Case number: 2:18-bk-09753 - CITATION NORTHSTAR CENTER, LLC - Arizona Bankruptcy Court

Case Information
  • Case title

    CITATION NORTHSTAR CENTER, LLC

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Judge

    Brenda K. Martin

  • Filed

    08/14/2018

  • Last Filing

    04/04/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
UnclFunds, CLOSED



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:18-bk-09753-BKM

Assigned to: Judge Brenda K. Martin
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/14/2018
Date converted:  11/20/2019
Date terminated:  03/26/2024
341 meeting:  12/23/2019

Debtor

CITATION NORTHSTAR CENTER, LLC

10446 N. 74TH STREET, SUITE 200
SCOTTSDALE, AZ 85258
MARICOPA-AZ
Tax ID / EIN: 46-4656142

represented by
THOMAS 1 ALLEN

ALLEN BARNES & JONES,PLC
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@allenbarneslaw.com

THOMAS H. ALLEN

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Ste 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@bkfirmaz.com

ISAAC M. GABRIEL

Dorsey & Whitney LLP
2325 E. Camelback Road
Suite 300
Phoenix, AZ 85016
602-735-2700
Email: gabriel.isaac@dorsey.com
TERMINATED: 11/13/2018

PHILIP J GILES

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Suite 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: pgiles@bkfirmaz.com

DAVID B. NELSON

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Suite 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: dnelson@bkfirmaz.com

Trustee

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036
TERMINATED: 03/23/2021

represented by
STEVEN J. BROWN

STEVE BROWN & ASSOCIATES, LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014-2412
602-264-9224
Fax : 602-264-8158
Email: sbrown@sjbrownlaw.com
TERMINATED: 03/23/2021

ANTHONY P. CALI

Stinson LLP
1850 N Central Ave
Ste 2100
PHOENIX, AZ 85004
602.212.8509
Fax : 602.586.5209
Email: anthony.cali@stinson.com
TERMINATED: 08/04/2022

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036
Email: maureen@mgaughan.com
TERMINATED: 03/23/2021

Michael Lee Parrish

Stinson LLP
1850 N. Central Avenue
Ste 2100
Phoenix, AZ 85004
602-212-8528
Email: mike.parrish@stinson.com
TERMINATED: 08/04/2022

Nishan J. Wilde

Zelms Erlich, LLP
11811 N. Tatum Blvd.
Suite 3031
Phoenix
Phoenix, AZ 85028
602-463-7845
Email: nwilde@zellaw.com

ROBERT BRYAN ZELMS

Zelms Erlich & Mack
11811 N. Tatum Blvd.
Suite 3031
Phoenix, AZ 85028
480-401-0220
Email: rzelms@zellaw.com

Trustee

LOTHAR GOERNITZ

P.O. BOX 32961
PHOENIX, AZ 85064-2961
602-263-5413

represented by
Todd A. Burgess

The Burgess Law Group
3131 E. Camelback Rd
Ste 224
Phoenix, AZ 85016
602-806-2100
Email: todd@theburgesslawgroup.com
SELF- TERMINATED: 03/27/2025

MICHAEL P. LANE

LANE & NACH, P.C.
2001 East Campbell Avenue
Suite 103
Phoenix, AZ 85016
602-258-6000
Fax : (602) 258-6003
Email: michael.lane@lane-nach.com
TERMINATED: 03/28/2025

ADAM 1 NACH

LANE & NACH, P.C.
2001 East Campbell, Suite 103
Phoenix, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: adam.nach@lane-nach.com

STUART BRADLEY RODGERS

LANE & NACH PC
2001 East Campbell Avenue, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: stuart.rodgers@lane-nach.com

Helen K. Santilli

NACH, RODGERS, HILKERT & SANTILLI
2001 East Campbell, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: helen.santilli@nrhslaw.com

U.S. Trustee

U.S. TRUSTEE

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

OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/04/2025427Amended
ORDER
to Pay Unclaimed Funds to Claimant signed on 4/4/2025 (related document(s)417 Pay Unclaimed Funds to Claimant) . (LAR) Additional attachment(s) added on 4/10/2025 (JLS). (Entered: 04/04/2025)
04/03/2025426Notice of Lodging Proposed Order Amended Order Granting Application for Payment of Unpaid Funds filed by Katherine E. Anderson of Katherine Anderson Law PLLC on behalf of Levico Investment Company Limited (related document(s)417 Pay Unclaimed Funds to Claimant).(Anderson, Katherine) (Entered: 04/03/2025)
04/01/2025425Identification Documents filed by Billion Success Group LTD, Levico Investment Company Limited (related document(s)404 Sealed Document, 407 Sealed Document).(ETS) (Entered: 04/01/2025)
04/01/2025424Identification Documents filed by Billion Success Group LTD, Levico Investment Company Limited (related document(s)404 Sealed Document, 407 Sealed Document).(ETS) (Entered: 04/01/2025)
04/01/2025422PDF with attached Audio File. Court Date & Time [03/25/2025 02:38:51 PM]. File Size [ 7449 KB ]. Run Time [ 00:15:36 ]. (audiouser). (Entered: 04/01/2025)
03/31/2025423Change of Address for Creditor(s): Quah Siew Eng. (LAR) (Entered: 04/01/2025)
03/27/2025421
ORDER
Granting Motion to Substitute Attorney terminating Todd A. Burgess, (Related Doc # 418) signed on 3/27/2025 . (LAR) (Entered: 03/27/2025)
03/27/2025420
ORDER
, Minute Entry - Hearing held on 03-25-2025 signed on 3/27/2025 (related document(s)411 Objection) . (LAR)Modified on 3/28/2025 to reflect hearing date (LAR).Modified on 3/28/2025 (LAR). (Entered: 03/27/2025)
03/27/2025419Notice of Lodging Proposed Order Approving Substitution and Employment of Nach, Rodgers, Hilkert & Santilli as Counsel for Trustee filed by Helen K. Santilli of Nach, Rodgers, Hilkert & Santilli on behalf of LOTHAR GOERNITZ (related document(s)418 Motion to Substitute Attorney).(Santilli, Helen) (Entered: 03/27/2025)
03/27/2025418Motion to Substitute Attorney to Approve Substitution of Counsel and Application to Employ Counsel for Trustee filed by Helen K. Santilli of Nach, Rodgers, Hilkert & Santilli on behalf of LOTHAR GOERNITZ. (Santilli, Helen) (Entered: 03/27/2025)