Case number: 2:08-bk-07465 - Mortgages Ltd. - Arizona Bankruptcy Court

Case Information
  • Case title

    Mortgages Ltd.

  • Court

    Arizona (azbke)

  • Chapter

    11

  • Judge

    Scott H. Gan

  • Filed

    06/20/2008

  • Last Filing

    12/03/2025

  • Asset

    Yes

  • Vol

    i

Docket Header
Exhibits, SealedDoc, PlanConfirmed, FeeDueWD



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:08-bk-07465-SHG

Assigned to: Judge Scott H. Gan
Chapter 11
Previous chapter 7
Involuntary
Asset


Date filed:  06/20/2008
Date converted:  06/24/2008
Plan confirmed:  05/20/2009
341 meeting:  08/18/2008
Deadline for filing claims:  11/21/2008

Debtor

Mortgages Ltd.

4455 E. Camelback Rd.
Phoenix, AZ 85018
MARICOPA-AZ
Tax ID / EIN: 86-0196199

represented by
Todd M. Adkins

Himmelstein & Adkins, LLC
6720 N Scottsdale Rd
Suite 261
Scottsdale, AZ 85253
480-922-3933
Email: TMA@H-A.Law

Todd A. Burgess

The Burgess Law Group
3131 E. Camelback Rd
Ste 224
Phoenix, AZ 85016
602-806-2100
Email: todd@theburgesslawgroup.com

JOHN R. CLEMENCY

POLSINELLI
ONE EAST WASHINGTON
SUITE 1200
PHOENIX, AZ 85004
602-650-2065
Email: jclemency@polsinelli.com

J. MATTHEW DERSTINE

SNELL & WILMER L.L.P.
ONE ARIZONA CENTER
400 E. VAN BUREN ST., #1900
PHOENIX, AZ 85004-2202
602-382-6342
Fax : 602-382-6070
TERMINATED: 05/02/2013

Shelton Lee Freeman

Rose Law Group, pc
7144 E. Stetson Drive, Suite 300
Scottsdale, AZ 85251
480-398-3100
Email: filings@roselawgroup.com

KERRY HODGES

JENNINGS STROUSS AND SALMON PLC
ONE E WASHINGTON ST, Suite 1900
PHOENIX, AZ 85004-2554
602-262-5820
Fax : 602-495-2783

DANIEL L. HULSIZER

WARNER ANGLE HALLAM JACKSON & FORMANEK
2555 East Camelback Road, Suite 800
Phoenix, AZ 85016
602-264-7101
Fax : 602-234-0419
Email: dhulsizer@warnerangle.com

WILLIAM SCOTT JENKINS, Sr.

Murphy Cordier PLC
2025 N. 3rd Street
Suite 200
PHOENIX, AZ 85004-1488
602-274-9000
Fax : 602-795-5896
Email: scott@mcattorneys.com

CAROLYN J. JOHNSEN

DICKINSON WRIGHT PLLC
1850 N. CENTRAL AVENUE #1400
PHOENIX, AZ 85004-4568
602-285-5000
Fax : 844-670-6009
Email: cjjohnsen@dickinsonwright.com

MARK ALLEN NADEAU

DLA PIPER LLP (US)
2525 E. Camelback Road
Suite 1000
PHOENIX, AZ 85016
480-606-5100
Fax : 480-606-5510

JOHN A NASR

GUST ROSENFELD PLC
ONE E WASHINGTON #1600
PHOENIX, AZ 85004
602-257-7986
Fax : 602-254-4878
TERMINATED: 02/02/2016

SEAN P. O'BRIEN

GUST ROSENFELD P.L.C.
One East Washington
Suite 1600
PHOENIX, AZ 85004-2553
602-257-7460
Fax : 602-254-4878
Email: spobrien@gustlaw.com

ROBERT J ODSON

SHUMENER ODSON & OH
550 SOUTH HOPE ST.
Suite 1050
LOS ANGELES, CA 90071
213-344-4200
Email: rodson@soollp.com
TERMINATED: 12/01/2009

BRADLEY JAY STEVENS

JENNINGS, STROUSS & SALMON, P.L.C.
THE COLLIER CENTER, 11TH FLOOR
201 EAST WASHINGTON STREET
PHOENIX, AZ 85004-2385
602-262-5955
Fax : 602-495-2729
Email: bstevens@jsslaw.com

TODD B. TUGGLE

GUST ROSENFELD PLC
ONE EAST WASHINGTON
SUITE 1600
PHOENIX, AZ 85004
6022577961
Fax : 6022544878

DAXTON R. WATSON

LIPSON NEILSON, PC
1 E. CAMELBACK ROAD, SUITE 550
PHOENIX, AZ 85012
602-626-8888
Fax : 602-626-5588

Petitioning Creditor

KGM Builders, Inc.

