CASE NUMBER
2:17-bk-04370
2:17-bk-04370
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 528 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Nov 9, 2021 | 524 | Change of Address filed by JON RUSSELL HULTGREN of HAMMERMAN & HULTGREN, P.C. on behalf of Northgate-72, LLC. (HULTGREN, JON) (Entered: 11/09/2021) | ||
| May 13, 2022 | 525 | Stipulated Motion to Approve Compromise/Settlement of Claims Against TAC Investments, LLC filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (NACH, ADAM) (Entered: 05/13/2022) | ||
| May 13, 2022 | 526 | Chapter 7 Trustee Notice of Stipulated Motion to Compromise Claims Against TAC Investments filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN (related document(s)525 Motion to Approve Compromise/Settlement).(NACH, ADAM) (Entered: 05/13/2022) | ||
| May 18, 2022 | 527 | BNC Certificate of Notice - PDF Document (related document(s)526 Chapter 7 Trustee Notice) (Admin.) (Entered: 05/18/2022) | ||
| Jun 3, 2022 | 528 | Change of Address for Creditor(s): Rosa Villafan. (CDB) (Entered: 06/03/2022) | ||
| Jun 17, 2022 | 529 | Certificate of Service and No Objections filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (related document(s)526 Chapter 7 Trustee Notice) (NACH, ADAM) (Entered: 06/17/2022) | ||
| Jun 17, 2022 | 530 | Notice of Lodging Proposed Order Approving Trustee's Stipulated Motion to Compromise Claim filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN (related document(s)525 Motion to Approve Compromise/Settlement).(NACH, ADAM) (Entered: 06/17/2022) | ||
| Jun 21, 2022 | 531 | ORDER Granting Motion to Approve Compromise/Settlement (Related Doc # 525) signed on 6/21/2022 . (RIV) (Entered: 06/21/2022) | ||
| Jul 6, 2022 | 532 | Stipulated Motion to Approve Compromise/Settlement Claims Against Merit Enterprises, Inc. filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (NACH, ADAM) (Entered: 07/06/2022) | ||
| Jul 6, 2022 | 533 | Chapter 7 Trustee Notice of Trustee's Stipulated Motion to Compromise Claims filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN (related document(s)532 Motion to Approve Compromise/Settlement).(NACH, ADAM) (Entered: 07/06/2022) | ||
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| Jan 25, 2023 | 544 | Certificate of Mailing filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (related document(s)543 Notice of Bar Date) (NACH, ADAM) (Entered: 01/25/2023) | ||
| Feb 22, 2023 | 545 | Certificate of Service and No Objections filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (related document(s)543 Notice of Bar Date) (NACH, ADAM) (Entered: 02/22/2023) | ||
| Feb 22, 2023 | 546 | Notice of Lodging Proposed Order Approving Third and Final Application for Payment of Attorneys' Fees and Costs filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN (related document(s)542 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).(NACH, ADAM) (Entered: 02/22/2023) | ||
| Feb 27, 2023 | 547 | ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 542) for ADAM B. NACH, Fees Awarded: $100000.00, Expenses Awarded: $2724.62 signed on 2/24/2023 . (RIV) (Entered: 02/27/2023) | ||
| Mar 24, 2023 | 548 | Certificate of Service and No Objections filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN. (related document(s)539 Motion to Approve Compromise/Settlement, 540 Chapter 7 Trustee Notice, 541 BNC Certificate of Notice - PDF Document) (NACH, ADAM) (Entered: 03/24/2023) | ||
| Mar 24, 2023 | 549 | Notice of Lodging Proposed Order Order Approving Trustee's Stipulated Motion To Compromise Claim With The Arizona Corporation Commission filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of LYNTON MARK KOTZIN (related document(s)539 Motion to Approve Compromise/Settlement).(NACH, ADAM) (Entered: 03/24/2023) | ||
| Mar 27, 2023 | 550 | ORDER Approving Trustees Stipulated Motion to Compromise Claim with the Arizona Corporation Commission (Related Doc # 539) signed on 3/27/2023 . (RIV) (Entered: 03/27/2023) | ||
| Mar 30, 2023 | Proof of Claim Attachment 3001(c)(1) and (d) (Claim # 490) filed by CHARLES M. LEFTWICH JR. of LAW COUNSEL, LLC on behalf of PEDRO ALEJANDRO HERNANDEZ-SOLANO. (Attachments: # 1 Exhibit Contracts and checks) (LEFTWICH, CHARLES) (Entered: 03/30/2023) | |||
| Jul 6, 2023 | 551 | Trustee Chapter 7 Final Report and Account. (POPOVICH, CAROL) (Entered: 07/06/2023) | ||
| Jul 6, 2023 | 552 | Notice of Trustee's Final Report and Applications for Compensation. (POPOVICH, CAROL) (Entered: 07/06/2023) | ||
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.
Verdugo Enterprises, LLC
2212 E. MAGNOLIA STREET
PHOENIX, AZ 85034
MARICOPA-AZ
Tax ID / EIN: xx-xxx0000
aka Verdugo Gift Company
Verdugo Enterprises, LLC
PRO SE
ADAM E. HAUF
Hauf Law PLC
300 W. Clarendon
Ste. 130
Phoenix, AZ 85013
623-252-0742
Email: admin@hauflaw.com
TERMINATED: 08/10/2017
Mario Medina
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
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
Ricardo Ayalaya
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
ANGEL LOZADA
8622 W. LEWIS AVENUE
PHOENIX, AZ 85037
SSN / ITIN: xxx-xx-4800
JONATHAN P. IBSEN
(See above for address)
ROMERO RAMIREZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
RAFAEL CANCIO SANCHEZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
DELMAR LOPEZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
JESSICA ROBLES
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
DOMINGO ORTIZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
NORMA JOSEFINA CHAVEZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
FIDEL SALAZAR-OJEDA
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
CESAR BENCOMO
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
JAVIER SOTELO HERNANDEZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
JAIME SOTELO
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
HERNAN PEREZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
TOPACIO BERENICE
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
JUAN CARLOS VIVEROS
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
JUAN VIVEROS
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
TOMASA ROMERO
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
CYNTHIA VASQUEZ ROMERO
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
CORINA CRUZ
c/o CANTERBURY LAW GROUP, LLP
14300 N NORTHSIGHT BLVD, SUITE 129
SCOTTSDALE, AZ 85260
JONATHAN P. IBSEN
(See above for address)
LYNTON MARK KOTZIN
Kotzin Valuation Partners, LLC
2700 N. Central Avenue
Ste 1275
Phoenix, AZ 85004
602-544-3552
ADAM B. NACH
LANE & NACH, P.C.
2001 East Campbell, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: adam.nach@lane-nach.com
, Chapter 11
Lynton Kotzin
c/o Lane & Nach, P.C.
2001 East Campbell Avenue
Suite 103
Phoenix, AZ 85016
602-258-6000
TERMINATED: 05/25/2018
ADAM 1 NACH
LANE & NACH, P.C.
2001 East Campbell, Suite 103
Phoenix, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: adam.nach@lane-nach.com
TERMINATED: 05/25/2018
ADAM B. NACH
(See above for address)
TERMINATED: 05/25/2018
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
