L.D.T. Investments Inc.
7
Maureen Tighe
10/31/2011
08/31/2023
Yes
i
| LEAD, CONS, CLOSED |
Assigned to: Maureen Tighe Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor L.D.T. Investments Inc.
17037 Chatsworth St Ste 206 Granada Hills, CA 91344 LOS ANGELES-CA Tax ID / EIN: 26-0380894 |
represented by |
L.D.T. Investments Inc.
PRO SE |
Petitioning Creditor Migeul Ortega
11653 Terra Bella St Sylmar, CA 91342 |
represented by |
Kenneth Jay Schwartz - DISBARRED -
Law Office of Kenneth Jay Schwartz 21031 Ventura Blvd Ste 640 Woodland Hills, CA 91364-2226 818-226-1205 Fax : 818-226-1213 Email: atty-kjs@sbcglobal.net |
Petitioning Creditor Martha Gomez
13343 Pierce St Pacoima, CA 91311 |
represented by |
Kenneth Jay Schwartz - DISBARRED -
(See above for address) |
Petitioning Creditor Richard Pena
8735 McLennan Ave Northridge, CA 91343 |
represented by |
Kenneth Jay Schwartz - DISBARRED -
(See above for address) |
Defendant Kenneth Jay Schwartz
Law Offices of Kenneth Jay Schwartz 21031 Ventura Blvd. Ste 640 Woodland Hills, CA 91364-2226 |
represented by |
Kenneth Jay Schwartz
PRO SE |
Trustee Diane C Weil (TR)
5950 Canoga Avenue, Suite 400 Woodland Hills, CA 91367 (818) 651-6400 TERMINATED: 11/09/2011 |
| |
Trustee David Seror (TR)
21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 (818) 827-9200 |
represented by |
Ronald P Abrams
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: rabrams@bg.law Jessica L Bagdanov
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard St, Ste 500 Woodland Hills, CA 91367 818-827-9212 Fax : 818-827-9099 Email: jbagdanov@bg.law Richard Burstein
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard St Ste 500 Woodland Hills, CA 91367 818-827-9120 Fax : 818-827-9099 Email: rburstein@bg.law Michael W Davis
DTO Law 601 S. Flower Street Suite 2130 Los Angeles, CA 90017 213-335-6999 Fax : 213-335-7802 Email: mdavis@dtolaw.com Steven T Gubner
Bg Law LLP 21650 Oxnard Street Suite 500 Woodland Hills, CA 91367 818-827-9000 Email: sgubner@bg.law Talin Keshishian
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard St Ste 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: tkeshishian@bg.law Andy Kong
Arent Fox LLP 555 W Fifth St Ste 4800 Los Angeles, CA 90013 213-443-7554 Fax : 213-629-7401 Email: Kong.Andy@ArentFox.com Elissa Miller
333 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-626-2311 Fax : 213-629-4520 Email: elissa.miller@gmlaw.com Aram Ordubegian
Arent Fox LLP 555 W 5th St 48th Fl Los Angeles, CA 90013-1065 213-629-7410 Fax : 213-629-7401 Email: ordubegian.aram@arentfox.com David Seror
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard St Ste 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: dseror@bg.law David Seror (TR)
21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 (818) 827-9200 Fax : (818)-936-0624 Email: dseror@bg.law Corey R Weber
Brutzkus Gubner Rozansky Seror Weber LLP 21650 Oxnard Street Ste 500 Woodland HIlls, CA 91367 818-827-9000 Fax : 818-827-9099 Email: cweber@bg.law |
U.S. Trustee United States Trustee (SV)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/31/2023 | 800 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[799] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 08/31/2023. (Admin.) |
| 08/29/2023 | 799 | ORDER to pay unclaimed funds (BNC-PDF) Signed on 8/29/2023 (RE: related document(s)[798] Application for payment of unclaimed funds (Form 1340) filed by Creditor Adams & Cohen, LLC). (AG1) |
| 08/18/2023 | 798 | Application for payment of unclaimed funds (Form 1340) Filed by Creditor Adams & Cohen, LLC (AG1) (Entered: 08/22/2023) |
| 03/03/2023 | 797 | BNC Certificate of Notice - PDF Document. (RE: related document(s)796 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 03/03/2023. (Admin.) (Entered: 03/03/2023) |
| 03/01/2023 | 796 | ORDER to pay unclaimed funds (BNC-PDF) Signed on 3/1/2023 (RE: related document(s)795 Application for payment of unclaimed funds (Form 1340) filed by Creditor Anisha Blodgett, assignee to River Forest Financial LLC). (JC) (Entered: 03/01/2023) |
| 01/23/2023 | 795 | Application for payment of unclaimed funds (Form 1340) In the Amount of $34,449.60 Filed by Creditor Anisha Blodgett, assignee to River Forest Financial LLC (JC) |
