JEFFREY LEE BOLTZ and HEIDI LEE BOLTZ- Adversary Proceeding

Bankruptcy Case Arizona Bankruptcy Court, Case No. 2:15-ap-00611
District Judge Daniel P. Collins, presiding
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District Judge Daniel P. Collins
Last Updated June 15, 2017 at 11:54 PM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo AMERICAN SOFTWARE DEVELOPMENT COMPANY, an Arizona corporation, Plaintiff

Represented by Cantelme & Brown PLC

Name Phone Fax E-Mail
LEAD ATTORNEY D. Aaron Brown +1 602 200 0104
LEAD ATTORNEY David J Cantelme +1 602 200 0104 +1 602 200 0106 djc@cb-attorneys.com

Represented by GERALD K SMITH & JOHN C SMITH LAW OFFICE

Name Phone Fax E-Mail
Space JOHN C SMITH +1 520 722 1605 +1 520 722 9096
No Logo DREAM GAMES OF ARIZONA, INC., an Arizona corporation, Plaintiff

Represented by Cantelme & Brown PLC

Name Phone Fax E-Mail
LEAD ATTORNEY D. Aaron Brown +1 602 200 0104
LEAD ATTORNEY David J Cantelme +1 602 200 0104 +1 602 200 0106 djc@cb-attorneys.com

Represented by GERALD K SMITH & JOHN C SMITH LAW OFFICE

Name Phone Fax E-Mail
Space JOHN C SMITH +1 520 722 1605 +1 520 722 9096
v.
No Logo 24 CIRCLE GROUP, LLC, a Florida limited liability company, Defendant

Represented by ENGELMAN BERGER, PC

Name Phone Fax E-Mail
LEAD ATTORNEY STEVEN N BERGER +1 602 271 9090 +1 602 222 4999 snb@engelmanberger.com

Represented by ENGLEMAN BERGER, PC

Name Phone Fax E-Mail
Space THOMAS R. NOLASCO +1 602 271 9090 +1 602 222 4999
No Logo BINGO TECH, LLC, Defendant

Represented by BINGO TECH, LLC

Name Phone Fax E-Mail
Space BINGO TECH, LLC
No Logo FRED AUZENNE, Defendant

Represented by FRED AUZENNE

Name Phone Fax E-Mail
Space FRED AUZENNE
No Logo GEORGE and JANE DOE BRUNNER, Defendant

Represented by ENGELMAN BERGER, PC

Name Phone Fax E-Mail
LEAD ATTORNEY STEVEN N BERGER +1 602 271 9090 +1 602 222 4999 snb@engelmanberger.com

Represented by ENGLEMAN BERGER, PC

Name Phone Fax E-Mail
Space THOMAS R. NOLASCO +1 602 271 9090 +1 602 222 4999
No Logo LIGHTNING GAMES, INC., Defendant

Represented by LIGHTNING GAMES, INC.

Name Phone Fax E-Mail
Space LIGHTNING GAMES, INC.
No Logo LIGHTNING GAMES, LLC, Defendant

Represented by LIGHTNING GAMES, LLC

Name Phone Fax E-Mail
Space LIGHTNING GAMES, LLC
No Logo MICHELLE HAMMER, Defendant

Represented by Conant & Associates PLC

Name Phone Fax E-Mail
LEAD ATTORNEY Paul Allen Conant +1 602 508 9010 +1 602 508 9015 knaughton@conantlawfirm.com
No Logo NEXT GENERATION TECHNOLOGIES, INC, Defendant
Officially listed as "NEXT GENERATION TECHNOLOGIES, INC., a Nevada corporation"

Represented by NEXT GENERATION TECHNOLOGIES, INC

Name Phone Fax E-Mail
Space NEXT GENERATION TECHNOLOGIES, INC., a Nevada corporation
No Logo RENEE CERMAK, Defendant

Represented by RENEE CERMAK

Name Phone Fax E-Mail
Space RENEE CERMAK
No Logo REVENUE SOLUTIONS GROUP, LLC, Defendant
Officially listed as "REVENUE SOLUTIONS GROUP, LLC, an Arizona limited liability company"

Represented by REVENUE SOLUTIONS GROUP, LLC

Name Phone Fax E-Mail
Space REVENUE SOLUTIONS GROUP, LLC, an Arizona limited liability company
No Logo SUZANNE BOLTZ, Defendant

Represented by Conant & Associates PLC

Name Phone Fax E-Mail
LEAD ATTORNEY Paul Allen Conant +1 602 508 9010 +1 602 508 9015 knaughton@conantlawfirm.com
No Logo TARP HOLDINGS, LLC, Defendant
Officially listed as "TARP HOLDINGS, LLC., a Wyoming limited liability company"

Represented by TARP HOLDINGS, LLC

Name Phone Fax E-Mail
Space TARP HOLDINGS, LLC., a Wyoming limited liability company
Other Parties
No Logo Lothar Goernitz, Chapter 7 Trustee, Trustee

