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Az Gold Guys Llc;Thomas M Simon

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

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Filed

1-12-15

Updated

7-31-16

Last Checked

7-31-16

Assets

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Liabilities

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Docket

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

Docket Entries by Year

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)
Show 4 more entries
Jan 16, 2015 15 BNC Certificate of Notice - PDF Document (related document(s)10 Order to Show Cause) (Admin.) (Entered: 01/16/2015)
Feb 12, 2015 16 Minutes of Hearing held on: 02/05/2015
Subject: HEARING ON ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF COUNSEL. AND HEARING ON FAILURE TO COMPLY WITH FILING REQUIREMENTS REGARDING THE MASTER MAILING LIST AND OTHER DOCUMENTS/FEES..
(vCal Hearing ID (1174418)). (related document(s)10) (Mattingly, Teresa) (Entered: 02/12/2015)
Feb 12, 2015 17 Notice (related document(s)16 Minute Entry) (Mattingly, Teresa) (Entered: 02/12/2015)
Feb 12, 2015 18 Motion to Extend Time to Pay Filing Fee filed by AZ GOLD GUYS LLC;THOMAS M SIMON (related document(s)16 Minute Entry). (Ventura, Ann Marie) (Entered: 02/12/2015)
Feb 12, 2015 19 Master Mailing List filed by AZ GOLD GUYS LLC;THOMAS M SIMON. (Ventura, Ann Marie) (Entered: 02/12/2015)
Feb 14, 2015 20 BNC Certificate of Notice - PDF Document (related document(s)17 Notice) (Admin.) (Entered: 02/14/2015)
Feb 17, 2015 21 ORDER Denying Motion to Extend Time to Pay Filing Fee (Related Doc # 18) signed on 2/13/2015 . (Ventura, Ann Marie) (Entered: 02/17/2015)
Feb 17, 2015 22 Notice of Entry of Judgment/Order (related document(s)21 Order on Motion to Extend Time to Pay Filing Fee) (Ventura, Ann Marie) (Entered: 02/17/2015)
Feb 19, 2015 23 BNC Certificate of Notice (related document(s)22 Notice of Entry of Judgment/Order) (Admin.) (Entered: 02/19/2015)
Feb 19, 2015 24 BNC Certificate of Notice - PDF Document (related document(s)22 Notice of Entry of Judgment/Order) (Admin.) (Entered: 02/19/2015)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:15-bk-00286
Assets
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Liabilities
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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

Associated Cases

    Creditors

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    ADOT
    AUTO EQUITY LOANS
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    Julian Sanchez
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    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

    U.S. 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

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