Docket Entries by Quarter
Jul 22, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual Master Mailing List due by 7/28/2020, Schedules/Statements due by 8/4/2020, filed by BAHATI, LLC (Hughes, Lynne) Additional attachment(s) added on 7/22/2020 (Hughes, Lynne). (Entered: 07/22/2020) | |
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Jul 22, 2020 | 2 | Meeting of Creditors scheduled for 08/25/2020 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Hughes, Lynne) (Entered: 07/22/2020) | |
Jul 22, 2020 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Hughes, Lynne) (Entered: 07/22/2020) | |
Jul 22, 2020 | 4 | ORDER to Show Cause signed on 7/22/2020 (related document(s)1 Chapter 11 Voluntary Petition) Order to Show Cause set for 8/25/2020 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (EPB) . (Radicke-Stevenson, Michelle) (Entered: 07/22/2020) | |
Jul 22, 2020 | 5 | Notice of Telephonic Hearing (related document(s)4 Order to Show Cause) Hearing set for 8/25/2020 at 10:00 AM as a Telephonic Hearing (Franchello, Annette) (Entered: 07/22/2020) | |
Jul 22, 2020 | 6 | Motion to Dismiss Case and Request for Expedited Hearing filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (related document(s)5 Notice of Telephonic Hearing). (WATSON, LARRY) (Entered: 07/22/2020) | |
Jul 22, 2020 | 7 | Notice of Lodging Proposed Order Granting United State Trustee's Request for Expedited Hearing filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (related document(s)6 Motion to Dismiss Case) (Attachments: # 1 Exhibit Proposed Form of Order).(WATSON, LARRY) (Entered: 07/22/2020) | |
Jul 22, 2020 | Receipt of Chapter 11 Filing Fee- $1717.00 from BAHATI, LLC. Receipt Number 20118445. (SL) (Entered: 07/22/2020) |
This case is closed and is no longer being updated.
688978 B.C. Ltd |
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Allan D NewDelman |
Allan D. NewDelman, P.C. |
ARIZONA DEPARTMENT OF REVENUE |
Arizona Department of Revenue |
Arizona Department of Revenue |
Civic Financial Services Inc |
Civic Holdings III Trust |
Civic Services Holdings III Trust |
Desert Schools Federal CU |
Desert Schools Federal CU |
Internal Revenue Service |
JOSEPH E. COTTERMAN |
Maricopa County Attorney's Office |
Maricopa County Treasurer |
BAHATI, LLC
PO 64262
PHOENIX, AZ 85072
MARICOPA-AZ
Tax ID / EIN: xx-xxx9230
BAHATI, LLC
PRO SE
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
LARRY L. WATSON
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2607
Fax : 602-514-7270
Email: larry.watson@usdoj.gov