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Apex Imports, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2023bk02786
TYPE / CHAPTER
Voluntary / 7

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Filed

4-28-23

Updated

3-31-24

Last Checked

5-24-23

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Docket

Last Updated
May 5, 2023
Last Entry Filed
May 4, 2023

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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Case Information

Court
Arizona Bankruptcy Court
Case number
2:2023bk02786
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
7
Filed
Apr 28, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    APEX IMPORTS, LLC
    7827 N 4TH PLACE
    PHOENIX, AZ 85020
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0000

    Represented By

    APEX IMPORTS, LLC
    PRO SE

    Trustee

    JILL H. FORD
    PO BOX 5845
    CAREFREE, AZ 85377
    480-575-8250

    Represented By

    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

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

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