Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

J. Levine Auction & Appraisal LLC

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2019bk02843
TYPE / CHAPTER
Voluntary / 7

Filed

3-15-19

Updated

11-18-19

Last Checked

11-18-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 18, 2019
Last Entry Filed
Nov 14, 2019

Docket Entries by Month

There are 282 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 15 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 04/5/2019, filed by WESLEY DENTON RAY of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC (RAY, WESLEY) (Entered: 03/15/2019)
Mar 15 Receipt of Voluntary Petition (Chapter 11)(2:19-bk-02843) [other,volp11] (1717.00) Filing Fee. Receipt number 31071307. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/15/2019)
Mar 15 2 Statement of Corporate Ownership filed by WESLEY DENTON RAY of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (RAY, WESLEY) (Entered: 03/15/2019)
Mar 15 3 List of Twenty Largest Unsecured Creditors filed by WESLEY DENTON RAY of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (RAY, WESLEY) (Entered: 03/15/2019)
Mar 15 4 Master Mailing List filed by WESLEY DENTON RAY of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (RAY, WESLEY) (Entered: 03/15/2019)
Mar 15 5 Meeting of Creditors scheduled for 04/16/2019 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (RAY, WESLEY) (Entered: 03/15/2019)
Mar 15 6 Application to Employ Petition for Authority to Retain Sacks Tierney PA as Counsel for Debtor filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (GALEN, MICHAEL) (Entered: 03/15/2019)
Mar 15 7 Notice of Lodging Proposed Order filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC (related document(s)6 Application to Employ).(GALEN, MICHAEL) (Entered: 03/15/2019)
Mar 15 8 Verified Statement of Professional FRBP 2014 filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (GALEN, MICHAEL) (Entered: 03/15/2019)
Mar 15 9 Motion to Authorize Motion to Authorize the Debtors Use of Cash Management System and Existing Business Forms filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC (Attachments: # 1 Exhibit A). (GALEN, MICHAEL) (Entered: 03/15/2019)
Show 10 more entries
Mar 18 20 Notice of Lodging Proposed Order filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC (related document(s)12 Motion to Accelerate/Expedite).(GALEN, MICHAEL) (Entered: 03/18/2019)
Mar 18 21 ORDER Granting Application to Employ (Related Doc # 6) signed on 3/18/2019 . (Radicke-Stevenson, Michelle) (Entered: 03/18/2019)
Mar 18 22 ORDER Setting Expedited Hearing on First Day Motions signed on 3/18/2019 (related document(s)12 Motion to Accelerate/Expedite) Objections/Responses due by 3/20/2019, Hearing set for 3/20/2019 at 02:00 PM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ) with video available at James A. Walsh Federal Courthouse, 38 S. Scott Avenue, Courtroom 329, Tucson AZ 85701. . (Radicke-Stevenson, Michelle) (Entered: 03/18/2019)
Mar 19 23 Certificate of Service filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (related document(s)1 Voluntary Petition (Chapter 11), 6 Application to Employ, 7 Notice of Lodging Proposed Order, 8 Verified Statement of Professional FRBP 2014, 9 Motion to Authorize, 10 Motion to Approve Use of Cash Collateral, 11 Motion to Authorize, 12 Motion to Accelerate/Expedite, 14 Declaration, 22 Order Setting Hearing) (Attachments: # 1 Exhibit A)(GALEN, MICHAEL) (Entered: 03/19/2019)
Mar 19 24 Amended Certificate of Service filed by MICHAEL GALEN of SACKS TIERNEY P.A. on behalf of J. Levine Auction & Appraisal LLC. (related document(s)23 Certificate of Service) (Attachments: # 1 Ex A)(GALEN, MICHAEL) (Entered: 03/19/2019)
Mar 20 25 Notice of Meeting of Creditors (admin) (Entered: 03/20/2019)
Mar 22 26 PDF with attached Audio File. Court Date & Time [ 03/20/2019 02:00 PM ]. File Size [ 23,653 KB ]. Run Time [ 00:50:27 ]. (vCal Hearing ID (1224156)).(Johns, Alicia). (Entered: 03/22/2019)
Mar 22 27 Minutes of Hearing held on: 03/20/2019
Subject: MOTION TO AUTHORIZE THE DEBTORS USE OF CASH MANAGEMENT SYSTEM AND EXISTING BUSINESS FORMS FILED BY MICHAEL GALEN OF SACKS TIERNEY P.A. ON BEHALF OF J. LEVINE AUCTION & APPRAISAL LLC AND MOTION TO AUTHORIZE THE INTERIM USE OF CASH CLAIMED AS COLLATERAL AND TO DETERMINE THAT CERTAIN POSTPETITION REVENUES ARE NOT CASH COLLATERAL FILED BY MICHAEL GALEN OF SACKS TIERNEY P.A. ON BEHALF OF J. LEVINE AUCTION & APPRAISAL LLC AND MOTION TO AUTHORIZE PAYMENT OF PREPETITION WAGES, COMMISSIONS, AND BENEFIT CONTRIBUTIONS FILED BY MICHAEL GALEN OF SACKS TIERNEY P.A. ON BEHALF OF J. LEVINE AUCTION & APPRAISAL LLC.
(vCal Hearing ID (1224156)). (related document(s)9, 10, 11) Hearing set for 04/02/2019 at 02:00 PM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ). (Mattingly, Teresa) (Entered: 03/22/2019)
Mar 22 28 Notice of Appearance filed by NANCY KALAFA SWIFT of BUCHALTER, A PROFESSIONAL CORPORATION on behalf of FORD MOTOR CREDIT COMPANY LLC.(SWIFT, NANCY) (Entered: 03/22/2019)
Mar 22 29 Motion for Adequate Protection RE: 2015 FORD T150 filed by NANCY KALAFA SWIFT of BUCHALTER, A PROFESSIONAL CORPORATION on behalf of FORD MOTOR CREDIT COMPANY LLC. (SWIFT, NANCY) (Entered: 03/22/2019)
Log-in to access entire docket

