PROVIDENTIAL LENDING SERVICES LLC
11
Daniel P. Collins
05/05/2025
11/21/2025
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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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 |
|---|---|---|
| 11/21/2025 | 59 | Chapter 11 Monthly Operating Report For October 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement PLS - Oct 25 Bank Statement # 2 Supplement PLS - Oct 25 Balance Sheet # 3 Supplement PLS - Oct 25 - P&L)(URTUZUASTEGUI, JOSEPH) (Entered: 11/21/2025) |
| 11/21/2025 | 58 | Chapter 11 Monthly Operating Report For September 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement PLS - Sept 2025 Bank Statement # 2 Supplement PLS - Sept 2025 - Balance Sheet # 3 Supplement PLS - Sept 2025 - P&L)(URTUZUASTEGUI, JOSEPH) (Entered: 11/21/2025) |
| 10/07/2025 | 57 | Notice of Appearance filed by DAVID L. KNAPPER of LAW OFFICES OF DAVID L. KNAPPER on behalf of KERRY LEONARD and LESLEE LEONARD, husband and wife.(KNAPPER, DAVID L.) (Entered: 10/07/2025) |
| 09/26/2025 | 56 | Chapter 11 Monthly Operating Report For August 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement August 2025 DIP Account # 2 Supplement Aug 2025 - Profit/Loss Statement # 3 Supplement Aug 2025 - Balance Sheet)(URTUZUASTEGUI, JOSEPH) (Entered: 09/26/2025) |
| 09/26/2025 | 55 | Chapter 11 Monthly Operating Report For July 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement Statement of Cash Receipts and Distributions # 2 Supplement July 2025 - Profit/Loss Statement # 3 Supplement July 2025 - Balance Sheet # 4 Supplement July 2025 DIP Account)(URTUZUASTEGUI, JOSEPH) (Entered: 09/26/2025) |
| 09/25/2025 | 54 | Chapter 11 Monthly Operating Report For June 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement Balance Sheet - June 2025 # 2 Supplement Profit/Loss - June 2025 # 3 Supplement Bank Statement - June 2025)(URTUZUASTEGUI, JOSEPH) (Entered: 09/25/2025) |
| 09/25/2025 | 53 | Chapter 11 Monthly Operating Report For May 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (Attachments: # 1 Supplement Balance Sheet - May 2025 # 2 Supplement Profit/Loss Statement - May 2025 # 3 Supplement Bank Statement - May 2025)(URTUZUASTEGUI, JOSEPH) (Entered: 09/25/2025) |
| 09/17/2025 | Receipt of Motion to Convert Chapter 11 Case to Chapter 7 (15.00 fee)( 2:25-bk-04020-DPC) [motion,146] ( 15.00) Filing Fee. Receipt number A37850102. Fee amount 15.00. (U.S. Treasury) (Entered: 09/17/2025) | |
| 09/17/2025 | 52 | Motion to Convert Chapter 11 Case to Chapter 7 (15.00 fee) filed by DAVID L. KNAPPER of LAW OFFICES OF DAVID L. KNAPPER on behalf of BRIAN FULLER, a married man dealing with his sole and separate property. (KNAPPER, DAVID L.) (Entered: 09/17/2025) |
| 09/02/2025 | 51 | Disclosure Statement IN SUPPORT OF CHAPTER 11 PLAN DATED SEPTEMBER 2, 2025 filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC (related document(s)50 Chapter 11 Plan) (Attachments: # 1 Exhibit EXHIBIT "A" - PLAN OF REORGANIZATION DATED SEPTEMBER 2, 2025 # 2 Exhibit EXHIBIT "B" - CURRENT GENERAL UNSECURED CREDITOR CLAIMS PAYMENT ILLUSTRATION).(URTUZUASTEGUI, JOSEPH) (Entered: 09/02/2025) |