Case number: 2:14-bk-14741 - SVP FINANCIAL SERVICES PARTNERS, LLLP - Arizona Bankruptcy Court

Case Information
  • Case title

    SVP FINANCIAL SERVICES PARTNERS, LLLP

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Filed

    09/26/2014

  • Last Filing

    09/13/2024

  • Asset

    Yes

Docket Header
JointAdmin



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:14-bk-14741-BKM

Assigned to: Judge Brenda K. Martin
Chapter 7
Voluntary
Asset


Date filed:  09/26/2014
341 meeting:  11/03/2014
Deadline for filing claims:  03/04/2015

Debtor

SVP FINANCIAL SERVICES PARTNERS, LLLP

3200 N. CENTRAL AVENUE
SUITE 2460
PHOENIX, AZ 85012
MARICOPA-AZ
Tax ID / EIN: 86-0970104

represented by
DEAN M. DINNER

NUSSBAUM GILLIS & DINNER, P.C.
14850 N. SCOTTSDALE ROAD
SUITE 450
SCOTTSDALE, AZ 85254
480-609-0011
Fax : 480-609-0016
Email: ddinner@ngdlaw.com

Trustee

DAVID A. BIRDSELL

216 N. CENTER
MESA, AZ 85201
480-644-1080

represented by
DAVID A. BIRDSELL

216 N. CENTER
MESA, AZ 85201
480-644-1080
Fax : 602-644-1082
Email: ecf@azbktrustee.com

PATRICK T. DERKSEN

WITTHOFT DERKSEN, PC
3550 N. CENTRAL AVENUE
SUITE 1006
PHOENIX, AZ 85012
602-680-7332
Fax : 602-357-7476
Email: pderksen@wdlawpc.com

SARA R. WITTHOFT

WITTHOFT DERKSEN, P.C.
3550 N. CENTRAL AVENUE
SUITE 3550
PHOENIX, AZ 85012
602-680-7332
Fax : 602-357-7476
Email: switthoft@wdlawpc.com

THEODORE P. WITTHOFT

WITTHOFT DERKSEN, P.C.
3550 N. CENTRAL AVENUE
SUITE 1006
PHOENIX, AZ 85012
602-680-7332
Fax : 602-357-7476
Email: twitthoft@wdlawpc.com

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
 
 

