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

Case Information
  • Case title

    BILTMORE 24 INVESTORS SPE, LLC

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Judge

    Madeleine C. Wanslee

  • Filed

    04/21/2020

  • Last Filing

    01/27/2025

  • 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: michael@mcarmellaw.com

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: dreaves@reaves-law.com

DAVID M. REAVES

PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
Email: trustee@reaves-law.com

MISTY W. WEIGLE

Reaves Law Group
7310 N. 16th Street
Ste 227
Phoenix, AZ 85020
602-241-0101
Fax : 602-241-0114
Email: mweigle@reaves-law.com

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: edward.k.bernatavicius@usdoj.gov

PATTY CHAN

OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
TERMINATED: 04/30/2020

Latest Dockets

Date Filed#Docket Text
01/27/2025549Transcript of Hearing or Trial on, 9/16/2020, 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)267 Order, Minute Entry, Order Granting) Transcript access will be restricted through 4/28/2025. (MRS) (Entered: 01/27/2025)
01/21/2025548BNC Certificate of Notice (related document(s)546 Transcript and Notice of Filing) (Admin.) (Entered: 01/23/2025)
01/21/2025547Transcript of Hearing or Trial on, 9/30/2020, 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)295 Minute Entry) Transcript access will be restricted through 4/21/2025. (MRS) (Entered: 01/21/2025)
01/21/2025546Transcript of Hearing or Trial on, 5/26/2020, 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)87 Minute Entry) Transcript access will be restricted through 4/21/2025. (MRS) (Entered: 01/21/2025)
01/21/2025545Transcript of Hearing or Trial on, 8/25/2020, 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. Transcript access will be restricted through 4/21/2025. (MRS) (Entered: 01/21/2025)
01/13/2025543Transcript of Hearing or Trial on, 1/7/2025, 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. Transcript access will be restricted through 4/14/2025. (MRS) (Entered: 01/13/2025)
01/09/2025542PDF with attached Audio File. Court Date & Time [01/07/2025 11:34:14 AM]. File Size [ 52396 KB ]. Run Time [ 01:50:14 ]. (audiouser). (Entered: 01/09/2025)
01/07/2025544
Minutes of Hearing held on:
01/07/2025
Subject:
(related document(s)525 Motion to Reopen Case (No Fee Due) ZOMs SECOND MOTION TO REOPEN BANKRUPTCY CASE filed by GERALD L. SHELLEY of FENNEMORE CRAIG, P.C. on behalf of ZT DEVELOPMENT LP.) (TAC) (Entered: 01/17/2025)
01/02/2025541
ORDER
Granting Pro Hac Vice Application Michael G. D'Alba (Related Doc # 533) signed on 1/2/2025 . (MRS) (Entered: 01/03/2025)
01/02/2025540
ORDER
Granting Pro Hac Vice Application David L. Neale (Related Doc # 532) signed on 1/2/2025 . (MRS) (Entered: 01/03/2025)