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The Insurance Professionals, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-05391
TYPE / CHAPTER
Voluntary / 11

Filed

5-12-16

Updated

5-10-19

Last Checked

5-10-19

Assets

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Liabilities

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Docket

Last Updated
May 10, 2019
Last Entry Filed
Apr 17, 2019

Docket Entries by Quarter

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May 12, 2016 1 Petition Chapter 11 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 06/2/2016, Master Mailing due 05/19/2016, Statement of Financial Affairs due 05/26/2016, Attorney Disclosure Statement due 05/26/2016, filed by JONATHAN P. IBSEN of EDWARDS & CHERNEY, LLP on behalf of THE INSURANCE PROFESSIONALS, INC. (IBSEN, JONATHAN) (Entered: 05/12/2016)
May 12, 2016 Receipt of Voluntary Petition (Chapter 11)(2:16-bk-05391) [other,volp11] (1717.00) Filing Fee. Receipt number 26935784. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/12/2016)
May 12, 2016 2 Meeting of Creditors scheduled for 06/14/2016 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 05/12/2016)
May 13, 2016 3 Schedules/Statements due by 5/26/2016, (Townsend, Robert) (Entered: 05/13/2016)
May 13, 2016 4 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Townsend, Robert) (Entered: 05/13/2016)
May 13, 2016 5 Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 6/14/2016 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Townsend, Robert) (Entered: 05/13/2016)
May 15, 2016 6 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)5 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 05/15/2016)
May 15, 2016 7 BNC Certificate of Notice (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 05/15/2016)
May 17, 2016 8 Notice of Appearance filed by RENEE SANDLER SHAMBLIN of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(SHAMBLIN, RENEE) (Entered: 05/17/2016)
May 18, 2016 9 Notice of Appearance filed by LARRY O. FOLKS of FOLKS & O'CONNOR, PLLC on behalf of JP Morgan Chase Bank, N.A..(FOLKS, LARRY) (Entered: 05/18/2016)
Show 10 more entries
Jun 2, 2016 19 Notice of Lodging Proposed Order on Motion to Expedite Hearing on Motion for Expedited Relief from Stay Pursuant to sections 11 U.S.C. sections 362(d)(1) and (f) filed by ROB CHARLES of LEWIS ROCA ROTHGERBER CHRISTIE LLP on behalf of Atlantic Specialty Insurance Company, OneBeacon Insurance Group, LLC (related document(s)18 Motion to Accelerate/Expedite) (Attachments: # 1 Exhibit 1).(CHARLES, ROB) (Entered: 06/02/2016)
Jun 2, 2016 20 Deficiency Memo (related document(s)19 Notice of Lodging Proposed Order) (Martinez, Lupe) (Entered: 06/02/2016)
Jun 3, 2016 21 Notice of Rescheduled Hearing. (related document(s)10 Chapter 11 Case Management Order (BMW/SHG)) Hearing set for 6/15/2016 at 10:45 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ) (Volz, Rebecca) (Entered: 06/03/2016)
Jun 3, 2016 22 Amended Notice of Lodging Proposed Order on Motion to Expedite Hearing on Motion for Expedited Relief from Stay Pursuant to 11 U.S.C. sections 362(d)(1) and (f) filed by ROB CHARLES of LEWIS ROCA ROTHGERBER CHRISTIE LLP on behalf of OneBeacon Insurance Group, LLC (related document(s)18 Motion to Accelerate/Expedite) (Attachments: # 1 Exhibit 1).(CHARLES, ROB) (Entered: 06/03/2016)
Jun 3, 2016 23 ORDER On Motion to Expedite Hearing (Related Doc # 18) signed on 6/3/2016 Hearing set for 6/15/2016 at 10:45 AM at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ (Tucson Court - BMW) Objections/Responses due by 6/13/2016, . (Townsend, Robert) (Entered: 06/03/2016)
Jun 3, 2016 24 Notice of Hearing on Motion for Expedited Relief from Stay Pursuant to 11 U.S.C. sections 362(d)(1) and (f) filed by ROB CHARLES of LEWIS ROCA ROTHGERBER CHRISTIE LLP on behalf of OneBeacon Insurance Group, LLC (related document(s)17 Motion for Relief from Stay (176.00 fee)) Hearing set for 6/15/2016 at 10:45 AM at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ (Tucson Court - BMW) Objections/Responses due by 6/13/2016,.(CHARLES, ROB) (Entered: 06/03/2016)
Jun 3, 2016 25 Notice of Errata Notice of Errata Regarding Notice of Appearance and Request for Notice filed by KAMI M. HOSKINS of Jennings, Strouss & Salmon, PLC on behalf of RICHARD CERKONEY (related document(s)14 Notice of Appearance).(HOSKINS, KAMI) (Entered: 06/03/2016)
Jun 5, 2016 26 BNC Certificate of Notice (related document(s)21 Notice of Rescheduled Hearing) (Admin.) (Entered: 06/05/2016)
Jun 6, 2016 27 Certificate of Service filed by ROB CHARLES of LEWIS ROCA ROTHGERBER CHRISTIE LLP on behalf of OneBeacon Insurance Group, LLC. (related document(s)23 Order on Motion to Accelerate/Expedite) (CHARLES, ROB) (Entered: 06/06/2016)
Jun 6, 2016 28 Application for Limited Admission of Niall T. McLachlan filed by ROB CHARLES of LEWIS ROCA ROTHGERBER CHRISTIE LLP on behalf of OneBeacon Insurance Group, LLC. (CHARLES, ROB) (Entered: 06/06/2016)
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Court
Arizona Bankruptcy Court
Case number
2:16-bk-05391
Assets
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Liabilities
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Judge
Brenda Moody Whinery
Chapter
11
Filed
May 12, 2016
Type
voluntary
Terminated
Apr 17, 2019
Updated
May 10, 2019

Associated Cases

Subscribe now or purchase this single case to see the full creditors list.
Amtrust Underwriters
Capacity Holdings Group, LLC
Connie Powell
Jennings Strouss & Salmon
Michael Chernek
Rich Cerkoney
Shane Powell
TIP National, Inc.
JP Morgan Chase Bank, N.A.
OneBeacon Insurance Group, LLC
Richard Cerkoney
Transportation Insurance Professionals, LLC

Parties

Debtor

THE INSURANCE PROFESSIONALS, INC.
9343 EAST BAHIA DRIVE
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx0508

Represented By

KAMI M. HOSKINS
Gordon & Rees LLP
111 W. Monroe Street
Ste. 1600
Phoenix, AZ 85003
602-794-2468
Fax : 602-265-4716
Email: khoskins@gordonrees.com
TERMINATED: 06/06/2016
JONATHAN P. IBSEN
CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD., SUITE 129
SCOTTSDALE, AZ 85260
480-240-0040
Fax : 480-656-5966
Email: jibsen@clgaz.com

Us Trustee

U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003

Represented By

RENEE SANDLER SHAMBLIN
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov
LARRY L. WATSON
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2607
Fax : 602-514-7270
Email: larry.watson@usdoj.gov

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Feb 1, 2012 IMPACT MARKETING GROUP, LLC 11 2:12-bk-01856
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Jul 27, 2011 BONNELL COURT, LLC 11 2:11-bk-21403