INNOVATIVE GLOBAL DISTRIBUTIONS, LLC
11
Daniel P. Collins
07/11/2022
03/22/2023
Yes
v
| DISMISSED |
Assigned to: Judge Daniel P. Collins Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor INNOVATIVE GLOBAL DISTRIBUTIONS, LLC
1237 S. VAL VISTA DRIVE MESA, AZ 85204 MARICOPA-AZ Tax ID / EIN: 84-2896123 fdba DOWN HOME GROUP, LLC |
represented by |
JOSEPH GREGORY URTUZUASTEGUI, III
WINSOR LAW GROUP, PLC 1237 S VAL VISTA DRIVE MESA, AZ 85204 480-505-7044 Email: joe@winsorlaw.com |
Trustee ZCHAPTER 11 FMC
TERMINATED: 07/15/2022 |
| |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by |
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 |
|---|---|---|
| 01/04/2023 | 76 | BNC Certificate of Notice - PDF Document (related document(s)74 Order Dismissing Case) (Admin.) (Entered: 01/06/2023) |
| 01/04/2023 | 74 | ORDER Dismissing Case Debtor signed on 1/4/2023 (related document(s)53 Motion to Dismiss Case) . (ETS) (Entered: 01/04/2023) |
| 01/04/2023 | 73 | Notice of Lodging Proposed Order Granting Motion to Dismiss Case filed by JODY A. CORRALES of DECONCINI MCDONALD YETWIN & LACY P.C. on behalf of D Stadtler 2015 Trust, Daniel J. Stadtler (related document(s)53 Motion to Dismiss Case).(CORRALES, JODY) (Entered: 01/04/2023) |
| 01/03/2023 | 75 | Minutes of Hearing held on: 01/03/2023 Subject: MOTION FOR RECONSIDERATION AND PROTECTIVE ORDER RE: 2004 EXAMINATION OF INNOVATIVE GLOBAL DISTRIBUTIONS, LLC FILED BY JOSEPH GREGORY URTUZUASTEGUI III OF WINSOR LAW GROUP, PLC ON BEHALF OF INNOVATIVE GLOBAL DISTRIBUTIONS, LLC . AND MOTION TO DISMISS CASE OR CONVERT FILED BY JODY A. CORRALES OF DECONCINI MCDONALD YETWIN & LACY P.C. ON BEHALF OF D STADTLER 2015 TRUST, DANIEL J. STADTLER.(vCal Hearing ID (1587385)). (related documents 49 , 53 )(RSB) (Entered: 01/06/2023) |
| 01/03/2023 | 72 | PDF with attached Audio File. Court Date & Time [ 01/03/2023 11:00 AM ]. File Size [ 40,390 KB ]. Run Time [ 01:26:09 ]. (vCal Hearing ID (1587385)).(JPW, ). (Entered: 01/03/2023) |
| 01/02/2023 | 70 | Chapter 11 Monthly Operating Report For November 2022 filed by JOSEPH GREGORY URTUZUASTEGUI III of WINSOR LAW GROUP, PLC on behalf of INNOVATIVE GLOBAL DISTRIBUTIONS, LLC. (Attachments: # 1 Supplement WF DIP Account_Redacted # 2 Supplement Balance Sheet - Nov 22 # 3 Supplement P&L - NOV 22)(URTUZUASTEGUI, JOSEPH) (Entered: 01/02/2023) |
| 01/02/2023 | 69 | Joinder in Debtor's Response to Motion to Dismiss or Convert filed by THOMAS E. LITTLER on behalf of Rodney Glen Freeseman, Trevor Robert Marr. (related document(s)53 Motion to Dismiss Case) (LITTLER, THOMAS) (Entered: 01/02/2023) |
| 01/02/2023 | 68 | Notice of Appearance filed by THOMAS E. LITTLER on behalf of Trevor Robert Marr, Rodney Glen Freeseman.(LITTLER, THOMAS) (Entered: 01/02/2023) |
| 12/30/2022 | 71 | ORDER Granting Motion to Appear Via Teleconference (Related Doc # 64) signed on 12/30/2022 . (ETS) (Entered: 01/03/2023) |
| 12/30/2022 | Receipt of Motion to Withdraw Reference (188.00 fee)( 2:22-bk-04498-DPC) [motion,205] ( 188.00) Filing Fee. Receipt number A35352001. Fee amount 188.00. (U.S. Treasury) (Entered: 12/30/2022) |