CASE NUMBER
2:13-bk-02473
2:13-bk-02473
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 462 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 10, 2017 | 452 | Notice of No Objection TO INTELLIGENT COFFEE COMPANY, LLC'S MOTION FOR CONFIRMATION OF ARBITRATION AWARD AND ALLOWANCE OF CLAIM filed by DAWN M. MAGUIRE of Guttilla Murphy Anderson, P.C. on behalf of CONSTANTINO FLORES (related document(s)448 Motion to Allow Claims).(MAGUIRE, DAWN) (Entered: 08/10/2017) | ||
| Aug 24, 2017 | 453 | PDF with attached Audio File. Court Date & Time [ 08/23/2017 11:00 AM ]. File Size [ 500 KB ]. Run Time [ 00:01:04 ]. (vCal Hearing ID (1379208)).(Colasont, Kayla). (Entered: 08/24/2017) | ||
| Aug 24, 2017 | 454 | Notice of Lodging Proposed Order Notice of Lodging Proposed Order Granting intelligent Coffee Company, LLC's Motion for Confirmation of Arbitration Award and Allowance of Claim filed by WARREN J. STAPLETON of Osborn Maledon on behalf of Intelligent Coffee Company, LLC (related document(s)448 Motion to Allow Claims).(STAPLETON, WARREN) (Entered: 08/24/2017) | ||
| Aug 24, 2017 | 455 |
Minutes of Hearing held on: 08/23/2017 Subject: INTELLIGENT COFFEE COMPANY LLC'S MOTION FOR CONFIRMATION OF ARBITRATION AWARD AND ALLOWANCE OF CLAIM. (vCal Hearing ID (1379208)). (related document(s)448) (Franchello, Annette) (Entered: 08/24/2017) |
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| Aug 30, 2017 | 456 | ORDER Granting Motion to Allow Claims (Related Doc # 448) signed on 8/30/2017 . (McCormick, Janel) (Entered: 08/30/2017) | ||
| Aug 31, 2017 | 457 | Motion to Approve Settlement and Release Agreement with Strauss Water Ltd. filed by DAWN M. MAGUIRE of Guttilla Murphy Anderson, P.C. on behalf of CONSTANTINO FLORES. (MAGUIRE, DAWN) (Entered: 08/31/2017) | ||
| Aug 31, 2017 | 458 | Chapter 7 Trustee Notice of Motion to Approve Settlement and Release Agreement with Strauss Water Ltd. filed by DAWN M. MAGUIRE of Guttilla Murphy Anderson, P.C. on behalf of CONSTANTINO FLORES (related document(s)457 Motion to Approve) Objections/Responses due by 9/21/2017,.(MAGUIRE, DAWN) (Entered: 08/31/2017) | ||
| Sep 2, 2017 | 459 | BNC Certificate of Notice - PDF Document (related document(s)458 Chapter 7 Trustee Notice) (Admin.) (Entered: 09/02/2017) | ||
| Sep 15, 2017 | 460 | Notice of Filing Notice of Change of Firm Address filed by DANIEL E. GARRISON of ANDANTE LAW GROUP, PLLC on behalf of ESIO BEVERAGE COMPANY, LLC.(GARRISON, DANIEL) (Entered: 09/15/2017) | ||
| Sep 27, 2017 | 461 | Certificate of Service and No Objections filed by DAWN M. MAGUIRE of Guttilla Murphy Anderson, P.C. on behalf of CONSTANTINO FLORES. (related document(s)457 Motion to Approve, 458 Chapter 7 Trustee Notice, 459 BNC Certificate of Notice - PDF Document) (MAGUIRE, DAWN) (Entered: 09/27/2017) | ||
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| Feb 22, 2018 | 472 | Trustee Chapter 7 Final Report and Account. (Dickman, Lori Ann) (Entered: 02/22/2018) | ||
| Feb 22, 2018 | 473 | Notice of Trustee's Final Report and Applications for Compensation. (Dickman, Lori Ann) (Entered: 02/22/2018) | ||
| Feb 22, 2018 | 474 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (Dickman, Lori Ann) (Entered: 02/22/2018) | ||
| Feb 24, 2018 | 475 | BNC Certificate of Notice - PDF Document (related document(s)473 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Admin.) (Entered: 02/24/2018) | ||
| Mar 20, 2018 | 476 | Trustee Report of No Objection filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)470 Chapter 7 or 11 Trustee Application for Compensation).(FLORES, CONSTANTINO) (Entered: 03/20/2018) | ||
