MESA TERRACE CONDOMINIUM ASSOCIATION
| MESA TERRACE CONDOMINIUM ASSOCIATION |
| ZCHAPTER 11 FMC and MICHAEL WARREN CARMEL |
| U.S. TRUSTEE |
| 2:2022bk04590 |
| July 14, 2022 |
| U.S. Bankruptcy Court for the District of Arizona |
| Brenda Moody Whinery |
| (Determination of removed claim or cause) |
Docket Report
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This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
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| Filing 43 Notice of Lodging Proposed Order Granting Debtor's Motion for Rule 2004 Production of Documents from Associated Property Management, Inc. filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION (related document(s)#42 Application for FRBP 2004 Examination).(HAWKINS, D) |
| Filing 42 Application for FRBP 2004 Examination for Production of Documents from Associated Property Management, Inc. filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (HAWKINS, D) |
| Filing 41 Deficiency Memo (related document(s)#39 Notice of Lodging Proposed Order) (AVJ) |
| Filing 40 Amended Notice of Lodging Proposed Order Directing Rule 2004 Production of Documents on Debtor filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC (Attachments: #1 Exhibit A).(WHITAKER, PHILIP) |
| Filing 39 Amended Notice of Lodging Proposed Order Directing Rule 2004 Production of Documents by Scott Gordon filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC (Attachments: #1 Exhibit A).(WHITAKER, PHILIP) |
| Filing 38 PDF with attached Audio File. Court Date & Time [ 09/07/2022 10:00 AM ]. File Size [ 17,125 KB ]. Run Time [ 00:36:32 ]. (vCal Hearing ID (1579990)).(FXG, ). |
| Filing 37 Notice of Lodging Proposed Order Directing Rule 2004 Production of Documents of the Debtor filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC (related document(s)#33 Application for FRBP 2004 Examination) (Attachments: #1 Exhibit A).(WHITAKER, PHILIP) |
| Filing 36 Notice of Lodging Proposed Order Directing Rule 2004 Production of Documents by Scott Gordon filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC (related document(s)#34 Application for FRBP 2004 Examination) (Attachments: #1 Exhibit Exhibit A).(WHITAKER, PHILIP) |
| Filing 35 Deficiency Memo (related document(s)#33 Application for FRBP 2004 Examination, #34 Application for FRBP 2004 Examination) (AVJ) |
| Filing 34 Application for FRBP 2004 Examination for Production of Documents by Scott Gordon filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC. (WHITAKER, PHILIP) |
| Filing 33 Application for FRBP 2004 Examination Production of Documents of The Debtor filed by PHILIP B WHITAKER of FRAZER RYAN GOLDBERG & ARNOLD LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC. (WHITAKER, PHILIP) |
| Filing 32 Notice of Appearance filed by PHILIP R. RUPPRECHT of Frazer, Ryan, Goldberg & Arnold LLP on behalf of Lj Phoenician Acquisition, LLC, MT Lib Fund, LLC, Four Seasons Investments, Inc. and Ping Property Investment One LLC.(RUPPRECHT, PHILIP) |
| Filing 31 Small Business Monthly Operating Report For July 2022 filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (HAWKINS, D) |
| Filing 30 Pre-Status Conference Report filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (related document(s)#15 Chapter 11 Case Management Order (BMW)) (HAWKINS, D) |
| Filing 29 First Minutes of 341 Meeting Held 8/16/22 @ 10:30 a.m. filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(Griffiths, Dale) |
| Filing 28 Adversary case 2:22-ap-00159. Notice of Removal (350.00 fee) filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. Nature of Suit: 01 (Determination of removed claim or cause) (Attachments: #1 Exhibit A - Part 1 #2 Exhibit A Part 2 #3 Exhibit A Part 3 #4 Exhibit A Part 4 #5 Exhibit A Part 5). (HAWKINS, D) |
Filing 27
ORDER Granting Application to Employ (Related Doc #23) signed on 7/28/2022 . (VXV)
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| Filing 26 Notice of Lodging Proposed Order Approving Petition for Authority to Retain Special Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION (related document(s)#23 Application to Employ).(HAWKINS, D) |
