CASE NUMBER
2:14-bk-15905
2:14-bk-15905
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Oct 22, 2014 | 1 | Petition Involuntary Chapter 7 Petition Re: OSBORN ENERGY, L.L.C. Filed by Petitioning Creditor(s): Pacific Western Bank (Attachments: # 1 Attachment) (LACEY, ALISA) (Entered: 10/22/2014) | ||
|---|---|---|---|---|
| Oct 22, 2014 | Receipt of Involuntary Chapter 7 Petition(2:14-bk-15905) [other,827] ( 335.00) Filing Fee. Receipt number 24364822. Fee amount 335.00. (U.S. Treasury) (Entered: 10/22/2014) | |||
| Oct 22, 2014 | 2 | Request for Issuance of Summons filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank. (LACEY, ALISA) (Entered: 10/22/2014) | ||
| Oct 23, 2014 | 3 | Involuntary Debtor Summons Issued (McElroy, Cynthia) (Entered: 10/23/2014) | ||
| Oct 27, 2014 | 4 | Certificate of Service filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank. (related document(s)1 Involuntary Chapter 7 Petition) (Attachments: # 1 Exhibit A # 2 Exhibit B)(LACEY, ALISA) (Entered: 10/27/2014) | ||
| Nov 5, 2014 | 5 | Certificate of Service of Summons and Involuntary Petition filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank. (related document(s)1 Involuntary Chapter 7 Petition, 3 Involuntary Debtor Summons Issued) (LACEY, ALISA) (Entered: 11/05/2014) | ||
| Nov 5, 2014 | 6 | Amended Certificate of Service of Summons and Involuntary Petition filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank. (related document(s)4 Certificate of Service) (LACEY, ALISA) (Entered: 11/05/2014) | ||
| Nov 24, 2014 | 7 | Stipulation for Extension of Time to Answer Involuntary Petition filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank. (LACEY, ALISA) (Entered: 11/24/2014) | ||
| Feb 17, 2015 | 8 | Notice of Filing Notice of Non-Response to Involuntary Petition and Request for Entry of Order of Relief filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank (related document(s)1 Involuntary Chapter 7 Petition).(LACEY, ALISA) (Entered: 02/17/2015) | ||
| Feb 17, 2015 | 9 | Notice of Lodging Proposed Order filed by ALISA C. LACEY of STINSON LEONARD STREET LLP on behalf of Pacific Western Bank (related document(s)8 Notice of Filing).(LACEY, ALISA) (Entered: 02/17/2015) | ||
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| Feb 28, 2015 | 15 | BNC Certificate of Notice (related document(s)13 Order to File Documents on Entry of Order for Relief in an Involuntary Case) (Admin.) (Entered: 02/28/2015) | ||
| Mar 6, 2015 | 16 | Application to Employ filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of DALE D. ULRICH. (DAKE, TERRY) (Entered: 03/06/2015) | ||
| Mar 6, 2015 | 17 | Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of DALE D. ULRICH (related document(s)16 Application to Employ).(DAKE, TERRY) (Entered: 03/06/2015) | ||
| Mar 9, 2015 | 18 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 4/2/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Radicke, Michelle) (Entered: 03/09/2015) | ||
| Mar 11, 2015 | 19 | ORDER Granting Application to Employ (Related Doc # 16) signed on 3/11/2015 . (Radicke, Michelle) (Entered: 03/11/2015) | ||
| Mar 11, 2015 | 20 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)18 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 03/11/2015) | ||
| May 19, 2015 | 21 | Trustee Notice to Abandon Property filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of DALE D. ULRICH.(DAKE, TERRY) (Entered: 05/19/2015) | ||
| May 22, 2015 | 22 | BNC Certificate of Notice - PDF Document (related document(s)21 Trustee Notice to Abandon Property) (Admin.) (Entered: 05/22/2015) | ||
| Sep 10, 2015 | 23 | Chapter 7 Trustee's Report of No Distribution: I, DALE D. ULRICH, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 11 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $0.00. (ULRICH, DALE) (Entered: 09/10/2015) | ||
| Sep 29, 2015 | 24 | ORDER Setting Status Hearing signed on 9/29/2015 Hearing set for 10/20/2015 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) . (Christensen, Sue) (Entered: 09/29/2015) | ||
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This case is closed and is no longer being updated.
OSBORN ENERGY, L.L.C.
DAVID REAVES
c/o Alan R. Costello, Esq.
2999 N 44th St #600
Phoenix, AZ 85018
MARICOPA-AZ
Tax ID / EIN: xx-xxx0000
OSBORN ENERGY, L.L.C.
PRO SE
Pacific Western Bank
STEVEN D. JEROME
SNELL & WILMER L.L.P.
ONE ARIZONA CENTER
PHOENIX, AZ 85004-2202
602-382-6344
Fax : 602-382-6070
Email: sjerome@swlaw.com
ALISA C. LACEY
STINSON LEONARD STREET LLP
1850 N CENTRAL AVE #2100
PHOENIX, AZ 85004
602-279-1600
Fax : 602-240-6925
Email: alisa.lacey@stinson.com
TERMINATED: 10/21/2015
EMILY GILDAR WAGNER
SNELL & WILMER, LLP
400 E. VAN BUREN
PHOENIX, AZ 85004-2202
602-382-6734
Fax : 682-382-6070
Email: ewagner@swlaw.com
DALE D. ULRICH
PMB-615 1928 E. HIGHLAND, #F104
PHOENIX, AZ 85016-4626
602-264-4124
TERRY A. DAKE
TERRY A. DAKE, LTD.
20 E. Thomas Rd.
Ste. 2200
PHOENIX, AZ 85012-3133
602-710-1005
Email: tdake@cox.net
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 23, 2022 | Gold Star Limousine LLC | 7 | 2:2022bk21735 |
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| Oct 22, 2018 | Kokomo Company, LLC | 7 | 1:2018bk08103 |
| Jul 20, 2017 | RPS Hydraulic Sales & Services Inc. | 7 | 2:17-bk-22038 |
| Jun 26, 2017 | QSL Portage, LLC | 11 | 2:17-bk-21799 |
| May 4, 2017 |
SVT, LLC
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11 | 1:17-bk-11003 |
| May 4, 2017 |
Strack & Van Til Super Market, Inc.
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11 | 1:17-bk-11002 |
| May 4, 2017 |
Currency Express, Inc.
|
11 | 1:17-bk-10994 |
| Nov 10, 2016 | Algozine Masonry Restoration, Inc. | 11 | 2:16-bk-23208 |
| Jul 25, 2014 | AML Enterprises, Inc. | 7 | 2:14-bk-22478 |
| Jan 22, 2014 | TK HOBART, LLC | 11 | 2:14-bk-20121 |
| Feb 1, 2013 | Monee Hospitality, Inc. | 11 | 1:13-bk-04100 |
| Jan 2, 2013 | NIRCO Properties, LLC | 11 | 2:13-bk-20009 |
| Dec 30, 2011 | Sheffield Press Printers & Lithographers, Inc. | 7 | 2:11-bk-24929 |
| Sep 15, 2011 | SAC of Griffith, Inc. d/b/a Pepe's Mexican Re | 11 | 2:11-bk-23621 |
