CASE NUMBER
2:15-bk-08246
2:15-bk-08246
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 1121 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Nov 7, 2016 | 1084 | Certificate of Service filed by JANET MARIE SPEARS of Aldridge Pite, LLP on behalf of CTP FUNDING, LLC (related document(s)1082 Certificate of Service and No Objections, 1083 Notice of Lodging Proposed Order).(SPEARS, JANET) (Entered: 11/07/2016) | ||
| Nov 10, 2016 | 1085 | ORDER Granting Motion for Relief from Stay (Related Doc # 1078) signed on 11/9/2016 . (Fagan, Staci) (Entered: 11/10/2016) | ||
| Nov 12, 2016 | 1086 | BNC Certificate of Notice (related document(s)1085 Order on Motion for Relief from Stay) (Admin.) (Entered: 11/12/2016) | ||
| Nov 12, 2016 | 1087 | BNC Certificate of Notice - PDF Document (related document(s)1085 Order on Motion for Relief from Stay) (Admin.) (Entered: 11/12/2016) | ||
| Dec 21, 2016 | 1088 | Trustee Withdrawal /Trustee's Notice of Withdrawal of Notice to Abandon Property (re: property located at 3311 North 37th Avenue, Phoenix, AZ 85019) filed by RYAN W. ANDERSON of GUTTILLA MURPHY ANDERSON on behalf of DINA ANDERSON (related document(s)799 Trustee Notice to Abandon Property).(ANDERSON, RYAN) (Entered: 12/21/2016) | ||
| Jan 13, 2017 | 1089 | Notice of Substitution of Attorney filed by JOSEPHINE E SALMON of ALDRIDGE PITE, LLP on behalf of CTP Funding, LLC.(SALMON, JOSEPHINE) (Entered: 01/13/2017) | ||
| Mar 30, 2017 | 1090 | Motion to Approve Compromise/Settlement Agreement Pursuant to Fed. R. Bankr. P. 9019 Between Trustee and Hector Armando Rivera, Mark W. Conley and Patricia S. Conley filed by ALISAN M.B. PATTEN of GUTTILLA MURPHY ANDERSON on behalf of DINA ANDERSON. (PATTEN, ALISAN) (Entered: 03/30/2017) | ||
| Mar 30, 2017 | 1091 | Chapter 7 Trustee Notice of Filing Motion to Approve Settlement Agreement Pursuant to Fed. R. Bankr. P. 9019 Between Trustee and Hector Armando Rivera, Mark W. Conley and Patricia S. Conley filed by ALISAN M.B. PATTEN of GUTTILLA MURPHY ANDERSON on behalf of DINA ANDERSON (related document(s)1090 Motion to Approve Compromise/Settlement).(PATTEN, ALISAN) (Entered: 03/30/2017) | ||
| Mar 30, 2017 | 1092 | Certificate of Service filed by ALISAN M.B. PATTEN of GUTTILLA MURPHY ANDERSON on behalf of DINA ANDERSON. (related document(s)1090 Motion to Approve Compromise/Settlement, 1091 Chapter 7 Trustee Notice) (PATTEN, ALISAN) (Entered: 03/30/2017) | ||
| Apr 1, 2017 | 1093 | BNC Certificate of Notice - PDF Document (related document(s)1091 Chapter 7 Trustee Notice) (Admin.) (Entered: 04/01/2017) | ||
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| Jun 29, 2017 | 1104 | Trustee Report of Sale of Real Property Free and Clear of All Liens (3446 E. Garfield Street) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)1056 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | 1105 | Trustee Report of Sale of Real Property Free and Clear of All Liens (7508 W. Mulberry Drive) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)1057 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | 1106 | Trustee Report of Sale of Real Property Free and Clear of All Liens (4128 W. Laurel Lane) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)937 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | 1107 | Trustee Report of Sale of Real Property Free and Clear of All Liens (2719 W. Highland Avenue) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)581 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | 1108 | Trustee Report of Sale of Real Property Free and Clear of All Liens (7914 W. Mitchell Drive) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)848 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | 1109 | Trustee Report of Sale of Real Property Free and Clear of All Liens (2805 W. Pierce Street) filed by DINA ANDERSON on behalf of DINA ANDERSON (related document(s)971 Order on Motion for Sale of Property Free and Clear of Liens).(ANDERSON, DINA) (Entered: 06/29/2017) | ||
