Docket Entries by Quarter
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Feb 12 | 455 | Motion for Turnover Former Chapter 11 Trustee's Motion for Order Approving Turnover of Funds to Chapter 7 Trustee filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS. (CROSS, JAMES) (Entered: 02/12/2024) | ||
Feb 12 | 456 | Notice of Lodging Proposed Order filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS (related document(s)455 Motion for Turnover).(CROSS, JAMES) (Entered: 02/12/2024) | ||
Feb 12 | 457 | Notice of Filing Declaration of Mailing and Certificate of Service filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS (related document(s)452 Notice of Bar Date).(CROSS, JAMES) (Entered: 02/12/2024) | ||
Feb 12 | 458 | Objection to Application for Attorney or Other Professional Fees (related to motions(s)421) filed by Sean A O'Keefe of OKeefe & Assoc. Law Corp., P.C. on behalf of West Coast Ventures & Resources, Inc. (Attachments: # 1 Pleading Declaration of Randy Teffeteller # 2 Pleading Declaration of Sean A. OKeefe). (O'Keefe, Sean) (Entered: 02/12/2024) | ||
Feb 16 | 459 | ORDER Granting Motion for Turnover (Related Doc # 455) signed on 2/16/2024 . (MAT) (Entered: 02/16/2024) | ||
Feb 16 | 460 | Notice of Entry of Judgment/Order (related document(s)459 Order on Motion for Turnover) (MAT) (Entered: 02/16/2024) | ||
Feb 18 | 461 | BNC Certificate of Notice - PDF Document (related document(s)460 Notice of Entry of Judgment/Order) (Admin.) (Entered: 02/18/2024) | ||
Feb 22 | 462 | Trustee Objection to Exempt Property filed by STEVEN J. BROWN of STEVE BROWN & ASSOCIATES, LLC on behalf of JILL H. FORD.(BROWN, STEVEN) (Entered: 02/22/2024) | ||
Feb 23 | 463 | Notice of Lodging Proposed Order / Notice of Lodging Stipulated Order Extending Deadline for Trustee to File Complaint Objecting to Discharge filed by STEVEN J. BROWN of STEVE BROWN & ASSOCIATES, LLC on behalf of JILL H. FORD.(BROWN, STEVEN) (Entered: 02/23/2024) | ||
Feb 26 | 464 | Stipulated ORDER Extending Deadline for Filing Section 727 Objection to Discharge signed on 2/26/2024 (related document(s)463 Notice of Lodging Proposed Order) Complaints under Sections 727 or 523 due by 7/23/2024. . (MAT) (Entered: 02/26/2024) | ||
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Mar 14 | 475 | Notice of No Objection Certificate of No Objection filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of JAMES E. CROSS (related document(s)447 Application for Attorney or Other Professional Compensation).(CARMEL, MICHAEL) (Entered: 03/14/2024) | ||
Mar 18 | 476 | Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of JAMES E. CROSS (related document(s)447 Application for Attorney or Other Professional Compensation) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 03/18/2024) | ||
Mar 18 | 477 | ORDER Allowing Fees and Expenses for MICHAEL W. CARMEL, Trustee's Attorney, Period: to , Fees Awarded: $49860.00, Expenses Awarded: $0.00; Awarded on 3/18/2024 signed on 3/18/2024 . (ETS) (Entered: 03/18/2024) | ||
Mar 19 | 478 | Notice of Lodging Proposed Order Stipulated Order Extending Deadline for the United States Trustee to File Complaint Objecting to Discharge Under 11 U.S.C. § 727 filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(Stewart, Christopher) (Entered: 03/19/2024) | ||
Mar 19 | 479 | Stipulated ORDER Extending Deadline for The United States Trustee to File Complaint Objecting to Discharge Under 11 U.S.C § 727 signed on 3/19/2024 (related document(s)478 Notice of Lodging Proposed Order) Complaints under Sections 727 or 523 due by 7/23/2024. . (MAT) (Entered: 03/19/2024) | ||
Mar 21 | 480 | Adversary case 2:24-ap-00054. Complaint (350.00 fee) against JOSEPH PAUL MANZELLA filed by Sean A O'Keefe of OKeefe & Assoc. Law Corp., P.C. on behalf of Sean OKeefe, West Coast Ventures & Resources, Inc. Nature of Suit: 65 (Dischargeability - other) . (O'Keefe, Sean) (Entered: 03/21/2024) | ||
Mar 22 | 481 | Adversary case 2:24-ap-00055. Complaint (350.00 fee) against THKRE, LLC, West Coast Ventures & Resources, Inc. filed by STEVEN J. BROWN of STEVE BROWN & ASSOCIATES, LLC on behalf of Jill H. Ford, Chapter 7 Trustee Nature of Suit: 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) / Trustee's Complaint to Avoid Alleged Lien on Boat Proceeds. (BROWN, STEVEN) (Entered: 03/22/2024) | ||
