19 2:13 PM Notice of Change of Address of Paul J. Kirch with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Monday, June 03, 2019
31		31 misc Notice of Change of Address Mon 06/03 11:54 AM Notice of Change of Address of ETC FBO Thomas & Dori Lewis with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Wednesday, May 15, 2019
30		30 cmp Complaint Wed 05/15 12:47 PM Adversary case 8:19-ap-01086. Complaint by Equity Indexed Managed Fund, LLC against Steven Goldschmied, Newport Investments, LLC, Newport Investments, LLC. (Charge To Estate). Complaint for Breach of Contract (Promissory Note) Nature of Suit: (14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Davis, Michael) Related: [-]
Wednesday, February 13, 2019
29		29 misc Notice of Change of Address Wed 02/13 11:21 AM Notice of Change of Address of Brian & Lisa Allen with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Friday, January 18, 2019
28		28 notice Notice of Bar Date For Filing Proofs of Claim (Ch 11) Fri 01/18 10:05 AM Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 - Supplemental Notice to Creditors and Interest Holders of Equity Indexed Managed Fund, LLC, Who are Affected by the Amended Schedules Filed on January 16, 2019 of Last Date For Filing Proofs of Claim or Interest [Doc. 23] Notice of Last Date for Filing Proofs of Claim or Managed Fund with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Andrassy, Kyra) Related: [-]
Wednesday, January 16, 2019
27		27 misc Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee) Wed 01/16 10:19 AM Amending Schedules (E/F) Summary of Amended Schedules, Master Mailing List, And/Or Statements , List of Equity Security Holders Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
		crditcrd Auto-Docket of Credit Card/Debit Card Wed 01/16 10:23 AM Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(8:17-bk-12003-SC) [misc,amdsch] ( 31.00) Filing Fee. Receipt number 48363837. Fee amount 31.00. Related [+] (U.S. Treasury) Related: [-] Doc#27
Friday, November 16, 2018
26		26 misc Notice of Change of Address Fri 11/16 12:54 PM Notice of Change of Address with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Thursday, November 01, 2018
25		25 misc Notice of Change of Address Thu 11/01 11:57 AM Notice of Change of Address Filed by Creditor Committee Robert Caprow. (Horoupian, Mark) Related: [-]
Thursday, October 11, 2018
24		24 misc Notice of Change of Address Mon 10/15 10:50 AM Notice of Change of Address Filed by Creditor Val Dodd . (Daniels, Sally) Related: [-]
Tuesday, June 12, 2018
23		23 notice Notice of Bar Date For Filing Proofs of Claim (Ch 11) Tue 06/12 11:17 AM Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Thursday, June 07, 2018
22		22 misc Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee) Thu 06/07 5:00 PM Amending Schedules (E/F) , List of Creditors (Master Mailing List of Creditors) (Amended) , List of Equity Security Holders (Amended) with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
		crditcrd Auto-Docket of Credit Card/Debit Card Thu 06/07 5:05 PM Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(8:17-bk-12003-SC) [misc,amdsch] ( 31.00) Filing Fee. Receipt number 47141616. Fee amount 31.00. Related [+] (U.S. Treasury) Related: [-] Doc#22
Wednesday, January 24, 2018
21		21 misc Notice of Change of Address Wed 01/24 5:31 PM Notice of Change of Address with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Thursday, September 28, 2017
20		20 misc Notice of Change of Address Thu 09/28 5:02 PM Notice of Change of Address with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Friday, June 30, 2017
19		19 misc Corp Resolution Auth Filing Fri 06/30 12:04 PM 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: ETC FBO Cannon Gasket Inc.Pension PSP FBO Billy P. Cannon., Corporate resolution authorizing filing of petitions Filed by Debtor Equity Indexed Managed Fund LLC Related [+]. (Ekvall, Lei Lei) Related: [-] 1 Voluntary Petition (Chapter 11)
Thursday, June 22, 2017
18		18 court BNC Certificate of Notice - PDF Document Thu 06/22 9:45 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 06/22/2017. (Admin.) Related: [-] 17 Order (Generic) (BNC-PDF)
Tuesday, June 20, 2017
17		17 order X - Order (Generic)(BNC-PDF) Tue 06/20 5:21 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) Related: [-]
Monday, June 12, 2017
