Case number: 8:17-bk-11999 - CA Express Fund LLC - California Central Bankruptcy Court

Case Information
  • Case title

    CA Express Fund LLC

  • Court

    California Central (cacbke)

  • Chapter

    11

  • Judge

    Scott C Clarkson

  • Filed

    05/18/2017

  • Last Filing

    08/23/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, Incomplete



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:17-bk-11999-SC

Assigned to: Scott C Clarkson
Chapter 11
Voluntary
Asset
Date filed:  05/18/2017

Debtor

CA EXPRESS FUND LLC

23046 Avenida de la Carlota
Suite 150
Laguna Hills, CA 92653
ORANGE-CA
Tax ID / EIN: 46-3906348
represented by
Lei Lei Wang Ekvall

Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: lekvall@swelawfirm.com

U.S. Trustee

United States Trustee (SA)

411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
represented by
Michael J Hauser

411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov

Latest Dockets

Date Filed#Docket Text
05/18/20173Notice to Filer of Correction Made/No Action Required:
Incorrect schedules/statements recorded as deficient.
THE PROPER DEFICIENCY HAS BEEN ISSUED.
(RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor CA EXPRESS FUND LLC) (Shimizu, Tina) (Entered: 05/18/2017)
05/18/2017Judge Scott C Clarkson added to case. Affiliated to Lead Case: 8:17-bk-11996-SC WJA ASSET MANAGEMENT, LLC. (Corona, Heidi) (Entered: 05/18/2017)
05/18/2017Receipt of Voluntary Petition (Chapter 11)(8:17-bk-11999) [misc,volp11] (1717.00) Filing Fee. Receipt number 44849280. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/18/2017)
05/18/20172Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor CA EXPRESS FUND, LLC. (Ekvall, Lei Lei) (Entered: 05/18/2017)
05/18/20171Chapter 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) WARNING: Item subsequently amended by docket entry #3. CASE ALSO DEFICIENT: Corp Resolut Auth File due 6/1/2017. Corp Ownership Statement (LBR F1007-4) due 6/1/2017. Decl for Non-Indiv (Form 202) due 6/1/2017. Equity Sec. Hold. List due 6/1/2017. Summary (Form 106Sum or 206Sum) due 6/1/2017. DEADLINES TERMINATED: Dcl Db Emp Income(LBR F1002-1). Decl Re Sched (Form 106Dec). Modified on 5/18/2017 (Shimizu, Tina). (Entered: 05/18/2017)