| Jul 25, 2017 | 1110 | Application for Compensation by Professional Employed by Trustee /Second and Final Application for Compensation and Reimbursement of Expenses for Counsel of Trustee (To be Noticed with Trustee's Final Report) for RYAN W. ANDERSON, Trustee's Attorney, Period: 1/1/2016 to 7/20/2017, Fees:$196,285.49, Expenses: $9,368.56. filed by RYAN W. ANDERSON (Attachments: # 1 Exhibit A). (ANDERSON, RYAN) (Entered: 07/25/2017) | ||
| Aug 11, 2017 | 1111 | Trustee Application for Compensation and Reimbursement of Expenses for DINA ANDERSON, Trustee Chapter 7, Period: to, Fees:$125,139.87, Expenses: $553.94. filed by DINA ANDERSON.(ANDERSON, DINA) (Entered: 08/11/2017) | ||
| Oct 5, 2017 | 1112 | Trustee Chapter 7 Final Report and Account. (CRAIG, COLEEN) (Entered: 10/05/2017) | ||
| Oct 5, 2017 | 1113 | Notice of Trustee's Final Report and Applications for Compensation. (CRAIG, COLEEN) (Entered: 10/05/2017) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| ACE CASH EXPRESS |
|---|
| ADOR |
| AMERIFIRST FINANCIAL INC |
| AZ INSTANT FUNDING LLC |
| AZBEN LIMITED LLC |
| CAPITAL FUND I LLC |
| CLERK OF THE SUPERIOR COURT |
| CLERK OF THE SUPERIOR COURT |
| COMMUNITY LEGAL SERVICES |
| David Barrera |
| DOMINGUEZ LAW FIRM, P.C. |
| EMPIRE WEST TITLE AGENCY |
| EZ LENDING LLC |
| FRANK J. MATTIO |
| GRAND CANYON TITLE |
MONTECRISTO PROPERTIES LLC
2501 N 7TH STREET
PHOENIX, AZ 85006
MARICOPA-AZ
Tax ID / EIN: xx-xxx0826
dba MONTECRISTO PROPERTY INVESTMENTS LLC
dba SAN MARINO PROPERTY INVESTMENTS LLC
MONTECRISTO PROPERTIES LLC
PRO SE
JAMES F KAHN
KAHN & AHART, PLLC
BANKRUPTCY LEGAL CENTER
301 E. BETHANY HOME RD., STE C-195
PHOENIX, AZ 85012
602-266-1717
Fax : 602-266-2484
Email: James.Kahn@azbk.biz
TERMINATED: 09/21/2015
DINA ANDERSON
21001 N. TATUM BLVD., #1630-608
PHOENIX, AZ 85050
480-304-8312
DINA ANDERSON
21001 N. TATUM BLVD., #1630-608
PHOENIX, AZ 85050
480-304-8312
Email: DAnderson@DLATrustee.com
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
ALISAN M.B. PATTEN
GUTTILLA MURPHY ANDERSON
5415 EAST HIGH STREET, SUITE 200
PHOENIX, AZ 85054
480-304-8300
Fax : 480-304-8301
Email: apatten@gamlaw.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 25 | SEDONA VINEYARDS LLC | 11V | 2:2024bk09126 |
| Sep 23 | SEDONA VINEYARDS LLC | 11 | 2:2024bk07991 |
| Feb 13, 2023 | BLUE RIVER EQUITY LLC | 7 | 2:2023bk00862 |
| Aug 20, 2020 | DISCOVERY TAXI, LLC | 7 | 2:2020bk09532 |
| Jan 16, 2020 | DESERT VALLEY STEAM CARPET CLEANING LLC | 11 | 2:2020bk00570 |
| Apr 9, 2019 | 2601 OPERATING, LLC | 11 | 2:2019bk04138 |
| Nov 13, 2015 | 29948 N VARNUM RD LLC | 7 | 4:15-bk-14550 |
| Nov 13, 2015 | 2501 N 7TH ST LLC | 7 | 2:15-bk-14547 |
| Jan 7, 2015 | CARPE DIEM PALM LANE, LLC | 11 | 2:15-bk-00136 |
| Nov 14, 2013 | WROBLEWSKI & ASSOCIATES LAW FIRM, P.C. | 7 | 2:13-bk-19857 |
| Jul 31, 2013 | COMMUNITIES IN SCHOOLS OF ARIZONA, INC. | 7 | 2:13-bk-13163 |
| Apr 18, 2013 | THE PARKER LAW FIRM, P.L.C. | 11 | 2:13-bk-06260 |
| Aug 2, 2012 | Titan Foam Corporation | 11 | 2:12-bk-17329 |
| Aug 2, 2012 | Titan Land Holdings, LLC | 11 | 2:12-bk-17327 |
| Dec 13, 2011 | 141 Route 69, LLC | 11 | 2:11-bk-33728 |
