CASE NUMBER
2:16-bk-05391
2:16-bk-05391
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 190 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 30, 2017 | 188 | Certificate of Service and No Objections to Motion for Alternative Service of Rule 2004 Order and Subpoena on Constance Powell filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of Transportation Insurance Professionals, LLC. (related document(s)181 Motion to Authorize) (PERRELLA, JILL) (Entered: 01/30/2017) | ||
| Jan 30, 2017 | 189 | Notice of Lodging Proposed Order Granting Motion for Alternative Service of Rule 2004 Order and Subpoena on Constance Powell filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of Transportation Insurance Professionals, LLC (related document(s)181 Motion to Authorize) (Attachments: # 1 Exhibit Order).(PERRELLA, JILL) (Entered: 01/30/2017) | ||
| Feb 3, 2017 | 190 | Notice of Filing Notice of Sale of Real Property filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of CSM BAHIA, LLC (related document(s)159 Order Granting).(IBSEN, JONATHAN) (Entered: 02/03/2017) | ||
| Mar 1, 2017 | 191 | Operating Report For January 2017TIP filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of THE INSURANCE PROFESSIONALS, INC.. (IBSEN, JONATHAN) (Entered: 03/01/2017) | ||
| Mar 17, 2017 | 192 | Motion to Continue Hearing filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Robert A MacKenzie (related document(s)187 Notice of Hearing on Motion). (DAKE, TERRY) (Entered: 03/17/2017) | ||
| Mar 20, 2017 | 193 | Notice of Rescheduled Hearing filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Robert A MacKenzie (related document(s)192 Motion to Continue) Hearing set for 5/3/2017 at 11:00 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ).(DAKE, TERRY) (Entered: 03/20/2017) | ||
| Mar 21, 2017 | 194 |
Minutes of Hearing held on: 03/22/2017 Subject: CREDITOR'S MOTION TO CONVERT CSM BAHIA, LLC TO A CHAPTER 7. Appearances: NONE. Proceedings: VACATED: CONTINUED TO 05/03/17 AT THE REQUEST OF THE PARTIES. (vCal Hearing ID (1201445)). (related document(s)184) Hearing set for 05/03/2017 at 11:00 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ) (Volz, Rebecca) (Entered: 03/21/2017) |
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| Apr 11, 2017 | 195 | Operating Report For February, 2017 filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of THE INSURANCE PROFESSIONALS, INC.. (IBSEN, JONATHAN) (Entered: 04/11/2017) | ||
| Apr 24, 2017 | 196 | Notice of Rescheduled Hearing. (related document(s)184 Motion to Approve, 193 Notice of Rescheduled Hearing, 194 Virtual Minute Entry) Hearing set for 5/3/2017 at 10:15 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ). Parties may also appear at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ. (Volz, Rebecca) (Entered: 04/24/2017) | ||
| Apr 26, 2017 | 197 | BNC Certificate of Notice (related document(s)196 Notice of Rescheduled Hearing) (Admin.) (Entered: 04/26/2017) | ||
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| Aug 18, 2017 | 208 | Notice of Lodging Proposed Order Granting Joint Motion to Approve Settlement, Compromise, Authorize Payment of Claims and to Dismiss Case filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of Transportation Insurance Professionals, LLC (related document(s)203 Motion to Approve Compromise/Settlement) (Attachments: # 1 Exhibit A).(PERRELLA, JILL) (Entered: 08/18/2017) | ||
| Aug 23, 2017 | 209 | Notice of Lodging Proposed Order /Notice of Lodging Revised Order Granting Joint Motion to Approve Settlement, Compromise, Authorize Payment of Claims and to Dismiss Case filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of Transportation Insurance Professionals, LLC (related document(s)203 Motion to Approve Compromise/Settlement) (Attachments: # 1 Exhibit).(PERRELLA, JILL) (Entered: 08/23/2017) | ||
