Docket Entries by Year
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Feb 14 | 931 | PDF with attached Audio File. Court Date & Time [ 02/12/2024 10:00 AM ]. File Size [ 39,820 KB ]. Run Time [ 01:24:56 ]. Additional Audio Files Attached. (vCal Hearing ID (1607638)).(LAR, ). (Entered: 02/14/2024) | ||
Feb 14 | 932 | Motion to Substitute Attorney APPLICATION AND NOTICE FOR SUBSTITUTION OF COUNSEL FOR SCOTT GOLDBERG filed by KEITH L. HENDRICKS of MOYES SELLERS & HENDRICKS on behalf of SCOTT S. GOLDBERG. (HENDRICKS, KEITH) (Entered: 02/14/2024) | ||
Feb 20 | 933 | Amended Notice of Deposition of Timothy Shaffer, Chapter 7 Trustee filed by RYAN W. ANDERSON of GUTTILLA MURPHY ANDERSON on behalf of David Reaves.(ANDERSON, RYAN) (Entered: 02/20/2024) | ||
Feb 22 | 934 | Minute Entry ORDER Setting Hearing signed on 2/22/2024 Hearing set for 3/18/2024 at 11:00 AM at 230 N First Ave, Crtrm 603, Phoenix, AZ (DPC) . (WES) (Entered: 02/22/2024) | ||
Feb 26 | 935 | Notice of Deposition of Dale Schian, Esq. of Gallagher & Kennedy, PA filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 02/26/2024) | ||
Feb 26 | 936 | Notice of Deposition of Scott Goldberg, Esq. filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 02/26/2024) | ||
Mar 1 | 937 | Joint Pre-Trial Statement REGARDING SUFFICIENCY OF ALLEGATIONS MADE FOR REMOVAL OF CHAPTER 7 TRUSTEE filed by SCOTT R. GOLDBERG of Buntrock Harrison & Gardner Law, PLLC on behalf of SCOTT S. GOLDBERG. (GOLDBERG, SCOTT) (Entered: 03/01/2024) | ||
Mar 7 | 938 | Notice of Deposition of Serena Morones of Morones Analytics, LLC filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 03/07/2024) | ||
Mar 11 | 939 | Trustee Notice of Withdrawal of Notices of Depositions filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)935 Notice of Deposition, 936 Notice of Deposition, 938 Notice of Deposition).(FINCH, NATHAN) (Entered: 03/11/2024) | ||
Mar 12 | 940 | Notice of Lodging Proposed Order OF APPROVING APPLICATION AND NOTICE FOR SUBSTITUTION OF COUNSEL FOR SCOTT GOLDBERG filed by KEITH L. HENDRICKS of MOYES SELLERS & HENDRICKS on behalf of SCOTT S. GOLDBERG.(HENDRICKS, KEITH) (Entered: 03/12/2024) | ||
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Mar 29 | 951 |
Minutes of Hearing held on: 03/29/2024 Subject: MEDIATON (vCal Hearing ID (1610811)). (DMS) (Entered: 03/29/2024) |
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Apr 4 | 952 | PDF with attached Audio File. Court Date & Time [ 03/29/2024 10:00 AM ]. File Size [ 2,398 KB ]. Run Time [ 00:05:07 ]. (vCal Hearing ID (1610811)).(SJF, ). (Entered: 04/04/2024) | ||
Apr 5 | 953 | Stipulation for the Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer. (related document(s)951 Minute Entry) (FINCH, NATHAN) (Entered: 04/05/2024) | ||
Apr 5 | 954 | Notice of Bar Date Notice of Filing and Bar Date for Objections to: Stipulation for Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)953 Stipulation) Objections/Responses due by 4/26/2024,.(FINCH, NATHAN) (Entered: 04/05/2024) | ||
Apr 18 | 955 | Trustee Notice to Abandon Property Chapter 7 Trustee's Notice of Abandonment and Bar Date for Objections filed by James E Cross of Cross Law Firm, PLC on behalf of Timothy H Shaffer Objections/Responses due by 5/2/2024,.(Cross, James) (Entered: 04/18/2024) | ||
Apr 20 | 956 | BNC Certificate of Notice - PDF Document (related document(s)955 Trustee Notice to Abandon Property) (Admin.) (Entered: 04/20/2024) | ||
Apr 29 | 957 | Certificate of Service and No Objections to: Stipulation for the Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer. (related document(s)953 Stipulation, 954 Notice of Bar Date) (FINCH, NATHAN) (Entered: 04/29/2024) | ||
Apr 29 | 958 | Notice of Lodging Proposed Order filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)953 Stipulation).(FINCH, NATHAN) (Entered: 04/29/2024) | ||