16		16 notice Notice Mon 06/12 11:50 AM Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR 1015-1] Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Sunday, June 04, 2017
15		15 court BNC Certificate of Notice - PDF Document Sun 06/04 9:36 PM BNC Certificate of Notice - PDF Document. Related [+] No. of Notices: 1. Notice Date 06/04/2017. (Admin.) Related: [-] 14 ORDER to extend time (Generic Order - No Motion) (BNC-PDF)
Friday, June 02, 2017
14		14 order Extend time (Generic Order - No Motion) (BNC-PDF) Fri 06/02 12:16 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) Related: [-]
Thursday, June 01, 2017
13		13 notice Notice Thu 06/01 2:48 PM Notice of Amended Appointment and Notice of appointment of Joint committee of Creditors Holding Unsecured Claims in: (1)TD Opportunity Fund, LLC 17-12009 SC) (2)TD REO Fund, LLC 17-12010 SC); (3)Equity Indexed Managed Fund, LLC 17-12003 SC); and (4)WJA Secure Real Estate Fund, LLC 17-12016 SC) Filed by U.S. Trustee United States Trustee (SA). (Hauser, Michael) Related: [-]
12		12 notice Notice Thu 06/01 2:01 PM Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR 1015-1] with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC. (Ekvall, Lei Lei) Related: [-]
Thursday, May 25, 2017
11		11 court BNC Certificate of Notice Thu 05/25 9:47 PM BNC Certificate of Notice Related [+] No. of Notices: 44. Notice Date 05/25/2017. (Admin.) Related: [-] 10 Meeting of Creditors Chapter 11 & 12
Tuesday, May 23, 2017
10		10 court Meeting of Creditors Chapter 11 & 12 Tue 05/23 4:43 PM 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) Related: [-]
Monday, May 22, 2017
9		9 notice Notice Mon 05/22 6:32 PM Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR1015-1] with Proof of Service Filed by Debtor Equity Indexed Managed Fund LLC Related [+]. (Ekvall, Lei Lei) Related: [-] 5 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) (Related Doc4 ) Signed on 5/19/2017.
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. Related [+] No. of Notices: 1. Notice Date 05/21/2017. (Admin.) Related: [-] 5 Order on Motion For Joint Administration (BNC-PDF)
Saturday, May 20, 2017
7		7 court BNC Certificate of Notice Sat 05/20 9:34 PM BNC Certificate of Notice Related [+] No. of Notices: 1. Notice Date 05/20/2017. (Admin.) Related: [-] 1 Voluntary Petition (Chapter 11) filed by Debtor Equity Indexed Managed Fund LLC
6		6 court BNC Certificate of Notice Sat 05/20 9:34 PM BNC Certificate of Notice Related [+] No. of Notices: 1. Notice Date 05/20/2017. (Admin.) Related: [-] 1 Voluntary Petition (Chapter 11) filed by Debtor Equity Indexed Managed Fund LLC
Friday, May 19, 2017
5		5 order Joint Administration (BNC-PDF) Fri 05/19 4:32 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) Related [+] Signed on 5/19/2017. (Bolte, Nickie) Related: [-] 4
4		4 motion Joint Administration (motion) Fri 05/19 1:40 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 Equity Indexed Managed Fund LLC (Marticello, Robert) Related: [-]
Thursday, May 18, 2017
3		3 court Notice to Filer of Error and/or Deficient Document Thu 05/18 4:43 PM Notice to Filer of Error and/or Deficient Document Petition was filed as Incomplete, but schedules or statements are deficient or terminated. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. Related [+] (Shimizu, Tina) Related: [-] 1 Voluntary Petition (Chapter 11) filed by Debtor EQUITY INDEXED MANAGED FUND LLC
2		2 misc Electronic Filing Declaration (LBR Form F1002-1) Thu 05/18 11:50 AM Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor EQUITY INDEXED MANAGED FUND, LLC. (Ekvall, Lei Lei) Related: [-]
1		1 13 pgs misc Voluntary Petition (Chapter 11) Thu 05/18 11:49 AM Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by EQUITY INDEXED MANAGED 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) Related: [-]
		crditcrd Auto-Docket of Credit Card/Debit Card Thu 05/18 11:50 AM Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12003) [misc,volp11] (1717.00) Filing Fee. Receipt number 44849500. Fee amount 1717.00. Related [+] (U.S. Treasury) Related: [-] Doc#1
		court U - Assigned Judge to a case (Manual) Thu 05/18 12:49 PM Judge Scott C Clarkson added to case. Affiliated to Lead Case: 8:17-bk-11996-SC WJA ASSET MANAGEMENT, LLC. (Corona, Heidi) Related: [-]

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