Business Bankruptcies

Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Az Gold Guys Llc;Thomas M Simon

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-00286
TYPE / CHAPTER
Voluntary / 11

Filed

1-12-15

Updated

7-31-16

Last Checked

7-31-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 31, 2016
Last Entry Filed
Sep 2, 2015

Docket Entries by Quarter

There are 19 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 12, 2015 1 Petition Chapter 11 Voluntary Petition Master Mailing List due by 1/19/2015, Schedules/Statements due by 1/26/2015, Chapter 11 Statement of Current Monthly Income due by 1/26/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 1/26/2015, filed by AZ GOLD GUYS LLC;THOMAS M SIMON (Leary, Sharon) Additional attachment(s) added on 1/13/2015 (Ventura, Ann Marie). (Entered: 01/12/2015)
Jan 12, 2015 2 Meeting of Creditors scheduled for 02/17/2015 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). Complaints objecting to discharge due by 04/20/2015. (Leary, Sharon) (Entered: 01/12/2015)
Jan 12, 2015 3 Notice to Debtor Not Represented by an Attorney (Leary, Sharon) (Entered: 01/12/2015)
Jan 12, 2015 4 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Leary, Sharon) (Entered: 01/12/2015)
Jan 12, 2015 5 ENTER IN ERROR - ORDER to Immediately Pay Minimum $ 50.00 of Fee and balance in Three Installments. signed on 1/12/2015 Minimum $50.00 Fee due by 1/26/2015, First Filing Fee Installment due by 2/23/2015, Second Filing Fee Installment due by 3/23/2015, Final Filing Fee Installment due by 4/20/2015, . (Leary, Sharon) Modified on 1/13/2015 (Leary, Sharon). (Entered: 01/12/2015)
Jan 13, 2015 6 Credit Counseling Certificate filed by AZ GOLD GUYS LLC;THOMAS M SIMON. (Ventura, Ann Marie) (Entered: 01/13/2015)
Jan 13, 2015 7 Application to Pay Filing Fee in Installments filed by AZ GOLD GUYS LLC;THOMAS M SIMON. (Ventura, Ann Marie) (Entered: 01/13/2015)
Jan 13, 2015 8 ENTER IN ERROR - ORDER to Immediately Pay Minimum $ 50.00 of Fee and balance in Three Installments. signed on 1/13/2015 Minimum $50.00 Fee due by 1/27/2015, First Filing Fee Installment due by 2/24/2015, Second Filing Fee Installment due by 3/24/2015, Final Filing Fee Installment due by 4/21/2015, . (Leary, Sharon) Modified on 1/13/2015 (Leary, Sharon). (Entered: 01/13/2015)
Jan 13, 2015 9 ORDER to Immediately Pay Minimum $ 50.00 of Fee and balance in Three Installments. signed on 1/13/2015 Minimum $50.00 Fee due by 1/27/2015, First Filing Fee Installment due by 2/24/2015, Second Filing Fee Installment due by 3/24/2015, Final Filing Fee Installment due by 4/21/2015, . (Leary, Sharon) (Entered: 01/13/2015)
Jan 14, 2015 10 ORDER to Show Cause signed on 1/13/2015 Order to Show Cause set for 2/5/2015 at 10:30 AM at 230 N. First Ave., 3rd Floor, Courtroom 301, Phoenix, AZ (VJ) . (Ventura, Ann Marie) (Entered: 01/14/2015)
Log-in to access entire docket

The docket for this case is updated every week.

Court
Arizona Bankruptcy Court
Case number
2:15-bk-00286
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott H. Gan
Chapter
11
Filed
Jan 12, 2015
Type
voluntary
Terminated
Sep 2, 2015
Updated
Jul 31, 2016
Last checked
Jul 31, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    ADOT
    AUTO EQUITY LOANS
    Chase Bank
    City of Phoenix Municipal Court
    City of Tempe
    City of Tempe
    Clear Bottom Pools
    Cox Cable
    Drive Time Used Cars
    Fast Auto Loans
    Greenleaf Pest Control
    Julian Sanchez
    Michael Calisi
    Office Depot
    S.A.M. Homes, LLC
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AZ GOLD GUYS LLC;THOMAS M SIMON
    1776 N SCOTTSDALE RD #2542
    SCOTTSDALE, AZ 85257
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0661
    aka SCOTTSDALE LAB GUY
    aka TEMPE TAXI & TRANSPORTATION LLC

    Represented By

    AZ GOLD GUYS LLC;THOMAS M SIMON
    PRO SE

    Us Trustee

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

    Represented By

    EDWARD K. BERNATAVICIUS
    UNITED STATES TRUSTEE
    230 N 1ST AVE, SUITE 204
    PHOENIX, AZ 85003
    602-682-2600
    Fax : 602-514-7270
    Email: edward.k.bernatavicius@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 28, 2017 SCOTTSDALE DETOX CENTER OF ARIZONA, LLC 11 2:17-bk-11494
    Mar 27, 2017 PRADO MANAGEMENT LLC 11 2:17-bk-02989
    Nov 22, 2016 VALCO SURVEYING CORPORATION 7 2:16-bk-13370
    Sep 28, 2016 Murdock Empire Group, Inc. 11 2:16-bk-11113
    Jul 28, 2016 PROSOLUTIONS L.L.C. 11 2:16-bk-08653
    Apr 30, 2016 VANDER SCHAAF, P.C. 7 2:16-bk-04807
    Oct 27, 2015 LEGACY REAL ESTATE GROUP LLC 11 2:15-bk-13773
    Oct 7, 2015 LEGACY REAL ESTATE GROUP LLC 7 2:15-bk-12803
    Aug 3, 2015 Culture Foods LLC 7 9:15-bk-11559
    Apr 29, 2015 TEMPE TAXI AND TRANSPORTATION LLC 11 2:15-bk-05170
    May 22, 2014 H & L MEDICAL SPECIALIST, INC. 11 2:14-bk-07886
    Apr 29, 2013 BULLDOG FUNDING, LLC 7 2:13-bk-06940
    Mar 13, 2013 INNOVAC, INC. 7 2:13-bk-03629
    Sep 13, 2012 WINNERS CREATIVE GROUP, LLC 11 2:12-bk-20390
    Aug 8, 2011 FSX3, INC. 11 2:11-bk-22665