| Filing 25 Disclosure of Compensation by Attorney FRBP 2016 by Special Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (related document(s)#23 Application to Employ) (HAWKINS, D) |
| Filing 24 Verified Statement of Professional FRBP 2014 by Special Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (related document(s)#23 Application to Employ) (HAWKINS, D) |
| Filing 23 Application to Employ Special Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (HAWKINS, D) |
| Filing 22 Notice of Filing Notice of Compliance with 11 U.S.C. 1116(1)(A) and (B) filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION.(HAWKINS, D) |
| Filing 21 Notice of Filing UCC Filing Searches filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION.(HAWKINS, D) |
| Filing 20 Notice of Filing Corporate Resolution filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION.(HAWKINS, D) |
| Filing 17 Certificate of Service filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION (related document(s)#15 Chapter 11 Case Management Order (BMW)).(HAWKINS, D) |
| Filing 19 BNC Certificate of Notice (related document(s)#15 Chapter 11 Case Management Order (BMW)) (Admin.) |
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Filing 16
ORDER Granting Application to Employ (Related Doc #3) signed on 7/20/2022 . (VXV)
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| Filing 15 Chapter 11 Case Management Order Setting Hearing signed on 7/20/2022. Status Conference set for 9/7/2022 at 10:00 AM by videoconference. Pre-Status Conference Report due no later than 8/24/2022. (RLV) |
| Filing 18 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)#13 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) |
| Filing 14 Notice of Appearance filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of MICHAEL WARREN CARMEL.(CARMEL, MICHAEL) |
| Filing 13 Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 8/16/2022 at 10:30 AM as a Telephonic Hearing (341) Proof of Claims due by 9/22/2022, (FXG) |
| Filing 12 Trustee Notice of Appointment of Subchapter V Trustee (Michael W. Carmel). filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE (Attachments: #1 Exhibit A - Carmel Verified Stmt).(CHAN, PATTY) |
| Filing 11 Court Corrective Advisory: Docket entry 8 has been marked as ENTERED IN ERROR. Please refer to the docket. (related document(s)#8 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (FXG) |
| Filing 10 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)#8 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) |
| Filing 9 Notice of Appearance & Request for Notices filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) |
| Filing 8 ENTERED IN ERROR Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 8/16/2022 at 10:30 AM as a Telephonic Hearing (341) Proof of Claims due by 9/22/2022, (FXG) Modified on 7/18/2022 (FXG). |
| Filing 7 Notice of Lodging Proposed Order Granting Application to Retain Guidant Law, PLC as Counsel for Debtor filed by MESA TERRACE CONDOMINIUM ASSOCIATION (related document(s)#3 Application to Employ).(HAWKINS, D) |
| Filing 6 Meeting of Creditors scheduled for 8/16/2022 at 10:30 AM as a Telephonic Hearing (341). (Scheduled Automatic Assignment, shared account) |
| Filing 5 Disclosure of Compensation by Attorney FRBP 2016 filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (related document(s)#3 Application to Employ) (HAWKINS, D) |
| Filing 4 Verified Statement of Professional FRBP 2014 filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (related document(s)#3 Application to Employ) (HAWKINS, D) |
| Filing 3 Application to Employ Guidant Law, PLC as Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (HAWKINS, D) |
| Filing 2 Debtor Declaration Re: Electronic Filing filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION. (HAWKINS, D) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 08/4/2022, Chapter 11 Plan Small Business Subchapter V Due by 10/12/2022. filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of MESA TERRACE CONDOMINIUM ASSOCIATION (HAWKINS, D) |
| Receipt of Voluntary Petition (Chapter 11)(# 2:22-bk-04590) [other,volp11] (1738.00) Filing Fee. Receipt number A34945470. Fee amount 1738.00. (U.S. Treasury) |
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