CASE NUMBER
2:13-bk-11416
2:13-bk-11416
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 13 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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| 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.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.
Wilcox Associates, Inc.
1 Madison Avenue
Cadillac, MI 49601
MARICOPA-AZ
Tax ID / EIN: xx-xxx0000
dba Wilcox Professional Services of Arizona
Wilcox Associates, Inc.
PRO SE
DKS Development Perimeter, LLC
13847 N. Northsight Blvd.
Scottsdale, AZ 85260
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
David & Jacqueline Gilbertson
7550 E. Roy Rogers Road
Scottsdale, AZ 85266
TYLER CARRELL
(See above for address)
JANEL M. GLYNN
(See above for address)
Sheffa, LLC
745 E. Maryland Avenue
Suite 100
Phoenix, AZ 85014
TYLER CARRELL
(See above for address)
JANEL M. GLYNN
(See above for address)
DALE D. ULRICH
PMB-615 1928 E. HIGHLAND, #F104
PHOENIX, AZ 85016-4626
602-264-4124
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
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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| Aug 16, 2011 | AJ&J Real Estate Development North LLC | 7 | 1:11-bk-08570 |
| Aug 16, 2011 | Cadillac Lodging North LLC | 7 | 1:11-bk-08568 |