2424 W. Missouri
Phoenix, AZ 85015

represented by
DONALD L. GAFFNEY

SNELL & WILMER L.L.P.
ONE ARIZONA CENTER
PHOENIX, AZ 85004-2202
602-382-6254
Fax : 602-382-6070

KAREN A PALECEK

PALECEK & PALECEK, P.L.L.C.
6263 N SCOTTSDALE RD #269
SCOTTSDALE, AZ 85250
602-522-2454
Fax : 602-522-2349
Email: minutes@paleceklaw.com

Petitioning Creditor

Central & Monroe, LLC

9500 E. Ironwood Square Dr.
Suite 201
Scottsdale, AZ 85258

represented by
CHRISTOPHER H. BAYLEY

Snell & Wilmer L.L.P.
1 East Washington
Suite 2700
Phoenix, AZ 85004
602-382-6214
Fax : 602-382-6070

DONALD F. ENNIS

Wells Fargo Bank
100 W. Washington St., Ste. 1418
Phoenix, AZ 85003-1808
6023781304
Fax : 6023784428
Email: donald.ennis@wellsfargo.com

DONALD L. GAFFNEY

(See above for address)

Dennis I. Wilenchik

WILENCHIK & BARTNESS, P.C.
2810 N. THIRD ST.
PHOENIX, AZ 85004
602-606-2810
Fax : 602-606-2811
Email: admin@wb-law.com

Petitioning Creditor

Osborn III Partners, LLC

9500 E. Ironwood Square Dr.
Suite 201
Scottsdale, AZ 85258

represented by
CHRISTOPHER H. BAYLEY

(See above for address)

DONALD F. ENNIS

(See above for address)

DONALD L. GAFFNEY

(See above for address)

Defendant

Forte, Craig & Lauri, Trustees of the Forte Family Revocable Living Trust Dated May 30, 2001

c/o Michael McGrath
Mesch, Clark & Rothschild, P.C.
259 North Meyer Avenue
Tucson, AZ 85701
520 624-8886
TERMINATED: 10/03/2012

represented by
Forte, Craig & Lauri, Trustees of the Forte Family Revocable Living Trust Dated May 30, 2001

PRO SE

SALLY M DARCY

MCEVOY, DANIELS & DARCY P.C.
CAMP LOWELL CORPORATE CENTER
4560 EAST CAMP LOWELL DRIVE
TUCSON, AZ 85712
520 326-0133
Fax : 520 326-5938

Trustee

ML Liquidating Trust

c/o Myers & Jenkins, P.C.
One East Camelback Road
Suite 500
Phoenix, AZ 85012
602-200-7900

represented by
DEAN M. DINNER

KUTAK ROCK, LLP
8601 N SCOTTSDALE RD., #300
SCOTTSDALE, AZ 85253
480-429-5000
Fax : 480-429-5001

MARK J. DORVAL

STRADLEY RONON STEVENS & YOUNG LLP
2600 ONE COMMERCE SQ.
PHILADELPHIA, PA 19103-7098
215-564-8109
Fax : 215-564-8120

CHRISTOPHER GRAVER

STINSON LEONARD STREET LLP
1850 N CENTRAL AVE #2100
PHOENIX, AZ 85004-4584
602-212-8519
Fax : 602-240-6925

DANIEL L. HULSIZER

(See above for address)

WILLIAM SCOTT JENKINS, Sr.

(See above for address)

ALISA C. LACEY

STINSON LLP
1850 N CENTRAL AVE #2100
PHOENIX, AZ 85004
602-212-8628
Fax : 602-240-6925
Email: alisa.lacey@stinson.com

MATTHEW H. MASON

CARSON MESSINGER ELLIOTT LAUGHLIN ET AL.
3300 N. CENTRAL AVE., #1900
PHOENIX, AZ 85012
602-264-2261
Fax : 602-277-4507

RICHARD B. MURPHY

Murphy Cordier Casale Axel PLC
4647 N. 32nd Street
Suite 150
Phoenix, AZ 85018
602-274-9000
Email: rich@mcattorneys.com

CHRISTOPHER C. SIMPSON

Osborn Maledon, P.A.
2929 N Central Ave
Suite 2000
Phoenix, AZ 85012
602-640-9000
Fax : 602-640-9050
Email: csimpson@omlaw.com

RONALD E. WARNICKE

GORDON SILVER
1 EAST WASHINGTON STREET, SUITE 400
PHOENIX, AZ 85004
602-256-0400
Fax : 602-256-0345

Trustee

BRIAN J. MULLEN

c/o Adam B. Nach
2025 N. Third St., Suite 157
Phoenix, AZ 85323

represented by
BRIAN J. MULLEN

PRO SE

JOEL F. NEWELL

Ballard Spahr LLP
1 East Washington Street, Suite 2300
Ste #600
85004-2555
Phoenix, AZ 85004-2555
602-798-5459
Email: newellj@ballardspahr.com
TERMINATED: 06/11/2024

