TD REO Fund LLC
11
Scott C Clarkson
05/18/2017
11/07/2023
Yes
v
| JNTADMN, MEMBER, PlnDue, DsclsDue, DEFER |
Assigned to: Scott C Clarkson Chapter 11 Voluntary Asset |
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Debtor TD REO Fund LLC
23046 Avenida de la Carlota Suite 150 Laguna Hills, CA 92653 ORANGE-CA Tax ID / EIN: 38-3914727 |
represented by |
Kyra E Andrassy
Smiley Wang-Ekvall, LLP 3200 Park Center Drive, Suite 250 Costa Mesa, CA 92626 714-445-1000 Fax : 714-445-1002 Email: kandrassy@swelawfirm.com Lei Lei Wang Ekvall - DECEASED -
Smiley Wang-Ekvall, LLP 3200 Park Center Drive, Suite 250 Costa Mesa, CA 92626 714-445-1000 Email: lekvall@swelawfirm.com Robert S Marticello
Smiley Wang-Ekvall, LLP 3200 Park Center Drive, Suite 250 Costa Mesa, CA 92626 714-445-1000 Email: Rmarticello@swelawfirm.com Philip E Strok
Smiley Wang-Ekvall, LLP 3200 Park Center Drive, Suite 250 Costa Mesa, CA 92626 714-445-1000 Email: pstrok@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 |
Creditor Committee Steve Williams
10306 Dana Irvine, CA 92618 |
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Creditor Committee John Sullivan
10752 Walnut St #D Los Alamitos, CA 90720 |
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Creditor Committee Kenneth R McFall
32158 Camino Capistrano STE A PMB 124 San Juan Capistrano, CA 92675 |
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Creditor Committee Jay Nash
26 Bodega Bay Irvine, CA 92602 |
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Creditor Committee Monte & Eva Alderete Herring
33 Goldbriar Way Mission Viejo, CA 92692 |
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Creditor Committee Daniel Morefield
27521 Manor Hill Rd Laguna Niguel, CA 92677 |
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Creditor Committee Robert Caprow
962 Hihimanu St Kihei, HI 96753 |
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Creditor Committee Official Committee of Unsecured Creditors of TD REO, LLC, TD Opportunity Fund, LLC, Equity Index Managed Fund, LLC, and WJA Secure Real Estate Fund, LLC |
represented by |
Mark S Horoupian
333 South Grand Avenue Suite 3400 Los Angeles, CA 90071 213-626-2311 Email: mhoroupian@sulmeyerlaw.com Jessica Vogel
SulmeyerKupetz 333 S Hope St 35th Flr Los Angeles, CA 90071 213-626-2311 Fax : 213-629-4520 Email: Jvogel@sulmeyerlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/07/2023 | 59 | Notice of Change of Address - Monte Herring and Eva Alderete-Herring with Proof of Service. (Andrassy, Kyra) |
| 11/07/2023 | 58 | Notice of Change of Address - Eva Alderete-Herring with Proof of Service. (Andrassy, Kyra) |
| 11/07/2023 | 57 | Notice of Change of Address - Monte Herring with Proof of Service. (Andrassy, Kyra) |
| 04/24/2023 | 56 | Notice of Change of Address . (Horoupian, Mark) |
| 08/08/2022 | 55 | Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service. (Andrassy, Kyra) |
| 07/11/2022 | 54 | Notice of Change of Address or Law Firm. (Horoupian, Mark) |
| 06/08/2022 | 53 | Certified Copy Emailed to msimon@swelawfirm.com |
| 06/08/2022 | 52 | Request for a Certified Copy Fee Amount $11. The document will be sent via email to :msimon@swelawfirm.com: Filed by Debtor TD REO Fund LLC (RE: related document(s)[1] Voluntary Petition (Chapter 11)). (Simon, Michael) |
| 05/17/2022 | 51 | Notice of Change of Address for Tom and Tonya Pinkowski with Proof of Service Filed by Debtor TD REO Fund LLC. (Andrassy, Kyra) |
| 03/15/2022 | 50 | Notice of Change of Address for Teresa Sellar IRA with Proof of Service. (Andrassy, Kyra) |