Case number: 4:06-bk-00515 - CARDSYSTEMS SOLUTIONS, INC. - Arizona Bankruptcy Court

Case Information
  • Case title

    CARDSYSTEMS SOLUTIONS, INC.

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Judge

    Judge Brenda Moody Whinery

  • Filed

    05/12/2006

  • Last Filing

    09/19/2018

  • Asset

    Yes

Docket Header
UnclFunds, CLOSED, SealedDoc



U.S. Bankruptcy Court
District of Arizona (Tucson)
Bankruptcy Petition #: 4:06-bk-00515-BMW

Assigned to: Judge Brenda Moody Whinery
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  05/12/2006
Date converted:  11/19/2007
Date terminated:  07/28/2015
341 meeting:  01/03/2008

Debtor

CARDSYSTEMS SOLUTIONS, INC.

6060 N. DESERT SUN COURT
TUCSON, AZ 85750
PIMA-AZ
Tax ID / EIN: 42-1409462
aka
Salaris Merchant Solutions

aka
Maverick International Processing Services, Inc.

aka
NeuralTech, Inc.


represented by
RYAN W. ANDERSON

GUTTILLA MURPHY ANDERSON
City North
5415 E. High Street
Suite 200
Phoenix, AZ 85054
480-304-8300
Fax : 480-304-8301
Email: randerson@gamlaw.com

SCOTT H. GAN

MESCH, CLARK & ROTHSCHILD, P.C.
259 N. MEYER AVE.
TUCSON, AZ 85701
520-624-8886
Fax : 520-798-1037
Email: ecfbk@mcrazlaw.com
TERMINATED: 06/12/2015

MICHAEL W. MCGRATH

MESCH CLARK & ROTHSCHILD
259 NORTH MEYER AVENUE
TUCSON, AZ 85701-1090
520-624-8886
Fax : 520-798-1037
Email: ecfbk@mcrazlaw.com

FREDERICK J. PETERSEN

MESCH, CLARK & ROTHSCHILD, P.C.
259 N. MEYER AVENUE
TUCSON, AZ 85701
520-624-8886
Fax : 520-798-1037
Email: ecfbk@mcrazlaw.com

LOWELL E. ROTHSCHILD

MESCH, CLARK & ROTHSCHILD, P.C.
259 N. MEYER AVE.
TUCSON, AZ 85701
520-624-8886
Fax : 520-798-1037
Email: ecfbk@mcrazlaw.com

STEPHEN J. WOMACK

Arizona Attorney General's Office
1275 W. Washington St.
Phoenix, AZ 85007
602-542-8482
Fax : 602-542-7975
Email: swomack@azcc.gov
TERMINATED: 07/11/2013

Trustee

BETH LANG

1955 W GRANT ROAD STE 125
TUCSON, AZ 85745
520-884-1880

represented by
DINA L. ANDERSON

GUTTILLA MURPHY ANDERSON
5415 EAST HIGH STREET, SUITE 200
PHOENIX, AZ 85054
(480) 304-8300
Fax : (480) 304-8301
Email: danderson@gamlaw.com

RYAN W. ANDERSON

(See above for address)

BETH LANG

1955 W GRANT ROAD STE 125
TUCSON, AZ 85745
520-884-1880
Fax : 520-624-4028
Email: bethelang@earthlink.net

TRUDY A NOWAK

TRUDY A NOWAK, P.C.
4802 E RAY ROAD STE 23
PHOENIX, AZ 85044
480-759-0524
Email: tan@tanowak.com

TRUDY A. NOWAK

TRUDY A. NOWAK, P.C.
2001 E. Campbell Ave.
Suite 201
PHOENIX, AZ 85016
480-759-0524
Email: tnowak@bklaws.com

STEPHEN J. WOMACK

(See above for address)
TERMINATED: 10/05/2009

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
RICHARD J. CUELLAR

OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Fax : 602-514-7270

PATRICK M. MURPHY

GUTTILLA MURPHY ANDERSON, P.C.
5415 EAST HIGH STREET, SUITE 200
PHOENIX, AZ 85054
(480) 340-8300
Fax : (480) 340-8301
Email: pmurphy@gamlaw.com

Latest Dockets

Date Filed#Docket Text
04/05/20181294BNC Certificate of Notice (related document(s) 1292 Assignment/Transfer of Claim (or Notice of) (25.00 fee)) (Admin.) (Entered: 04/07/2018)
04/05/20181293Identification Documents filed by Brian Dilks (related document(s) 1289 Application for Payment of Unclaimed Funds to Claimant, 1291 Identification Documents).(DILKS, BRIAN) (Entered: 04/05/2018)
04/05/2018Receipt of Assignment/Transfer of Claim (or Notice of) (25.00 fee)(4:06-bk-00515-BMW) [claims,1513] ( 25.00) Filing Fee. Receipt number 29619531. Fee amount 25.00. (U.S. Treasury) (Entered: 04/05/2018)
04/05/20181292Assignment/Transfer of Claim (25.00 fee) Transfer Agreement 3001 (e) 2 Transferor: GESA CREDIT UNION (Claim No. 104) To Dilks & Knopik, LLC filed by BRIAN Jacob DILKS of DILKS & KNOPIK, LLC on behalf of Brian Dilks. (DILKS, BRIAN) (Entered: 04/05/2018)
01/10/20181291Identification Documents filed by Brian Dilks (related document(s) 1289 Application for Payment of Unclaimed Funds to Claimant, 1290 Exhibit).(DILKS, BRIAN) (Entered: 01/10/2018)
01/10/20181290Exhibit filed by Brian Dilks (related document(s) 1289 Application for Payment of Unclaimed Funds to Claimant).(DILKS, BRIAN) (Entered: 01/10/2018)
01/10/20181289Application for Payment of Unclaimed Funds to Claimant Dilks & Knopik, LLC filed by Brian Dilks.(DILKS, BRIAN) (Entered: 01/10/2018)
08/23/20161287
ORDER
Re: Disposition of Documents Filed Under Seal . (Volz, Rebecca) (Entered: 08/23/2016)
08/22/20161288BNC Certificate of Notice (related document(s) 1286 Notice of Exhibits No Longer Available) (Admin.) (Entered: 08/24/2016)
08/22/20161286Notice of Exhibits No Longer Available (related document(s) 1284 Notice of Exhibits Intent to Dispose) (Volz, Rebecca) (Entered: 08/22/2016)