Latest Dockets

Date Filed#Docket Text
02/28/2017303Objection to Motion/Application for Ex Parte Expedited Hearing (related to motions(s) 301) filed by JASON MARIO BRUNO of SHERRETS BRUNO & VOGT LLC on behalf of KCI Restaurant Management, LLC. (BRUNO, JASON) (Entered: 02/28/2017)
02/27/2017302Notice of Lodging Proposed Order GRANTING EMERGENCY MOTION FOR EXPEDITED HEARING ON OMAHA SELDINS' MOTION FOR RECONSIDERATION OF RULING ON TRUSTEE'S MOTION TO SELL AVOIDANCE CLAIMS AND DERIVATIVE CLAIMS OF DEBTOR SKY FINANCIAL INVESTMENTS, LLC filed by BRYCE A. SUZUKI of BRYAN CAVE LLP on behalf of Howard Scott Silverman as Trustee under the Stanley C. Silverman and Norma R. Silverman Irrevocable Trust Agreement (2008) dated April 10, 2008, John W. Hancock, Irving B. Epstein and Randall R. Lenhoff as Trustees under the Theodore M. Seldin and Sarah N. Seldin Irrevocable Trust Agreement (2008) dated May 12, 2008, SCS Family, LLC, Sarah N. Seldin and Irving B. Epstein as Trustees of the Theodore M. Seldin and Sarah N. Seldin Children's Trust dated January 1, 1995, Theodore M. Seldin, Stanley C. Silverman, Silverman Holdings, LLC, Stanley C. Silverman as Trustee of the Amended and Restated Stanley C. Silverman Revocable Trust dated August 26, 2006, TMS & SNS Family, LLC, Theodore M. Seldin as Trustee of the Amended and Restated Theodore M. Seldin Revocable Trust dated May 28, 2008 (related document(s) 300 Motion for Reconsideration, 301 Motion to Accelerate/Expedite) (Attachments: # 1 Exhibit A - Proposed Order).(SUZUKI, BRYCE) (Entered: 02/27/2017)
02/27/2017301Motion to Accelerate/Expedite EMERGENCY MOTION FOR EXPEDITED HEARING ON OMAHA SELDINS' MOTION FOR RECONSIDERATION OF RULING ON TRUSTEE'S MOTION TO SELL AVOIDANCE CLAIMS AND DERIVATIVE CLAIMS OF DEBTOR SKY FINANCIAL INVESTMENTS, LLC filed by BRYCE A. SUZUKI of BRYAN CAVE LLP on behalf of Howard Scott Silverman as Trustee under the Stanley C. Silverman and Norma R. Silverman Irrevocable Trust Agreement (2008) dated April 10, 2008, John W. Hancock, Irving B. Epstein and Randall R. Lenhoff as Trustees under the Theodore M. Seldin and Sarah N. Seldin Irrevocable Trust Agreement (2008) dated May 12, 2008, SCS Family, LLC, Sarah N. Seldin and Irving B. Epstein as Trustees of the Theodore M. Seldin and Sarah N. Seldin Children's Trust dated January 1, 1995, Theodore M. Seldin, Stanley C. Silverman, Silverman Holdings, LLC, Stanley C. Silverman as Trustee of the Amended and Restated Stanley C. Silverman Revocable Trust dated August 26, 2006, TMS & SNS Family, LLC, Theodore M. Seldin as Trustee of the Amended and Restated Theodore M. Seldin Revocable Trust dated May 28, 2008 (related document(s) 300 Motion for Reconsideration) (Attachments: # 1 Exhibit A - Proposed Order). (SUZUKI, BRYCE) (Entered: 02/27/2017)
02/27/2017300Motion for Reconsideration OMAHA SELDINS' MOTION FOR RECONSIDERATION OF RULING ON TRUSTEE'S MOTION TO SELL AVOIDANCE CLAIMS AND DERIVATIVE CLAIMS OF DEBTOR SKY FINANCIAL INVESTMENTS, LLC filed by BRYCE A. SUZUKI of BRYAN CAVE LLP on behalf of Howard Scott Silverman as Trustee under the Stanley C. Silverman and Norma R. Silverman Irrevocable Trust Agreement (2008) dated April 10, 2008, John W. Hancock, Irving B. Epstein and Randall R. Lenhoff as Trustees under the Theodore M. Seldin and Sarah N. Seldin Irrevocable Trust Agreement (2008) dated May 12, 2008, SCS Family, LLC, Sarah N. Seldin and Irving B. Epstein as Trustees of the Theodore M. Seldin and Sarah N. Seldin Children's Trust dated January 1, 1995, Theodore M. Seldin, Stanley C. Silverman, Silverman Holdings, LLC, Stanley C. Silverman as Trustee of the Amended and Restated Stanley C. Silverman Revocable Trust dated August 26, 2006, TMS & SNS Family, LLC, Theodore M. Seldin as Trustee of the Amended and Restated Theodore M. Seldin Revocable Trust dated May 28, 2008 (related document(s) 297 Minute Entry, 299 Order Approving). (SUZUKI, BRYCE) (Entered: 02/27/2017)
02/21/2017299
ORDER
Approving signed on 2/21/2017 (related document(s) 253 Motion for Sale of Property Free and Clear of Liens (181.00 fee)) . (Fagan, Staci) (Entered: 02/21/2017)
02/17/2017298Notice of Lodging Proposed Order Approving Trustee's Motion to Sell Property of the Estate Free and Clear of Liens, Claims and Interests, Pursuant to 11 U.S.C. Section 363 (SVP Avoidance Claims, SVP Clawback Claims and SVP Derivative Claims) filed by PATRICK T. DERKSEN of WITTHOFT DERKSEN, PC on behalf of DAVID A. BIRDSELL (related document(s) 253 Motion for Sale of Property Free and Clear of Liens (181.00 fee)).(DERKSEN, PATRICK) (Entered: 02/17/2017)
02/09/2017297
Minutes of Hearing held on: 02/09/2017