| Aug 29, 2017 | 210 | Notice of Lodging Proposed Order /Notice of Lodging Revised Order Granting Joint Motion to Approve Settlement, Compromise, Authorize Payment of Claims and to Dismiss Case filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of Transportation Insurance Professionals, LLC (related document(s)203 Motion to Approve Compromise/Settlement) (Attachments: # 1 Exhibit).(PERRELLA, JILL) (Entered: 08/29/2017) | ||
| Aug 31, 2017 | 211 | ORDER Granting Motion to Approve Compromise/Settlement (Related Doc # 203) signed on 8/31/2017 . (Ventura, Ann Marie) (Entered: 08/31/2017) | ||
| Oct 26, 2018 | 212 | Motion to Dismiss Case or Convert to Chapter 7 filed by LESLIE K HARRACH of HARRACH LAW on behalf of AmTrust North America, Inc. on behalf of Technology Insurance Company. (HARRACH, LESLIE) (Entered: 10/26/2018) | ||
| Oct 30, 2018 | 213 | Hearing on Motion to Dismiss Bankruptcy Case or Convert to Chapter 7 filed by LESLIE K HARRACH of HARRACH LAW on behalf of AmTrust North America, Inc. on behalf of Technology Insurance Company (related document(s)212 Motion to Dismiss Case) Hearing on Motion set for 12/5/2018 at 10:30 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ)..(HARRACH, LESLIE) (Entered: 10/30/2018) | ||
| Nov 28, 2018 | 214 | Notice of Rescheduled Hearing. (related document(s)212 Motion to Dismiss Case, 213 Hearing on Motion to Dismiss Bankruptcy Case) Hearing set for 12/5/2018 at 10:15 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ). Parties may also appear at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ. (Volz, Rebecca) (Entered: 11/28/2018) | ||
| Nov 30, 2018 | 215 | BNC Certificate of Notice (related document(s)214 Notice of Rescheduled Hearing) (Admin.) (Entered: 11/30/2018) | ||
| Dec 3, 2018 | 216 | Notice of Rescheduled Hearing. (related document(s)212 Motion to Dismiss Case, 213 Hearing on Motion to Dismiss Bankruptcy Case, 214 Notice of Rescheduled Hearing) Hearing set for 12/6/2018 at 10:15 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ). Parties may also appear at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ. (Volz, Rebecca) (Entered: 12/03/2018) | ||
| Dec 4, 2018 | 217 |
Minutes of Hearing held on: 12/05/2018 Subject: CREDITOR'S MOTION TO DISMISS OR CONVERT CASE. Appearances: NONE. Proceedings: VACATED: CONTINUED TO 12/06/18 ON THE COURT'S OWN MOTION (DE#216). (vCal Hearing ID (1220226)). (related document(s)212) Hearing set for 12/06/2018 at 10:15 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ). (Volz, Rebecca) (Entered: 12/04/2018) |
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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.
| Amtrust Underwriters |
|---|
| Capacity Holdings Group, LLC |
| Connie Powell |
| Jennings Strouss & Salmon |
| JP Morgan Chase Bank, N.A. |
| Michael Chernek |
| OneBeacon Insurance Group, LLC |
| Rich Cerkoney |
| Richard Cerkoney |
| Shane Powell |
| TIP National, Inc. |
| Transportation Insurance Professionals, LLC |
THE INSURANCE PROFESSIONALS, INC.
9343 EAST BAHIA DRIVE
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx0508
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
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 8 | HOUSTON ADVISORY SERVICES, LLC | 7 | 2:2024bk00953 |
| Jun 30, 2023 | HAYDEN LANE PROPERTIES LLC | 11V | 2:2023bk04390 |
| Aug 14, 2020 | RETAIL SOLUTIONS, LLC | 11V | 2:2020bk09357 |
| Jun 25, 2018 | GARLIC'S COVE LLL | 11 | 2:2018bk07433 |
| May 12, 2016 |
CSM BAHIA, LLC
|
11 | 2:16-bk-05393 |
| Jun 25, 2014 | JORDAN WESLEY, LLC | 11 | 2:14-bk-09741 |
| Dec 13, 2013 | I DREAM WORLD WIDE , LLC | 7 | 2:13-bk-21310 |
| Sep 28, 2012 | AmericanCarZ, L.L.C. | 7 | 2:12-bk-21630 |
| May 31, 2012 | PARKWAY VILLAGE INVESTORS, LLC | 11 | 2:12-bk-12154 |
| Feb 1, 2012 | GFI/GLOBAL FINANCIAL INVESTMENTS, LLC | 11 | 2:12-bk-01857 |
| Feb 1, 2012 | IMPACT MARKETING GROUP, LLC | 11 | 2:12-bk-01856 |
| Dec 9, 2011 | FX4B, L.L.C. | 11 | 2:11-bk-33624 |
| Dec 9, 2011 | FX4A, L.L.C. | 11 | 2:11-bk-33623 |
| Dec 9, 2011 | FX4, L.L.C. | 11 | 2:11-bk-33622 |
| Jul 27, 2011 | BONNELL COURT, LLC | 11 | 2:11-bk-21403 |
