Arizona Bankruptcy Court

Case number: 2:20-bk-04130 - BILTMORE 24 INVESTORS SPE, LLC - Arizona Bankruptcy Court

Case Information
Case title
BILTMORE 24 INVESTORS SPE, LLC
Chapter
7
Judge
Madeleine C. Wanslee
Filed
04/21/2020
Last Filing
03/20/2024
Asset
No
Vol
v
Docket Header

CONSOL, CLOSED, Repeat-AZB, JointAdmin




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:20-bk-04130-MCW

Assigned to: Judge Madeleine C. Wanslee
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
No asset



Debtor disposition:  Discharge Not Applicable
Date filed:  04/21/2020
Date converted:  08/25/2020
Date reopened:  09/16/2022
Date terminated:  01/30/2023
341 meeting:  09/29/2020

Debtor

BILTMORE 24 INVESTORS SPE, LLC

4040 E Camelback Rd
Ste 160
Phoenix, AZ 85018
MARICOPA-AZ
Tax ID / EIN: 32-0407608

represented by
MICHAEL W. CARMEL

MICHAEL W. CARMEL, LTD.
80 E. COLUMBUS AVE
PHOENIX, AZ 85012-4965
602-264-4965
Fax : 602-277-0144
Email: [email protected]

DEAN M. DINNER

KUTAK ROCK, LLP
8601 N SCOTTSDALE RD., #300
SCOTTSDALE, AZ 85253
480-429-5000
Fax : 480-429-5001

Trustee

DAVID M. REAVES

PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101

represented by
DAVID M. REAVES

Reaves Law Group
7310 N. 16th Street
Ste 227
Phoenix, AZ 85020
602-241-0101
Fax : 602-241-0114
Email: [email protected]

DAVID M. REAVES

PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
Email: [email protected]

MISTY W. WEIGLE

Reaves Law Group
7310 N. 16th Street
Ste 227
Phoenix, AZ 85020
602-241-0101
Fax : 602-241-0114
Email: [email protected]

Trustee

TRUSTEE NOT APPOINTED

TERMINATED: 09/23/2022

 
 
Trustee

DAVID REAVES

c/o Lane & Nach, P.C.
2001 E. Campbell Ave
Ste. 103
Phoenix, AZ 85016
TERMINATED: 02/08/2023

 
 
U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
ELIZABETH C. AMOROSI

OFFICE OF THE U.S. TRUSTEE
230 N. 1ST AVENUE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270

EDWARD K. BERNATAVICIUS

UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: [email protected]

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]
TERMINATED: 04/30/2020

Latest Dockets
Date Filed#Docket Text
07/24/2023523Docket Text
Transcript of Hearing or Trial on, 11/18/2020, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)388 Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023)
07/24/2023522Docket Text
Transcript of Hearing or Trial on, 6/10/2020, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s) 94 Virtual Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023)
07/24/2023521Docket Text
Transcript of Hearing or Trial on, 4/23/2020, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)17 Minute Entry) Transcript access will be restricted through 10/23/2023. (RDC) (Entered: 07/24/2023)
07/03/2023520Docket Text
BNC Certificate of Notice (related document(s)519 Transcript and Notice of Filing) (Admin.) (Entered: 07/05/2023)
07/03/2023519Docket Text
Transcript of Hearing or Trial on, 10/15/2020, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s)330 Order, Minute Entry) Transcript access will be restricted through 10/2/2023. (MRS) (Entered: 07/03/2023)
01/30/2023518Docket Text
The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of their trust. Jurisdiction is retained over any pending adversary(s). Bankruptcy Judge Madeleine C. Wanslee (MRS) (Entered: 01/30/2023)
10/18/2022517Docket Text
Notice of Appearance filed by David K TeSelle of Burg Simpson Eldredge Hersh & Jardine, P.C. on behalf of Gray Development Group.(TeSelle, David) (Entered: 10/18/2022)
10/07/2022516Docket Text
Pro Hac Vice Application filed by Jonathan Gottlieb of Levene, Neale, Bender, Yoo & Golubchik LLP on behalf of Gray Development Group. (Gottlieb, Jonathan) (Entered: 10/07/2022)
10/07/2022515Docket Text
Pro Hac Vice Application filed by DAVID L. NEALE of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group. (NEALE, DAVID) (Entered: 10/07/2022)
09/28/2022514Docket Text
Notice of Appearance -[Notice Of Appearance, Request For Service Of Notices Of Pleadings And Inclusion In Courtesy Notification Of Electronic Filings (POS Attached)]- filed by DAVID L. NEALE of Levene, Neale, Bender, Yoo & Golubchik L.L.P. on behalf of Gray Development Group.(NEALE, DAVID) (Entered: 09/28/2022)