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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 Year

There are 42 older docket entries.

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Sep 23, 2015 40 Minutes of Hearing held on: 09/22/2015
Subject: HEARING ON MOTION FOR RETROACTIVE ANNULMENT OF AND RELIEF FROM STAY FILED BY PAUL WOTTRING.
(vCal Hearing ID (1311545)). (related document(s)27) (Aguilar, Annette) (Entered: 09/23/2015)
Sep 23, 2015 41 PDF with attached Audio File. Court Date & Time [ 09/22/2015 10:00 AM ]. File Size [ 4,095 KB ]. Run Time [ 00:08:44 ]. (vCal Hearing ID (1311545)).(Bennink, Selvina). (Entered: 09/23/2015)
Sep 24, 2015 42 ORDER Granting Motion to Approve Application to Appear Pro Hac Vice (Related Doc # 33) signed on 9/24/2015 . (Purvis, Andamo) (Entered: 09/24/2015)
Sep 28, 2015 43 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, 26 Certificate of Service and No Objections, 27 Order on Motion for Relief from Stay, 30 Motion for Reconsideration, 31 Order, Minute Entry, 32 Objection, 40 Minute Entry) (Attachments: # 1 Exhibit Proposed Order).(AHART, KRYSTAL) (Entered: 09/28/2015)
Oct 5, 2015 44 Second Amended ORDER Granting signed on 10/2/2015 (related document(s)22 Motion for Relief from Stay (176.00 fee)) . (Purvis, Andamo) (Entered: 10/05/2015)
Oct 8, 2015 45 Notice of Entry of Judgment/Order (related document(s)44 Order Granting) (Purvis, Andamo) (Entered: 10/08/2015)
Oct 11, 2015 46 BNC Certificate of Notice (related document(s)45 Notice of Entry of Judgment/Order) (Admin.) (Entered: 10/11/2015)
Oct 11, 2015 47 BNC Certificate of Notice - PDF Document (related document(s)45 Notice of Entry of Judgment/Order) (Admin.) (Entered: 10/11/2015)
Oct 27, 2015 48 Notice of No Objection NOTICE OF NON-OPPOSITION RE LSQ FUNDING GROUP'S MOTION FOR RELIEF FROM THE AUTOMATIC STAY UNDER 11 U.S.C. SECTION 362; DECLARATION OF ANTHONY J. NAPOLITANO filed by NANCY KALAFA SWIFT of BUCHALTER NEMER on behalf of LSQ FUNDING GROUP, L.C. (related document(s)35 Motion for Relief from Stay (176.00 fee)).(SWIFT, NANCY) (Entered: 10/27/2015)
Oct 27, 2015 49 Notice of Lodging Proposed Order filed by NANCY KALAFA SWIFT of BUCHALTER NEMER on behalf of LSQ FUNDING GROUP, L.C. (related document(s)35 Motion for Relief from Stay (176.00 fee)).(SWIFT, NANCY) (Entered: 10/27/2015)
Show 10 more entries
Feb 19, 2016 60 Application for Compensation by Professional Employed by Trustee for MICHAEL P. LANE, Trustee's Attorney, Period: 12/3/2014 to 2/11/2016, Fees:$25,009.00, Expenses: $235.57. filed by MICHAEL P. LANE. (LANE, MICHAEL) (Entered: 02/19/2016)
Feb 19, 2016 61 Notice of Bar Date Approving Application for Payment of Attorneys' Fees and Costs filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ (related document(s)60 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).(LANE, MICHAEL) (Entered: 02/19/2016)
Feb 19, 2016 62 Certificate of Mailing filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ. (related document(s)61 Notice of Bar Date) (LANE, MICHAEL) (Entered: 02/19/2016)
Mar 3, 2016 63 Trustee Application for Compensation and Reimbursement of Expenses for LOTHAR GOERNITZ, Trustee Chapter 7, Period: to, Fees:$5,022.59, Expenses: $100.96. filed by LOTHAR GOERNITZ.(GOERNITZ, LOTHAR) (Entered: 03/03/2016)
Mar 7, 2016 64 Trustee Chapter 7 Final Report and Account. (Dickman, Lori Ann) (Entered: 03/07/2016)
Mar 7, 2016 65 Notice of Trustee's Final Report and Applications for Compensation. (Dickman, Lori Ann) (Entered: 03/07/2016)
Mar 7, 2016 66 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. (Dickman, Lori Ann) (Entered: 03/07/2016)
Mar 9, 2016 67 BNC Certificate of Notice - PDF Document (related document(s)65 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Admin.) (Entered: 03/09/2016)
Mar 16, 2016 68 Certificate of Service and No Objections filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ. (related document(s)60 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee) (LANE, MICHAEL) (Entered: 03/16/2016)
Mar 16, 2016 69 Notice of Lodging Proposed Order Approving Application for Payment of Attorneys' Fees and Costs filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ (related document(s)60 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).(LANE, MICHAEL) (Entered: 03/16/2016)

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This case is closed and is no longer being updated.

Case Information

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

Associated Cases

    Creditors

    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

    U.S. Trustee

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

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