Docket Entries by Month
Apr 25 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 05/16/2024, Master Mailing due 05/2/2024, Schedules A/B-J due 05/9/2024. Statement of Financial Affairs due 05/9/2024, Attorney Disclosure Statement due 05/9/2024, Chapter 11 Statement of Current Monthly Income due by 05/9/2024, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/9/2024, filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of 4221-ASSOCIATES, AZ, LLC (CARMEL, MICHAEL) (Entered: 04/25/2024) | |
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Apr 25 | Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-03211) [other,volp11] (1738.00) Filing Fee. Receipt number A36486984. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/25/2024) | ||
Apr 25 | 2 | Meeting of Creditors scheduled for 5/28/2024 at 09:00 AM as a Telephonic Hearing (341). (CARMEL, MICHAEL) (Entered: 04/25/2024) | |
Apr 25 | 3 | Application to Employ Application to Employ Attorney for Debtor and Debtor-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of 4221-ASSOCIATES, AZ, LLC. (CARMEL, MICHAEL) (Entered: 04/25/2024) | |
Apr 25 | 4 | Affidavit Affidavit in Support of Application to Employ Attorney for Debtor and Debtor-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of 4221-ASSOCIATES, AZ, LLC. (related document(s)3 Application to Employ) (CARMEL, MICHAEL) (Entered: 04/25/2024) | |
Apr 25 | 5 | Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of 4221-ASSOCIATES, AZ, LLC (related document(s)3 Application to Employ) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 04/25/2024) | |
Apr 25 | 6 | Notice of Appearance & Request for Notices filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 04/25/2024) | |
Apr 25 | 7 | Notice of Appearance filed by ALAN A. MEDA of Burch & Cracchiolo PA on behalf of CS Finance, LLC.(MEDA, ALAN) (Entered: 04/25/2024) | |
Apr 25 | 8 | Notice of Appearance filed by ANDREW ABRAHAM of BURCH & CRACCHIOLO, P.A. on behalf of CS Finance, LLC.(ABRAHAM, ANDREW) (Entered: 04/25/2024) | |
Apr 26 | 9 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (JMM) (Entered: 04/26/2024) | |
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BILTFORM ARCHITECTURE GROUP |
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CS FINANCE, LLC |
CS FINANCE, LLC |
CURT BRENNEN |
DENNIS J. APPLEGATE |
FOLK CAPITAL, LLC |
FRANK SCUTELLA |
JASON EBEL |
JIM EBEL |
JOHN MARICONDA ESTATE |
JTWROS |
MR. & MRS. DAVID E. SLATTERY |
NAGLE LAW GROUP, PC |
PAMELA F. O'LEARY |
PAMELA F. O'LEARY |
4221-ASSOCIATES, AZ, LLC
7878 E Gainey Rand Rd
No. 56
Scottsdale, AZ 85258
MARICOPA-AZ
Tax ID / EIN: xx-xxx2398
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
ZCHAPTER 11 FMC
TERMINATED: 04/29/2024
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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 # |
---|---|---|---|
Feb 20, 2023 | OAKWOOD DREAMS LLC | 11V | 2:2023bk01008 |
Feb 17, 2021 | JARVIS CAPITAL INVESTMENTS, LLC | 11V | 2:2021bk01177 |
Sep 30, 2020 | Benjamin Development Co Inc | 11V | 2:2020bk11004 |
May 8, 2018 | JJS, LLC | 7 | 2:2018bk05126 |
Sep 7, 2016 | STEPHEN T. HANSEN | 11 | 2:16-bk-10283 |
Apr 6, 2014 | CHIEN NOIR ENTERPRISES, LLC | 7 | 2:14-bk-04901 |
Sep 18, 2012 | GBE OF TUCSON, LLC | 11 | 2:12-bk-20656 |
Apr 23, 2012 | GREENWAY 37 OFFICES, LLC | 11 | 2:12-bk-08662 |
Apr 20, 2012 | CRM ENTERTAINMENT, LLC | 11 | 2:12-bk-08535 |
Nov 8, 2011 | GCEP-GOODYEAR, LLC | 11 | 2:11-bk-20662 |
Oct 14, 2011 | THE RICHARD MICHAEL GROUP, INC. | 7 | 2:11-bk-29007 |
Sep 16, 2011 | CORONA 3411, LLC | 11 | 2:11-bk-26510 |
Aug 5, 2011 | GCEP - SURPRISE, LLC | 11 | 2:11-bk-22550 |
Aug 5, 2011 | GCEP - SCOTTSDALE, LLC | 11 | 2:11-bk-22547 |
Aug 5, 2011 | GCEP - GOODYEAR, LLC | 11 | 2:11-bk-22546 |