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The Logistics Group Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:14-bk-17802
TYPE / CHAPTER
Voluntary / 7

Filed

12-2-14

Updated

9-9-16

Last Checked

9-9-16

Assets

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Liabilities

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Docket

Last Updated
Sep 9, 2016
Last Entry Filed
Aug 18, 2016

Docket Entries by Quarter

There are 54 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 2, 2014 1 Petition Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 12/23/2014, Schedules A-J due 12/16/2014. Statement of Financial Affairs due 12/16/2014, Attorney Disclosure Statement due 12/16/2014, Chapter 7 Statement of Current Monthly Income Due by 12/16/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 12/16/2014, filed by KEVIN F FINN of LAW OFFICE OF KEVIN F FINN on behalf of THE LOGISTICS GROUP LLC (Attachments: # 1 Exhibit Exhibit E # 2 Pleading DECLARATION MML # 3 Pleading VOLUNTARY PETITION) (FINN, KEVIN) (Entered: 12/02/2014)
Dec 2, 2014 Receipt of Voluntary Petition (Chapter 7)(2:14-bk-17802) [other,volp7] ( 335.00) Filing Fee. Receipt number 24622969. Fee amount 335.00. (U.S. Treasury) (Entered: 12/02/2014)
Dec 2, 2014 2 Meeting of Creditors scheduled for 01/05/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (FINN, KEVIN) (Entered: 12/02/2014)
Dec 3, 2014 3 Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 1/5/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Purvis, Andamo) (Entered: 12/03/2014)
Dec 4, 2014 4 Trustee Application to Employ Attorney; Declaration of Attorney filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ. (LANE, MICHAEL) (Entered: 12/04/2014)
Dec 4, 2014 5 Notice of Lodging Proposed Order Authorizing Trustee to Employ Attorney filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ (related document(s)4 Application to Employ).(LANE, MICHAEL) (Entered: 12/04/2014)
Dec 5, 2014 6 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)3 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 12/05/2014)
Dec 11, 2014 7 ORDER Granting Application to Employ (Related Doc # 4) signed on 12/11/2014 . (McElroy, Cynthia) (Entered: 12/11/2014)
Dec 15, 2014 8 Schedules A,B,C,D,E,F,G,H, Initial Statement of Financial Affairs, Summary of Schedules A,B,C,D,E,F,G,H, Initial Disclosure of Compensation by Attorney FRBP 2016 FOR DEBTOR filed by KEVIN F FINN of LAW OFFICE OF KEVIN F FINN on behalf of THE LOGISTICS GROUP LLC. Electronic Filing Declaration due by 12/22/2014, (FINN, KEVIN) (Entered: 12/15/2014)
Dec 16, 2014 9 Deficiency Memo (related document(s)8 Schedules, Statement of Financial Affairs, Summary of Schedules, Disclosure of Compensation by Attorney FRBP 2016) (McElroy, Cynthia) (Entered: 12/16/2014)
Show 8 more entries
Feb 10, 2015 18 Notice of Lodging Proposed Order filed by BRANDON FRANKLIN MCNARY of DINKELSPIEL RASMUSSEN & MINK, PLLC on behalf of INVESCO REAL ESTATE (related document(s)17 Application for Limited Admission).(MCNARY, BRANDON) (Entered: 02/10/2015)
Feb 12, 2015 19 ORDER Denying Application for Limited Admission (Related Doc # 17) signed on 2/12/2015 . (McElroy, Cynthia) (Entered: 02/12/2015)
Feb 26, 2015 20 Notice of Failure to Comply with Redaction Requirements (Claim # 31) (McElroy, Cynthia) (Entered: 02/26/2015)
Feb 28, 2015 21 BNC Certificate of Notice (related document(s)20 Notice of Failure to Comply with Redaction Requirements) (Admin.) (Entered: 02/28/2015)
