CASE NUMBER
2:2023bk02786
2:2023bk02786
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 28, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Statement of Social Security Number due 5/5/2023. Master Mailing List due by 5/5/2023, Schedules/Statements due by 5/12/2023, filed by APEX IMPORTS, LLC (KMD) Additional attachment(s) added on 4/28/2023 (KMD). (Entered: 04/28/2023) | |
|---|---|---|---|
| Apr 28, 2023 | 2 | Meeting of Creditors scheduled for 6/5/2023 at 08:30 AM as a Telephonic Hearing (341). (KMD) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 3 | Identification Requested, Identity Confirmed Filed by Non Debtor. Copy of Debtor(s) ID due 05/12/2023, (KMD) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 4 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (KMD) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 5 | Trustee Application to Employ Attorney / Declaration of Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of JILL H. FORD. (NACH, ADAM) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 6 | Notice of Lodging Proposed Order Authorizing Trustee to Employ Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of JILL H. FORD (related document(s)5 Application to Employ).(NACH, ADAM) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 7 | ORDER Approving Application to Employ (Related Doc # 5) signed on 4/28/2023 . (ETS) (Entered: 04/28/2023) | |
| Apr 28, 2023 | Receipt of Chapter 7 Filing Fee - $338.00 from Apex Imports, Llc. Receipt Number 20128358. (KD) (admin) (Entered: 04/28/2023) | ||
| Apr 30, 2023 | 8 | BNC Certificate of Notice (related document(s)3 Identification Requested, Identity Confirmed Filed by Non Debtor.) (Admin.) (Entered: 04/30/2023) | |
| Apr 30, 2023 | 9 | BNC Certificate of Notice (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 04/30/2023) | |
| May 1, 2023 | 10 | ENTERED IN ERROR ORDER Setting Chapter 11 Status Conference signed on 5/1/2023 Hearing set for 6/13/2023 at 10:00 AM as a Videoconference Hearing . (RSB) Modified text on 5/1/2023 (RSB). (Entered: 05/01/2023) | |
| May 1, 2023 | 11 | Notice of Appearance filed by CYNTHIA L. JOHNSON of LAW OFFICE OF CYNTHIA JOHNSON on behalf of Capital Fund Reit, LLC.(JOHNSON, CYNTHIA) (Entered: 05/01/2023) | |
| May 1, 2023 | 12 | ORDER to Show Cause signed on 5/1/2023 Order to Show Cause set for 5/30/2023 at 01:30 PM at Videoconference Hearing . (ETS) (Entered: 05/01/2023) | |
| May 3, 2023 | 13 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by JILL H. FORD on behalf of JILL H. FORD.(FORD, JILL) (Entered: 05/03/2023) | |
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This case is closed and is no longer being updated.
| A1 GARAGE |
|---|
| ASCEND LOANS |
| Capital Fund REIT, LLC |
| CKS PRIME INVESTMENTS |
| CREDIT COLLECTION SERVICES |
| DISH TV |
| EAST LINE LENDING |
| EVERGREEN SERVICES |
| HALSTED FINANCIAL SERVICES |
| LAKEVIEW FAMILY DENTAL |
| MIDLAND FUNDING/MIDLAND CREDIT MGMT |
| PENDRICK CAPITAL PARTNERS LLC |
| POST LAKE LENDING INC |
| SPEEDY CASH |
| SPOT LOAN |
APEX IMPORTS, LLC
7827 N 4TH PLACE
PHOENIX, AZ 85020
MARICOPA-AZ
Tax ID / EIN: xx-xxx0000
APEX IMPORTS, LLC
PRO SE
JILL H. FORD
PO BOX 5845
CAREFREE, AZ 85377
480-575-8250
JILL H. FORD
PO BOX 5845
CAREFREE, AZ 85377
480-575-8250
Email: jford@trustee.phxcoxmail.com
ADAM B. NACH
LANE & NACH, P.C.
2001 East Campbell, Suite 103
PHOENIX, AZ 85016
602-258-6000
Fax : 602-258-6003
Email: adam.nach@lane-nach.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 # |
|---|---|---|---|
| Jun 18, 2020 | KLJ Orchard Venues, LLC | 11V | 2:2020bk07308 |
| Apr 30, 2020 | Tank Farm, LLC | 7 | 2:2020bk04576 |
| Aug 16, 2019 | PC-RA, LLC | 11 | 2:2019bk10333 |
| Sep 23, 2016 | MMM DIVERSIFIED, LLC | 11 | 2:16-bk-10976 |
| Jun 27, 2016 | NORTH GATEWAY CORE ACREAGE INVESTORS, LLC, A DELAW | 11 | 2:16-bk-07286 |
| Sep 3, 2015 | R.C.D. Cleaning Service, Inc. | 11 | 2:15-bk-11342 |
| May 28, 2014 | ZOWWA, INC. | 11 | 2:14-bk-08177 |
| Apr 10, 2014 | CAMELOT PROPERTIES LLC | 11 | 2:14-bk-05210 |
| Mar 27, 2014 | M&T INCORPORATED | 7 | 2:14-bk-04340 |
| Nov 19, 2013 | SURGICAL SPECIALTY HOSPITAL OF ARIZONA, LLC | 11 | 2:13-bk-20029 |
| Aug 19, 2013 | Casa de Capri Enterprises, LLC | 11 | 2:13-bk-14269 |
| Jun 26, 2012 | KAM RESTAURANTS II, LLC | 7 | 2:12-bk-14224 |
| Apr 23, 2012 | MIH Steel Products LLC | 7 | 1:12-bk-16424 |
| Apr 2, 2012 | Sun HB 16 LLC | 11 | 2:12-bk-21789 |
| Mar 16, 2012 | DESERT VALLEY ASSISTED LIVING, LLC | 11 | 2:12-bk-05309 |
