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CW Capital Fund One, LLC

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:14-bk-01997
TYPE / CHAPTER
Voluntary / 7

Filed

2-19-14

Updated

9-13-23

Last Checked

12-7-15

Assets

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Liabilities

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Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Sep 18, 2015

Docket Entries by Year

There are 105 older docket entries.

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Oct 3, 2014 104 Debtor Declaration Re: Electronic Filing (Callahan, Jessica) (Entered: 10/03/2014)
Oct 5, 2014 105 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)103 BNC Form Request--341 Notice--Chapter 11 to 7 Conversion Corp/Part) (Admin.) (Entered: 10/05/2014)
Oct 5, 2014 106 BNC Certificate of Notice (related document(s)102 Order to File Documents in Case Converted from Chapter 11 to Chapter 7) (Admin.) (Entered: 10/05/2014)
Oct 6, 2014 107 Trustee Report CHAPTER 11 TRUSTEE'S FIRST AND FINAL TRUSTEE REPORT filed by DAVID M. REAVES on behalf of DAVID M. REAVES.(REAVES, DAVID) (Entered: 10/06/2014)
Oct 6, 2014 108 Operating Report For June, 2014 filed by DAVID M. REAVES on behalf of DAVID M. REAVES. (REAVES, DAVID) (Entered: 10/06/2014)
Oct 6, 2014 109 Operating Report For July, 2014 filed by DAVID M. REAVES on behalf of DAVID M. REAVES. (REAVES, DAVID) (Entered: 10/06/2014)
Oct 6, 2014 110 Operating Report For August, 2014 filed by DAVID M. REAVES on behalf of DAVID M. REAVES. (REAVES, DAVID) (Entered: 10/06/2014)
Oct 6, 2014 111 Operating Report For September, 2014 filed by DAVID M. REAVES on behalf of DAVID M. REAVES. (REAVES, DAVID) (Entered: 10/06/2014)
Oct 28, 2014 112 Meeting of Creditors was held on date as scheduled Debtor appeared. (REAVES, DAVID) (Entered: 10/28/2014)
Nov 20, 2014 113 Application for Attorney or Other Professional Compensation Second Interim Application of Michael W. Carmel, Ltd. for Allowance of Compensation and Reimbursement of Expenses for Services Rendered on Behalf of the Debtor and Debtor-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (Attachments: # 1 Exhibit A). (CARMEL, MICHAEL) (Entered: 11/20/2014)
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Jan 12, 2015 124 PDF with attached Audio File. Court Date & Time [ 01/08/2015 11:00 AM ]. File Size [ 1,783 KB ]. Run Time [ 00:03:48 ]. (vCal Hearing ID (1290521)).(Colasont, Kayla). (Entered: 01/12/2015)
Jan 12, 2015 125 Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (related document(s)113 Application for Attorney or Other Professional Compensation) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 01/12/2015)
Jan 13, 2015 126 Minutes of Hearing held on: 01/08/2015
Subject: TRUSTEE'S OBJECTION TO THE ORDER APPROVING SECOND INTERIM APPLICATION OF MICHAEL W. CARMEL, LTD. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES.
(vCal Hearing ID (1290521)). (related document(s)120) (Vaughan, Rhonda) (Entered: 01/13/2015)
Jan 14, 2015 127 ORDER Granting Application for Attorney or Other Professional Compensation (Related Doc # 113) signed on 1/14/2015 . (Urbalejo, Aida) (Entered: 01/14/2015)
Jan 27, 2015 128 Verified Statement Bankruptcy Rule 2019(b) Verified Statement of Sherman & Howard LLC filed by THOMAS C. AXELSEN of SHERMAN & HOWARD L.L.C. on behalf of RES-NV BLUFFS, LLC, RES-AZ TWO, LLC. (AXELSEN, THOMAS) (Entered: 01/27/2015)
Aug 12, 2015 129 Application to Employ NUNC PRO TUNC APPLICATION TO EMPLOY INTEGRAL SERVICES AS REAL ESTATE TAX CONSULTANT FOR CHAPTER 7 TRUSTEE filed by MISTY WENIGER WEIGLE of REAVES LAW GROUP on behalf of DAVID M. REAVES (Attachments: # 1 Exhibit A). (WENIGER WEIGLE, MISTY) (Entered: 08/12/2015)
Aug 12, 2015 130 Verified Statement of Professional FRBP 2014 VERIFIED STATEMENT PURSUANT TO RULE 2014 IN SUPPORT OF NUNC PRO TUNC APPLICATION TO EMPLOY INTEGRAL SERVICES AS REAL ESTATE TAX CONSULTANT FOR CHAPTER 7 TRUSTEE filed by MISTY WENIGER WEIGLE of REAVES LAW GROUP on behalf of DAVID M. REAVES. (related document(s)129 Application to Employ) (WENIGER WEIGLE, MISTY) (Entered: 08/12/2015)
Aug 12, 2015 131 Trustee Notice of Lodging Proposed Order filed by MISTY WENIGER WEIGLE of REAVES LAW GROUP on behalf of DAVID M. REAVES.(WENIGER WEIGLE, MISTY) (Entered: 08/12/2015)
Aug 13, 2015 132 Chapter 7 Trustee Notice NOTICE OF HEARING ON NUNC PRO TUNC APPLICATION TO EMPLOY INTEGRAL PROPERTY TAX SERVICES AS REAL ESTATE TAX CONSULTANT FOR CHAPTER 7 TRUSTEE filed by MISTY WENIGER WEIGLE of REAVES LAW GROUP on behalf of DAVID M. REAVES (related document(s)129 Application to Employ) Hearing set for 9/8/2015 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ (DPC).(WENIGER WEIGLE, MISTY) (Entered: 08/13/2015)
Aug 13, 2015 133 ORDER Granting Application to Employ (Related Doc # 129) signed on 8/12/2015 . (Urbalejo, Aida) (Entered: 08/13/2015)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:14-bk-01997
Assets
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Liabilities
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Judge
Sarah Sharer Curley
Chapter
7
Filed
Feb 19, 2014
Type
voluntary
Terminated
Jun 21, 2021
Updated
Sep 13, 2023
Last checked
Dec 7, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
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    CWI Investor Holdings Two, LLC
    Edward J. Rigler
    FDIC Receiver For Community Bank Of NV
    There are 43 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CW Capital Fund One, LLC
    8655 S. Priest Drive
    Tempe, AZ 85284
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx6441