Jun 30, 2015 22 Motion for Relief from Stay (176.00 fee) // Motion for Retroactive Annulment of and Relief from the Automatic Stay filed by KRYSTAL MARIE AHART of JAMES F. KAHN, PC on behalf of PAUL WOTTRING (Attachments: # 1 Exhibit Limited Liability Release # 2 Exhibit Complaint for Damages). (AHART, KRYSTAL) (Entered: 06/30/2015)
Jun 30, 2015 23 Notice of Bar Date for Filing Responses to Motion for Retroactive Annulment of and Relief from the Automatic Stay filed by KRYSTAL MARIE AHART of JAMES F. KAHN, PC on behalf of PAUL WOTTRING (related document(s)22 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 7/14/2015,.(AHART, KRYSTAL) (Entered: 06/30/2015)
Jun 30, 2015 24 Notice of Appearance and Request for Notice filed by KRYSTAL MARIE AHART of JAMES F. KAHN, PC on behalf of PAUL WOTTRING.(AHART, KRYSTAL) (Entered: 06/30/2015)
Jun 30, 2015 Receipt of Motion for Relief from Stay (176.00 fee)(2:14-bk-17802-EPB) [motion,185] ( 176.00) Filing Fee. Receipt number 25580691. Fee amount 176.00. (U.S. Treasury) (Entered: 06/30/2015)
Jul 2, 2015 25 Certificate of Mailing filed by KRYSTAL MARIE AHART of JAMES F. KAHN, PC on behalf of PAUL WOTTRING. (related document(s)22 Motion for Relief from Stay (176.00 fee), 23 Notice of Bar Date) (AHART, KRYSTAL) (Entered: 07/02/2015)
Jul 20, 2015 26 Certificate of Service and No Objections and Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of JAMES F. KAHN, PC on behalf of PAUL WOTTRING. (related document(s)22 Motion for Relief from Stay (176.00 fee), 23 Notice of Bar Date, 25 Certificate of Mailing) (Attachments: # 1 Exhibit Proposed Order)(AHART, KRYSTAL) (Entered: 07/20/2015)
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Court
Arizona Bankruptcy Court
Case number
2:14-bk-17802
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
7
Filed
Dec 2, 2014
Type
voluntary
Terminated
Aug 18, 2016
Updated
Sep 9, 2016
Last checked
Sep 9, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    407 ETR
    ACT DATA SERVICES INC
    ACU-TURF TOLEDO
    ALDERSON ALDERSON WEILER CONKLIN
    ALVAREZ TRUCKING INC
    AMERICAN DRIVING RECORDS
    AMERICAN EXPRESS PLATINUM
    AMERICAN TIRE COMPANY INC
    AMERIGAS
    AMERIGAS
    AMERIGAS
    ANDERSEN RANDALL & RICHARDS
    AON RISK INSURANCE SERVICES WEST INC
    ARIAS TRUCKING CH LLC
    ARIAS TRUCKING CH LLC
    There are 183 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    THE LOGISTICS GROUP LLC, AN ARIZONA LLC
    PO BOX 93158
    PHOENIX, AZ 85070
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx4709

    Represented By

    KEVIN F FINN
    LAW OFFICE OF KEVIN F FINN
    1334 E CHANDLER BLVD #5 PMBD65
    PHOENIX, AZ 85048
    480-678-1760
    Fax : 480-460-2105
    Email: kfinn@kfinnlaw.com
    MICHAEL S MYERS
    BALLARD SPAHR LLP
    1 E WASHINGTON STREET, SUITE 2300
    PHOENIX, AZ 85004-2555
    602-798-5421
    Fax : 602-798-5595
    Email: myersms@ballardspahr.com

    Trustee

    LOTHAR GOERNITZ
    P.O. BOX 32961
    PHOENIX, AZ 85064-2961
    602-263-5413

    Represented By

    MICHAEL P. LANE
    LANE & NACH, P.C.
    2001 East Campbell, Suite 103
    Phoenix, AZ 85016
    602-258-6000
    Fax : 602-258-6003
    Email: michael.lane@lane-nach.com

    Us Trustee

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

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