CASE NUMBER
2:15-bk-15659
2:15-bk-15659
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 14, 2015 | 1 | Petition Chapter 11 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 01/4/2016, filed by CARLOS M. ARBOLEDA of ARBOLEDA BRECHNER on behalf of CABALLO2015, LLC (ARBOLEDA, CARLOS) (Entered: 12/14/2015) | |
|---|---|---|---|
| Dec 14, 2015 | Receipt of Voluntary Petition (Chapter 11)(2:15-bk-15659) [other,volp11] (1717.00) Filing Fee. Receipt number 26317129. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/14/2015) | ||
| Dec 14, 2015 | 2 | Meeting of Creditors scheduled for 01/19/2016 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (ARBOLEDA, CARLOS) (Entered: 12/14/2015) | |
| Dec 14, 2015 | 3 | Application to Employ Counsel for the Debtor filed by CARLOS M. ARBOLEDA of ARBOLEDA BRECHNER on behalf of CABALLO2015, LLC (Attachments: # 1 Exhibit A). (ARBOLEDA, CARLOS) (Entered: 12/14/2015) | |
| Dec 14, 2015 | 4 | Verified Statement of Professional FRBP 2014 filed by CARLOS M. ARBOLEDA of ARBOLEDA BRECHNER on behalf of CABALLO2015, LLC. (related document(s)3 Application to Employ) (ARBOLEDA, CARLOS) (Entered: 12/14/2015) | |
| Dec 14, 2015 | 5 | Disclosure of Compensation by Attorney FRBP 2016 filed by CARLOS M. ARBOLEDA of ARBOLEDA BRECHNER on behalf of CABALLO2015, LLC. (related document(s)3 Application to Employ) (ARBOLEDA, CARLOS) (Entered: 12/14/2015) | |
| Dec 14, 2015 | 6 | Notice of Lodging Proposed Order filed by CARLOS M. ARBOLEDA of ARBOLEDA BRECHNER on behalf of CABALLO2015, LLC (related document(s)3 Application to Employ).(ARBOLEDA, CARLOS) (Entered: 12/14/2015) |
This case is closed and is no longer being updated.
| IGANACIO & MARIANNE MARTINEZ |
|---|
| NBC MANAGEMENT SERVICES INC |
| NEIL P PATEL, CPA |
| PNC BANK |
| PNC BANK |
| PNC MORTGAGE |
| SARAH AND NAUD FRIJLINK |
| TERRI A MARTINEZ |
| THE LEMOINE GROUP, INC |
| WELLS FARGO MORTGAGE |
CABALLO2015, LLC
6816 E CABALLO DR
PARADISE VALLEY, AZ 85253
MARICOPA-AZ
Tax ID / EIN: xx-xxx8488
CARLOS M. ARBOLEDA
ARBOLEDA BRECHNER
4545 E. SHEA BLVD., #120
PHOENIX, AZ 85028
602-482-0123
Fax : 602-482-4068
Email: arboledac@abfirm.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 # |
|---|---|---|---|
| Nov 18 | AVALON VAN BUREN, LLC | 11 | 2:2024bk09895 |
| Nov 18 | AVALON PIMA, LLC | 11 | 2:2024bk09893 |
| Apr 25 | 4221-ASSOCIATES, AZ, LLC | 11 | 2:2024bk03211 |
| Feb 20, 2023 | OAKWOOD DREAMS LLC | 11V | 2:2023bk01008 |
| Jun 6, 2021 |
Construction Assurance Ltd.
|
11 | 4:2021bk31885 |
| May 26, 2021 | WOODBRIDGE HOSPITALITY, L.L.C. | 11 | 2:2021bk04096 |
| Feb 17, 2021 | JARVIS CAPITAL INVESTMENTS, LLC | 11V | 2:2021bk01177 |
| Sep 30, 2020 | Benjamin Development Co Inc | 11V | 2:2020bk11004 |
| May 30, 2019 | The Kandy Limited Partnership | 11 | 2:2019bk06712 |
| Sep 7, 2016 |
STEPHEN T. HANSEN
|
11 | 2:16-bk-10283 |
| Apr 6, 2014 | CHIEN NOIR ENTERPRISES, LLC | 7 | 2:14-bk-04901 |
| Jun 11, 2012 | DATA ONE DIRECT INC | 7 | 2:12-bk-12968 |
| Apr 23, 2012 | GREENWAY 37 OFFICES, LLC | 11 | 2:12-bk-08662 |
| Oct 14, 2011 | THE RICHARD MICHAEL GROUP, INC. | 7 | 2:11-bk-29007 |
| Sep 16, 2011 | CORONA 3411, LLC | 11 | 2:11-bk-26510 |