Mar 25 | 482 | Notice of Bar Date Notice of Revocation of Open Extension to Respond or Otherwise Object to the Former Chapter 11 Trustee's Second and Final Application for Approval and Payment of Compensation and Reimbursement of Expenses filed by James E Cross of Cross Law Firm, PLC on behalf of JAMES E. CROSS (related document(s)451 Chapter 7 or 11 Trustee Application for Compensation, 454 Stipulated Order) Objections/Responses due by 4/15/2024,.(Cross, James) (Entered: 03/25/2024) | ||
Mar 25 | 483 | Adversary case 2:24-ap-00058. Complaint (350.00 fee) against Randall Tefeteller, West Coast Ventures & Resources, Inc., Tableside Partners Inc. filed by STEVEN J. BROWN of STEVE BROWN & ASSOCIATES, LLC on behalf of Jill H. Ford, Chapter 7 Trustee Nature of Suit: 13 (Recovery of money/property - 548 fraudulent transfer) 14 (Recovery of money/property - other) 81 (Subordination of claim or interest) 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) . (BROWN, STEVEN) (Entered: 03/25/2024) | ||
Mar 25 | 484 | Notice of Filing Tolling Agreement with Aran Shelly filed by STEVEN J. BROWN of STEVE BROWN & ASSOCIATES, LLC on behalf of JILL H. FORD.(BROWN, STEVEN) (Entered: 03/25/2024) | ||
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ALONDRA HOT WINGS |
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ALONDRA HOT WINGS MONTEBELLO |
ALONDRA HOT WINGS PARAMOUNT |
ALONDRA HOT WINGS WHITTER |
ALONDRA PICO RIVERA |
AMERICAN EXPRESS |
ARIZONA DEPARTMENT OF REVENUE |
ARIZONA DEPARTMENT OF REVENUE |
BANK OF AMERICA, ATTN: BANKRUPTCY DEPT. |
California Dept. of Revenue |
CALLAHAN & BLAINE APLC |
Citizens Bank N.A. |
CITIZENS BANK NA |
CITY NATIONAL BANK |
DON AND ANA CARDAMON |
JOSEPH PAUL MANZELLA
8024 E LONE MOUNTAIN RD
SCOTTSDALE, AZ 85266
MARICOPA-AZ
SSN / ITIN: xxx-xx-3144
ANTHONY W. AUSTIN
FENNEMORE CRAIG
2394 East Camelback Rd., Ste. 600
PHOENIX, AZ 85016-3429
602-916-5000
Fax : 602-916-5999
Email: aaustin@fennemorelaw.com
ZCHAPTER 11 FMC
TERMINATED: 05/01/2023
LYNTON MARK KOTZIN
Kotzin Valuation Partners, LLC
2700 N. Central Avenue
Ste 1275
Phoenix, AZ 85004
602-544-3552
TERMINATED: 04/27/2023
ADAM B. NACH
LANE & NACH, P.C.
2001 East Campbell, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: adam.nach@lane-nach.com
TERMINATED: 04/27/2023
JILL H. FORD
PO BOX 5845
CAREFREE, AZ 85377
480-575-8250
STEVEN J. BROWN
STEVE BROWN & ASSOCIATES, LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014-2412
602-264-9224
Fax : 602-264-8158
Email: sbrown@sjbrownlaw.com
, Chapter 11
JAMES E. CROSS
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
TERMINATED: 12/21/2023
MICHAEL W. CARMEL
MICHAEL W. CARMEL, LTD.
80 E. COLUMBUS AVE
PHOENIX, AZ 85012-4965
602-264-4965
Fax : 602-277-0144
Email: michael@mcarmellaw.com
TERMINATED: 12/21/2023
JAMES E. CROSS
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
Fax : 480-452-1867
Email: jcross@crosslawaz.com
TERMINATED: 12/21/2023
James E Cross
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
Email: jcross@crosslawaz.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Nov 30, 2023 | ARCITERRA GROUP, LLC | 11 | 2:2023bk08640 |
Nov 30, 2023 | ARCITERRA COMPANIES, LLC | 11 | 2:2023bk08639 |
Jul 12, 2021 | Gentree LLC | 11 | 2:2021bk05347 |
Dec 8, 2020 | INTEGRATED SYSTEMS IMPROVEMENT SERVICES, INC. | 7 | 2:2020bk13162 |
Jul 16, 2020 | KTR GLOBAL PARTNERS, LLC | 11V | 2:2020bk08282 |
May 12, 2020 | Bamboo Sushi Biltmore Phoenix, LLC | 11 | 1:2020bk11106 |
Jun 1, 2018 | Tanga.com, LLC | 11 | 2:2018bk06314 |
Jan 8, 2018 | TAFF, LLC | 11 | 2:2018bk00177 |
Mar 9, 2016 | Aspect Software, Inc. | 11 | 1:16-bk-10598 |
Mar 9, 2016 | Aspect Software Parent, Inc. | 11 | 1:16-bk-10597 |
Mar 25, 2015 | 101 DISTRIBUTION LLC | 11 | 2:15-bk-03300 |
Aug 25, 2014 | High-Tech Institute, Inc. | 11 | 1:14-bk-11990 |
Dec 23, 2013 | PORTOFINO'S FINE CIGARS AND TOBACCOS LLC | 7 | 2:13-bk-21759 |
Jun 5, 2013 | DLGC II, LLC | 11 | 2:13-bk-09576 |
Dec 19, 2012 | THQ Digital Studios Phoenix, Inc. | 11 | 1:12-bk-13399 |