Case number: 4:23-bk-02643 - DIAMOND ELITE COMMUNITY LLC - Arizona Bankruptcy Court

Case Information
  • Case title

    DIAMOND ELITE COMMUNITY LLC

  • Court

    Arizona (azbke)

  • Chapter

    11

  • Judge

    Brenda Moody Whinery

  • Filed

    04/25/2023

  • Last Filing

    06/27/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED



U.S. Bankruptcy Court
District of Arizona (Tucson)
Bankruptcy Petition #: 4:23-bk-02643-BMW

Assigned to: Judge Brenda Moody Whinery
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Failure to File Information
Date filed:  04/25/2023
Debtor dismissed:  06/12/2023
341 meeting:  06/08/2023

Debtor

DIAMOND ELITE COMMUNITY LLC

1771 N AGAVE ST
CASA GRANDE, AZ 85122
PINAL-AZ
Tax ID / EIN: 86-3990011

represented by
Andrew Haynes

Osborn Maledon, PA
2929 N Central Ave
Ste 2000
Phoenix, AZ 85012
602-640-9312
Fax : 602-640-9050
Email: ahaynes@omlaw.com

JOHN L. LOHR, JR.

Hymson Goldstein Pantiliat & Lohr, PLLC
14500 N. Northsight Blvd.
Suite 101
Scottsdale, AZ 94952
480-991-9077
Fax : 480-443-8854
Email: bank@legalcounselors.com

CHRISTOPHER C. SIMPSON

Osborn Maledon, P.A.
2929 N. Central Ave., 21st Fl.
PHOENIX, AZ 85012
602-640-9349
Fax : 602-640-9050
Email: csimpson@omlaw.com

WARREN J. STAPLETON

Osborn Maledon, P.A.
2929 North Central Avenue
Ste 2100
Phoenix, AZ 85012
602-640-9354
Fax : 602-640-9050
Email: wstapleton@omlaw.com

Trustee

ZCHAPTER 11 FMC

TERMINATED: 05/01/2023

 
 
U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
RENEE SANDLER SHAMBLIN

OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov

Latest Dockets

Date Filed#Docket Text
06/12/202331BNC Certificate of Notice - Notice of Dismissal Order (related document(s)30 Order Dismissing Case) (Admin.) (Entered: 06/14/2023)
06/12/202330
ORDER
Dismissing Case Debtor (related document(s)22 Order on Motion to Extend, 23 2Set Missing Filings Deadlines) . (VXV) (Entered: 06/12/2023)
06/09/202329Notice of Bar Date for Objections to Debtor's Motion to Dismiss Case filed by Andrew Haynes of Osborn Maledon, PA on behalf of DIAMOND ELITE COMMUNITY LLC (related document(s)28 Motion to Dismiss Case).(Haynes, Andrew) (Entered: 06/09/2023)
06/08/202328Motion to Dismiss Case filed by Andrew Haynes of Osborn Maledon, PA on behalf of DIAMOND ELITE COMMUNITY LLC. (Haynes, Andrew) (Entered: 06/08/2023)
06/08/202327
Minutes of Hearing held on: 06/13/2023

Subject:
CHAPTER 11 CASE MANAGEMENT STATUS HEARING
Appearances:
NONE
Proceedings:
VACATED: CONTINUED TO 06/20/2023 ON THE COURT'S OWN MOTION (DE 25).
(vCal Hearing ID (1595439)). Hearing set for 06/20/2023 at 10:30 AM by videoconference. (related documents 1)(RLV) Modified text on 6/8/2023 (RLV). (Entered: 06/08/2023)
05/30/202326BNC Certificate of Notice - PDF Document (related document(s)25 Notice) (Admin.) (Entered: 06/01/2023)
05/30/202325Notice of Rescheduled Hearing (related document(s)6 Chapter 11 Case Management Order). Chapter 11 Case Management Status Hearing set for 6/20/2023 at 10:30 AM by videoconference. (RLV) (Entered: 05/30/2023)
05/25/202324Certificate of Service Certificate of Service of Notice of Rescheduled 341(a) Meeting of Creditors filed by WARREN J. STAPLETON of Osborn Maledon, P.A. on behalf of DIAMOND ELITE COMMUNITY LLC. (related document(s)21 Notice of Rescheduled Hearing) (STAPLETON, WARREN) (Entered: 05/25/2023)
05/25/202323Schedules/Statements due by 6/8/2023, (VXV) (Entered: 05/25/2023)
05/25/202322
ORDER
Granting Second Motion to Extend Time to File the Schedules of Assets and Liabilities and Statement of Financial Affairs (Related Doc # 19) signed on 5/25/2023 . (VXV) (Entered: 05/25/2023)