Arizona Bankruptcy Court

Case number: 2:18-bk-09753 - CITATION NORTHSTAR CENTER, LLC - Arizona Bankruptcy Court

Case Information
Case title
CITATION NORTHSTAR CENTER, LLC
Chapter
7
Judge
Brenda K. Martin
Filed
08/14/2018
Last Filing
07/09/2026
Asset
Yes
Vol
v
Docket Header

UnclFunds, CLOSED




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:18-bk-09753-BKM

Assigned to: Judge Brenda K. Martin
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/14/2018
Date converted:  11/20/2019
Date terminated:  03/26/2024
341 meeting:  12/23/2019

Debtor

CITATION NORTHSTAR CENTER, LLC

10446 N. 74TH STREET, SUITE 200
SCOTTSDALE, AZ 85258
MARICOPA-AZ
Tax ID / EIN: XX-XXXXXXX

represented by
THOMAS 1 ALLEN

ALLEN BARNES & JONES,PLC
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: [email protected]

THOMAS H. ALLEN

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Ste 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: [email protected]

ISAAC M. GABRIEL

Dorsey & Whitney LLP
2325 E. Camelback Road
Suite 300
Phoenix, AZ 85016
602-735-2700
Email: [email protected]
TERMINATED: 11/13/2018

PHILIP J GILES

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Suite 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: [email protected]

DAVID B. NELSON

Allen, Jones & Giles, PLC
1850 N. Central Avenue
Suite 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: [email protected]

Trustee

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036
TERMINATED: 03/23/2021

represented by
STEVEN J. BROWN

STEVE BROWN & ASSOCIATES, LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014-2412
602-264-9224
Fax : 602-264-8158
Email: [email protected]
TERMINATED: 03/23/2021

ANTHONY P. CALI

Stinson LLP
1850 N Central Ave
Ste 2100
PHOENIX, AZ 85004
602.212.8509
Fax : 602.586.5209
Email: [email protected]
TERMINATED: 08/04/2022

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036
Email: [email protected]
TERMINATED: 03/23/2021

Michael Lee Parrish

Stinson LLP
1850 N. Central Avenue
Ste 2100
Phoenix, AZ 85004
602-212-8528
Email: [email protected]
TERMINATED: 08/04/2022

Nishan J. Wilde

Zelms Erlich, LLP
11811 N. Tatum Blvd.
Suite 3031
Phoenix
Phoenix, AZ 85028
602-463-7845
Email: [email protected]

ROBERT BRYAN ZELMS

Zelms Erlich & Mack
11811 N. Tatum Blvd.
Suite 3031
Phoenix, AZ 85028
480-401-0220
Email: [email protected]

Trustee

LOTHAR GOERNITZ

P.O. BOX 32961
PHOENIX, AZ 85064-2961
602-263-5413

represented by
Todd A. Burgess

The Burgess Law Group
3131 E. Camelback Rd
Ste 224
Phoenix, AZ 85016
602-806-2100
Email: [email protected]
SELF- TERMINATED: 03/27/2025

MICHAEL P. LANE

LANE & NACH, P.C.
2001 East Campbell Avenue
Suite 103
Phoenix, AZ 85016
602-258-6000
Fax : (602) 258-6003
Email: [email protected]
TERMINATED: 03/28/2025

ADAM 1 NACH

LANE & NACH, P.C.
2001 East Campbell, Suite 103
Phoenix, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: [email protected]

STUART BRADLEY RODGERS

LANE & NACH PC
2001 East Campbell Avenue, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: [email protected]

Helen K. Santilli

NACH, RODGERS, HILKERT & SANTILLI
2001 East Campbell, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: [email protected]

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: [email protected]

Latest Dockets
Date Filed#Docket Text
04/04/2025427Docket Text
Amended
ORDER
to Pay Unclaimed Funds to Claimant signed on 4/4/2025 (related document(s)417 Pay Unclaimed Funds to Claimant) . (LAR) Additional attachment(s) added on 4/10/2025 (JLS). (Entered: 04/04/2025)
04/03/2025426Docket Text
Notice of Lodging Proposed Order Amended Order Granting Application for Payment of Unpaid Funds filed by Katherine E. Anderson of Katherine Anderson Law PLLC on behalf of Levico Investment Company Limited (related document(s)417 Pay Unclaimed Funds to Claimant).(Anderson, Katherine) (Entered: 04/03/2025)
04/01/2025425Docket Text
Identification Documents filed by Billion Success Group LTD, Levico Investment Company Limited (related document(s)404 Sealed Document, 407 Sealed Document).(ETS) (Entered: 04/01/2025)
04/01/2025424Docket Text
Identification Documents filed by Billion Success Group LTD, Levico Investment Company Limited (related document(s)404 Sealed Document, 407 Sealed Document).(ETS) (Entered: 04/01/2025)
04/01/2025422Docket Text
PDF with attached Audio File. Court Date & Time [03/25/2025 02:38:51 PM]. File Size [ 7449 KB ]. Run Time [ 00:15:36 ]. (audiouser). (Entered: 04/01/2025)
03/31/2025423Docket Text
Change of Address for Creditor(s): Quah Siew Eng. (LAR) (Entered: 04/01/2025)
03/27/2025421Docket Text
ORDER
Granting Motion to Substitute Attorney terminating Todd A. Burgess, (Related Doc # 418) signed on 3/27/2025 . (LAR) (Entered: 03/27/2025)
03/27/2025420Docket Text
ORDER
, Minute Entry - Hearing held on 03-25-2025 signed on 3/27/2025 (related document(s)411 Objection) . (LAR)Modified on 3/28/2025 to reflect hearing date (LAR).Modified on 3/28/2025 (LAR). (Entered: 03/27/2025)
03/27/2025419Docket Text
Notice of Lodging Proposed Order Approving Substitution and Employment of Nach, Rodgers, Hilkert & Santilli as Counsel for Trustee filed by Helen K. Santilli of Nach, Rodgers, Hilkert & Santilli on behalf of LOTHAR GOERNITZ (related document(s)418 Motion to Substitute Attorney).(Santilli, Helen) (Entered: 03/27/2025)
03/27/2025418Docket Text
Motion to Substitute Attorney to Approve Substitution of Counsel and Application to Employ Counsel for Trustee filed by Helen K. Santilli of Nach, Rodgers, Hilkert & Santilli on behalf of LOTHAR GOERNITZ. (Santilli, Helen) (Entered: 03/27/2025)