| Mar 20, 2018 | 477 | Notice of Lodging Proposed Order filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)470 Chapter 7 or 11 Trustee Application for Compensation).(FLORES, CONSTANTINO) (Entered: 03/20/2018) | ||
| Mar 23, 2018 | 478 | ORDER Granting Trustee Application for Compensation (Related Doc # 470) for CONSTANTINO FLORES, Fees Awarded: $5929.65, Expenses Awarded: $141.28, Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 471) for DAWN M. MAGUIRE, Fees Awarded: $15464.00, Expenses Awarded: $2044.15 signed on 3/23/2018 . (Henderson, Katie) (Entered: 03/23/2018) | ||
| Nov 13, 2019 | 479 | Case Reviewed, Memorandum Regarding Case Status Sent to Trustee (Stroud, Eunice) (Entered: 11/13/2019) | ||
| Mar 11, 2021 | 480 | Amended Notice of Trustee's Final Report and Applications for Compensation filed by U.S. TRUSTEE (related document(s)473 Notice of Trustee's Final Report and Applications for Compensation (batch)).(Dickman, Lori Ann) (Entered: 03/11/2021) | ||
| Mar 11, 2021 | 481 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (Dickman, Lori Ann) (Entered: 03/11/2021) | ||
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| AAA Pallet & Lumber Co., Inc. |
|---|
| Accordia Global Compliance Group, Inc. |
| AFCO |
| AIT Worldwide Logistics |
| American Group |
| Apple & Eve, LLC |
| Arizona Business Bank |
| Arizona Custom Brokers |
| Arizona Propane |
| ASI Entertainment |
| Axiom Enterprises Inc. |
| Becker Peters |
| Bensinger Consulting |
| Beverage House, Inc. |
| Broadway 101 Venture, LLC |
ESIO BEVERAGE COMPANY, LLC
7150 East Camelback Road
Suite 444
Scottsdale, AZ 85251
MARICOPA-AZ
Tax ID / EIN: xx-xxx6931
FAY W. BIDLACK
JENNINGS, STROUSS & SALMON, PLC
One E. Washington St.
Suite 1900
Phoenix, AZ 85251
602-262-5826
Fax : 602-495-2651
TERMINATED: 07/25/2017
CARSON T.H. EMMONS
Barrett Daffin Frappier Treder & Weiss, LLP
4004 Belt Line Road Suite 100
Suite 101
Addison, TX 75001
972-341-0560
Email: cthe@udallshumway.com
DANIEL E. GARRISON
PROTEGO LAW PLLC
1805 N SCOTTSDALE RD
TEMPE, AZ 85281
480-504-6840
Email: dan@protegolaw.com
CONSTANTINO FLORES
PO BOX 95080
PHOENIX, AZ 85070-5080
602-274-4200
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
ANTHONY W. AUSTIN
FENNEMORE CRAIG
2394 East Camelback Rd., Ste. 600
PHOENIX, AZ 85016-3429
602-916-5000
Fax : 602-916-5999
Email: aaustin@fclaw.com
CONSTANTINO FLORES
PO BOX 511
PHOENIX, AZ 85001-0511
602-274-4200
DAWN 2 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
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
KATHERINE ANDERSON SANCHEZ
BALLARD SPAHR LLP
1 E WASHINGTON STREET
SUITE 2300
PHOENIX, AZ 85004
602-798-5477
Fax : 602-798-5595
Email: andersonsanchezk@ballardspahr.com
TERMINATED: 03/07/2016
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 8, 2021 | WNJ24K, LLC | 11 | 2:2021bk05257 |
| May 1, 2020 | LANDAU BKN HOLDINGS, LLC | 11 | 2:2020bk04622 |
| Jul 16, 2018 | PROTIX.COM, LLC | 7 | 2:2018bk08372 |
| Apr 27, 2018 | DEAN WARREN ASSOCIATES, INC. | 7 | 2:2018bk04710 |
| Jul 3, 2017 |
COWBOY CIAO LLC
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11 | 2:17-bk-07613 |
| Jul 3, 2017 | KAZBAR LLC | 11 | 2:17-bk-07611 |
| Dec 31, 2015 | CANYON PORTAL II, LLC | 11 | 2:15-bk-16313 |
| May 12, 2013 | LODGE PARTNERS, LLC | 11 | 4:13-bk-07952 |
| Mar 12, 2013 | GSC HOLDINGS, LLC | 11 | 2:13-bk-03555 |
| Feb 22, 2013 |
ESIO HOLDING COMPANY, LLC
|
11 | 2:13-bk-02478 |
| Feb 22, 2013 |
ESIO FRANCHISING, LLC
|
11 | 2:13-bk-02477 |
| Sep 28, 2012 | ASUNAMATO HOLDINGS LLC | 7 | 2:12-bk-21554 |
| Aug 20, 2012 | Rich Global, LLC | 7 | 2:12-bk-20834 |
| May 22, 2012 | BVO PROPERTIES, LLC | 11 | 2:12-bk-11348 |
| Mar 29, 2012 | ASUNAMATO, LLC | 7 | 2:12-bk-06551 |
