Docket Entries by Year
Sep 28, 2012 | 1 | Petition Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/19/2012, Statement of Financial Affairs due 10/12/2012, Attorney Disclosure Statement due 10/12/2012, filed by GREGORY ALLEN MALKIN of MALKIN LEGAL PRACTICES on behalf of ASUNAMATO HOLDINGS LLC (MALKIN, GREGORY) (Entered: 09/28/2012) | |
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Sep 28, 2012 | 2 | Meeting of Creditors scheduled for 11/08/2012 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 09/28/2012) |
This case is closed and is no longer being updated.
ASUNAMATO HOLDINGS LLC
4400 N. SCOTTSDALE RD #9720
SCOTTSDALE, AZ 85251
MARICOPA-AZ
Tax ID / EIN: xx-xxx6517
GREGORY ALLEN MALKIN
MALKIN LEGAL PRACTICES
2700 N 3RD ST, STE 3055
PHOENIX, AZ 85004
602-266-0081
Fax : 602-266-0212
Email: Malkinlegalpractices@gmail.com
DALE D. ULRICH
PMB-615 1928 E. HIGHLAND, #F104
PHOENIX, AZ 85016-4626
602-264-4124
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 3, 2020 | PAUL OLIVA PARADIS | 11V | 2:2020bk06724 |
May 1, 2020 | LANDAU BKN HOLDINGS, LLC | 11 | 2:2020bk04622 |
Apr 27, 2018 | DEAN WARREN ASSOCIATES, INC. | 7 | 2:2018bk04710 |
Jul 3, 2017 | COWBOY CIAO LLC | 11 | 2:17-bk-07613 |
Jul 3, 2017 | KAZBAR LLC | 11 | 2:17-bk-07611 |
Dec 31, 2015 | CANYON PORTAL II, LLC | 11 | 2:15-bk-16313 |
Feb 17, 2014 | N.E.P. HOLDING LLC | 11 | 2:14-bk-01863 |
May 12, 2013 | LODGE PARTNERS, LLC | 11 | 4:13-bk-07952 |
Mar 12, 2013 | GSC HOLDINGS, LLC | 11 | 2:13-bk-03555 |
Feb 22, 2013 | ESIO HOLDING COMPANY, LLC | 11 | 2:13-bk-02478 |
Feb 22, 2013 | ESIO FRANCHISING, LLC | 11 | 2:13-bk-02477 |
Feb 22, 2013 | ESIO BEVERAGE COMPANY, LLC | 7 | 2:13-bk-02473 |
Aug 20, 2012 | Rich Global, LLC | 7 | 2:12-bk-20834 |
May 22, 2012 | BVO PROPERTIES, LLC | 11 | 2:12-bk-11348 |
Mar 29, 2012 | ASUNAMATO, LLC | 7 | 2:12-bk-06551 |