CASE NUMBER
2:2023bk02870
2:2023bk02870
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 2, 2023 | 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 05/23/2023, Master Mailing due 05/9/2023, Schedules A/B-J due 05/16/2023. Statement of Financial Affairs due 05/16/2023, Attorney Disclosure Statement due 05/16/2023, Chapter 7 Statement of Current Monthly Income Due by 05/16/2023, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/16/2023, filed by BENJAMIN WRIGHT of Wright Law Offices on behalf of CAPSTONE ASSET MANAGEMENT, LLC (WRIGHT, BENJAMIN) (Entered: 05/02/2023) | |
|---|---|---|---|
| May 2, 2023 | Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-02870) [other,volp7] ( 338.00) Filing Fee. Receipt number A35635043. Fee amount 338.00. (U.S. Treasury) (Entered: 05/02/2023) | ||
| May 2, 2023 | 2 | Meeting of Creditors scheduled for 6/5/2023 at 09:00 AM as a Telephonic Hearing (341). (WRIGHT, BENJAMIN) (Entered: 05/02/2023) | |
| May 3, 2023 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (SJF) (Entered: 05/03/2023) | |
| May 3, 2023 | 4 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 6/5/2023 at 09:00 AM as a Telephonic Hearing (341) (SJF) (Entered: 05/03/2023) | |
| May 4, 2023 | 5 | Application to Employ Counsel for Chapter 7 Trustee and Verified Statement in Support Thereof filed by RYAN W. ANDERSON of GUTTILLA MURPHY ANDERSON on behalf of ANTHONY H. MASON. (ANDERSON, RYAN) (Entered: 05/04/2023) | |
| May 4, 2023 | 6 | Notice of Lodging Proposed Order Approving Employment of Guttilla Murphy Anderson as Counsel for Chapter 7 Trustee filed by RYAN W. ANDERSON of GUTTILLA MURPHY ANDERSON on behalf of ANTHONY H. MASON (related document(s)5 Application to Employ).(ANDERSON, RYAN) (Entered: 05/04/2023) | |
| May 4, 2023 | 7 | ORDER Granting Application to Employ (Related Doc # 5) signed on 5/4/2023 . (JMM) (Entered: 05/04/2023) | |
| May 4, 2023 | 8 | Notice of Appearance filed by STEPHEN BROWER of Brentwood Law Group, PLLC on behalf of Emad Zaki.(BROWER, STEPHEN) (Entered: 05/04/2023) | |
| May 5, 2023 | 9 | Debtor Declaration Re: Electronic Filing (LAO) (Entered: 05/05/2023) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Arizona Department of Revenue |
|---|
| Brentwood Law Group, PLLC |
| Capstone Holdings Inc |
| Capstone Holdings, Inc. |
| Carpenter Hazlewood Delgado & Bolen |
| Emad Zaki |
| Emad Zaki |
| Emad Zaki |
| Fennemore Craig, P.C. |
| Internal Revenue Service |
| Maricopa County Superior Court |
| Min Kim |
CAPSTONE ASSET MANAGEMENT, LLC
P.O. BOX 792
MASON, OH 45040
MARICOPA-AZ
Tax ID / EIN: xx-xxx5425
BENJAMIN WRIGHT
Wright Law Offices
2999 N 44th St. Suite 250
Phoenix, AZ 85018
480-845-0145
Email: bwright@wloaz.com
ANTHONY H. MASON
Anthony H. Mason, Chapter 7 Trustee
P.O. Box 30273
Phoenix, AZ 85046
602-808-7770
RYAN W. ANDERSON
GUTTILLA MURPHY ANDERSON
City North
5415 E. High Street
Suite 200
Phoenix, AZ 85054
480-304-8300
Fax : 480-304-8301
Email: randerson@gamlaw.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 # |
|---|---|---|---|
| Oct 21 | UNITED FREIGHTMASTERS LLC | 7 | 3:2024bk32041 |
| Aug 12 | The Buzzed Bull Holdings, LLC | 7 | 1:2024bk11840 |
| Jul 29 | TOJIK TRANS LLC | 7 | 3:2024bk31422 |
| Aug 17, 2022 | Coal Network, LLC | 11V | 1:2022bk10098 |
| Dec 5, 2019 |
2590 Water Park Drive, LLC
|
11 | 3:2019bk04622 |
| Jun 16, 2017 | Lucky Star Logistic, LLC | 7 | 3:17-bk-31946 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31945 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31944 |
| Apr 28, 2015 | Westerbeck Ventures, Inc. | 11 | 3:15-bk-31350 |
| Feb 23, 2015 | The Learning Tree Academy, Ltd | 11 | 1:15-bk-10589 |
| May 5, 2014 | Cincinnati Grinding Technologies, Inc | 7 | 1:14-bk-11897 |
| Aug 20, 2012 | The Beach at Mason Limited Partnership | 11 | 3:12-bk-33854 |
| Mar 9, 2012 | CDII TRADING, INC. | 11 | 0:12-bk-15810 |
| Mar 2, 2012 | Saleem Sons Inc. | 7 | 3:12-bk-30982 |
| Jan 19, 2012 | Rascals Sports Grill and Bar LLC | 7 | 1:12-bk-10259 |