Subject:
TRUSTEE'S MOTION TO SELL PROPERTY OF THE ESTATE FREE AND CLEAR OF LIENS. CLAIMS AND INTERESTS, PURSUANT TO 11 U.S.C. SECTION 363 FILED BY THEODORE P. WITTHOFT ON BEHALF OF DAVID A. BIRDSELL. AND MOTION FOR STAY FILED BY JASON MARIO BRUNO ON BEHALF OF KCI RESTAURANT MANAGEMENT, LLC . AND OMAHA SELDINS' MOTION FOR AUTHORITY TO PURSUE CERTAIN ACTIONS ON BEHALF OF AND FOR THE BENEFIT OF THE ESTATE OF DEBTOR SKY FINANCIAL INVESTMENTS, LLC FILED BY BRYCE A. SUZUKI ON BEHALF OF HOWARD SCOTT SILVERMAN AS TRUSTEE UNDER THE STANLEY C. SILVERMAN AND NORMA R. SILVERMAN IRREVOCABLE TRUST AGREEMENT (2008) DATED APRIL 10, 2008, JOHN W. HANCOCK, IRVING B. EPSTEIN AND RANDALL R. LENHOFF AS TRUSTEES UNDER THE THEODORE M. SELDIN AND SARAH N. SELDIN IRREVOCABLE TRUST AGREEMENT (2008) DATED MAY 12, 2008, SCS FAMILY, LLC, SARAH N. SELDIN AND IRVING B. EPSTEIN AS TRUSTEES OF THE THEODORE M. SELDIN AND SARAH N. SELDIN CHILDREN'S TRUST DATED JANUARY 1, 1995, THEODORE M. SELDIN, STANLEY C. SILVERMAN, SILVERMAN HOLDINGS, LLC, STANLEY C. SILVERMAN AS TRUSTEE OF THE AMENDED AND RESTATED STANLEY C. SILVERMAN REVOCABLE TRUST DATED AUGUST 26, 2006, TMS & SNS FAMILY, LLC, THEODORE M. SELDIN AS TRUSTEE OF THE AMENDED AND RESTATED THEODORE M. SELDIN REVOCABLE TRUST DATED MAY 28, 2008 ..
(vCal Hearing ID (1362329)). (related document(s) 253, 254, 275) (Irish, Liz) (Entered: 02/13/2017)
02/09/2017296PDF with attached Audio File. Court Date & Time [ 02/09/2017 01:30 PM ]. File Size [ 23,252 KB ]. Run Time [ 00:49:36 ]. Additional Audio Files Attached. (vCal Hearing ID (1362329)).(Stawarski, Joann). (Entered: 02/10/2017)
02/08/2017295
ORDER
Granting Motion to Extend (Related Doc # 290) signed on 2/8/2017 . (Fagan, Staci) (Entered: 02/08/2017)
02/08/2017294Reply to Motion/Application OMAHA SELDINS' REPLY IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CERTAIN ACTIONS ON BEHALF OF AND FOR THE BENEFIT OF THE ESTATE OF DEBTOR SKY FINANCIAL INVESTMENTS, LLC (related to motions(s) 275) filed by BRYCE A. SUZUKI of BRYAN CAVE LLP on behalf of Howard Scott Silverman as Trustee under the Stanley C. Silverman and Norma R. Silverman Irrevocable Trust Agreement (2008) dated April 10, 2008, John W. Hancock, Irving B. Epstein and Randall R. Lenhoff as Trustees under the Theodore M. Seldin and Sarah N. Seldin Irrevocable Trust Agreement (2008) dated May 12, 2008, SCS Family, LLC, Sarah N. Seldin and Irving B. Epstein as Trustees of the Theodore M. Seldin and Sarah N. Seldin Children's Trust dated January 1, 1995, Theodore M. Seldin, Stanley C. Silverman, Silverman Holdings, LLC, Stanley C. Silverman as Trustee of the Amended and Restated Stanley C. Silverman Revocable Trust dated August 26, 2006, TMS & SNS Family, LLC, Theodore M. Seldin as Trustee of the Amended and Restated Theodore M. Seldin Revocable Trust dated May 28, 2008 (Attachments: # 1 Exhibit A - Order). (SUZUKI, BRYCE) (Entered: 02/08/2017)