CW Capital Fund One, LLC
7
Chief Judge Daniel P. Collins
02/19/2014
03/17/2023
No
| UnclFunds, CLOSED |
Assigned to: Chief Judge Daniel P. Collins Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor CW Capital Fund One, LLC
8655 S. Priest Drive Tempe, AZ 85284 MARICOPA-AZ Tax ID / EIN: 20-2586441 |
represented by |
MICHAEL W. CARMEL
MICHAEL W. CARMEL, LTD. 80 E. COLUMBUS AVE PHOENIX, AZ 85012-4965 602-264-4965 Fax : 602-277-0144 Email: michael@mcarmellaw.com |
Trustee MAUREEN GAUGHAN
PO BOX 6729 CHANDLER, AZ 85246-6729 480-899-2036 TERMINATED: 03/31/2014 |
represented by |
JOHN J. FRIES
RYLEY CARLOCK & APPLEWHITE 3200 NORTH CENTRAL AVENUE, SUITE 1600 PHOENIX, AZ 85012 602-440-4800 Fax : 602-257-9582 Email: jfries@rcalaw.com TERMINATED: 03/31/2014 |
Trustee DAVID M. REAVES
PO BOX 44320 PHOENIX, AZ 85064-4320 602-241-0101 |
represented by |
DAVID M. REAVES
REAVES LAW GROUP 2999 N 44TH ST #515 PHOENIX, AZ 85018 602-241-0101 Fax : 602-241-0114 Email: dreaves@reaves-law.com DAVID M. REAVES
PO BOX 44320 PHOENIX, AZ 85064-4320 602-241-0101 Email: trustee@reaves-law.com MISTY W. WEIGLE
REAVES LAW GROUP 2999 N. 44TH ST., #515 PHOENIX, AZ 85018 602-241-0101 Fax : 602-241-0114 Email: mweigle@reaves-law.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 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 | # | Docket Text |
|---|---|---|
| 06/21/2021 | 358 | The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of their trust. Jurisdiction is retained over any pending adversary(s). Chief Judge Daniel P. Collins (ETS) (Entered: 06/21/2021) |
| 06/11/2021 | 357 | ORDER to Pay Unclaimed Funds to Claimant signed on 6/11/2021 (related document(s) 348 Application for Payment of Unclaimed Funds to Claimant) . (ETS) (Entered: 06/11/2021) |
| 05/26/2021 | 356 | BNC Certificate of Notice (related document(s) 354 Deficiency Memo - Deficient Application for Unclaimed Funds) (Admin.) (Entered: 05/28/2021) |
| 05/26/2021 | 355 | Identification Documents filed by Dilks & Knopik, LLC (related document(s) 348 Application for Payment of Unclaimed Funds to Claimant).(DILKS, BRIAN) (Entered: 05/26/2021) |
| 05/26/2021 | 354 | Deficiency Memo - Deficient Application for Unclaimed Funds (related document(s) 348 Application for Payment of Unclaimed Funds to Claimant). (JPW) (Entered: 05/26/2021) |
| 05/20/2021 | 353 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by the U.S Trustee's Office. (CRAIG, COLEEN) (Entered: 05/20/2021) |
| 05/20/2021 | 352 | Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (CRAIG, COLEEN) (Entered: 05/20/2021) |
| 05/07/2021 | 350 | Notice of Lodging Proposed Order filed by Dilks & Knopik, LLC (related document(s) 348 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 05/07/2021) |
| 05/07/2021 | 349 | Identification Documents filed by Dilks & Knopik, LLC (related document(s) 348 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 05/07/2021) |
| 05/07/2021 | 348 | Application for Payment of Unclaimed Funds to Claimant in the amount of $41,421.18 filed by Dilks & Knopik, LLC.(DRAKE, ANDREW) (Entered: 05/07/2021) |