U.S. Trustee

U.S. TRUSTEE

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

represented by
JONATHAN E. HESS

OFFICE OF THE U.S. TRUSTEE
230 N. 1st Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2600
Fax : 602-514-7270
Email: jon.e.hess@usdoj.gov

LARRY L. WATSON

OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2607
Fax : 602-514-7270
Email: larry.watson@usdoj.gov

Counter-Claimant

Otis Elevator Company


represented by
JOHN W. STORER, III

SWENSON STORER ANDREWS & FRAZELLE
2800 N. CENTRAL AVE., #1000
PHOENIX, AZ 85004
602 776-5690
Fax : 602 274-5911
Email: jstorer@swensonlaw.com

Creditor Committee

Official Committee of Unsecured Creditors, OFFICIAL COMMITTEE OF UNSECURED CREDITORS

c/o Randy Nussbaum
Nussbaum & Gillis, P.C.
14500 N. Northsight Blvd.
Suite 116
Scottsdale, AZ 85260
480-609-0011
represented by
DEAN M. DINNER

(See above for address)

RICHARD M. LORENZEN

PERKINS COIE LLP
2901 NORTH CENTRAL AVENUE
SUITE 2000
PHOENIX, AZ 85012-2788
602-351-8405
Fax : 602-648-7077

RANDY NUSSBAUM

The Cavanagh Law Firm, P.A.
1850 North Central Avenue
Suite 1900
Phoenix, AZ 85004
602-322-4000
Email: rnussbaum@cavanaghlaw.com

Latest Dockets

Date Filed#Docket Text
10/17/20254554Notice of Hearing NOTICE OF HEARING RE: ML MANAGER'S MOTION FOR AN ORDER AUTHORIZING FINAL DISTRIBUTION, DEPOSIT OF UNCLAIMED FUNDS WITH CLERK OF COURT, AND POSSIBLE TRANSFER OF REMNANT PROPERTY filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC (related document(s)4553 Motion to Approve) Hearing set for 11/25/2025 at 02:00 PM at Videoconference Hearing.(REECE, CATHY) (Entered: 10/17/2025)
10/16/20254553Motion to Approve ML MANAGER'S MOTION FOR AN ORDER AUTHORIZING FINAL DISTRIBUTION, DEPOSIT OF UNCLAIMED FUNDS WITH CLERK OF COURT, AND POSSIBLE TRANSFER OF REMNANT PROPERTY filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC. (REECE, CATHY) (Entered: 10/16/2025)
12/20/20244551
ORDER
Granting Motion to Approve (Related Doc # 4545) signed on 12/20/2024 . (AVJ) (Entered: 12/20/2024)
12/19/20244552
Minutes of Hearing held on: 12/19/2024

Subject:
MOTION TO APPROVE AND AUTHORIZE CERTAIN CORPORATE ACTIONS REGARDING THE LOAN LLCS AND THE MP FUND LLCS (related document(s)4545 Motion to Approve, 4546 Notice of Hearing, 4548 Supplemental Motion to Approve.) (TLM) (Entered: 12/20/2024)
12/19/20244549Notice of Lodging Proposed Order filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC (related document(s)4545 Motion to Approve, 4548 Motion to Approve).(REECE, CATHY) (Entered: 12/19/2024)
12/19/20244548Supplemental Motion to Approve SUPPLEMENT TO MOTION TO APPROVE AND AUTHORIZE CERTAIN CORPORATE ACTIONS filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC (related document(s)4545 Motion to Approve). (REECE, CATHY) (Entered: 12/19/2024)
12/17/20244550BNC Certificate of Notice (related document(s)4547 Notice of Rescheduled Hearing) (Admin.) (Entered: 12/19/2024)
12/17/20244547Notice of Rescheduled Hearing. (related document(s)4545 Motion to Approve, 4546 Notice of Hearing) Hearing set for 12/19/2024 at 03:00 PM by videoconference. (RLV) (Entered: 12/17/2024)
11/26/20244546Notice of Hearing NOTICE OF HEARING RE: MOTION TO APPROVE AND AUTHORIZE CERTAIN CORPORATE ACTIONS REGARDING THE LOAN LLCs AND THE MP FUNDS filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC (related document(s)4545 Motion to Approve) Hearing set for 12/19/2024 at 02:00 PM at Videoconference Hearing.(REECE, CATHY) (Entered: 11/26/2024)
11/25/20244545Motion to Approve MOTION TO APPROVE AND AUTHORIZE CERTAIN CORPORATE ACTIONS REGARDING THE LOAN LLCS AND THE MP FUND LLCS filed by CATHY L. REECE of FENNEMORE CRAIG, P.C. on behalf of ML Manager LLC. (REECE, CATHY) (Entered: 11/25/2024)