The docket for this case is updated every weekday morning.

Court
Arizona Bankruptcy Court
Case number
2:2019bk02843
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott H. Gan
Chapter
7
Filed
Mar 15, 2019
Type
voluntary
Updated
Nov 18, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    640 Smith, LLC
    American Express
    Andy Bell
    APS
    Ariel Bouskila
    Arizona Department of Revenue
    Arizona Dept of Revenue
    Barbara Luther
    BNC Bank
    BVA Technology Services
    Capital One
    Chase
    Chase Ink
    Citi Business
    Citi Business Card
    There are 477 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    J. Levine Auction & Appraisal LLC
    Attention: Josh Levine
    951 W Watkins Rd
    Phoenix, AZ 85007
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx3614

    Represented By

    J. Levine Auction & Appraisal LLC
    PRO SE
    MICHAEL GALEN
    SACKS TIERNEY P.A.
    4250 N DRINKWATER BLVD., 4TH FLOOR
    SCOTTSDALE, AZ 85251
    480-425-2626
    Fax : 480-425-4926
    Email: michael.galen@sackstierney.com
    TERMINATED: 07/17/2019
    WESLEY DENTON RAY
    (See above for address)
    TERMINATED: 07/17/2019

    Trustee

    DINA ANDERSON
    21001 N. TATUM BLVD., #1630-608
    PHOENIX, AZ 85050
    480-304-8312
    TERMINATED: 08/09/2019

    Trustee

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

    Represented By

    STEVEN J. BROWN
    STEVE BROWN & ASSOCIATES, LLC
    1414 E INDIAN SCHOOL RD #200
    PHOENIX, AZ 85014-2412
    602-264-9224
    Fax : 602-264-8158
    Email: sbrown@sjbrownlaw.com
    MAUREEN GAUGHAN
    PO BOX 6729
    CHANDLER, AZ 85246-6729
    480-899-2036
    Email: maureen@mgaughan.com

    Trustee

    , Chapter 11
    PETER S DAVIS
    Simon Consulting
    3101 N. Central Avenue, Suite 670
    Phoenix, AZ 85012
    602-279-7503
    TERMINATED: 08/09/2019

    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
    TERMINATED: 08/09/2019
    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
    TERMINATED: 08/09/2019
    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
    TERMINATED: 08/09/2019

    Us Trustee

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

    Represented By

    RENEE SANDLER SHAMBLIN
    OFFICE OF THE U.S. TRUSTEE
    230 North First Avenue, Suite 204
    PHOENIX, AZ 85003-1706
    602-682-2616
    Fax : 602-514-7270
    Email: renee.s.shamblin@usdoj.gov
    LARRY L. WATSON
    OFFICE OF THE U.S. TRUSTEE
    230 North First Avenue, Suite 204
    PHOENIX, AZ 85003-1706
    602-682-2607
    Fax : 602-514-7270
    Email: larry.watson@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 13, 2018 NATIVE SPIRIT LIMITED, LLC 11 2:2018bk11154
    May 21, 2018 CHARITY TOWING AND RECOVERY, LLC 11 2:2018bk05745
    Nov 21, 2016 KODIAK FRESH PRODUCE LLC 7 2:16-bk-13321
    Aug 26, 2016 MOSES, INC. 11 2:16-bk-09889
    Jun 10, 2015 AMAR BEST A1 LLC 11 2:15-bk-07185
    Mar 27, 2015 SUPERMERCADO PHOENIX FARMS, LLC 11 2:15-bk-03463
    Nov 19, 2014 TKO PROPERTIES, LLC 11 2:14-bk-17245
    Feb 25, 2014 LANE AWARD MANUFACTURING, INC. 11 2:14-bk-02267
    Jan 13, 2014 PHOENIX AZ POWERSWEEP, INC. 11 2:14-bk-00386
    Sep 16, 2013 The Clarity Group, Inc. 11 2:13-bk-16130
    Sep 16, 2013 ETEC North, LLC 11 2:13-bk-16129
    Sep 16, 2013 Electric Transportation Engineering Corporation 11 2:13-bk-16126
    Feb 1, 2013 E-Cam Properties, L.L.C. 11 2:13-bk-01494
    Sep 12, 2011 CANT STRIP CORPORATION OF AMERICA 7 2:11-bk-26071
    Aug 25, 2011 DODD EQUIPMENT, LLC 7 2:11-bk-24493