Case number: 2:12-bk-01857 - GFI/GLOBAL FINANCIAL INVESTMENTS, LLC - Arizona Bankruptcy Court

Case Information
  • Case title

    GFI/GLOBAL FINANCIAL INVESTMENTS, LLC

  • Court

    Arizona (azbke)

  • Chapter

    11

  • Filed

    02/01/2012

  • Last Filing

    02/05/2014

  • Asset

    Yes

Docket Header
JointAdmin



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:12-bk-01857-GBN

Assigned to: Judge George B. Nielsen Jr.
Chapter 11
Voluntary
Asset


Date filed:  02/01/2012
341 meeting:  03/06/2012

Debtor

GFI/GLOBAL FINANCIAL INVESTMENTS, LLC

15560 N. FRANK LLOYD WRIGHT BLVD
B4-436
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: 86-0819751

represented by
HAROLD 1 CAMPBELL

CAMPBELL & COOMBS, P.C.
1811 S. ALMA SCHOOL ROAD
SUITE 225
MESA, AZ 85210
480-839-4828
Fax : 480-897-1461
Email: heciii@haroldcampbell.com

HAROLD 2 CAMPBELL

CAMPBELL & COOMBS, P.C.
1811 S. ALMA SCHOOL RD. STE. 225
MESA, AZ 85210
480-839-4828
Fax : 480-897-1461
Email: heciii@haroldcampbell.com

RYAN M. HICKS

CAMPBELL & COOMBS, P.C.
1811 S. ALMA SCHOOL ROAD
SUITE 225
MESA, AZ 85210
480-839-4828
Fax : 480-897-1461
Email: Ryan@haroldcampbell.com

JAMES 1 WEBSTER

JAMES PORTMAN WEBSTER, PLLC
1845 S. Dobson Road, Suite 201
Mesa, AZ 85202
480-464-4667
Fax : 888-214-8293
Email: jim@jpwlegal.com

JAMES 2 WEBSTER

JAMES PORTMAN WEBSTER, PLLC
1845 S. Dobson Road, Ste 201
Mesa, AZ 85202
480-464-4667
Fax : 888-214-8293
Email: jim@jpwlegal.com

JAMES PORTMAN WEBSTER

JAMES PORTMAN WEBSTER, PLLC
1845 S. Dobson Rd., Ste 201
Mesa, AZ 85203
480-464-4667
Fax : 888-214-8293
Email: jim@jpwlegal.com

Trustee, Chapter 11

Michael W. Carmel, Chapter 11 Trustee

Squire Sanders (US) LLP
Thomas J. Salerno
One E. Washington Street, #2700
Phoenix, AZ 85004
602-528-4000

represented by
BRADLEY A COSMAN

SQUIRE SANDERS (US) LLP
1 EAST WASHINGTON ST., SUITE 2700
PHOENIX, AZ 85004
602-528-4032
Fax : 602-253-8129
Email: bradley.cosman@squiresanders.com

JORDAN A KROOP

SQUIRE SANDERS (US) LLP
1 E WASHINGTON ST #2700
PHOENIX, AZ 85004
602-528-4024
Fax : 602-253-8129
Email: jordan.kroop@squiresanders.com

THOMAS J. SALERNO

SQUIRE SANDERS (US) LLP
1 E WASHINGTON ST #2700
PHOENIX, AZ 85004
(602) 528-4043
Fax : (602) 253-8129
Email: thomas.salerno@squiresanders.com

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
EDWARD K. BERNATAVICIUS

UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov

Latest Dockets

Date Filed#Docket Text
11/27/201378BNC Certificate of Notice - PDF Document (related document(s)[77] Order Dismissing Case) (Admin.)
11/26/201377
ORDER
Dismissing Case Debtor signed on 11/26/2013 . (Vargas, Rosario)
11/22/201376Notice of Lodging Proposed Order filed by JAMES 1 WEBSTER of JAMES PORTMAN WEBSTER LAW OFFICE, PLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC (related document(s)[71] Motion to Dismiss Case, [74] Notice of Bar Date, [75] Certificate of Service and No Objections).(WEBSTER, JAMES)
11/22/201375Certificate of Service and No Objections filed by JAMES 1 WEBSTER of JAMES PORTMAN WEBSTER LAW OFFICE, PLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC. (related document(s)[71] Motion to Dismiss Case, [74] Notice of Bar Date) (Attachments: # (1) mailing list)(WEBSTER, JAMES)
11/01/201374Notice of Bar Date for Objecting to Debtor's Motion to Dismiss Chapter 11 Case filed by JAMES 1 WEBSTER of JAMES PORTMAN WEBSTER LAW OFFICE, PLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC (related document(s)[71] Motion to Dismiss Case) (Attachments: # (1) Motion # (2) Order).(WEBSTER, JAMES)
10/28/201373
ORDER
Denying Motion to Dismiss Case (Related Doc # [71]) signed on 10/28/2013 . (Vargas, Rosario)
10/24/201372Notice of Lodging Proposed Order Dismissing Case filed by JAMES 2 WEBSTER of JAMES PORTMAN WEBSTER LAW OFFICE, PLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC (related document(s)[71] Motion to Dismiss Case).(WEBSTER, JAMES)
10/24/201371Motion to Dismiss Case filed by JAMES 2 WEBSTER of JAMES PORTMAN WEBSTER LAW OFFICE, PLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC. (WEBSTER, JAMES)
07/23/201370Monthly Operating Report For June, 2013 filed by JAMES 1 WEBSTER of JAMES PORTMAN WEBSTER, PLLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC. (WEBSTER, JAMES)
07/23/201369Monthly Operating Report For May, 2013 filed by JAMES 1 WEBSTER of JAMES PORTMAN WEBSTER, PLLC on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC. (WEBSTER, JAMES)