CASE NUMBER
2:2020bk07495
2:2020bk07495
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 261 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Mar 8, 2023 | 251 | Joinder JOINDER TO DEBTORS RESPONSE TO SECURED AND JUDGMENT LIEN CREDITORS STATEMENTS OF CLAIMS filed by ANTHONY W. AUSTIN of FENNEMORE CRAIG on behalf of America's Specialty Finance Company, LLC. (related document(s)242 Response) (AUSTIN, ANTHONY) (Entered: 03/08/2023) | ||
| Mar 9, 2023 | 252 | ORDER Approving Stipulated Motion for Order Authorizing Release of Insurance Proceeds signed on 3/8/2023 (related document(s)224 Motion to Release) . (ETS) (Entered: 03/09/2023) | ||
| Mar 17, 2023 | 253 | Reply EVELYN J. HOWE REVOCABLE LIVING TRUST'S REPLY IN SUPPORT OF BRIEF RE: PRIORITY AND ALLOCATION OF PROCEEDS filed by MARK WALTER HORNE of Degnan Law Group on behalf of Evelyn J. Howe Revocable Trust (related document(s)232 Brief). (HORNE, MARK) (Entered: 03/17/2023) | ||
| Mar 17, 2023 | 254 | Reply Larry L. Howe Revocable Living Trust's Reply Brief re: Priority and Allocation of Proceeds filed by JODY LYNN BROADDUS of ATTORNEYS FOR FREEDOM LAW FIRM on behalf of Larry L. Howe Revocable Living Trust (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B). (BROADDUS, JODY) (Entered: 03/17/2023) | ||
| Mar 17, 2023 | 255 | Limited Response LIMITED RESPONSE TO LARRY HOWE'S RESPONSE TO DO INCOME'S BRIEF IN SUPPORT OF PAYOFF FROM PROCEEDS OF SALE filed by ANTHONY W. AUSTIN of FENNEMORE CRAIG on behalf of America's Specialty Finance Company, LLC (related document(s)246 Response). (AUSTIN, ANTHONY) (Entered: 03/17/2023) | ||
| Mar 17, 2023 | 256 | Reply in Support of Brief Regarding Payoff from Proceeds from Sale filed by ROBERT A RIETHER of Wright, Finlay & Zak, LLP on behalf of DO Income Fund LLC (related document(s)237 Brief). (RIETHER, ROBERT) (Entered: 03/17/2023) | ||
| Mar 17, 2023 | 257 | Reply re Validity and Priority filed by JAMES L. CSONTOS of Jennings Haug Keleher McLeod LLP on behalf of Logos Builders Southwest, LLC. (CSONTOS, JAMES) (Entered: 03/17/2023) | ||
| Mar 20, 2023 | 258 | Objection to Motion/Application To Approve Proposed Distribution of Funds to Unsecured Creditors (related to motions(s)238) filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE. (GIAIMO, JENNIFER) (Entered: 03/20/2023) | ||
| Mar 22, 2023 | 259 | Certificate of Service and No Objections filed by RICHARD WILLIAM HUNDLEY of THE KOZUB LAW GROUP on behalf of Win Big Development, LLC. (HUNDLEY, RICHARD) (Entered: 03/22/2023) | ||
| Mar 22, 2023 | 260 | Notice of Lodging Proposed Order filed by RICHARD WILLIAM HUNDLEY of THE KOZUB LAW GROUP on behalf of Win Big Development, LLC.(HUNDLEY, RICHARD) (Entered: 03/22/2023) | ||
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| Apr 12, 2023 | 271 | ORDER Directing Distribution to Unsecured Creditors signed on 4/12/2023 (related document(s)238 Motion to Approve) . (ETS) (Entered: 04/12/2023) | ||
| Apr 12, 2023 | 272 | ORDER Directing Partial Payment of Sales Proceeds to America's Specialty Finance Company, LLC signed on 4/12/2023 (related document(s)184 Motion for Sale of Property Free and Clear of Liens (188.00 fee)) . (ETS) (Entered: 04/12/2023) | ||
