CASE NUMBER
2:11-bk-28944
2:11-bk-28944
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 926 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 29 | 915 | Statement Status Report Regarding Application for Appointment of Successor Trustee filed by SCOTT R. GOLDBERG of MOYES SELLERS & HENDRICKS LTD on behalf of SCOTT S. GOLDBERG (related document(s)895 Objection). (GOLDBERG, SCOTT) (Entered: 01/29/2024) | ||
| Jan 30 | 916 | Response to Motion/Application to Trustree's Objections to Ashworth Counsulting LLC's Administrative Claim (related to motions(s)902) filed by SCOTT R. GOLDBERG of MOYES SELLERS & HENDRICKS LTD on behalf of SCOTT S. GOLDBERG. (GOLDBERG, SCOTT) (Entered: 01/30/2024) | ||
| Feb 1 | 917 | PDF with attached Audio File. Court Date & Time [ 01/30/2024 01:30 PM ]. File Size [ 11,664 KB ]. Run Time [ 00:24:53 ]. (vCal Hearing ID (1606301)).(SJF, ). (Entered: 02/01/2024) | ||
| Feb 2 | 918 | Application for Compensation by Professional Employed by Trustee Cross Law Firm, PLC's First Application for Approval and Payment of Interim Compensation and Reimbursement of Expenses as Counsel for Chapter 7 Trustee for James E Cross, Trustee's Attorney, Period: 1/1/2023 to 1/30/2024, Fees:$97,313.00, Expenses: $1,212.95. filed by James E Cross. (Cross, James) (Entered: 02/02/2024) | ||
| Feb 2 | 919 | Notice of Bar Date Notice of Filing and Bar Date re: Cross Law Firm, PLC's First Application for Approval and Payment of Interim Compensation and Reimbursement of Expenses as Counsel for Chapter 7 Trustee filed by James E Cross of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)918 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee) Objections/Responses due by 2/23/2024,.(Cross, James) (Entered: 02/02/2024) | ||
| Feb 5 | 920 | Trustee Response to Scott Goldberg's Motion in Limine No. 1 re: Trustee's Supplemental Objection to Administrative Claim of Schian Walker PLC filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)895 Objection, 903 Motion in Limine). (FINCH, NATHAN) (Entered: 02/05/2024) | ||
| Feb 5 | 921 | Trustee Reply to Scott Goldberg's Response to Trustee's Objections to Ashworth Consulting, LLC's Administrative Claim filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)894 Objection, 907 Notice of Withdrawal, 916 Response). (FINCH, NATHAN) (Entered: 02/05/2024) | ||
| Feb 5 | 922 | Joinder - Receiver's Joinder in Motion in Limine No. 1 - Re Trustee's Supplemental Objection to Administrative Claim of Schian Walker filed by RYAN W. ANDERSON of GUTTILLA MURPHY ANDERSON on behalf of David Reaves. (related document(s)895 Objection, 903 Motion in Limine, 911 Notice of Hearing, 920 Response) (ANDERSON, RYAN) (Entered: 02/05/2024) | ||
| Feb 5 | 923 | Joinder Gallagher & Kennedy's Joinder in Motion in Limine No 1 re Trustee's Supplemental Objection to Schian Walker's Administrative Claim filed by DALE C. SCHIAN of Gallagher & Kennedy on behalf of GALLAGHER & KENNEDY, P.A.. (related document(s)903 Motion in Limine) (SCHIAN, DALE) (Entered: 02/05/2024) | ||
| Feb 7 | 924 |
Minutes of Hearing held on: 01/30/2024 Subject: 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. (vCal Hearing ID (1606301)). HEARING Scheduled for 02/12/2024 at 10:00 AM at 230 N First Ave, Crtrm 603, Phoenix, AZ (DPC). (related documents 865 )(RSB) (Entered: 02/07/2024) |
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| Feb 26 | 935 | Notice of Deposition of Dale Schian, Esq. of Gallagher & Kennedy, PA filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 02/26/2024) | ||
| Feb 26 | 936 | Notice of Deposition of Scott Goldberg, Esq. filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 02/26/2024) | ||
| Mar 1 | 937 | Joint Pre-Trial Statement REGARDING SUFFICIENCY OF ALLEGATIONS MADE FOR REMOVAL OF CHAPTER 7 TRUSTEE filed by SCOTT R. GOLDBERG of Buntrock Harrison & Gardner Law, PLLC on behalf of SCOTT S. GOLDBERG. (GOLDBERG, SCOTT) (Entered: 03/01/2024) | ||
| Mar 7 | 938 | Notice of Deposition of Serena Morones of Morones Analytics, LLC filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer.(FINCH, NATHAN) (Entered: 03/07/2024) | ||
| Mar 11 | 939 | Trustee Notice of Withdrawal of Notices of Depositions filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer (related document(s)935 Notice of Deposition, 936 Notice of Deposition, 938 Notice of Deposition).(FINCH, NATHAN) (Entered: 03/11/2024) | ||
| Mar 12 | 940 | Notice of Lodging Proposed Order OF APPROVING APPLICATION AND NOTICE FOR SUBSTITUTION OF COUNSEL FOR SCOTT GOLDBERG filed by KEITH L. HENDRICKS of MOYES SELLERS & HENDRICKS on behalf of SCOTT S. GOLDBERG.(HENDRICKS, KEITH) (Entered: 03/12/2024) | ||
| Mar 13 | 941 | ORDER Granting Motion to Substitute Attorney terminating KEITH L. HENDRICKS, (Related Doc # 932) signed on 3/13/2024 . (WES) (Entered: 03/13/2024) | ||
| Mar 13 | 942 | ORDER SETTING MEDIATION signed on 3/13/2024 Hearing set for 3/29/2024 at 10:00 AM at 230 N First Ave, Ctrm 602, Phoenix, AZ (VJ) The Hearing Judge is Judge Redfield T. Baum, Sr. . (RSB) (Entered: 03/13/2024) | ||
| Mar 15 | 943 | BNC Certificate of Notice - PDF Document (related document(s)942 Order) (Admin.) (Entered: 03/15/2024) | ||
| Mar 18 | 944 | Trustee Statement of Position Trustee's Status Report and Position Statement filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of Timothy H Shaffer. (related document(s)865 Application for Order to Show Cause) (FINCH, NATHAN) (Entered: 03/18/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every other weekday morning.
| 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 # |
|---|---|---|---|
| Oct 3, 2023 | MY THREE AMIGOS LLC | 11 | 2:2023bk07008 |
| Nov 22, 2022 | THK SCOTTSDALE, LLC | 11V | 2:2022bk07839 |
| Jul 23, 2020 | IMH Financial Corporation | 11 | 1:2020bk11858 |
| Jun 10, 2020 | WEATHERS PROPERTIES, LLC | 11 | 2:2020bk06990 |
| 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 |
