CASE NUMBER
2:11-bk-28944
2:11-bk-28944
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 963 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Apr 4 | 952 | PDF with attached Audio File. Court Date & Time [ 03/29/2024 10:00 AM ]. File Size [ 2,398 KB ]. Run Time [ 00:05:07 ]. (vCal Hearing ID (1610811)).(SJF, ). (Entered: 04/04/2024) | ||
| Apr 5 | 953 | Stipulation for the Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer. (related document(s)951 Minute Entry) (FINCH, NATHAN) (Entered: 04/05/2024) | ||
| Apr 5 | 954 | Notice of Bar Date Notice of Filing and Bar Date for Objections to: Stipulation for Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)953 Stipulation) Objections/Responses due by 4/26/2024,.(FINCH, NATHAN) (Entered: 04/05/2024) | ||
| Apr 18 | 955 | Trustee Notice to Abandon Property Chapter 7 Trustee's Notice of Abandonment and Bar Date for Objections filed by James E Cross of Cross Law Firm, PLC on behalf of Timothy H Shaffer Objections/Responses due by 5/2/2024,.(Cross, James) (Entered: 04/18/2024) | ||
| Apr 20 | 956 | BNC Certificate of Notice - PDF Document (related document(s)955 Trustee Notice to Abandon Property) (Admin.) (Entered: 04/20/2024) | ||
| Apr 29 | 957 | Certificate of Service and No Objections to: Stipulation for the Allowance and Payment of Administrative Professional Claims filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer. (related document(s)953 Stipulation, 954 Notice of Bar Date) (FINCH, NATHAN) (Entered: 04/29/2024) | ||
| Apr 29 | 958 | Notice of Lodging Proposed Order filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)953 Stipulation).(FINCH, NATHAN) (Entered: 04/29/2024) | ||
| Apr 29 | 959 | ORDER Granting Stipulation for the Allowance and Payment of Administrative Professional Claims; Allowing Fees and Expenses for SCHIAN WALKER, Fees Awarded: $369429.05, Expenses Awarded: $0.00; for CROSS LAW FIRM PLC, Fees Awarded: $133365.73, Expenses Awarded: $0.00; for GALLAGHER & KENNEDY, P.A., Fees Awarded: $450000.00, Expenses Awarded: $0.00; for SCOTT S. GOLDBERG, Fees Awarded: $20000.00, Expenses Awarded: $0.00; for Timothy H Shaffer, Fees Awarded: $53134.27, Expenses Awarded: $0.00; Awarded on 4/29/2024 signed on 4/29/2024 . (WES) (Entered: 04/29/2024) | ||
| Apr 29 | 960 |
Minutes of Hearing held on: 05/21/2024 Subject: CONTINUED APPLICATION FOR ORDER TO SHOW CAUSE WHY A SUCCESSOR TRUSTEE SHOULD NOT BE APPOINTED FILED BY SCOTT R. GOLDBERG OF MOYES SELLERS & HENDRICKS LTD ON BEHALF OF SCOTT S. GOLDBERG. Appearances: NONE Proceedings: VACATED: ORDER APPROVING STIPULATION FOR THE ALLOWANCE AND PAYMENT OF ADMINISTRATIVE PROFESSIONAL CLAIMS SIGNED 4/29/24 (vCal Hearing ID (1613636)). (related documents 865 )(RSB) (Entered: 04/29/2024) |
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| Apr 29 | 961 |
Minutes of Hearing held on: 05/23/2024 Subject: TRIAL CONTINUED APPLICATION FOR ORDER TO SHOW CAUSE WHY A SUCCESSOR TRUSTEE SHOULD NOT BE APPOINTED FILED BY SCOTT R. GOLDBERG OF MOYES SELLERS & HENDRICKS LTD ON BEHALF OF SCOTT S. GOLDBERG. Appearances: NONE Proceedings: VACATED: ORDER APPROVING STIPULATION FOR THE ALLOWANCE AND PAYMENT OF ADMINISTRATIVE PROFESSIONAL CLAIMS SIGNED 4/29/24 (vCal Hearing ID (1609591)). (related documents 865 )(RSB) (Entered: 04/29/2024) |
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| May 22 | 971 | Notice of Trustee's Final Report and Applications for Compensation. (POPOVICH, CAROL) (Entered: 05/22/2024) | ||
| May 22 | 972 | 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. (POPOVICH, CAROL) (Entered: 05/22/2024) | ||
| May 22 | 973 | Statement of Issues , Request for Transcript NOTICE OF ORDERING OF TRANSCRIPTS, Designation of Items to be Included in the Record on Appeal. filed by SCOTT R. GOLDBERG of Buntrock Harrison & Gardner Law, PLLC on behalf of SCOTT S. GOLDBERG.(GOLDBERG, SCOTT) (Entered: 05/22/2024) | ||
| May 25 | 974 | BNC Certificate of Notice - PDF Document (related document(s)971 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Admin.) (Entered: 05/25/2024) | ||
| May 29 | 975 | Amendment to Request for Transcript AMENDED NOTICE OF DESIGNATION OF TRANSCRIPTS FOR APPEAL filed by SCOTT R. GOLDBERG of Buntrock Harrison & Gardner Law, PLLC on behalf of SCOTT S. GOLDBERG.(GOLDBERG, SCOTT) (Entered: 05/29/2024) | ||
| Jun 6 | 976 | Designation of Additional Items to be Included in the Record on Appeal filed by DALE C. SCHIAN of Gallagher & Kennedy on behalf of GALLAGHER & KENNEDY, P.A. (related document(s)973 Statement of Issues, Request for Transcript, Designation of Items to be Included in the Record on Appeal).(SCHIAN, DALE) (Entered: 06/06/2024) | ||
| Jun 12 | 977 | Notice of Receipt of Appeal/Bankruptcy Matter in District Court (24-CV-01376-PHX-JJT) (related document(s)964 Notice of Appeal (298.00 fee)) (JMM) (Entered: 06/12/2024) | ||
| Jun 13 | 978 | Transcript of Hearing or Trial on, 10/31/2022, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)717 Minute Entry) Transcript access will be restricted through 9/11/2024. (MRS) (Entered: 06/13/2024) | ||
| Jun 13 | 979 | Transcript of Hearing or Trial on, 10/3/2023, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. Transcript access will be restricted through 9/11/2024. (MRS) (Entered: 06/13/2024) | ||
| Jun 14 | 980 | Trustee Report of No Objection and Notice of Lodging Proposed Order filed by James E Cross of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)970 Trustee Chapter 7 Final Account and Report (batch), 971 Notice of Trustee's Final Report and Applications for Compensation (batch)).(Cross, James) (Entered: 06/14/2024) | ||
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.
