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Cla Westerville, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2017bk14862
TYPE / CHAPTER
Voluntary / 7

Case Information

This case has a LEAD CASE: CLA PROPERTIES SPE, LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

12-18-17

Updated

7-5-21

Last Checked

7-29-21

Assets

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Liabilities

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Docket

Last Updated
Jul 29, 2021
Last Entry Filed
Jun 30, 2021

Docket Entries by Year

There are 29 older docket entries.

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Aug 16, 2018 27 Monthly Operating Report For July 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 08/16/2018)
Sep 18, 2018 28 Monthly Operating Report For August 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 09/18/2018)
Oct 18, 2018 29 Monthly Operating Report For September 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 10/18/2018)
Nov 26, 2018 30 Monthly Operating Report For October 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 11/26/2018)
Dec 27, 2018 31 Monthly Operating Report For November 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 12/27/2018)
Jan 2, 2019 32 Amended Operating Report For October 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 01/02/2019)
Jan 22, 2019 33 Operating Report For December 2018 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 01/22/2019)
Feb 18, 2019 34 Operating Report For January 2019 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 02/18/2019)
Mar 28, 2019 35 Operating Report For February 2019 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 03/28/2019)
Apr 15, 2019 36 Operating Report For March 2019 filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 04/15/2019)
Show 10 more entries
Dec 12, 2019 47 Notice of Filing Amended Schedules of Assets and Liabilities filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA WESTERVILLE, LLC (Attachments: # 1 Amended Schedules of Assets & Liabilities).(CARMEL, MICHAEL) (Entered: 12/12/2019)
Dec 20, 2019 48 Monthly Operating Report For November, 2019 filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA WESTERVILLE, LLC. (CARMEL, MICHAEL) (Entered: 12/20/2019)
Dec 30, 2019 49 Continuance of Meeting of Creditors on 2/3/2020 at 01:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (GAUGHAN, MAUREEN) (Entered: 12/30/2019)
Feb 10, 2020 50 Meeting of Creditors was held on date as scheduled Debtor appeared. (GAUGHAN, MAUREEN) (Entered: 02/10/2020)
Jun 3, 2020 51 Stipulated ORDER Approving Sixth Interim and Final Application of Michael W. Carmel, LTD for Allowance of Compensation and Reimbursement of Expenses for Services Rendered on Behalf of Debtors-in-Possession signed on 6/2/2020 . (Vanegas, Viviana) Modified on 6/5/2020 (Stangret, Wesley). (Entered: 06/03/2020)
Jun 17, 2020 52 Withdrawal of Claim 6 filed by OHIO BUREAU OF WORKERS' COMPENSATION. (Brenner, Christel) (Entered: 06/17/2020)
Aug 20, 2020 53 Amended Stipulated ORDER Approving Sixth Interim and Final Application of Michael W. Carmel, LTD for Allowance of Compensation and Reimbursement of Expenses for Services Rendered on Behalf of Debtors-in-Possession signed on 8/20/2020 . (Vanegas, Viviana) (Entered: 08/20/2020)
Nov 6, 2020 54 Notice of Filing FIRST AND FINAL APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR COUNSEL OF TRUSTEE filed by DAWN M. MAGUIRE of Guttilla Murphy Anderson, P.C. on behalf of MAUREEN GAUGHAN.(MAGUIRE, DAWN) (Entered: 11/06/2020)
Nov 19, 2020 55 Trustee Application for Compensation and Expenses for MAUREEN GAUGHAN, Trustee Chapter 7, Period: to, Fees:$3,231.78, Expenses: $29.79. filed by MAUREEN GAUGHAN (Attachments: # 1 Exhibit FORM 1 # 2 Exhibit FORM 2).(GAUGHAN, MAUREEN) (Entered: 11/19/2020)
Nov 25, 2020 56 Trustee Chapter 7 Final Report and Account. (POPOVICH, CAROL) (Entered: 11/25/2020)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2017bk14862
Assets
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Liabilities
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Judge
Paul Sala
Chapter
7
Filed
Dec 18, 2017
Type
voluntary
Terminated
Jun 30, 2021
Updated
Jul 5, 2021
Last checked
Jul 29, 2021
Lead case
CLA PROPERTIES SPE, LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN SIGNS LC
    AT&T
    BLOODHOUND SANITATION SERVICES LLC
    CASCO DIVERSIFIED CORP
    CEI ENGINEERING ASSOCIATES INC
    CENTURY LINK
    CHILDREN'S LEARNING ADVENTURE USA LLC
    CHILDREN'S LEARNING ADVENTURE USA LLC
    CITY OF WESTERVILLE
    CLEVELAND CONSTRUCTION
    COLUMBIA GAS
    DELAWARE COUNTY TREASURER
    ECE I LLC
    FLEXGROUND LLC
    FORBO LINOLEUM INC
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CLA WESTERVILLE, LLC
    14631 N. Scottsdale Rd., #200
    Scottsdale, AZ 85254
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx2050

    Represented By

    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
    DALE C. SCHIAN
    Gallagher & Kennedy
    2575 E. Camelback Road, Suite 1100
    PHOENIX, AZ 85016-9225
    602-530-8000
    Email: bkdocket@gknet.com

    Trustee

    LOTHAR GOERNITZ
    P.O. BOX 32961
    PHOENIX, AZ 85064-2961
    602-263-5413
    TERMINATED: 11/20/2019

    Trustee

    MAUREEN GAUGHAN
    PO BOX 6729
    CHANDLER, AZ 85246-6729
    480-899-2036

    Represented By

    RYAN W. ANDERSON
    GUTTILLA MURPHY ANDERSON
    City North
    5415 E. High Street
    Suite 200
    Phoenix, AZ 85054
    480-304-8300
    Fax : 480-304-8301
    Email: randerson@gamlaw.com
    DAWN M. MAGUIRE
    Guttilla Murphy Anderson, P.C.
    5415 East High Street, Suite 200
    Phoenix, AZ 85054
    (480) 304-8300
    Fax : (480) 304-8301
    Email: dmaguire@gamlaw.com

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

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