Case number: 4:24-bk-05605 - ANTHONY LEO MONTEZ, ESTATE - Arizona Bankruptcy Court

Case Information
  • Case title

    ANTHONY LEO MONTEZ, ESTATE

  • Court

    Arizona (azbke)

  • Chapter

    11

  • Judge

    Brenda Moody Whinery

  • Filed

    07/11/2024

  • Last Filing

    10/08/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
FeeDueWD, CLOSED



U.S. Bankruptcy Court
District of Arizona (Tucson)
Bankruptcy Petition #: 4:24-bk-05605-BMW

Assigned to: Judge Brenda Moody Whinery
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  07/11/2024
Date terminated:  10/08/2025
Debtor dismissed:  10/30/2024
341 meeting:  08/22/2024

Debtor

ANTHONY LEO MONTEZ, ESTATE

42080 W ANNE LANE
MARICOPA, AZ 85138
PINAL-AZ
Tax ID / EIN: 99-6522518

represented by
ANTHONY LEO MONTEZ, ESTATE

PRO SE



Trustee

ZCHAPTER 11 FMC

TERMINATED: 07/15/2024

 
 
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
10/08/2025122The case having been dismissed; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of his trust. Judge Brenda Moody Whinery (WES) (Entered: 10/08/2025)
09/08/2025121Court Corrective Advisory: Docket entry
118
has been marked as
ENTERED IN ERROR
. Please refer to the docket. (related document(s)118 Notice of Filing) (RXD) (Entered: 09/08/2025)
09/08/2025120Court Corrective Advisory: Docket entry
117
has been marked as
ENTERED IN ERROR
. Please refer to the docket. (related document(s)117 Notice of Filing) (RXD) (Entered: 09/08/2025)
09/08/2025119Court Corrective Advisory: Docket entry
116
has been marked as
ENTERED IN ERROR
. Please refer to the docket. (related document(s)116 Notice of Filing) (RXD) (Entered: 09/08/2025)
09/05/2025118ENTERED IN ERROR Notice of Filing Affidavit Regarding Scheduled Assets and "Household Goods" Exemption filed by ANTHONY LEO MONTEZ, ESTATE.(RXD)Modified on 9/8/2025 (RXD). (Entered: 09/08/2025)
09/05/2025117ENTERED IN ERROR Notice of Filing Notice and Petition to Withhold Consent to Magistrate-Judge Disposition filed by ANTHONY LEO MONTEZ, ESTATE.(RXD)Modified on 9/8/2025 (RXD). (Entered: 09/08/2025)
09/05/2025116ENTERED IN ERROR Notice of Filing Petition to Reverse Bankruptcy Court Ruling and to Disqualify Alleged Creditor for Lack of Standing filed by ANTHONY LEO MONTEZ, ESTATE.(RXD)Modified on 9/8/2025 (RXD). (Entered: 09/08/2025)
09/05/2025115Notice of Filing Petition for Reconsideration filed by ANTHONY LEO MONTEZ, ESTATE.(RXD) (Entered: 09/08/2025)
07/18/2025114Copy of Order-Judgment-Mandate of District Court Case Number CV-24-00551 Disposition: DISMISSED (related document(s)98 Notice of Appeal and Statement of Election (298.00 fee)) (JMM) (Entered: 07/22/2025)
02/06/2025113Memorandum to District Court RE: Status of Certificate of Readiness (related document(s)98 Notice of Appeal and Statement of Election (298.00 fee)) (JMM) (Entered: 02/06/2025)