BILTMORE 24 INVESTORS SPE, LLC
7
Madeleine C. Wanslee
04/21/2020
03/20/2024
No
v
| CONSOL, CLOSED, Repeat-AZB, JointAdmin |
Assigned to: Judge Madeleine C. Wanslee Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
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 |
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
TERMINATED: 09/23/2022 |
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Trustee DAVID REAVES
c/o Lane & Nach, P.C. 2001 E. Campbell Ave Ste. 103 Phoenix, AZ 85016 TERMINATED: 02/08/2023 |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/24/2023 | 523 | Transcript of Hearing or Trial on, 11/18/2020, 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 AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)388 Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023) |
| 07/24/2023 | 522 | Transcript of Hearing or Trial on, 6/10/2020, 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 AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s) 94 Virtual Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023) |
| 07/24/2023 | 521 | Transcript of Hearing or Trial on, 4/23/2020, 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 AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)17 Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023) |
| 07/03/2023 | 520 | BNC Certificate of Notice (related document(s)519 Transcript and Notice of Filing) (Admin.) (Entered: 07/05/2023) |
| 07/03/2023 | 519 | Transcript of Hearing or Trial on, 10/15/2020, 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 AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)330 Order, Minute Entry) Transcript access will be restricted through 10/2/2023. (MRS) (Entered: 07/03/2023) |
| 01/30/2023 | 518 | 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). Bankruptcy Judge Madeleine C. Wanslee (MRS) (Entered: 01/30/2023) |
| 10/18/2022 | 517 | Notice of Appearance filed by David K TeSelle of Burg Simpson Eldredge Hersh & Jardine, P.C. on behalf of Gray Development Group.(TeSelle, David) (Entered: 10/18/2022) |
| 10/07/2022 | 516 | Pro Hac Vice Application filed by Jonathan Gottlieb of Levene, Neale, Bender, Yoo & Golubchik LLP on behalf of Gray Development Group. (Gottlieb, Jonathan) (Entered: 10/07/2022) |
| 10/07/2022 | 515 | Pro Hac Vice Application filed by DAVID L. NEALE of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group. (NEALE, DAVID) (Entered: 10/07/2022) |
| 09/28/2022 | 514 | Notice of Appearance -[Notice Of Appearance, Request For Service Of Notices Of Pleadings And Inclusion In Courtesy Notification Of Electronic Filings (POS Attached)]- filed by DAVID L. NEALE of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group.(NEALE, DAVID) (Entered: 09/28/2022) |