CASE NUMBER
4:16-bk-09256
4:16-bk-09256
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 11, 2016 | 1 | Petition Chapter 11 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 09/1/2016, filed by KASEY C. NYE of Kasey C. Nye, Lawyer, PLLC on behalf of 1201 N. SWAN, LLC (Attachments: # 1 Declaration of Anna Mentzer Pursuant to Section 1116(1)(B) # 2 Schedule A/B # 3 Schedule D # 4 Schedule E/F # 5 Schedule G # 6 Schedule H # 7 Summary of Schedules # 8 List of 20 Largest Unsecured Creditors # 9 Declaration Under Penalty of Perjury for Non-Individual Debtors # 10 Statement of Financial Affairs- Form 207) (NYE, KASEY) (Entered: 08/11/2016) | |
|---|---|---|---|
| Aug 11, 2016 | 2 | Application to Employ APPLICATION TO EMPLOY KASEY C NYE LAWYER, PLLC UNDER § 327(a) AS COUNSEL FOR THE DEBTOR filed by KASEY C. NYE of Kasey C. Nye, Lawyer, PLLC on behalf of 1201 N. SWAN, LLC. (NYE, KASEY) (Entered: 08/11/2016) | |
| Aug 11, 2016 | 3 | Verified Statement of Professional FRBP 2014 VERIFIED STATEMENT UNDER RULES 2014 & 2016 FED. R. BANKR. P. OF KASEY C. NYE SUPPORTING APPLICATION TO EMPLOY KASEY C NYE, LAWYER, PLLC UNDER § 327(a) AS COUNSEL FOR THE DEBTOR filed by KASEY C. NYE of Kasey C. Nye, Lawyer, PLLC on behalf of 1201 N. SWAN, LLC. (related document(s)2 Application to Employ) (Attachments: # 1 Nye CV)(NYE, KASEY) (Entered: 08/11/2016) | |
| Aug 11, 2016 | Receipt of Voluntary Petition (Chapter 11)(4:16-bk-09256) [other,volp11] (1717.00) Filing Fee. Receipt number 27298339. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/11/2016) | ||
| Aug 11, 2016 | 4 | Meeting of Creditors scheduled for 09/22/2016 at 10:30 AM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). (Admin, Admin) (Entered: 08/11/2016) |
This case is closed and is no longer being updated.
| 1201 N Swan LLC |
|---|
| ARIZONA DEPARTMENT OF REVENUE BANKRUPTCY SECT |
| DAN'S ODD & ENDS |
| DAN'S ODD & ENDS |
| DAN'S ODD & ENDS |
| DAN'S ODD & ENDS |
| INTERNAL REVENUE SERVICE |
| Jason Sherman, Esq. |
| Kasey C. Nye, Esq. |
| PROGRESSIVE POOLS AND SPAS |
| Sabadell United Bank in c/o Cenlar FSB |
1201 N. SWAN, LLC
4744 E. Mabel St.
Tucson, AZ 85712
PIMA-AZ
520-906-3553
Tax ID / EIN: xx-xxx2113
KASEY C. NYE
Kasey C. Nye, Lawyer, PLLC
P.O. Box 41475
TUCSON, AZ 85717
520-399-7368
Fax : 520-413-2147
Email: knye@kcnyelaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 11, 2020 |
CPES California, Inc.
|
11 | 9:2020bk10994 |
| Feb 26, 2019 | MAMA'S HAWAIIAN BBQ, INC | 11 | 4:2019bk02002 |
| Jun 28, 2018 | MAYTAG CAT COUNTRY LAUNDRY LLC | 11 | 4:2018bk07640 |
| Jan 8, 2018 | RPM BUILDING & DESIGN, LLC | 7 | 4:2018bk00184 |
| Jan 5, 2018 | RIVER HACIENDA HOLDINGS, LLC | 11 | 4:2018bk00136 |
| Nov 6, 2016 | 1126 N. NEMA, LLC | 11 | 4:16-bk-12752 |
| May 23, 2016 | PROFESSIONAL MEDICAL MANAGEMENT, INC. | 11 | 4:16-bk-05820 |
| Mar 24, 2015 | ALL SEASON HOME SERVICES LLC | 7 | 4:15-bk-03217 |
| Oct 30, 2014 | DAEROS PACIFIC GROUP, LLC | 7 | 4:14-bk-16344 |
| May 7, 2014 | BROADWAY HOTEL ONE, LLC | 11 | 4:14-bk-06884 |
| Jul 24, 2013 | PROLOGIC MANGEMENT SYSTEMS, INC. | 11 | 4:13-bk-12682 |
| Jun 21, 2012 | SWANSON'S AUCTION HOUSE, LLC | 7 | 4:12-bk-13897 |
| Mar 12, 2012 | SWANSON'S FURNITURE, LLC | 7 | 4:12-bk-04806 |
| Mar 1, 2012 | DAEROS PACIFIC GROUP, LLC | 11 | 4:12-bk-03992 |
| Nov 14, 2011 | GRENIER ENGINEERING INC | 11 | 4:11-bk-31578 |
