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Associates, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-13243
TYPE / CHAPTER
Voluntary / 7

Filed

10-16-15

Updated

3-19-16

Last Checked

1-5-16

Assets

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Liabilities

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Docket

Last Updated
Jan 5, 2016
Last Entry Filed
Nov 26, 2015

Docket Entries by Quarter

There are 28 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 16, 2015 1 Petition Chapter 7 Voluntary Petition, 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 11/6/2015, Master Mailing due 10/23/2015, Schedules A-J due 10/30/2015. Statement of Financial Affairs due 10/30/2015, Attorney Disclosure Statement due 10/30/2015, Chapter 7 Statement of Current Monthly Income Due by 10/30/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 10/30/2015, filed by SHELTON L. FREEMAN of FREEMAN HUBER LAW PLLC on behalf of ASSOCIATES, INC. (FREEMAN, SHELTON) (Entered: 10/16/2015)
Oct 16, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-13243) [other,volp7] ( 335.00) Filing Fee. Receipt number 26073979. Fee amount 335.00. (U.S. Treasury) (Entered: 10/16/2015)
Oct 16, 2015 2 Meeting of Creditors scheduled for 11/23/2015 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 10/16/2015)
Oct 19, 2015 3 Motion to Modify Stay (176.00 fee) Emergency Motion for Modification of the Automatic Stay filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of Sixfold, LLC (Attachments: # 1 Exhibit A # 2 Exhibit B). (CARMEL, MICHAEL) (Entered: 10/19/2015)
Oct 19, 2015 4 Motion to Accelerate/Expedite Motion for Expedited Hearing on Emergency Motion for Modification of the Automatic Stay filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of Sixfold, LLC (related document(s)3 Motion to Modify Stay (176.00 fee)). (CARMEL, MICHAEL) (Entered: 10/19/2015)
Oct 19, 2015 Receipt of Motion to Modify Stay (176.00 fee)(2:15-bk-13243-DPC) [motion,168] ( 176.00) Filing Fee. Receipt number 26081893. Fee amount 176.00. (U.S. Treasury) (Entered: 10/19/2015)
Oct 19, 2015 5 Trustee Application to Employ Attorney; Declaration of Attorney filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of ROBERT A. MACKENZIE. (LANE, MICHAEL) (Entered: 10/19/2015)
Oct 19, 2015 6 Notice of Lodging Proposed Order Authorizing Trustee to Employ Attorney filed by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of ROBERT A. MACKENZIE (related document(s)5 Application to Employ).(LANE, MICHAEL) (Entered: 10/19/2015)
Oct 19, 2015 7 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Gilbert, Tory) (Entered: 10/19/2015)
Oct 19, 2015 8 Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 11/23/2015 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Gilbert, Tory) (Entered: 10/19/2015)
Oct 20, 2015 9 Notice of Lodging Proposed Order filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of Sixfold, LLC (related document(s)4 Motion to Accelerate/Expedite) (Attachments: # 1 Exhibit A).(CARMEL, MICHAEL) (Entered: 10/20/2015)
Oct 20, 2015 10 ORDER Setting Hearing signed on 10/20/2015 (related document(s)4 Motion to Accelerate/Expedite) Hearing set for 10/26/2015 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ (DPC) . (Vaughan, Rhonda) (Entered: 10/20/2015)
Oct 20, 2015 11 ORDER Authorizing Trustee to Employ Attorney (Related Doc # 5) signed on 10/19/2015 . (Gilbert, Tory) (Entered: 10/20/2015)
Oct 22, 2015 12 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)8 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 10/22/2015)
Oct 22, 2015 13 BNC Certificate of Notice (related document(s)7 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/22/2015)
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Court
Arizona Bankruptcy Court
Case number
2:15-bk-13243
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
7
Filed
Oct 16, 2015
Type
voluntary
Updated
Mar 19, 2016
Last checked
Jan 5, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Kuldip Verma
    Sixfold, LLC
    Solar Land Investments 11, LLC
    Subhash & Kamlesh Kataria
    Verma Family Limited Partnership
    Dodani Media
    Jose Garcia
    Kuldip Verma
    Sin, Tam, Yu, Gee
    Sing, Tam, Yu, Gee
    Sixfold, L.L.C.
    Solar Land Investments 11, LLC
    Tom Shorall
    Verma Family Limited Partnership
    William Boyd, CPA

    Parties

    Debtor

    ASSOCIATES, INC.
    3001 W. INDIAN SCHOOL ROAD #140
    PHOENIX, AZ 85017
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx6166
    fdba AA AMERICAN DEVELOPMENT CORP.

    Represented By

    SHELTON L. FREEMAN
    FREEMAN HUBER LAW PLLC
    6909 EAST MAIN ST
    SCOTTSDALE, AZ 85251
    480-398-3100
    Fax : 480-398-3101
    Email: bkfilings@flfaz.com
    TERMINATED: 10/28/2015
    MARK J. GIUNTA
    LAW OFFICE OF MARK J. GIUNTA
    245 W. Roosevelt St.
    Suite A
    PHOENIX, AZ 85003
    602-307-0837
    Fax : 602-307-0838
    Email: markgiunta@giuntalaw.com

    Trustee

    ROBERT A. MACKENZIE
    2001 E. CAMPBELL AVE., SUITE 200
    PHOENIX, AZ 85016
    602-229-8575

    Represented By

    MICHAEL P. LANE
    LANE & NACH, P.C.
    2001 East Campbell, Suite 103
    Phoenix, AZ 85016
    602-258-6000
    Fax : 602-258-6003
    Email: michael.lane@lane-nach.com

    Us Trustee

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

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