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Assigned to: Judge Daniel P. Collins Chapter 11 Voluntary Asset |
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Debtor ARIZONA STATE MASONRY LLC
3410 E. UNIVERSITY, #375 PHOENIX, AZ 85034 MARICOPA-AZ Tax ID / EIN: XX-XXXXXXX |
represented by |
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] Ryan M. Deutsch
Allen, Jones & Giles, PLC 1850 N. Central Ave., 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 ZCHAPTER 11 FMC
TERMINATED: 09/09/2025 |
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U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by |
JENNIFER A. GIAIMO
OFFICE OF THE U.S. TRUSTEE 230 N. FIRST AVE., #204 PHOENIX, AZ 85003-1706 602-682-2600 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/18/2026 | 222 | Docket Text Adversary case 2:26-ap-00104. Complaint (350.00 fee) against Capytal.com filed by Gonzalo Bugeda of Snell & Wilmer LLP, STEVEN D. JEROME of Snell & Wilmer L.L.P., BRYCE A. SUZUKI of Bryce Suzuki on behalf of ARIZONA STATE MASONRY LLC Nature of Suit: 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) (Attachments: # 1 Exhibit 1 Proof of Claim # 2 Exhibit 2 First Capytal.com Transaction # 3 Exhibit 3 Second Capytal.com Transaction # 4 Exhibit 4 Third Capytal.com Transaction # 5 Exhibit 5 Fourth Capytal.com Transaction # 6 Exhibit 6 Capytal.com Transaction History). (JEROME, STEVEN) (Entered: 05/18/2026) |
| 05/15/2026 | 221 | Docket Text Adversary case 2:26-ap-00101. Complaint (350.00 fee) against MCA Funding Group LLC filed by STEVEN D. JEROME of Snell & Wilmer L.L.P. on behalf of ARIZONA STATE MASONRY LLC Nature of Suit: 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) (Attachments: # 1 Exhibit Proof of Claim # 2 Exhibit First MCA Transaction # 3 Exhibit Third MCA Transaction # 4 Exhibit Fourth MCA Transaction # 5 Exhibit Fourth MCA Transaction # 6 Exhibit Fifth MCA Transaction # 7 Exhibit Sixth MCA Transaction # 8 Exhibit MCA Funding All Transaction). (JEROME, STEVEN) (Entered: 05/15/2026) |
| 05/15/2026 | 220 | Docket Text Certificate of Service Certificate of Service of Notice of Bar Date to First Western trust Bank's Objection to Capytal.com Proof of Claim filed by CHRISTOPHER C. SIMPSON of Osborn Maledon, P.A. on behalf of First Western Trust Bank. (related document(s)219 Notice of Objection to Claim) (SIMPSON, CHRISTOPHER) (Entered: 05/15/2026) |
| 05/15/2026 | 219 | Docket Text Notice of Objection to Claim 20 Notice of Bar Date to First Western Trust Bank's Objection to Capytal.com Proof of Claim filed by CHRISTOPHER C. SIMPSON of Osborn Maledon, P.A. on behalf of First Western Trust Bank. (related document(s)218 Objection to Claim) (SIMPSON, CHRISTOPHER) (Entered: 05/15/2026) |
| 05/15/2026 | 218 | Docket Text Objection to Claim 20 submitted by creditor Capytal.com Claim Objection filed by CHRISTOPHER C. SIMPSON of Osborn Maledon, P.A. on behalf of First Western Trust Bank. (SIMPSON, CHRISTOPHER) (Entered: 05/15/2026) |
| 05/04/2026 | 217 | Docket Text ORDER Granting Motion to Approve Compromise/Settlement with PIRS Capital (Related Doc # 212) signed on 5/4/2026 . (AVJ) (Entered: 05/05/2026) |
| 04/30/2026 | 216 | Docket Text Notice of Lodging Proposed Order filed by DAVID B. NELSON of Allen, Jones & Giles, PLC on behalf of ARIZONA STATE MASONRY LLC (related document(s)212 Motion to Approve Compromise/Settlement).(NELSON, DAVID) (Entered: 04/30/2026) |
| 04/30/2026 | 215 | Docket Text Certificate of Service and No Objections filed by DAVID B. NELSON of Allen, Jones & Giles, PLC on behalf of ARIZONA STATE MASONRY LLC. (related document(s)212 Motion to Approve Compromise/Settlement) (NELSON, DAVID) (Entered: 04/30/2026) |
| 04/06/2026 | 214 | Docket Text Certificate of Service Re: Bar Date Notice re Motion to Approve Settlement with PIRS Capital LLC filed by DAVID B. NELSON of Allen, Jones & Giles, PLC on behalf of ARIZONA STATE MASONRY LLC. (related document(s)213 Notice of Bar Date) (NELSON, DAVID) (Entered: 04/06/2026) |
| 04/01/2026 | 213 | Docket Text Notice of Bar Date Re Motion to Approve Settlement with PIRS Capital, LLC filed by DAVID B. NELSON of Allen, Jones & Giles, PLC on behalf of ARIZONA STATE MASONRY LLC (related document(s)212 Motion to Approve Compromise/Settlement).(NELSON, DAVID) (Entered: 04/01/2026) |