Exhibits |
Assigned to: Judge Sarah Sharer Curley Chapter 11 Voluntary Asset |
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Debtor L & M STRATEGIC INVESTMENTS, L.L.C. 387 N. 2ND AVE., 2A PHOENIX, AZ 85003 Tax ID / EIN: 08-0910648 |
represented by |
DEAN M. DINNER
NUSSBAUM & GILLIS 14500 N. NORTHSIGHT BLVD. SUITE 116 SCOTTSDALE, AZ 85260-0001 480-609-0011 Email: ddinner@nussbaumgillis.com JOHN E PARZYCH NUSSBAUM & GILLIS PLC 14500 N NORTHSIGHT BLVD #116 SCOTTSDALE, AZ 85260 480-609-0011 Fax : 480-609-0016 Email: jparzych@nussbaumgillis.com RANDY NUSSBAUM NUSSBAUM & GILLIS, P.C. 14500 N. NORTHSIGHT BLVD. - #116 SCOTTSDALE, AZ 85260 480-609-0011 Fax : 480-609-0016 Email: rnussbaum@nussbaumgillis.com |
U.S. Trustee U.S. TRUSTEE OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by | RENEE SANDLER SHAMBLIN
OFFICE OF THE U.S. TRUSTEE 230 North First Avenue, Suite 204 PHOENIX, AZ 85003-1706 602-682-2616 Fax : 602-514-7270 Email: renee.s.shamblin@usdoj.gov |
Filing Date | # | Docket Text | |
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11/18/2009 | 528 | ORDER Approving signed on 11/18/2009 (related document(s) 522 Stipulation) . (Fagan, Staci) (Entered: 11/19/2009) | |
11/18/2009 | 529 | ORDER Approving signed on 11/18/2009 (related document(s) 525 Stipulation) . (Fagan, Staci) (Entered: 11/19/2009) | |
12/01/2009 | 530 | Motion to Accelerate/Expedite DEBTOR'S EMERGENCY MOTION FOR ACCELERATED STATUS CONFERENCE PRIOR TO EVIDENTIARY HEARING filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 12/01/2009) | |
12/01/2009 | 531 | Notice of Lodging Proposed Order ORDER:SETTING EXPEDITED HEARING ON DEBTORS EMERGENCY MOTION FOR ACCELERATED STATUS CONFERENCE PRIOR TO EVIDENTIARY HEARING filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 530 Motion to Accelerate/Expedite).(DINNER, DEAN) (Entered: 12/01/2009) | |
12/01/2009 | 532 | ORDER Setting Expedited Hearing on Debtor's Emergency Motion for Accelerated Status Conference Prior to Evidentiary Hearing (Related Doc # 530 ) signed on 12/1/2009 Hearing on Emergency Motion set for 12/10/2009 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Lewis, Diane) (Entered: 12/02/2009) | |
12/02/2009 | 533 | Notice of Emergency/Expedited Hearing Notice of Hearing on: Debtor's Emergency Motion for Accelerated Status Conference Prior to Evidentiary Hearing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 530 Motion to Accelerate/Expedite, 531 Notice of Lodging Proposed Order) Hearing on Emergency/Expedited Motion set for 12/10/2009 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) (Attachments: # 1 Service List).(DINNER, DEAN) (Entered: 12/02/2009) | |
12/03/2009 | 534 | Declaration (AZ09-10926) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of The Bank of New York Mellon formerly known as The Bank of New York as successor Trustee. (related document(s) 386 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Exhibit # 2 certificate of service)(SILVERMAN, MATTHEW) (Entered: 12/03/2009) | |
12/03/2009 | 535 | Certificate of Mailing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 533 Notice of Emergency/Expedited Hearing) (DINNER, DEAN) (Entered: 12/03/2009) | |
12/07/2009 | 536 | Pre-Trial Statement Unilateral PreTrial Statement for Scheduled Evidentiary Hearing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 506 Minute Entry) (DINNER, DEAN) (Entered: 12/07/2009) | |
12/08/2009 | 537 | Supplemental Declaration (AZ09-10925) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wachovia Bank, National Association, its assignees and/or successors. (related document(s) 222 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/08/2009) | |
12/09/2009 | 538 | Supplemental Declaration (AZ09-28754) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of WELLS FARGO BANK, N.A.. (related document(s) 447 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/09/2009) | |
12/09/2009 | 539 | Supplemental Declaration (AZ09-22704) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Citibank N.A. as Trustee for the Certificateholders of Structured Asset Mortgage Investments II Inc. Bear Stearns ALT-A Trus t Mortgage Pass-Through Certificates Series 2006-6, its assignees and/or s. (related document(s) 482 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/09/2009) | |
12/10/2009 | 540 | Minutes of Hearing held on: 12/10/2009 Subject: EXPEDITED STATUS HEARING ON TRIAL ISSUES. (vCal Hearing ID (1157699)). (Garberick, Wanda) (Entered: 12/15/2009) | |
