LVNV MULTI FAMILY 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-12005 |
| Case Filed: | May 18, 2017 |
| Plan Confirmed: | Sep 26, 2018 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $50,001 to $100,000 |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
LVNV MULTI FAMILY 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: 10 minutes ago |
| Friday, August 18, 2023 | ||
| 42 | 42
misc
Notice of Change of Address (multi)
Fri 08/18 2:16 PM
Notice of Change of Address for David M. Goodrich and Golden Goodrich LLP; New Address 3070 Bristol Street, Suite 640, Costa Mesa, CA 92626 . (Goodrich, David) |
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| Tuesday, August 23, 2022 | ||
| 41 | 41
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) |
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| Monday, August 08, 2022 | ||
| 40 | 40
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) |
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| Tuesday, May 17, 2022 | ||
| 39 | 39
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) |
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| Tuesday, December 28, 2021 | ||
| 38 | 38
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) |
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| Wednesday, September 15, 2021 | ||
| 37 | 37
misc
Notice to Pay Court Costs Due (BNC Option)
Wed 09/15 10:31 AM
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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| Tuesday, June 16, 2020 | ||
| 36 | 36
misc
Notice of Change of Address
Tue 06/16 3:18 PM
Notice of Change of Address of Roger J. Mulley- with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Strok, Philip) |
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| Thursday, April 11, 2019 | ||
| 35 | 35
misc
Notice of Change of Address
Thu 04/11 11:10 AM
Notice of Change of Address for Roger Mulley with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Tuesday, December 04, 2018 | ||
| 34 | 34
misc
Notice of Change of Address
Thu 12/06 3:50 PM
Notice of Change of Address Filed by Creditor Census Multi Family Fund LVN, LLC (Bolte, Nickie) |
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| Thursday, November 29, 2018 | ||
| 33 | 33
misc
Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)
Thu 11/29 4:06 PM
Amending Schedules (E/F) with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Andrassy, Kyra) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Thu 11/29 4:11 PM
Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(8:17-bk-12005-SC) [misc,amdsch] ( 31.00) Filing Fee. Receipt number 48125497. Fee amount 31.00. (U.S. Treasury) |
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| Friday, November 16, 2018 | ||
| 32 | 32
misc
Notice of Change of Address
Fri 11/16 1:01 PM
Notice of Change of Address with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Friday, September 28, 2018 | ||
| 31 | 31
court
BNC Certificate of Notice - PDF Document
Fri 09/28 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 09/28/2018. (Admin.) |
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| 30 | 30
court
BNC Certificate of Notice
Fri 09/28 9:34 PM
BNC Certificate of Notice No. of Notices: 28. Notice Date 09/28/2018. (Admin.) |
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| Wednesday, September 26, 2018 | ||
| 28 | 28
misc
Confirming Ch 11 plan (Order/Notice) (BNC)
Wed 09/26 1:34 PM
Notice of order confirming First Amended chapter 11 plan Order Confirming First Amended Chapter 11 Plan Of Liquidation Proposed By LVNV Multi Family, LLC - [ORDER AFFECTS CASE NUMBER: 8:17-bk-12005-SC - LVNV MULTI FAMILY LLC ONLY] |
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| 27 | 27
order
Confirming Chapter 11 Plan (BNC-PDF)
Wed 09/26 1:29 PM
Order Confirming First Amended Chapter 11 Plan Of Liquidation Proposed By LVNV Multi Family, LLC - [ORDER AFFECTS CASE NUMBER: 8:17-bk-12005-SC - LVNV MULTI FAMILY LLC ONLY] (THE ORIGINAL FIRST AMENDED CHAPTER 11 PLAN IS FILED IN CASE NO. 8:17-bk-11996-SC - SEE DOCKET NO. 590 ) (BNC-PDF) Signed on 9/26/2018. (Bolte, Nickie) |
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| Tuesday, July 17, 2018 | ||
| 26 | 26
misc
Notice of Change of Address
Tue 07/17 11:40 AM
Notice of Change of Address of Roger Mulley with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Tuesday, July 03, 2018 | ||
| 25 | 25
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 07/03 2:57 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Goodrich, David. (Goodrich, David) |
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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 9:16 AM
Notice of Bar Date for Filing Proofs of Claim in a Chapter 11 or Interest - LVNV Multi Family LLC with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Thursday, March 08, 2018 | ||
| 23 | 23
misc
Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)
Thu 03/08 5:12 PM
List of Equity Security Holders Amended , Amending Schedules (E/F) with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Thu 03/08 5:14 PM
Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(8:17-bk-12005-SC) [misc,amdsch] ( 31.00) Filing Fee. Receipt number 46596935. 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 5:33 PM
Notice of Change of Address with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Thursday, September 28, 2017 | ||
| 21 | 21
misc
Notice of Change of Address
Thu 09/28 5:05 PM
Notice of Change of Address with Proof of Service Filed by Debtor LVNV Multi Family 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 9:47 AM
Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (Roque, Jewell) |
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| Thursday, June 29, 2017 | ||
| 18 | 18
misc
Corp Resolution Auth Filing
Thu 06/29 12:38 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: Census Multi Family Fund LVN, LLC., Corporate resolution authorizing filing of petitions Filed by Debtor LVNV Multi Family 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 5:23 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 11:48 AM
Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR 1015-1] Filed by Debtor LVNV Multi Family 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 12:22 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 4:35 PM
Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR 1015-1] with Proof of Service Filed by Debtor LVNV Multi Family LLC. (Ekvall, Lei Lei) |
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| Thursday, May 25, 2017 | ||
| 11 | 11
court
BNC Certificate of Notice
Thu 05/25 9:47 PM
BNC Certificate of Notice No. of Notices: 16. Notice Date 05/25/2017. (Admin.) |
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| Tuesday, May 23, 2017 | ||
| 10 | 10
court
Meeting of Creditors Chapter 11 & 12
Tue 05/23 4:45 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) |
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| Monday, May 22, 2017 | ||
| 9 | 9
notice
Notice
Mon 05/22 6:36 PM
Notice Notice of Joint Administration of Cases and Requirements for Filing Documents [LBR1015-1] with Proof of Service Filed by Debtor LVNV Multi Family 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
3
pgs
order
Joint Administration (BNC-PDF)
Fri 05/19 4:38 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) Signed on 5/19/2017. (Bolte, Nickie) |
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| 4 | 4
motion
Joint Administration (motion)
Fri 05/19 1:43 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 LVNV Multi Family LLC (Marticello, Robert) |
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| Thursday, May 18, 2017 | ||
| 3 | 3
court
Notice to Filer of Error and/or Deficient Document
Thu 05/18 4:55 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. (Shimizu, Tina) |
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| 2 | 2
misc
Electronic Filing Declaration (LBR Form F1002-1)
Thu 05/18 11:55 AM
Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor LVNV MULTI FAMILY LLC. (Ekvall, Lei Lei) |
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| 1 | 1
9
pgs
misc
Voluntary Petition (Chapter 11)
Thu 05/18 11:54 AM
Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by LVNV MULTI FAMILY 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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crditcrd
Auto-Docket of Credit Card/Debit Card
Thu 05/18 11:55 AM
Receipt of Voluntary Petition (Chapter 11)(8:17-bk-12005) [misc,volp11] (1717.00) Filing Fee. Receipt number 44849587. Fee amount 1717.00. (U.S. Treasury) |
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court
U - Assigned Judge to a case (Manual)
Thu 05/18 1:00 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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