HFI Asset Management, LLC
7
Eddward P. Ballinger Jr.
03/04/2025
05/22/2025
No
v
Assigned to: Chief Judge Eddward P. Ballinger Jr. Chapter 7 Voluntary No asset |
|
Debtor HFI Asset Management, LLC
16211 N. Scottsdale Road Scottsdale, AZ 85254 MARICOPA-AZ Tax ID / EIN: 85-4001609 |
represented by |
EDUARDO J. CELAYA
The Law Office of Eduardo J. Celaya PLLC 2942 N. 24th Street Suite 114 Phoenix, AZ 85016 602-281-4547 Fax : 602-424-5757 Email: celayalaw@gmail.com |
Trustee LOTHAR GOERNITZ
P.O. BOX 32961 PHOENIX, AZ 85064-2961 602-263-5413 |
represented by |
Helen K. Santilli
Nach, Rodgers, Hilkert & Santilli 2001 East Campbell Suite 103 Phoenix, AZ 85016 602-258-6000 Email: Helen.Santilli@Lane-Nach.com |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/22/2025 | 31 | Final Application for Compensation by Professional Employed by Trustee for Payment of Attorneys' Fees and Costs and Request for Noticing through Trustee's Final Report for Helen K. Santilli, Trustee's Attorney, Period: 3/21/2025 to 5/21/2025, Fees:$6,019.50, Expenses: $186.47. filed by Helen K. Santilli. (Santilli, Helen) (Entered: 05/22/2025) |
| 05/19/2025 | 30 | Trustee Withdrawal of Report of No Distribution filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ.(GOERNITZ, LOTHAR) (Entered: 05/19/2025) |
| 05/15/2025 | 29 | Chapter 7 Trustee's Report of No Distribution: I, LOTHAR GOERNITZ, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $100000.00, Assets Exempt: Not Available, Claims Scheduled: $91241.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $91241.00. Debtor appeared. (GOERNITZ, LOTHAR) (Entered: 05/15/2025) |
| 05/07/2025 | 28 | BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)27 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 05/09/2025) |
| 05/06/2025 | 27 | Notice of Claims Bar Date. Proof of Claims Due By 08/06/2025. (Admin) (Entered: 05/06/2025) |
| 05/06/2025 | 26 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ.(GOERNITZ, LOTHAR) (Entered: 05/06/2025) |
| 04/30/2025 | 25 | ORDER Granting Motion for Sale of Property under Section 363(b)(Related Doc # 12) AS AMENDED BY THE COURT signed on 4/30/2025 . (LAR) (Entered: 04/30/2025) |
| 04/29/2025 | 24 | Notice of Lodging Proposed Order Order Approving Trustee's Motion For Order Authorizing Sale Of Property Of The Estate And Approving Bidding Procedures filed by Helen K. Santilli of Nach, Rodgers, Hilkert & Santilli on behalf of LOTHAR GOERNITZ (related document(s)12 Motion for Sale of Property Under Section 363(b)).(Santilli, Helen) (Entered: 04/29/2025) |
| 04/29/2025 | 22 | PDF with attached Audio File. Court Date & Time [04/28/2025 09:59:31 AM]. File Size [ 2594 KB ]. Run Time [ 00:05:22 ]. (audiouser). (Entered: 04/29/2025) |
| 04/28/2025 | 23 | Minutes of Hearing held on 04/28/2025: Subject: 12 Trustee's Motion for Approval of Sale of Property Under Section 363(b)) and Approval of Bidding Procedures. (DMS) (Entered: 04/29/2025) |