12/23/2009 | 541 | ORDER Setting Preliminary Hearing on Motion for Relief from Stay signed on 12/23/2009 (related document(s) 94 Motion for Relief from Stay (150.00 fee)) Preliminary Hearing set for 1/19/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 12/23/2009) | |
12/23/2009 | 542 | ORDER Setting Preliminary Hearing on Motion for Relief from Stay signed on 12/23/2009 (related document(s) 115 Motion for Relief from Stay (150.00 fee)) Preliminary Hearing set for 1/19/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 12/23/2009) | |
12/23/2009 | 543 | Operating Report November 2009 filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 12/23/2009) | |
12/28/2009 | 544 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 94 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 ORDER SETTING PRELIMINARY HEARING ON MOTION FOR RELIEF FROM THE AUTOMATIC STAY AND ESTABLISHING PROCEDURES FOR PRESENTATION OF EVIDENCE AT FINAL HEARING)(HAHN, KEVIN) (Entered: 12/28/2009) | |
12/28/2009 | 545 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 115 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 ORDER SETTING PRELIMINARY HEARING ON MOTION FOR RELIEF FROM THE AUTOMATIC STAY AND ESTABLISHING PROCEDURES FOR PRESENTATION OF EVIDENCE AT FINAL HEARING)(HAHN, KEVIN) (Entered: 12/28/2009) | |
01/05/2010 | 546 | Second Application for Attorney or Other Professional Compensation for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis, P.C., as Counsel for the Debtor filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/05/2010) | |
01/05/2010 | 547 | Notice of Bar Date re: Second Interim Application for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis, P.C., as Counsel for the Debtor filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 546 Application for Attorney or Other Professional Compensation) Objections/Responses due by 1/26/2010,.(DINNER, DEAN) (Entered: 01/05/2010) | |
01/06/2010 | 548 | Certificate of Mailing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 546 Application for Attorney or Other Professional Compensation) (DINNER, DEAN) (Entered: 01/06/2010) | |
01/07/2010 | 549 | Declaration of Brian Matlock Re: 1556 W. Escuda Rd., Phoenix AZ filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 135 Objection) (Attachments: # 1 Service List)(DINNER, DEAN) (Entered: 01/07/2010) | |
01/07/2010 | 550 | Declaration of Brian Matlock re: 8913 N 17th Drive, Phoenix AZ filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 101 Objection) (Attachments: # 1 Service List)(DINNER, DEAN) (Entered: 01/07/2010) | |
01/12/2010 | 551 | Declaration of Jennifer Ward in Support of Motion for Relief from the Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 94 Motion for Relief from Stay (150.00 fee)) (HAHN, KEVIN) (Entered: 01/12/2010) | |
01/12/2010 | 552 | Declaration of Brenda Harris in Support of Motion for Relief from the Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 115 Motion for Relief from Stay (150.00 fee)) (HAHN, KEVIN) (Entered: 01/12/2010) | |
01/12/2010 | 553 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 551 Declaration, 552 Declaration) (HAHN, KEVIN) (Entered: 01/12/2010) | |
01/12/2010 | 554 | ORDER Approving Stipulation For Stay Relief Between Suntrust Mortgage, Inc. And Debtor signed on 1/12/2010 (related document(s) 502 Stipulation) . (Brenner, Christel) (Entered: 01/13/2010) | |
01/19/2010 | 555 | Motion to Continue Hearing on Motion for Relief from Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc. (related document(s) 94 Motion for Relief from Stay (150.00 fee), 115 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Order on Motion to Continue). (HAHN, KEVIN) (Entered: 01/19/2010) | |
01/19/2010 | 556 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 555 Motion to Continue) (HAHN, KEVIN) (Entered: 01/19/2010) | |
01/19/2010 | 557 | Minutes of Hearing held on: 01/19/2010 Subject: PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY AMERICAN HOME MORTGAGE (8913 N 17TH DR.,PHX) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY AMERICAN HOME MORTGAGE (1556 W ESCUDA RD., PHX). (vCal Hearing ID (1159115)). (related document(s) 94 , 115 ) Hearing set for 02/16/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) (Garberick, Wanda) (Entered: 01/19/2010) | |
01/22/2010 | 558 | ORDER Continuing Hearing signed on 1/22/2010 (related document(s) 555 Motion to Continue) Hearing set for 2/16/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 01/25/2010) | |
