Welcome to BusinessBankruptcies.com!

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

Az Res Investments Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2018bk03839
TYPE / CHAPTER
Voluntary / 11

Filed

4-12-18

Updated

9-13-23

Last Checked

5-7-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 16, 2018
Last Entry Filed
Apr 14, 2018

Docket Entries by Year

Apr 12, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individual Master Mailing List due by 4/19/2018, Schedules/Statements due by 4/26/2018, filed by AZ RES INVESTMENTS LLC (Fagan, Staci) Additional attachment(s) added on 4/13/2018 (Rohmann, Debi). (Entered: 04/12/2018)
Apr 12, 2018 2 Meeting of Creditors scheduled for 05/15/2018 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Fagan, Staci) (Entered: 04/12/2018)
Apr 12, 2018 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 04/12/2018)
Apr 12, 2018 Receipt of Chapter 11 Filing Fee- $1717.00 from AZ RES INVESTMENTS LLC. Receipt Number 20099246. (SF) (Entered: 04/12/2018)
Apr 13, 2018 4 Notice of Appearance and Request for Notice filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 04/13/2018)
Apr 14, 2018 5 BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 04/14/2018)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2018bk03839
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Madeleine C. Wanslee
Chapter
11
Filed
Apr 12, 2018
Type
voluntary
Terminated
Feb 19, 2019
Updated
Sep 13, 2023
Last checked
May 7, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Fannie Mae
    Federal National Mortgage Association
    Seterus, Inc.

    Parties

    Debtor

    AZ RES INVESTMENTS LLC
    7313 E ROSE LN
    SCOTTSDALE, AZ 85255
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx8848

    Represented By

    AZ RES INVESTMENTS LLC
    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 18 Desert Sand Construction, Inc. 7 2:2024bk05844
    Apr 26 Urban Bluegrass, LLC 7 2:2024bk03243
    Oct 3, 2023 MY THREE AMIGOS LLC 11 2:2023bk07008
    Nov 22, 2022 THK SCOTTSDALE, LLC 11V 2:2022bk07839
    Sep 19, 2017 ISLANDWIDE SOLAR, LLC, A HAWAII LIMITED LIABILITY 7 2:17-bk-11009
    Sep 19, 2017 IW SOLAR, LLC 7 2:17-bk-11008
    Sep 16, 2016 DIAMOND STORAGE INVESTMENTS, LLC 11 2:16-bk-10708
    Sep 9, 2016 MCDONALD BUILDING, LLC 11 2:16-bk-10430
    Oct 31, 2013 KENACTIV INNOVATIONS, INC. 7 2:13-bk-19096
    Feb 27, 2013 AHP PLAZA, LLC 11 2:13-bk-02747
    Feb 19, 2013 SCOTTSDALE VENETIAN VILLAGE, LLC 11 2:13-bk-02150
    Feb 12, 2013 LPM HOLDINGS, LLC 11 2:13-bk-01879
    Nov 28, 2012 Buena Yuma, LLC 11 2:12-bk-25518
    Oct 13, 2011 POTENTIAL DYNAMIX, LLC 7 2:11-bk-28944
    Jun 29, 2011 SCOTTSDALE PROFESSIONAL OFFICES, INC. 7 2:11-bk-18691