| 05/31/2022 | 794 | 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. (RE: related document(s)[1] Involuntary Petition (Chapter 7) filed by Debtor L.D.T. Investments Inc., Petitioning Creditor Migeul Ortega, Petitioning Creditor Martha Gomez, Petitioning Creditor Richard Pena, [13] Motion for Relief from Stay - Real Property filed by Creditor Mark Leonard, [14] Motion for Relief from Stay - Real Property filed by Creditor Mark Leonard, [15] Motion for Relief from Stay - Real Property filed by Creditor Mark Leonard, [16] Meeting of Creditors Chapter 7 Asset, [41] Motion for Relief from Stay - Real Property filed by Creditor Wells Fargo Bank, NA, [45] Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee David Seror (TR), [56] Motion for Relief from Stay - Real Property filed by Creditor Wells Fargo Bank, N.A. as Trustee on Behalf of the HarborView 2006-12 Trust Fund, its assignees and/or successors, [79] Motion for Relief from Stay - Real Property filed by Creditor Wells Fargo Bank, N.A., as Trustee for the Asset Backed Funding Corporation Asset-Backed Certificates, Series 2007-NC1, by Ocwen Loan Servicing, LLC, its Attorney-in-fact, [83] Motion for Relief from Stay - Real Property filed by Creditor Bank of America, N.A., [92] Generic Motion filed by Stockholder Diana Lopez, [97] Generic Motion filed by Trustee David Seror (TR), [108] Motion for Relief from Stay - Real Property filed by Creditor Wells Fargo Bank, National Association, [110] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to Lasalle Bank, National Association as Trustee for WaMu M, [117] Motion for Relief from Stay - Real Property filed by Creditor The Pa! cific Condominium Association, a non-profit California Corporation and/or its Assignees or Successors, [121] Motion for Relief from Stay - Real Property filed by Creditor JPMorgan Chase Bank, National Association, its assignees and/or successors, [147] Motion for Relief from Stay - Real Property filed by Creditor Rouch Investment Company, [149] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank National Association, as Trustee for Greenpoint Mortgage Funding Trust Mortgage Pass-Through Certificates, Series 2006-AR6, [179] Motion for Relief from Stay - Real Property filed by Creditor The Bank of New York Mellon FKA The Bank of New York, As Trustee For The Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-56, Mortgage Pass-Through Certificates, Series 2005-56, [198] Generic Motion filed by Stockholder Diana Lopez, [200] Motion for Relief from Stay - Real Property filed by Creditor Nationstar Mortgage LLC, its assignees and/or successors, [202] Motion for Relief from Stay - Real Property filed by Creditor JN Real Estate Services, [408] Motion for Relief from Stay - Real Property filed by Creditor The Bank of New York Mellon FKA The Bank of New York, as Trustee for the certificateholders of the CWABS, Inc., ASSET-BACKED CERTIFICATES, SERIES 2006-13, [424] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to LaSalle Bank NA, as trustee, on behalf of the holders of the Washington Mutual Mortgage Pass-Through Certificates, WMAL, [429] Motion for Relief from Stay - Real Property filed by Creditor Meadowgate HOA, Inc, [436] Motion for Relief from Stay - Real Property filed by Creditor Nationstar Mortgage LLC, its assignees and/or successors, [452] Motion to approve compromise filed by Interested Party Peter A. Davidson (Ltd. Receiver for Diversity Escrow, Inc.), [472] Motion for Relief from Stay - Real Property filed by Creditor Bank of New York Mellon, f/k/a Bank of New York, as Trustee, o! n behalf ! of the registered holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates Series 2007-OA7, [475] Motion for Relief from Stay - Real Property filed by Creditor The Bank Of New York Mellon Fka The Bank Of New York,As Trustee For The Certificateholders Of Cwalt, Inc., Alternative Loan Trust 2005-81, Mortgage Pass-Through Certificates, Series 2005-81..., [483] Motion for Relief from Stay - Real Property filed by Creditor The Bank of New York Mellon, f/k/a The Bank of New York, as trustee for the certificateholders of the CWABS, Inc., Asset-Backed Certificates Series 2006-6 by Green Tree Servicing LLC, [488] Motion for Relief from Stay - Real Property filed by Creditor Bank of New York Mellon, f/k/a The Bank of New York, as trustee, on behalf of the holders of the Alternative Loan Trust 2005-56, Mortgage Pass-Through Certificates, Series 2005-56, its assignees and/o, [493] Motion for Relief from Stay - Real Property