01/26/2010 | 559 | Stipulation STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND EMC MORTGAGE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010) | |
01/26/2010 | 560 | Notice of Lodging Proposed Order APPROVING STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND EMC MORTGAGE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 559 Stipulation).(DINNER, DEAN) (Entered: 01/26/2010) | |
01/26/2010 | 561 | Stipulation STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND JP MORGAN CHASE BANK, N.A. filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010) | |
01/26/2010 | 562 | Notice of Lodging Proposed Order filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 561 Stipulation).(DINNER, DEAN) (Entered: 01/26/2010) | |
01/26/2010 | 563 | Pre-Trial Statement Unilateral Pretrial Statement filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010) | |
01/27/2010 | 564 | Certificate of Service and No Objections to Second Interim Application for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 546 Application for Attorney or Other Professional Compensation, 547 Notice of Bar Date) (DINNER, DEAN) (Entered: 01/27/2010) | |
01/27/2010 | 565 | Notice of Lodging Proposed Order Approving Second Interim Application for Allowance and Payment of Fees for Services Rendered filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 546 Application for Attorney or Other Professional Compensation).(DINNER, DEAN) (Entered: 01/27/2010) | |
01/30/2010 | 567 | ORDER Approving Second Interim Application for Allowance and Payment of Fees signed on 1/30/2010 . (Vargas, Rosario) (Entered: 02/01/2010) | |
02/01/2010 | 566 | Declaration Declaration of Brian Matlock in Support of Confirmation filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Service List)(DINNER, DEAN) (Entered: 02/01/2010) | |
02/01/2010 | 568 | ORDER Approving Stipulation signed on 2/1/2010 (related document(s) 559 Stipulation) . (Vargas, Rosario) (Entered: 02/02/2010) | |
02/01/2010 | 569 | ORDER Approving Stipulation signed on 2/1/2010 (related document(s) 561 Stipulation) . (Vargas, Rosario) (Entered: 02/02/2010) | |
02/02/2010 | 570 | Minutes of Hearing held on: 02/02/2010 Subject: EVIDENTIARY HEARING ON CONFIRMATION OF DEBTOR'S PLAN AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CITIBANK(4536 N 86th Ave, Phoenix, AZ) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CITIBANK(139 W Elwood St, Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY BANK OF AMERICA (19230 N. 15th Ave., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE (6713 N. 54th Dr., Glendale, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE FUNDING (13637 N. 35th St., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY US BANK NATIONAL. (vCal Hearing ID (1158388)). (related document(s) 177 , 184 , 217 , 224 , 259 , 265 , 269 ) (Garberick, Wanda) (Entered: 02/02/2010) | |
02/02/2010 | 571 | Minutes of Hearing held on: 02/02/2010 Subject: CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREEN POINT MORTGAGE FUNDING (519 N 41st St, Phx, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE (141 N. 96th Way, Mesa, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY BAC HOME LOANS (8637 E. Wilshire Dr., Scottsdale, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (1211 n 41st. ST, Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (6144 E Glencove St., Mesa, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (3907 E Coronado Rd., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY ADOBE FINANCIAL CORP. (6249 S. 39th Ave., Phoenix, AZ) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY MATTHEW SILVERMAN ON BEHALF OF WELLS FARGO BANK AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY WACHOVIA BANK. (vCal Hearing ID (1158389)). (related document(s) 118 , 180 , 187 , 192 , 200 , 205 , 222 , 273 , 277 ) (Garberick, Wanda) (Entered: 02/02/2010) | |
02/08/2010 | 572 | Notice of Lodging Proposed Order ORDER CONFIRMING PLAN OF L & M STRATEGIC INVESTMENTS, LLC UNDER CHAPTER 11 OF TITLE 11 OF THE UNITED STATES CODE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 156 Chapter 11 Plan).(DINNER, DEAN) (Entered: 02/08/2010) |
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Transaction Receipt | |||
02/16/2010 14:00:08 | |||
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Description: | Docket Report | Search Criteria: | 2:08-bk-17994-SSC Fil or Ent: filed From: 11/18/2009 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Format: html |
Billable Pages: | 5 | Cost: | 0.40 |