Case number: 2:20-bk-04130 - BILTMORE 24 INVESTORS SPE, LLC - Arizona Bankruptcy Court

Case Information
  • Case title

    BILTMORE 24 INVESTORS SPE, LLC

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Judge

    Madeleine C. Wanslee

  • Filed

    04/21/2020

  • Last Filing

    04/11/2025

  • Asset

    No

  • Vol

    v

Docket Header
CONSOL, Repeat-AZB, JointAdmin, REOPENED



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:20-bk-04130-MCW

Assigned to: Judge Madeleine C. Wanslee
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
No asset



Debtor disposition:  Discharge Not Applicable
Date filed:  04/21/2020
Date converted:  08/25/2020
Date reopened (2):  03/26/2025
341 meeting:  09/29/2020

Debtor

BILTMORE 24 INVESTORS SPE, LLC

4040 E Camelback Rd
Ste 160
Phoenix, AZ 85018
MARICOPA-AZ
Tax ID / EIN: 32-0407608

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

DEAN M. DINNER

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

Trustee

DAVID M. REAVES

PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
TERMINATED: 03/26/2025

represented by
DAVID M. REAVES

Reaves Law Group
7310 N. 16th Street
Ste 227
Phoenix, AZ 85020
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
7310 N. 16th Street
Ste 227
Phoenix, AZ 85020
602-241-0101
Fax : 602-241-0114
Email: mweigle@reaves-law.com

Trustee

TRUSTEE NOT APPOINTED


 
 
Trustee

DAVID REAVES

c/o Lane & Nach, P.C.
2001 E. Campbell Ave
Ste. 103
Phoenix, AZ 85016
TERMINATED: 02/08/2023

 
 
U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
ELIZABETH C. AMOROSI

OFFICE OF THE U.S. TRUSTEE
230 N. 1ST AVENUE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270

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

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
TERMINATED: 04/30/2020

Latest Dockets

Date Filed#Docket Text
04/08/2025559Notice of Lodging Proposed Order Notice Of Lodging Proposed Order As To Motion For Expedited Hearing Of Motion To Extend Period To Respond To Proposed Findings Of Fact And Conclusions Of Law filed by Michael G D'Alba of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group (related document(s)557 Motion to Accelerate/Expedite).(D'Alba, Michael) (Entered: 04/08/2025)
04/08/2025558Opposition ZT PROPERTY ACQUISITION LLC'S AND ZT DEVELOPMENT LP'S OPPOSITION TO THE MOTION TO EXTEND RESPONSE DEADLINE filed by GERALD L. SHELLEY of FENNEMORE CRAIG, P.C. on behalf of ZT DEVELOPMENT LP (related document(s)552 Notice of Filing, 555 Motion to Extend). (SHELLEY, GERALD) (Entered: 04/08/2025)
04/07/2025557Motion to Accelerate/Expedite Motion For Expedited Hearing Of Motion To Extend Period To Respond To Proposed Findings Of Fact And Conclusions Of Law filed by Michael G D'Alba of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group (related document(s)555 Motion to Extend). (D'Alba, Michael) (Entered: 04/07/2025)
04/07/2025556Declaration Declaration Of Michael G. D'Alba In Support Of Motion To Extend Period To Respond To Proposed Findings Of Fact And Conclusions Of Law filed by Michael G D'Alba of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group. (related document(s)555 Motion to Extend) (D'Alba, Michael) (Entered: 04/07/2025)
04/07/2025555Motion to Extend Motion To Extend Period To Respond To Proposed Findings Of Fact And Conclusions Of Law [DE 552] filed by Michael G D'Alba of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group (related document(s)552 Notice of Filing). (D'Alba, Michael) (Entered: 04/07/2025)
04/04/2025554Notice of Filing ZT PROPERTY ACQUISITION LLCS AND ZT DEVELOPMENT LPS NOTICE RE ORAL ARGUMENT filed by GERALD L. SHELLEY of FENNEMORE CRAIG, P.C. on behalf of ZT DEVELOPMENT LP (related document(s)550 Order on Motion to Reopen Case (No Fee Due), 552 Notice of Filing).(SHELLEY, GERALD) (Entered: 04/04/2025)
04/04/2025553Motion to Withdraw as Attorney filed by David Kendell TeSelle of Burg Simpson Eldredge Hersh & Jardine, P.C. on behalf of Gray Development Group. (TeSelle, David) (Entered: 04/04/2025)
04/02/2025552Notice of Filing ZT PROPERTY ACQUISITION LLC'S AND ZT DEVELOPMENT LP'S NOTICE OF FILING PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by GERALD L. SHELLEY of FENNEMORE CRAIG, P.C. on behalf of ZT DEVELOPMENT LP (related document(s)550 Order on Motion to Reopen Case (No Fee Due)).(SHELLEY, GERALD) (Entered: 04/02/2025)
03/27/2025551BNC Certificate of Notice - PDF Document (related document(s)550 Order on Motion to Reopen Case (No Fee Due)) (Admin.) (Entered: 03/29/2025)
03/26/2025550
ORDER
Granting Motion to Reopen Case (No Fee Due) (Related Doc # 525) signed on 3/26/2025 . (WES) (Entered: 03/27/2025)