Represented by LANE & NACH, PC

Name Phone Fax E-Mail
Space MICHAEL P. LANE +1 602 258 6000 +1 602 258 6003 michael.lane@lane-nach.com
Attributes
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 8/15/2015, Entered: None Unknown Document Type
ORDER APPROVING STIPULATION TO REMAND AND WITHDRAWAL OF TRUSTEE'S MOTION TO INTERVENE AS REAL PARTY PLAINTIFF (Related Doc # 14) signed on 8/15/2015 . (McCormick, Janel) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 8/13/2015, Entered: None Unknown Document Type
Notice of Lodging Proposed Order Approving Stipulation to Remand and Withdrawal of Trustee's Motion to Intervene as Real Party Plaintiff filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE (related document(s)14 Motion to Remand).(LANE, MICHAEL) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 8/13/2015, Entered: None Unknown Document Type
Stipulated Motion to Remand and Withdrawal of Trustee's Motion to Intervene as Real Party Plaintiff and Request to Vacate Hearing filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE (related document(s)5 Motion to Intervene). (LANE, MICHAEL) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 7/29/2015, Entered: None Unknown Document Type
Notice of Removal (No Fee Due/Deferred) Statement in Response to Notice of Removal Pursuant to Rule 9027(e)(3) filed by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of AMERICAN SOFTWARE DEVELOPMENT COMPANY, an Arizona corporation, DREAM GAMES OF ARIZONA, INC., an Arizona corporation. (SMITH, JOHN) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 7/27/2015, Entered: None Unknown Document Type
ORDER, Minute Entry signed on 7/27/2015 (related document(s)6 Notice of Hearing) Hearing set for 9/9/2015 at 02:30 PM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ (DPC) . (Dominguez, Rhianna) (Entered: 07/27/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 7/23/2015, Entered: None Unknown Document Type
PDF with attached Audio File. Court Date & Time [ 07/23/2015 11:00 AM ]. File Size [ 1,211 KB ]. Run Time [ 00:02:35 ]. Additional Audio Files Attached. (vCal Hearing ID (1306889)).(Colasont, Kayla). (Entered: 07/24/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 7/23/2015, Entered: None Unknown Document Type
ORDER Granting Stipulation for Extension of Time to Respond to Plaintiffs' Complaint signed on 7/23/2015 (related document(s)9 Stipulation) . (Dominguez, Rhianna) (Entered: 07/23/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 7/23/2015, Entered: None Unknown Document Type
Stipulation For Extension of Time to Respond to Plaintiffs' Complaint filed by THOMAS R. NOLASCO of ENGLEMAN BERGER, PC on behalf of 24 CIRCLE GROUP, LLC, a Florida limited liability company, GEORGE and JANE DOE BRUNNER. (NOLASCO, THOMAS) (Entered: 07/23/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 7/22/2015, Entered: None Unknown Document Type
Notice of Appearance in Adversary Proceeding filed by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of AMERICAN SOFTWARE DEVELOPMENT COMPANY, an Arizona corporation. (SMITH, JOHN) (Entered: 07/22/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 7/22/2015, Entered: None Unknown Document Type
Notice of Appearance in Adversary Proceeding filed by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of DREAM GAMES OF ARIZONA, INC., an Arizona corporation. (SMITH, JOHN) (Entered: 07/22/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 7/17/2015, Entered: None Unknown Document Type
Notice of Hearing and Certificate of Service filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE (related document(s)5 Motion to Intervene) Hearing set for 7/23/2015 at 11:00 AM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ (DPC).(LANE, MICHAEL) (Entered: 07/17/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 7/16/2015, Entered: None Unknown Document Type
Trustee Motion to Intervene as Real Party Plaintiff filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE. (LANE, MICHAEL) (Entered: 07/16/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 7/15/2015, Entered: None Unknown Document Type
Notice of Filing Copies of State Court Record (replaces Docket Entry 3) filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE (Attachments: # 1 Exhibit A - Court Docket # 2 Exhibit B - Complaint (1 of 3) # 3 Exhibit B (2 of 3) # 4 Exhibit B (3 of 3) # 5 Exhibit C - Minute Enty). (LANE, MICHAEL) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 7/15/2015, Entered: None Unknown Document Type
Notice of Filing Copies of State Court Record filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE (Attachments: # 1 Exhibit A - Court Docket # 2 Exhibit B - Complaint (2 of 3) # 3 Exhibit B (3 of 3) # 4 Exhibit C - Minute Entry). (LANE, MICHAEL) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 7/15/2015, Entered: None Unknown Document Type
Notice of Insufficient Estate Funds to Pay Filing Fee filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE. (LANE, MICHAEL) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 7/15/2015, Entered: None Unknown Document Type
Notice of Removal (No Fee Due/Deferred) filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ, CHAPTER 7 TRUSTEE. (LANE, MICHAEL) (Entered: 07/15/2015)
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