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Wilcox Associates, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:13-bk-11416
TYPE / CHAPTER
Involuntary / 7

Filed

7-2-13

Updated

4-19-22

Last Checked

3-1-24

Assets

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Liabilities

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Docket

Last Updated
Oct 30, 2014
Last Entry Filed
Sep 8, 2014

Docket Entries by Year

There are 13 older docket entries.

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Sep 26, 2013 13 ORDER to File Documents on Entry of Order for Relief in an Involuntary Case signed on 9/26/2013 (related document(s)8 Generic Order) List of all Creditors due by 10/3/2013. Schedules/Statements due by 10/10/2013, . (Bryant, Renee) (Entered: 09/26/2013)
Sep 28, 2013 14 BNC Certificate of Notice (related document(s)13 Order to File Documents on Entry of Order for Relief in an Involuntary Case) (Admin.) (Entered: 09/28/2013)
Oct 10, 2013 15 Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 11/14/2013 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Bryant, Renee) (Entered: 10/10/2013)
Oct 10, 2013 16 Notice (related document(s)8 Generic Order) (Bryant, Renee) (Entered: 10/10/2013)
Oct 12, 2013 17 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)15 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 10/12/2013)
Oct 12, 2013 18 BNC Certificate of Notice - PDF Document (related document(s)16 Notice) (Admin.) (Entered: 10/12/2013)
Oct 22, 2013 19 Application for FRBP 2004 Examination // Motion for Order Compelling the Production of Documents Pursuant to Fed.R.Bankr.P. 2004 filed by TYLER CARRELL of GALLAGHER & KENNEDY, PA on behalf of DKS Development Perimeter, LLC, David & Jacqueline Gilbertson, Sheffa, LLC. (CARRELL, TYLER) (Entered: 10/22/2013)
Oct 22, 2013 20 Notice of Lodging Proposed Order filed by TYLER CARRELL of GALLAGHER & KENNEDY, PA on behalf of DKS Development Perimeter, LLC, David & Jacqueline Gilbertson, Sheffa, LLC (related document(s)19 Application for FRBP 2004 Examination).(CARRELL, TYLER) (Entered: 10/22/2013)
Oct 23, 2013 21 Deficiency Memo (related document(s)20 Notice of Lodging Proposed Order) (Fagan, Staci) (Entered: 10/23/2013)
Oct 23, 2013 22 Amended Notice of Lodging Proposed Order filed by TYLER CARRELL of GALLAGHER & KENNEDY, PA on behalf of DKS Development Perimeter, LLC, David & Jacqueline Gilbertson, Sheffa, LLC (related document(s)19 Application for FRBP 2004 Examination, 20 Notice of Lodging Proposed Order, 21 Deficiency Memo).(CARRELL, TYLER) (Entered: 10/23/2013)
Show 10 more entries
Nov 15, 2013 33 Motion to Quash Subpoena, Motion for Reconsideration of Order Granting Motion to Compel Production of Documents filed by ANNE ELIZABETH NELSON of UNITED STATES DEPARTMENT OF JUSTICE on behalf of United States of America, on behalf of IRS (related document(s)24 Order on Application for FRBP 2004 Examination). (NELSON, ANNE) (Entered: 11/15/2013)
Nov 18, 2013 34 Notice of Hearing on Motion filed by ANNE ELIZABETH NELSON of UNITED STATES DEPARTMENT OF JUSTICE on behalf of United States of America, on behalf of IRS (related document(s)33 Motion to Quash, Motion for Reconsideration) Hearing on Motion set for 1/8/2014 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) Objections/Responses due by 12/5/2013,.(NELSON, ANNE) (Entered: 11/18/2013)
Nov 22, 2013 35 Motion for Relief from Stay (176.00 fee) Notice Of Motion For Relief From, And To Annul, The Automatic Stay To Allow Pursuit Of Rights As Additional Insured Under Insurance Policy Re: Zurich American Insurance Co., Policy No. EOC596343605 filed by NICOLAS B. HOSKINS of FENNEMORE CRAIG on behalf of FNF CONSTRUCTION, INC. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6). (HOSKINS, NICOLAS) (Entered: 11/22/2013)
Nov 22, 2013 Receipt of Motion for Relief from Stay (176.00 fee)(2:13-bk-11416-SSC) [motion,185] ( 176.00) Filing Fee. Receipt number 22050425. Fee amount 176.00. (U.S. Treasury) (Entered: 11/22/2013)
Nov 22, 2013 36 Notice of Motion for Relief from Stay Notice Of Motion For Relief From, And To Annul, The Automatic Stay To Allow Pursuit Of Rights As Additional Insured Under Insurance Policy Re: Zurich American Insurance Co., Policy No. EOC596343605 filed by NICOLAS B. HOSKINS of FENNEMORE CRAIG on behalf of FNF CONSTRUCTION, INC. (related document(s)35 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 12/6/2013,.(HOSKINS, NICOLAS) (Entered: 11/22/2013)
Dec 5, 2013 37 Stipulation to Withdraw Subpoena and Take Hearing Off Calendar filed by ANNE ELIZABETH NELSON of UNITED STATES DEPARTMENT OF JUSTICE on behalf of United States of America, on behalf of IRS. (related document(s)24 Order on Application for FRBP 2004 Examination, 33 Motion to Quash, Motion for Reconsideration) (NELSON, ANNE) (Entered: 12/05/2013)
Dec 5, 2013 38 Notice of Lodging Proposed Order filed by ANNE ELIZABETH NELSON of UNITED STATES DEPARTMENT OF JUSTICE on behalf of United States of America, on behalf of IRS (related document(s)37 Stipulation) (Attachments: # 1 Proposed Order).(NELSON, ANNE) (Entered: 12/05/2013)
Dec 9, 2013 39 ORDER Re: Joint Stipulation to Withdraw Subpoena and Take Hearing off Calendar signed on 12/9/2013 (related document(s)37 Stipulation) . (Bryant, Renee) (Entered: 12/09/2013)
Dec 13, 2013 40 Certificate of Service and No Objections to: Motion For Relief From, And To Annul, The Automatic Stay To Allow Pursuit Of Rights As Additional Insured Under Insurance Policy Re: Zurich American Insurance Co., Policy No. EOC596343605 filed by NICOLAS B. HOSKINS of FENNEMORE CRAIG on behalf of FNF CONSTRUCTION, INC.. (related document(s)36 Notice of Motion for Relief from Stay) (Attachments: # 1 Exhibit 1)(HOSKINS, NICOLAS) (Entered: 12/13/2013)
Dec 20, 2013 41 ORDER Granting Motion for Relief from Stay (Related Doc # 35) signed on 12/19/2013 . (Bryant, Renee) (Entered: 12/20/2013)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:13-bk-11416
Assets
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Liabilities
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Judge
Paul Sala
Chapter
7
Filed
Jul 2, 2013
Type
involuntary
Terminated
Nov 10, 2014
Updated
Apr 19, 2022
Last checked
Mar 1, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Wilcox Associates, Inc.
    1 Madison Avenue
    Cadillac, MI 49601
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0000
    dba Wilcox Professional Services of Arizona

