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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

3-29-16

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 Quarter

There are 115 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 19, 2014 1 Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 03/12/2014, filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (CARMEL, MICHAEL) (Entered: 02/19/2014)
Feb 19, 2014 Receipt of Voluntary Petition (Chapter 11)(2:14-bk-01997) [other,volp11] (1213.00) Filing Fee. Receipt number 22598490. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/19/2014)
Feb 19, 2014 2 Meeting of Creditors scheduled for 03/25/2014 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (CARMEL, MICHAEL) (Entered: 02/19/2014)
Feb 20, 2014 3 Application to Employ Counsel for Debtor and Debtor-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC. (CARMEL, MICHAEL) (Entered: 02/20/2014)
Feb 20, 2014 4 Affidavit of Propsoed Counsel for Debtor and Debtor-in-Possession filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC. (related document(s)3 Application to Employ) (CARMEL, MICHAEL) (Entered: 02/20/2014)
Feb 20, 2014 5 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)3 Application to Employ) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 02/20/2014)
Feb 21, 2014 6 Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 3/25/2014 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Callahan, Jessica) (Entered: 02/21/2014)
Feb 23, 2014 7 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)6 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 02/23/2014)
Feb 24, 2014 8 Notice of Appearance filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 02/24/2014)
Mar 4, 2014 9 Notice of Appearance filed by MARVIN C. RUTH of LEWIS ROCA ROTHGERBER LLP on behalf of Gun Bo, LLC.(RUTH, MARVIN) (Entered: 03/04/2014)
Show 10 more entries
Mar 21, 2014 20 ORDER Setting Chapter 11 Status Conference signed on 3/21/2014 Status Hearing set for 5/8/2014 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 601, Phoenix, AZ (DPC) . (Vaughan, Rhonda) (Entered: 03/21/2014)
Mar 23, 2014 21 BNC Certificate of Notice (related document(s)20 Order Setting Chapter 11 Status Conference (DPC)) (Admin.) (Entered: 03/23/2014)
Mar 25, 2014 22 Notice of Continued Hearing Notice of Continued First Meeting of Creditors filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (related document(s)6 BNC Form Request--341 Notice--Chapter 11 Corp/Part) Hearing set for 4/10/2014 at 11:00 AM at zzzMAGNUS U.S. Trustee Meeting Room, 230 N. First Ave, 2nd Floor, Suite 205, Phoenix, AZ (2ndFloor).(CARMEL, MICHAEL) (Entered: 03/25/2014)
Mar 26, 2014 23 Minutes of 341 Meeting Continued to: 4/10/14 @ 11:00 a.m. filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 03/26/2014)
Mar 26, 2014 24 Notice of Status Hearing Notice of Chapter 11 Status Conference filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (related document(s)20 Order Setting Chapter 11 Status Conference (DPC)) Status Hearing set for 5/22/2014 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 601, Phoenix, AZ (DPC).(CARMEL, MICHAEL) (Entered: 03/26/2014)
Mar 27, 2014 25 Certificate of Service filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (related document(s)22 Notice of Continued Hearing, 24 Notice of Status Hearing) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 03/27/2014)
Mar 31, 2014 26 Monthly Operating Report For February, 2014 filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC. (CARMEL, MICHAEL) (Entered: 03/31/2014)
Mar 31, 2014 27 Notice of Filing Motion for Immediate Order Directing Clerk to Remove Maureen Gaughan as a Listed Trustee filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CW Capital Fund One, LLC (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C).(CARMEL, MICHAEL) (Entered: 03/31/2014)
Mar 31, 2014 28 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)27 Notice of Filing) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 03/31/2014)
Apr 1, 2014 29 ORDER signed on 3/31/2014 (related document(s)27 Notice of Filing) . (Callahan, Jessica) (Entered: 04/01/2014)
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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
Updated
Mar 29, 2016
Last checked
Dec 7, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    ABRTL LLC
    AM CEDRT LLC
    ARDWEN Fund 2 (DE Corporation)
    AZ-TLC2008 LLC
    B Low LLC
    CBBTL LLC
    CHUAR LLC
    CMON LLC
    Colonial Bank/BB&T
    Community One Bank C/O Diana Palecek
    CWI Investor Holdings One, LLC
    CWI Investor Holdings Three, LLC
    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

    Us 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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