CASE NUMBER
4:2022bk06879
4:2022bk06879
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Oct 13, 2022 | 1 | Petition Chapter 7 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 11/3/2022, Master Mailing due 10/20/2022, Schedules A/B-J due 10/27/2022. Statement of Financial Affairs due 10/27/2022, Attorney Disclosure Statement due 10/27/2022, Chapter 7 Statement of Current Monthly Income Due by 10/27/2022, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 10/27/2022, filed by RANDY NUSSBAUM of SACKS TIERNEY P.A. on behalf of C.A.B. WAREHOUSING, INC. (Attachments: # 1 Exhibit Corporate Resolution) (NUSSBAUM, RANDY) (Entered: 10/13/2022) | |
|---|---|---|---|
| Oct 13, 2022 | Receipt of Voluntary Petition (Chapter 7)( 4:22-bk-06879) [other,volp7] ( 338.00) Filing Fee. Receipt number A35177105. Fee amount 338.00. (U.S. Treasury) (Entered: 10/13/2022) | ||
| Oct 13, 2022 | 2 | Meeting of Creditors scheduled for 11/17/2022 at 09:30 AM as a Telephonic Hearing (341). (NUSSBAUM, RANDY) (Entered: 10/13/2022) | |
| Oct 14, 2022 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (AVJ) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 4 | Trustee Application to Employ Attorney/Declaration of Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of STANLEY J KARTCHNER. (NACH, ADAM) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 5 | Notice of Lodging Proposed Order Authorizing Trustee to Employ Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of STANLEY J KARTCHNER (related document(s)4 Application to Employ).(NACH, ADAM) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 6 | ORDER Granting Application to Employ (Related Doc # 4) signed on 10/14/2022 . (RXD) (Entered: 10/14/2022) | |
| Oct 16, 2022 | 7 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/16/2022) | |
| Oct 20, 2022 | 8 | Master Mailing List filed by RANDY NUSSBAUM of SACKS TIERNEY P.A. on behalf of C.A.B. WAREHOUSING, INC.. (NUSSBAUM, RANDY) (Entered: 10/20/2022) | |
| Oct 20, 2022 | 9 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 11/17/2022 at 09:30 AM as a Telephonic Hearing (341) (RXD) (Entered: 10/20/2022) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 1st Bank Yuma |
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| 1st Bank Yuma |
| 1st Bank Yuma |
| Agricultura Intensiva del Sur SA de CV |
| Arana & Cordova P.C. |
| Arizona Department of Revenue |
| Basilio Nicolas Gatzionis Larigakis |
| C.A.B. Produce LLC |
| Campo y Valle SA de CV |
| Citricos Tablas de Olimpo SA de CV |
| Coogan & Martin P.A. |
| CoVenture Pre-Season Special Assets Fund |
| Fennemore Craig |
| Internal Revenue Service |
| LM Brokerage and Logistics Inc. |
C.A.B. WAREHOUSING, INC.
P.O. Box 1682
Nogales, AZ 85621
SANTA CRUZ-AZ
Tax ID / EIN: xx-xxx8881
RANDY NUSSBAUM
SACKS TIERNEY P.A.
4250 N. DRINKWATER BLVD., FOURTH FLOOR
SCOTTSDALE, AZ 85251
480-425-2600
Fax : 480-970-4610
Email: randy.nussbaum@sackstierney.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 # |
|---|---|---|---|
| Jul 26, 2021 | APACHE PRODUCE IMPORTS LLC | 7 | 4:2021bk05737 |
| Mar 12, 2018 | ATLAS EQUITY INVESTMENTS, LLC | 11 | 4:2018bk02327 |
| Jul 28, 2017 | HARBEST PRODUCE, LLC | 7 | 4:17-bk-08765 |
| Sep 25, 2015 | SANDIA DISTRIBUTORS, INC. | 11 | 4:15-bk-12314 |
| Jun 24, 2014 | GOZA TRUCKING INC | 7 | 4:14-bk-09652 |
| Feb 4, 2014 | PUCHI PROPERTIES INC | 11 | 4:14-bk-01372 |
| Oct 9, 2013 | GUEVAVI RANCH, LLC | 11 | 4:13-bk-17645 |
| Mar 19, 2013 | RAY'S LUMBER & SUPPLIES, INC | 7 | 4:13-bk-04067 |
| Dec 28, 2011 | TURNKEY DEVELOPMENT LLC | 11 | 4:11-bk-34766 |
| Nov 11, 2011 | CARM'S BUILDERS, INC. | 11 | 4:11-bk-31512 |
| Oct 14, 2011 | INTERNATIONAL MOTORS AZ, INC. | 7 | 4:11-bk-29055 |