    Represented By

    Wilcox Associates, Inc.
    PRO SE

    Petitioning Creditor

    DKS Development Perimeter, LLC
    13847 N. Northsight Blvd.
    Scottsdale, AZ 85260

    Represented By

    TYLER CARRELL
    GALLAGHER & KENNEDY, PA
    2575 E. CAMELBACK RD.
    PHOENIX, AZ 85016
    602-530-8029
    Fax : 602-530-8500
    Email: tyler.carrell@gknet.com
    JANEL M. GLYNN
    GALLAGHER & KENNEDY
    2575 E CAMELBACK RD #1100
    PHOENIX, AZ 85016
    602-530-8090
    Email: janel.glynn@gknet.com

    Petitioning Creditor

    David & Jacqueline Gilbertson
    7550 E. Roy Rogers Road
    Scottsdale, AZ 85266

    Represented By

    TYLER CARRELL
    (See above for address)
    JANEL M. GLYNN
    (See above for address)

    Petitioning Creditor

    Sheffa, LLC
    745 E. Maryland Avenue
    Suite 100
    Phoenix, AZ 85014

    Represented By

    TYLER CARRELL
    (See above for address)
    JANEL M. GLYNN
    (See above for address)

    Trustee

    DALE D. ULRICH
    PMB-615 1928 E. HIGHLAND, #F104
    PHOENIX, AZ 85016-4626
    602-264-4124

    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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