CASE NUMBER
2:2020bk04130
2:2020bk04130
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Apr 21, 2020 | 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 05/12/2020, Master Mailing due 04/28/2020, Schedules A/B-J due 05/5/2020. Statement of Financial Affairs due 05/5/2020, Chapter 11 Statement of Current Monthly Income due by 05/5/2020, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/5/2020, filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC (CARMEL, MICHAEL) (Entered: 04/21/2020) | |
|---|---|---|---|
| Apr 21, 2020 | Receipt of Voluntary Petition (Chapter 11)(2:20-bk-04130) [other,volp11] (1717.00) Filing Fee. Receipt number 32633740. Fee amount 1717.00. (U.S. Treasury) (Entered: 04/21/2020) | ||
| Apr 21, 2020 | 2 | Meeting of Creditors scheduled for 05/26/2020 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (CARMEL, MICHAEL) (Entered: 04/21/2020) | |
| Apr 21, 2020 | 3 | Motion for Joint Administration filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC. (CARMEL, MICHAEL) (Entered: 04/21/2020) | |
| Apr 21, 2020 | 4 | Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC (related document(s)3 Motion for Joint Administration) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 04/21/2020) | |
| Apr 22, 2020 | 5 | Notice of Appearance and Request for Notice filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 04/22/2020) | |
| Apr 22, 2020 | 6 | Notice of Hearing Notice of telephonic Hearing on debtors' Motion for Joint administration filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC (related document(s)3 Motion for Joint Administration) Hearing set for 4/23/2020 at 01:00 PM at Telephonic Hearing.(CARMEL, MICHAEL) (Entered: 04/22/2020) | |
| Apr 22, 2020 | 7 | Certificate of Service filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC (related document(s)6 Notice of Hearing) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 04/22/2020) | |
| Apr 22, 2020 | 8 | Notice of Appearance and Request for Notice filed by KYLE S. HIRSCH of BRYAN CAVE LEIGHTON PAISNER LLP on behalf of TIG ROMSPEN US MASTER MORTGAGE, LP.(HIRSCH, KYLE) (Entered: 04/22/2020) | |
| Apr 22, 2020 | 9 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Radicke-Stevenson, Michelle) (Entered: 04/22/2020) | |
| Apr 22, 2020 | 10 | Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 5/26/2020 at 09:30 AM as a Telephonic Hearing (341) (Radicke-Stevenson, Michelle) (Entered: 04/22/2020) | |
| Apr 23, 2020 | 11 | Application to Employ Attorney for Debtors and Debtors-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC. (CARMEL, MICHAEL) (Entered: 04/23/2020) | |
| Apr 23, 2020 | 12 | Affidavit in Support of Application to Employ Attorney for Debtors and Debtors-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC. (related document(s)11 Application to Employ) (CARMEL, MICHAEL) (Entered: 04/23/2020) | |
| Apr 24, 2020 | 13 | PDF with attached Audio File. Court Date & Time [ 04/23/2020 01:00 PM ]. File Size [ 12,266 KB ]. Run Time [ 00:26:10 ]. (vCal Hearing ID (1433462)).(Orosco, Leticia). (Entered: 04/24/2020) | |
| Apr 24, 2020 | 14 | Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of BILTMORE 24 INVESTORS SPE, LLC (related document(s)11 Application to Employ) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 04/24/2020) | |
| Apr 24, 2020 | 15 | ORDER for Joint Administration signed on 4/24/2020 (related document(s)3 Motion for Joint Administration) . (Radicke-Stevenson, Michelle) (Entered: 04/24/2020) | |
| Apr 24, 2020 | 16 | ORDER Setting Chapter 11 Status Conference signed on 4/24/2020 Status Hearing set for 5/26/2020 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW) . (Johnson, Christina) (Entered: 04/24/2020) | |
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This case is closed and is no longer being updated.
| ALL STATE RENT-A-FENCE |
|---|
| BEUS GILBERT PLLC |
| COHEN DOWD & QUIGLEY |
| CPF Vaseo Associates, LLC |
| CT CORPORATION |
| Desert Ridge Core Association |
| Emerald Equities LLC |
| Kutak Rock LLP |
| KUTAK ROCK LLP |
| MARICOPA COUNTY TREASURER |
| Maricopa County Treasurer's Office |
| Maricopa County Treasurer's Office |
| MESCH CLARK & ROTHSCHILD PC |
| NEWMARK KNIGHT FRANK VALUATION |
| ROMSPEN US MASTER MORTGAGE LP |
BILTMORE 24 INVESTORS SPE, LLC
4040 E Camelback Rd
Ste 160
Phoenix, AZ 85018
MARICOPA-AZ
Tax ID / EIN: xx-xxx7608
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
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 # |
|---|---|---|---|
| Apr 21, 2020 |
GRAY GUARANTORS II, LLC
|
11 | 2:2020bk04134 |
| Apr 21, 2020 |
GRAY GUARANTORS I, LLC
|
11 | 2:2020bk04133 |
| Apr 21, 2020 |
GRAY BLUE SKY SCOTTSDALE RESIDENTIAL PHASE I, LLC
|
11 | 2:2020bk04131 |
| Apr 21, 2020 |
GRAY GUARANTORS III, LLC
|
11 | 2:2020bk04136 |
| Jan 12, 2020 | Nfinity, Inc. | 11 | 2:2020bk00376 |
| Dec 23, 2019 | Nfinity Group, Inc. | 11 | 2:2019bk16040 |
| May 30, 2019 | ANNE-MARIE REED, DO, PLLC | 11 | 2:2019bk06717 |
| Mar 8, 2018 | WILMA'S DEN LLC | 11 | 2:2018bk02233 |
| Sep 7, 2016 | GF FINANCE, INC. | 11 | 2:16-bk-10282 |
| Nov 19, 2015 | IZING PROPERTIES, LLC | 11 | 2:15-bk-14813 |
| Oct 6, 2015 | IZING PROPERTIES, LLC | 11 | 2:15-bk-12753 |
| Sep 3, 2014 | ANAPHORA, LLC | 7 | 2:14-bk-13624 |
| Aug 15, 2014 | CLEAR ENERGY SYSTEMS, INC. | 11 | 2:14-bk-12716 |
| Apr 16, 2013 | VIVENDI PARTNERS, LLC | 11 | 2:13-bk-06046 |
| Apr 2, 2012 | 75THPEORIA SW INVESTORS, LLC | 11 | 2:12-bk-06796 |