Apr 29 | 959 | ORDER Granting Stipulation for the Allowance and Payment of Administrative Professional Claims; Allowing Fees and Expenses for SCHIAN WALKER, Fees Awarded: $369429.05, Expenses Awarded: $0.00; for CROSS LAW FIRM PLC, Fees Awarded: $133365.73, Expenses Awarded: $0.00; for GALLAGHER & KENNEDY, P.A., Fees Awarded: $450000.00, Expenses Awarded: $0.00; for SCOTT S. GOLDBERG, Fees Awarded: $20000.00, Expenses Awarded: $0.00; for Timothy H Shaffer, Fees Awarded: $53134.27, Expenses Awarded: $0.00; Awarded on 4/29/2024 signed on 4/29/2024 . (WES) (Entered: 04/29/2024) | ||
Apr 29 | 960 |
Minutes of Hearing held on: 05/21/2024 Subject: CONTINUED APPLICATION FOR ORDER TO SHOW CAUSE WHY A SUCCESSOR TRUSTEE SHOULD NOT BE APPOINTED FILED BY SCOTT R. GOLDBERG OF MOYES SELLERS & HENDRICKS LTD ON BEHALF OF SCOTT S. GOLDBERG. Appearances: NONE Proceedings: VACATED: ORDER APPROVING STIPULATION FOR THE ALLOWANCE AND PAYMENT OF ADMINISTRATIVE PROFESSIONAL CLAIMS SIGNED 4/29/24 (vCal Hearing ID (1613636)). (related documents 865 )(RSB) (Entered: 04/29/2024) |
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ACCUFITNESS |
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ACCUSPLIT INC |
ACFTB DOCUMENT DESTRUCTION, INC |
ACUITY |
ADVANCED MUSCLE SCIENCE |
ADVANCED PACKAGING SPECIALTIES |
AFLAC |
ALLY BANK FKA GMAC FINANCIAL |
ALLY BANK FKA GMAC FINANCIAL |
ALSPORTS NUTRITION |
ALTA RESOURCES |
AMAZING GRASS |
AMERICAN EXPRESS |
ANDA INC |
ANDREW ROBERTS LLC |
POTENTIAL DYNAMIX, LLC
c/o TIMOTHY SHAFFER, CIRA, CTP
CLOTHO EQUITY FUND
6333 N SCOTTSDALE RD #17
SCOTTSDALE, AZ 85250
MARICOPA-AZ
Tax ID / EIN: xx-xxx1201
dba Direct Websites
dba Secret Toyland
dba Direct Supercenter
dba Direct Muscle
dba DAB Unlimited
dba Direct Organic
dba DAB Nutrition
POTENTIAL DYNAMIX, LLC
PRO SE
KRYSTAL MARIE AHART
KAHN & AHART, PLLC
BANKRUPTCY LEGAL CENTER
301 E. BETHANY HOME ROAD, SUITE C-195
PHOENIX, AZ 85012
602-266-1717
Fax : 602-266-2484
Email: Krystal.Ahart@azbk.biz
TERMINATED: 06/12/2014
MICHAEL A. JONES
(See above for address)
TERMINATED: 10/31/2014
JAMES F KAHN
(See above for address)
TERMINATED: 06/12/2014
PAUL SALA
(See above for address)
TERMINATED: 07/03/2014
DALE C. SCHIAN
(See above for address)
TERMINATED: 01/30/2020
ANTHONY H. MASON
Anthony H. Mason, Chapter 7 Trustee
3039 W Peoria Avenue, Ste C102 PMB#128
Phoenix, AZ 85029
602-808-7770
TERMINATED: 02/01/2023
Timothy H Shaffer
8400 N Via Linda
Scottsdale, AZ 85258
602-469-5147
James E Cross
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
Email: jcross@crosslawaz.com
NATHAN A FINCH
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
480-633-2444
Email: nfinch@crosslawaz.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
ELIZABETH C. AMOROSI
OFFICE OF THE U.S. TRUSTEE
230 N. 1ST AVENUE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
RICHARD J. CUELLAR
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Fax : 602-514-7270
JENNIFER A. GIAIMO
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Email: Jennifer.A.Giaimo@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 26 | Urban Bluegrass, LLC | 7 | 2:2024bk03243 |
Nov 22, 2022 | THK SCOTTSDALE, LLC | 11V | 2:2022bk07839 |
Jul 23, 2020 | IMH Financial Corporation | 11 | 1:2020bk11858 |
Jun 10, 2020 | WEATHERS PROPERTIES, LLC | 11 | 2:2020bk06990 |
Apr 12, 2018 | AZ RES INVESTMENTS LLC | 11 | 2:2018bk03839 |
Sep 19, 2017 | ISLANDWIDE SOLAR, LLC, A HAWAII LIMITED LIABILITY | 7 | 2:17-bk-11009 |
Sep 19, 2017 | IW SOLAR, LLC | 7 | 2:17-bk-11008 |
Sep 16, 2016 | DIAMOND STORAGE INVESTMENTS, LLC | 11 | 2:16-bk-10708 |
Sep 9, 2016 | MCDONALD BUILDING, LLC | 11 | 2:16-bk-10430 |
Oct 31, 2013 | KENACTIV INNOVATIONS, INC. | 7 | 2:13-bk-19096 |
Feb 27, 2013 | AHP PLAZA, LLC | 11 | 2:13-bk-02747 |
Feb 19, 2013 | SCOTTSDALE VENETIAN VILLAGE, LLC | 11 | 2:13-bk-02150 |
Feb 12, 2013 | LPM HOLDINGS, LLC | 11 | 2:13-bk-01879 |
Nov 28, 2012 | Buena Yuma, LLC | 11 | 2:12-bk-25518 |
Jun 29, 2011 | SCOTTSDALE PROFESSIONAL OFFICES, INC. | 7 | 2:11-bk-18691 |