HFI Asset Management, LLC
7
Eddward P. Ballinger Jr.
03/04/2025
01/16/2026
No
v
| CLOSED |
Assigned to: Chief Judge Eddward P. Ballinger Jr. Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
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 1220 E Osborn Rd Suite 101 Phoenix, AZ 85014 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 |
|---|---|---|
| 01/16/2026 | 45 | 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 Chief Judge Eddward P. Ballinger Jr. (ETS) (Entered: 01/16/2026) |
| 11/21/2025 | 44 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by the U.S Trustee's Office. (Dickman, Lori Ann) (Entered: 11/21/2025) |
| 11/21/2025 | 43 | Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (Dickman, Lori Ann) (Entered: 11/21/2025) |
| 09/29/2025 | 42 | ORDER Granting Trustee Application for Compensation (Related Doc # 34) for LOTHAR GOERNITZ, Fees Awarded: $2250.00, Expenses Awarded: $41.22 signed on 9/29/2025 . (LAR) (Entered: 09/29/2025) |
| 09/12/2025 | 41 | Trustee Notice of Lodging Proposed Order filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ.(GOERNITZ, LOTHAR) (Entered: 09/12/2025) |
| 09/12/2025 | 40 | ENTERED IN ERROR - Trustee Notice of Lodging Proposed Order filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ.(GOERNITZ, LOTHAR)Modified on 9/12/2025 (MRS). (Entered: 09/12/2025) |
| 09/12/2025 | 39 | Trustee Report of No Objection filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ (related document(s)38 Certificate of Mailing).(GOERNITZ, LOTHAR) (Entered: 09/12/2025) |
| 08/19/2025 | 38 | Certificate of Mailing filed by LOTHAR GOERNITZ on behalf of LOTHAR GOERNITZ. (related document(s)36 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Attachments: # 1 Mailing Matrix)(GOERNITZ, LOTHAR) (Entered: 08/19/2025) |
| 08/18/2025 | 37 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (Dickman, Lori Ann) (Entered: 08/18/2025) |
| 08/18/2025 | 36 | Notice of Trustee's Final Report and Applications for Compensation. (Dickman, Lori Ann) (Entered: 08/18/2025) |