| Apr 12, 2023 | 273 | Notice of No Objection filed by ROBERT A RIETHER of Wright, Finlay & Zak, LLP on behalf of DO Income Fund LLC (related document(s)264 Brief).(RIETHER, ROBERT) (Entered: 04/12/2023) | ||
| May 25, 2023 | 274 | ORDER Directing Payment To DO Income Fund, LLC signed on 5/25/2023 (related document(s)264 Brief) . (ETS) (Entered: 05/25/2023) | ||
| May 26, 2023 | 275 | Under Advisement ORDER RE Mechanic's Lien signed on 5/26/2023 (related document(s)263 Order, Minute Entry) . (AMS) (Entered: 05/26/2023) | ||
| May 27, 2023 | 276 | BNC Certificate of Notice - PDF Document (related document(s)274 Order) (Admin.) (Entered: 05/27/2023) | ||
| May 28, 2023 | 277 | BNC Certificate of Notice - PDF Document (related document(s)275 Opinion/Decision) (Admin.) (Entered: 05/28/2023) | ||
| Jun 1, 2023 | 278 | Tentative ORDER Directing Payment to Secured Creditors signed on 6/1/2023 (related document(s)223 Generic Order) . (ETS) (Entered: 06/01/2023) | ||
| Jun 3, 2023 | 279 | BNC Certificate of Notice - PDF Document (related document(s)278 Order) (Admin.) (Entered: 06/03/2023) | ||
| Jun 26, 2023 | 280 | Notice of No Objection to Tentative Order Directing Payment to Secured Creditors filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Win Big Development, LLC.(KOZUB, WILLIAM) (Entered: 06/26/2023) | ||
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.
| Allstate Rent a Fence |
|---|
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| America's Specialty Finance Corp |
| Arcadia Roofing, Inc. |
| Arizona Department of Revenue |
| Banker Insulation |
| Bradley Electric |
| CanAm Granite |
| Carrie Thompson Jones |
Win Big Development, LLC
14362 N. Frank Lloyd Wright Blvd. #1000
Scottsdale, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx1997
RICHARD WILLIAM HUNDLEY
THE KOZUB LAW GROUP
7537 E MCDONALD DR
SCOTTSDALE, AZ 85250
480-624-2700
Fax : 480-275-4649
Email: rhundley@kozublaw.com
WILLIAM ALEXANDER KOZUB
THE KOZUB LAW GROUP PLC
7537 E McDONALD DR
SCOTTSDALE, AZ 85250
480-624-2700
Fax : 480-275-4649
Email: wkozub@kozublaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
JENNIFER A. GIAIMO
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Email: Jennifer.A.Giaimo@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 22 | LV Grill LLC | 7 | 3:2024bk30191 |
| Aug 31, 2023 | Laurel Village Bakery, LLC | 7 | 3:2023bk30596 |
| Jan 5, 2022 | ZUBITO WHOLESALE, INC. | 7 | 2:2022bk00072 |
| Aug 20, 2021 | FOR YOU DESIGNS BY DEBORAH J. BIRDOES, LLC | 7 | 2:2021bk06480 |
| Jun 10, 2021 | TRIVICITI HEALTH CORP | 11V | 2:2021bk04565 |
| Jun 24, 2020 | Artisan Builders, LLC | 11 | 2:2020bk07501 |
| Aug 26, 2015 | GREEN MONSTER USA, LLC | 7 | 2:15-bk-10925 |
| Mar 11, 2015 | ONE MANAGEMENT OF NEVADA, INC. | 7 | 2:15-bk-02568 |
| Feb 26, 2015 | IWM, LLC | 11 | 2:15-bk-01912 |
| Aug 19, 2014 | IVEYFUND, LLC | 11 | 2:14-bk-12802 |
| Feb 24, 2014 | EP Liquidation LLC | 7 | 1:14-bk-10359 |
| Nov 14, 2012 | RESTAURANT CONCEPTS OF ARIZONA, LLC | 7 | 2:12-bk-24699 |
| Apr 18, 2012 | IVEY FUND LLC | 11 | 2:12-bk-08179 |
| Sep 21, 2011 | Scottsdale Canal Development, LLC | 11 | 2:11-bk-26862 |
| Aug 24, 2011 | Crossroads Raintree, L.L.C. | 11 | 2:11-bk-24371 |