    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

    Trustee

    MAUREEN GAUGHAN
    PO BOX 6729
    CHANDLER, AZ 85246-6729
    480-899-2036
    TERMINATED: 03/31/2014

    Represented By

    JOHN J. FRIES
    RYLEY CARLOCK & APPLEWHITE
    1 N. CENTRAL AVE, #1200
    PHOENIX, AZ 85004-4417
    602-440-4819
    Fax : 602-257-6919
    Email: jfries@rcalaw.com
    TERMINATED: 03/31/2014

    Trustee

    DAVID M. REAVES
    PO BOX 44320
    PHOENIX, AZ 85064-4320
    602-241-0101

    Represented By

    DAVID M. REAVES
    REAVES LAW GROUP
    2999 N 44TH ST #600
    PHOENIX, AZ 85018
    602-241-0101
    Fax : 602-241-0114
    Email: dreaves@reaves-law.com
    DAVID M. REAVES
    PO BOX 44320
    PHOENIX, AZ 85064-4320
    602-241-0101
    Email: trustee@reaves-law.com
    MISTY WENIGER WEIGLE
    REAVES LAW GROUP
    2999 N. 44TH ST., #600
    PHOENIX, AZ 85018
    602-241-0101
    Fax : 602-241-0114
    Email: mweigle@reaves-law.com

    U.S. Trustee

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

    Represented By

    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
    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

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