filed by Creditor Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2006-A9CB Mortgage Pass-Through Certificates Series 2006-I, by Ocwen Loan Servicing, LLC, as Servicer, [503] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of December 1, 2006, GSAMP Trust 2006-HE8, Mortgage Pass-ThroughCertificates, Series 2006-HE8 , by Ocwen, [505] Motion for Relief from Stay - Real Property filed by Creditor The Bank of New York Mellon fka The Bank of New York, as trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust 2006-OC11 Mortgage Pass-Through Certificates, Series 2006-OC11, i, [513] Motion for Relief from Stay - Real Property filed by Creditor Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-C, Asset Backed Pass-Through Certificates, by Ocwen Loan Servicing, LLC, its Attorney in Fact, [516] Motion for Relief from Stay - Real Property filed by Creditor ! The Bank ! of New York Mellon fka The Bank of New York as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2005-3, [522] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank, National Assoc., et al, [528] Motion for Relief from Stay - Real Property filed by Creditor Showcase Villa Owners Association No. 7, [541] Motion for Relief from Stay - Real Property filed by Creditor HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pass-Through Certificates, [554] Motion for Relief from Stay - Real Property filed by Creditor HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates, [569] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank National Association, as Trustee, in trust on behalf of the JPMAC 2006-CW1 Trust, [574] Motion for Relief from Stay - Real Property filed by Creditor Bank of America, N.A., [580] Motion for Turnover of Property filed by Interested Party Peter A. Davidson (Ltd. Receiver for Diversity Escrow, Inc.), [598] Motion for Relief from Stay - Real Property filed by Creditor Deutsche Bank National Trust Company, as Trustee for BCAP Trust LLC 2007-AA2 Mortgage Pass-Through Certificates Series 2007-AA2, [604] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust, [610] Transcript, [611] Transcript, [612] Transcript, [622] Motion for Relief from Stay - Real Property filed by Creditor Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2007-WMC1, Asset Backed Certificates, Series 2007-WMC1, [628] Motion for Relief from Stay - Real Property filed by Creditor HSBC Bank USA, N.A, as Trustee for the Holders of Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA4 Mortgage Pass-! Through C! ertificates, [635] Motion to Consolidate filed by Trustee David Seror (TR), [641] Motion for Relief from Stay - Real Property filed by Creditor Nationstar Mortgage LLC as servicing agent for Deutsche Bank National Trust Company, as Trustee for BCAP Trust LLC 2007-AA3 Mortgage Pass-Through Certificates Series 2007-AA3, [651] Generic Motion filed by Creditor HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates, [666] Motion for Relief from Stay - Real Property filed by Creditor Tarzana Gardens Condominium Association, [675] Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) - Fee filed by Trustee David Seror (TR), [678] Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) - Fee filed by Trustee David Seror (TR), [693] Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) - Fee filed by Trustee David Seror (TR), [708] Motion for Relief from Stay - Real Property filed by Creditor U.S. Bank N.A., successor trustee to Bank of America, N.A., successor to LaSalle Bank, N.A., as trustee, on behalf of the holders of the WaMu Mortgage Pass-Through Certificates, Series 2005-AR14, [724] Motion to Disallow Claims filed by Trustee David Seror (TR), [781] Notice of Trustee's Final Report and Applications for Compensation (NFR) (BNC-PDF), [782] Hearing Set (Other) (BK Case - BNC Option)) (EG) |
| 05/31/2022 | 793 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Seror. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee. (united states trustee (fsy)) |
| 05/31/2022 | 792 | Notice of Withdrawal of Docket No. 790, Monthly Operating Report Filed by Trustee David Seror (TR). (Seror (TR), David) |
| 05/27/2022 | 791 | Notice to Filer of Error Document Incorrect PDF was attached to the docket entry. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (RE: related document(s)[790] Monthly Operating Report filed by Trustee David Seror (TR)) (EG) |