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

    08/26/2025

  • 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
08/21/2025603Transcript of Hearing or Trial on, 8/18/2025, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. Transcript access will be restricted through 11/19/2025. (MRS) (Entered: 08/21/2025)
08/18/2025602PDF with attached Audio File. Court Date & Time [08/18/2025 01:44:53 PM]. File Size [ 41049 KB ]. Run Time [ 01:26:13 ]. (audiouser). (Entered: 08/18/2025)
08/15/2025600Transcript of Hearing or Trial on, 8/11/2025, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. Transcript access will be restricted through 11/13/2025. (MRS) (Entered: 08/15/2025)
08/13/2025599Certificate of Service filed by ISAAC M. GABRIEL of Dorsey & Whitney LLP on behalf of ZT DEVELOPMENT LP. (related document(s)598 Order Setting Hearing) (GABRIEL, ISAAC) (Entered: 08/13/2025)
08/13/2025598Amended
ORDER
Setting Expedited Hearing Re: Emergency Motion for Determination That Any Executory Contracts Between Gray Entities and Debtors not Assumed in Prior Sale, Have Been Rejected signed on 8/13/2025 (related document(s)58 Notice of Filing) Hearing set for 8/18/2025 at 01:30 PM at 230 N First Ave, Crtrm 702, Phoenix, AZ (MCW) . (ETS) (Entered: 08/13/2025)
08/12/2025597Certificate of Service filed by ISAAC M. GABRIEL of Dorsey & Whitney LLP on behalf of ZT DEVELOPMENT LP (related document(s)596 Order Setting Hearing).(GABRIEL, ISAAC) (Entered: 08/12/2025)
08/12/2025596
ORDER
Setting Expedited Hearing signed on 8/12/2025 (related document(s)580 Sealed Document, 583 Motion to Accelerate/Expedite) Hearing set for 8/18/2025 at 01:30 PM at 230 N First Ave, Crtrm 702, Phoenix, AZ (MCW) . (FXG) (Entered: 08/12/2025)
08/12/2025595PDF with attached Audio File. Court Date & Time [08/11/2025 11:20:49 AM]. File Size [ 31593 KB ]. Run Time [ 01:28:57 ]. (audiouser). (Entered: 08/12/2025)
08/11/2025593Omnibus Reply to Motion/Application Reply in Suport of (I) Emergency Motion for Temporary Restraining Order, Preliminary Injunction, and Order to Show Cause, and (II) Emergency Motion for Determination that any Contracts Between Gray Entities and Debtors, Not Assumed in Prior Sale, Have Been Deemed Rejected (related to motions(s)581) filed by ISAAC M. GABRIEL of Dorsey & Whitney LLP on behalf of ZT DEVELOPMENT LP (Attachments: # 1 Exhibit A # 2 Exhibit B). (GABRIEL, ISAAC) (Entered: 08/11/2025)
08/08/2025592Exhibit Supplmental Exhibit In Support of Response filed by Sydney A. Scott of Gibson Dunn on behalf of Gray Development Group. (related document(s)591 Response) (Attachments: # 1 Exhibit 4)(Scott, Sydney) (Entered: 08/08/2025)