Docket Entries by Quarter
Mar 4, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 03/25/2020, Chapter 11 Plan Small Business Subchapter V Due by 06/2/2020. filed by JOEL E. SANNES of UDALL SHUMWAY on behalf of BLUE ICE INVESTMENTS LLC (SANNES, JOEL) (Entered: 03/04/2020) | |
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Mar 4, 2020 | Receipt of Voluntary Petition (Chapter 11)(2:20-bk-02208) [other,volp11] (1717.00) Filing Fee. Receipt number 32457252. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/04/2020) | ||
Mar 4, 2020 | 2 | Meeting of Creditors scheduled for 04/07/2020 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (SANNES, JOEL) (Entered: 03/04/2020) |
This case is closed and is no longer being updated.
Ace Funding dba Merchant Advance |
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Bette Nelson |
Jeff Nelson |
Marisol R. McAllister, Esq. |
Michael A. Jones |
Michael Schueller |
Starplex Corporation |
Steven Berkovitch |
Wade Burgeson |
Wells Fargo |
Wells Fargo Bank, N.A. |
BLUE ICE INVESTMENTS LLC
22447 S. 198TH CIRCLE
QUEEN CREEK, AZ 85142
MARICOPA-AZ
Tax ID / EIN: xx-xxx3422
JOEL E. SANNES
UDALL SHUMWAY
1138 N ALMA SCHOOL RD
SUITE 101
MESA, AZ 85201
4804615300
Fax : 4808339392
Email: jes@udallshumway.com
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 # |
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Jul 6, 2018 | SPINE ORTHOPEDIC & SPORTS PHYSICAL THERAPY, INC. | 11 | 2:2018bk07978 |
May 31, 2017 | ARIZONA STEEL FINISHING, LLC | 11 | 2:17-bk-06100 |
May 31, 2017 | ARIZONA NATURAL RESOURCES PRODUCTS, LLC | 11 | 2:17-bk-06098 |
May 31, 2017 | OPTCO RESIDENTIAL PAINTING, LLC | 11 | 4:17-bk-06097 |
May 31, 2017 | SOUTHWEST RENEWABLE RESOURCES, LLC | 11 | 2:17-bk-06096 |
May 31, 2017 | VINTAGE MILLWORKS, INC. | 11 | 4:17-bk-06095 |
May 31, 2017 | BLU ENTERPRISES, INC. | 11 | 4:17-bk-06094 |
May 31, 2017 | 4K PROPERTIES, LTD | 11 | 4:17-bk-06093 |
May 31, 2017 | 4K BUILDERS, INC. | 11 | 4:17-bk-06092 |
May 31, 2017 | OPT CO | 11 | 4:17-bk-06091 |
Nov 6, 2014 | LIQUID MANAGEMENT, LLC | 7 | 2:14-bk-16684 |
Dec 17, 2013 | STERLING HOME MANAGEMENT AND CONSTRUCTION, INC. | 7 | 2:13-bk-21419 |
Nov 3, 2012 | JOE & SONS FRAMING CO. | 11 | 2:12-bk-24082 |
Mar 27, 2012 | GIVE IT BACK!, INC | 7 | 2:12-bk-06213 |
Jan 17, 2012 | GILBERT PROFESSIONAL CENTER, LLC | 11 | 2:12-bk-00790 |