| ACCUFITNESS |
|---|
| ACCUSPLIT INC |
| ACFTB DOCUMENT DESTRUCTION, INC |
| ACUITY |
| ADVANCED MUSCLE SCIENCE |
| ADVANCED PACKAGING SPECIALTIES |
| AFLAC |
| ALLY BANK FKA GMAC FINANCIAL |
| ALLY BANK FKA GMAC FINANCIAL |
| ALSPORTS NUTRITION |
| ALTA RESOURCES |
| AMAZING GRASS |
| AMERICAN EXPRESS |
| ANDA INC |
| ANDREW ROBERTS LLC |
POTENTIAL DYNAMIX, LLC
c/o TIMOTHY SHAFFER, CIRA, CTP
CLOTHO EQUITY FUND
6333 N SCOTTSDALE RD #17
SCOTTSDALE, AZ 85250
MARICOPA-AZ
Tax ID / EIN: xx-xxx1201
dba Direct Websites
dba Secret Toyland
dba Direct Supercenter
dba Direct Muscle
dba DAB Unlimited
dba Direct Organic
dba DAB Nutrition
POTENTIAL DYNAMIX, LLC
PRO SE
KRYSTAL MARIE AHART
KAHN & AHART, PLLC
BANKRUPTCY LEGAL CENTER
301 E. BETHANY HOME ROAD, SUITE C-195
PHOENIX, AZ 85012
602-266-1717
Fax : 602-266-2484
Email: Krystal.Ahart@azbk.biz
TERMINATED: 06/12/2014
MICHAEL A. JONES
(See above for address)
TERMINATED: 10/31/2014
JAMES F KAHN
(See above for address)
TERMINATED: 06/12/2014
PAUL SALA
(See above for address)
TERMINATED: 07/03/2014
DALE C. SCHIAN
(See above for address)
TERMINATED: 01/30/2020
ANTHONY H. MASON
Anthony H. Mason, Chapter 7 Trustee
3039 W Peoria Avenue, Ste C102 PMB#128
Phoenix, AZ 85029
602-808-7770
TERMINATED: 02/01/2023
Timothy H Shaffer
8400 N Via Linda
Scottsdale, AZ 85258
602-469-5147
James E Cross
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
Email: jcross@crosslawaz.com
NATHAN A FINCH
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
480-633-2444
Email: nfinch@crosslawaz.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
ELIZABETH C. AMOROSI
OFFICE OF THE U.S. TRUSTEE
230 N. 1ST AVENUE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
RICHARD J. CUELLAR
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Fax : 602-514-7270
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 18 | Desert Sand Construction, Inc. | 7 | 2:2024bk05844 |
| Apr 26 | Urban Bluegrass, LLC | 7 | 2:2024bk03243 |
| Nov 22, 2022 | THK SCOTTSDALE, LLC | 11V | 2:2022bk07839 |
| Jul 23, 2020 | IMH Financial Corporation | 11 | 1:2020bk11858 |
| Apr 12, 2018 | AZ RES INVESTMENTS LLC | 11 | 2:2018bk03839 |
| Sep 19, 2017 | ISLANDWIDE SOLAR, LLC, A HAWAII LIMITED LIABILITY | 7 | 2:17-bk-11009 |
| Sep 19, 2017 | IW SOLAR, LLC | 7 | 2:17-bk-11008 |
| Sep 16, 2016 | DIAMOND STORAGE INVESTMENTS, LLC | 11 | 2:16-bk-10708 |
| Sep 9, 2016 | MCDONALD BUILDING, LLC | 11 | 2:16-bk-10430 |
| Oct 31, 2013 | KENACTIV INNOVATIONS, INC. | 7 | 2:13-bk-19096 |
| Feb 27, 2013 | AHP PLAZA, LLC | 11 | 2:13-bk-02747 |
| Feb 19, 2013 | SCOTTSDALE VENETIAN VILLAGE, LLC | 11 | 2:13-bk-02150 |
| Feb 12, 2013 | LPM HOLDINGS, LLC | 11 | 2:13-bk-01879 |
| Nov 28, 2012 | Buena Yuma, LLC | 11 | 2:12-bk-25518 |
| Jun 29, 2011 | SCOTTSDALE PROFESSIONAL OFFICES, INC. | 7 | 2:11-bk-18691 |
