PROVIDENTIAL LENDING SERVICES LLC
11
Daniel P. Collins
05/05/2025
09/15/2026
Yes
v
| JointAdmin |
Assigned to: Judge Daniel P. Collins Chapter 11 Voluntary Asset |
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Debtor PROVIDENTIAL LENDING SERVICES LLC
1821 E. MCKELLIPS RD MESA, AZ 85203 MARICOPA-AZ Tax ID / EIN: 27-4644240 |
represented by |
JOSEPH GREGORY URTUZUASTEGUI, III
4535 E McKellips Rd Ste #1093 Mesa, AZ 85215 480-326-9832 Email: joe@reilawfirm.com |
Trustee ZCHAPTER 11 FMC
TERMINATED: 05/09/2025 |
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Trustee JAMES E. CROSS
Cross Law Firm, PLC PO Box 45469 Phoenix, AZ 85064 602-412-4422 |
represented by |
JAMES E. CROSS
Cross Law Firm, PLC PO Box 45469 Phoenix, AZ 85064 602-412-4422 Fax : 480-452-1867 Email: jcross@crosslawaz.com NATHAN A FINCH
Cross Law Firm, PLC PO Box 45469 Phoenix, AZ 85064 480-633-2444 Email: nfinch@crosslawaz.com |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by |
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 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 |
|---|---|---|
| 09/15/2026 | 164 | Trustee Status Report Chapter 11 Trustee's First Status Report to the Court Pursuant to 11 U.S.C. Section 1106(a)(4)(A) filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of JAMES E. CROSS.(FINCH, NATHAN) (Entered: 09/15/2026) |
| 09/11/2026 | 163 | ORDER Granting Application to Employ (Related Doc # 159) signed on 9/11/2026 . (MAT) (Entered: 09/11/2026) |
| 09/10/2026 | 162 | Trustee Report of Sale Trustee's Notice of Consummation and Report of Sale of Real Property filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS (related document(s)156 Order on Motion to Approve Sale).(CROSS, JAMES) (Entered: 09/10/2026) |
| 09/10/2026 | 161 | Notice of Bar Date Trustee's Notice of Intercompany Payments Made Without Court Approval and of Reimbursement Transfer Between the Estates -and- Notice of Bar Date for Objections Thereto filed by NATHAN A FINCH of Cross Law Firm, PLC on behalf of JAMES E. CROSS Objections/Responses due by 9/30/2026,.(FINCH, NATHAN) (Entered: 09/10/2026) |
| 09/10/2026 | 160 | Trustee Notice of Lodging Proposed Order filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS.(CROSS, JAMES) (Entered: 09/10/2026) |
| 09/10/2026 | 159 | Trustee Application to Employ Keegan Linscott & Associates, PC as Accountant for the Chapter 11 Trustee Pursuant to 11 U.S.C. §§ 327(a) and 328(a) filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS. (CROSS, JAMES) (Entered: 09/10/2026) |
| 08/19/2026 | 157 | PDF with attached Audio File. Court Date & Time [08/18/2026 11:03:44 AM]. File Size [ 2748 KB ]. Run Time [ 00:05:40 ]. (audiouser). (Entered: 08/19/2026) |
| 08/18/2026 | 158 | Minutes of Hearing held on: 8/18/26 Subject: CONTINUED HEARING ON TRUSTEE MOTION TO APPROVE SALE TRUSTEES MOTION TO RATIFY MOTION TO ALLOW SALE OF REAL PROPERTY UNDER 11 U.S.C. SECTION 363(B) AND TO RESET HEARING ON EXPEDITED BASIS (related document(s)140 Motion to Approve Sale) (RSB) (Entered: 08/20/2026) |
| 08/18/2026 | 156 | ORDER Granting Trustee's Motion to Ratify and Approving Sale of Real Property (applies to American 24 LLC only) (Related Doc 140) signed on 8/18/2026 . (LIV)Modified on 8/19/2026 (LIV). (Entered: 08/19/2026) |
| 08/18/2026 | 155 | Certificate of Service filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC (related document(s)112 Objection to Claim, 113 Notice of Objection to Claim).(URTUZUASTEGUI, JOSEPH) (Entered: 08/18/2026) |