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Nwfi, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2024bk09699
TYPE / CHAPTER
Voluntary / 11V

Filed

11-13-24

Updated

12-8-24

Last Checked

11-18-24

Assets

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Liabilities

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Docket

Last Updated
Nov 18, 2024
Last Entry Filed
Nov 17, 2024

Docket Entries by Week of Year

Nov 13 1 Petition Chapter 11 Subchapter V 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 12/4/2024, Chapter 11 Plan Small Business Subchapter V Due by 02/11/2025. filed by ANDREW A. HARNISCH of May Potenza Baran & Gillespie, P.C. on behalf of NWFI, LLC (HARNISCH, ANDREW) (Entered: 11/13/2024)
Nov 13 Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-09699) [other,volp11] (1738.00) Filing Fee. Receipt number A37012292. Fee amount 1738.00. (U.S. Treasury) (Entered: 11/13/2024)
Nov 13 2 Meeting of Creditors scheduled for 12/17/2024 at 12:45 PM as a Telephonic Hearing (341). (ETS) (Entered: 11/13/2024)
Nov 13 3 Emergency Motion for Joint Administration Emergency Motion for an Order Authorizing and Directing Joint Administration and Use of Consolidated Caption filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (Moats, Eric) (Entered: 11/13/2024)
Nov 13 4 Notice of Lodging Proposed Order Notice of Lodging Order Granting Emergency Motion for an Order Authorizing and Directing Joint Administration and Use of Consolidated Caption filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC (related document(s)3 Motion for Joint Administration).(Moats, Eric) (Entered: 11/13/2024)
Nov 13 5 Emergency Motion for Wage Order Emergency Motion for an Order (I) Authorizing the Debtor to Pay (A) All the Prepetition Employee Obligations, (B) Prepetition Withholding Obligations, and (II) Granting Related Relief filed by GRANT L. CARTWRIGHT of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (CARTWRIGHT, GRANT) (Entered: 11/13/2024)
Nov 13 6 Emergency Motion Regarding Chapter 11 First Day Motions Emergency Motion for an Order (I) Authorizing the Corporate Debtors to File (A) a Consolidated List of Creditors and (B) A consolidated List of Debtors' Top Twenty Unsecured Creditors and (II) Grant Related Relief filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (Moats, Eric) (Entered: 11/13/2024)
Nov 13 7 Emergency Motion Regarding Chapter 11 First Day Motions Emergency Motion for Interim and Final Orders (I) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Utility Services, (II) Approving Adequate Assurance to Utility Providers, and (III) Granting Related Relief filed by ANDREW A. HARNISCH of May Potenza Baran & Gillespie, P.C. on behalf of NWFI, LLC. (HARNISCH, ANDREW) (Entered: 11/13/2024)
Nov 13 8 Emergency Motion Regarding Chapter 11 First Day Motions Emergency Motion for an Order (I) Authorizing the Debtors to Honor and Continue Certain Customer Programs and (II) Granting Related Relief filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (Moats, Eric) (Entered: 11/13/2024)
Nov 13 9 Emergency Motion Regarding Chapter 11 First Day Motions Emergency Motion for an Order (I) Authorizing the Continued Use of Existing Credit Card and (II) Granting Related Relief filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (Moats, Eric) (Entered: 11/13/2024)
Show 4 more entries
Nov 14 13 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (WES) (Entered: 11/14/2024)
Nov 14 14 Master Mailing List due by 11/20/2024, Schedules/Statements due by 11/27/2024, (WES) (Entered: 11/14/2024)
Nov 14 15 Notice of Appearance & Request for Notices filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 11/14/2024)
Nov 14 16 Limited Objection to Motion/Application United States Trustee's Limited Objection to Debtors' Emergency Motion for Joint Administration (related to motions(s)3) filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE. (BERNATAVICIUS, EDWARD) (Entered: 11/14/2024)
Nov 14 17 ORDER Granting Motion to Accelerate/Expedite (Related Doc # 11) (related document(s)3 Motion for Joint Administration, 5 Motion for Wage Order, 6 Motion Regarding Chapter 11 First Day Motions, 7 Motion Regarding Chapter 11 First Day Motions, 8 Motion Regarding Chapter 11 First Day Motions, 9 Motion Regarding Chapter 11 First Day Motions, 10 Motion Regarding Chapter 11 First Day Motions, 11 Motion to Accelerate/Expedite) signed on 11/14/2024 Hearing on Emergency/Expedited Motion set for 11/18/2024 at 01:30 PM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) . (MMK) (Entered: 11/14/2024)
Nov 14 18 Notice of Hearing (related document(s)3 Motion for Joint Administration) Hearing set for 11/18/2024 at 01:30 PM at 230 N. First Ave., Crtrm 601, Phoenix, AZ (PS) (MMK) (Entered: 11/14/2024)
Nov 14 19 Notice of Appointment of Subchapter V Trustee Christopher C. Simpson. filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE (Attachments: # 1 Exhibit A, Verified Statement of Christopher C. Simpson).(BERNATAVICIUS, EDWARD) (Entered: 11/14/2024)
Nov 15 20 Exhibit Consolidated List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders, Corporate Ownership Statement, List of Equity Security Holders, Balance Sheet, Cash Flow and Consolidated Tax Return filed by Eric Moats of May, Potenza, Baran & Gillespie, P.C. on behalf of NWFI, LLC. (related document(s)1 Voluntary Petition (Chapter 11)) (Moats, Eric) (Entered: 11/15/2024)
Nov 15 21 Notice of Appearance filed by Joshua Kluewer of Kluewer Law P.C. on behalf of Enrico Cuomo.(Kluewer, Joshua) (Entered: 11/15/2024)
Nov 15 22 Notice of Appearance and Request for Notice filed by SCOTT B. COHEN of ENGELMAN BERGER, P.C. on behalf of PNC Bank, National Association.(COHEN, SCOTT) (Entered: 11/15/2024)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:2024bk09699
Assets
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Liabilities
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Judge
Paul Sala
Chapter
11V
Filed
Nov 13, 2024
Type
voluntary
Updated
Dec 8, 2024
Last checked
Nov 18, 2024

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    NWFI, LLC
    7755 E REDFIELD ROAD #100
    SCOTTSDALE, AZ 85260
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0997

    Represented By

    GRANT L. CARTWRIGHT
    May, Potenza, Baran & Gillespie, P.C.
    1850 N. Central Avenue
    Suite 1600
    Phoenix, AZ 85004
    602-252-1900
    Email: gcartwright@maypotenza.com
    ANDREW A. HARNISCH
    May Potenza Baran & Gillespie, P.C.
    1850 N. Central Avenue
    Suite 1600
    Phoenix, AZ 85004
    602-252-1900
    Email: aharnisch@maypotenza.com
    Eric Moats
    May, Potenza, Baran & Gillespie, P.C.
    1850 N. Central Avenue
    Suite 1600
    Phoenix, AZ 85004
    602-252-1900
    Email: emoats@maypotenza.com

    Trustee

    ZCHAPTER 11 FMC
    TERMINATED: 11/15/2024

    Trustee

    CHRISTOPHER CHARLES SIMPSON
    Osborn Maledon, P.A.
    2929 N. Central Ave., 21st Fl.
    PHOENIX, AZ 85012
    602-640-9349

    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

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