Docket Entries by Week of Year
Jul 11 | 1 | Chapter 11 Subchapter V Voluntary Petition for Non-Individual Master Mailing List due by 7/18/2024, Chapter 11 Plan Small Business Subchapter V Due by 10/9/2024. filed by ANTHONY LEO MONTEZ, ESTATE (DMM) (Entered: 07/11/2024) | |
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Jul 11 | 2 | Meeting of Creditors scheduled for 8/22/2024 at 12:00 PM as a Telephonic Hearing (341). (DMM) (Entered: 07/11/2024) | |
Jul 11 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (DMM) (Entered: 07/11/2024) | |
Jul 11 | Receipt of Chapter 11 Installment Filing Fee - $750.00 from ANTHONY LEO MONTEZ, ESTATE. Receipt Number 22002735. (DM) (admin) (Entered: 07/11/2024) | ||
Jul 11 | Receipt of Chapter 11 Installment Filing Fee - $750.00 from ANTHONY LEO MONTEZ, ESTATE. Receipt Number 22002736. (DM) (admin) (Entered: 07/11/2024) | ||
Jul 11 | Receipt of Chapter 11 Final Installment Filing Fee - $238.00 from ANTHONY LEO MONTEZ, ESTATE. Receipt Number 22002737. (DM) (admin) (Entered: 07/11/2024) |
ANTHONY LEO MONTEZ, ESTATE
42080 W ANNE LANE
MARICOPA, AZ 85138
PINAL-AZ
Tax ID / EIN: xx-xxx2518
ANTHONY LEO MONTEZ, ESTATE
PRO SE
ZCHAPTER 11 FMC
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 # |
---|---|---|---|
May 31 | SOS HYDRATION INC. | 11V | 2:2024bk12774 |
Apr 4 | Calisco Spirits LLC, a Wyoming Limited Liability C | 7 | 2:2024bk02567 |
Feb 12 | Amera RE | 11V | 5:2024bk10314 |
Apr 21, 2022 | DENTON LAKES LLC | 11 | 4:2022bk02447 |
Dec 10, 2018 | W.D. FITNESS, LLC | 7 | 2:2018bk14978 |
Oct 2, 2018 | BOB BONDURANT SCHOOL OF HIGH PERFORMANCE DRIVING, | 7 | 2:2018bk12041 |
Jun 28, 2018 | ARKADIA, LLC | 7 | 2:2018bk07647 |
Dec 22, 2014 | BREAD CONNECTION, LLC | 7 | 2:14-bk-18595 |
Jun 18, 2014 | CAM TRUCKING LLC | 11 | 2:14-bk-09404 |
Feb 20, 2014 | FOC AIRPORT LIMITED PARTNERSHIP | 11 | 2:14-bk-02050 |
Oct 22, 2013 | Village at East Fork, LLC | 11 | 1:13-bk-27689 |
Oct 3, 2013 | TOTAL METALS, L.L.C. | 7 | 2:13-bk-17344 |
Jan 31, 2013 | MARICOPA MANOR BUSINESS CENTER, LLC | 11 | 4:13-bk-01437 |
Oct 11, 2012 | H&N LANDSCAPE, INC. | 11 | 2:12-bk-22425 |
Oct 13, 2011 | REEB FAMILY LIMITED PARTNERSHIP | 11 | 2:11-bk-28908 |