Docket Entries by Year
Oct 15, 2014 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 11/5/2014, filed by ALLAN D. NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of CARLA SMITH INVESTMENTS, LLC (NEWDELMAN, ALLAN) (Entered: 10/15/2014) | |
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Oct 15, 2014 | 2 | Meeting of Creditors scheduled for 11/18/2014 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (NEWDELMAN, ALLAN) (Entered: 10/15/2014) | |
Oct 15, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-15595) [other,volp11] (1717.00) Filing Fee. Receipt number 24321742. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/15/2014) |
This case is closed and is no longer being updated.
Arizona Department of Revenue |
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Capital Asset Management, LLC |
Carla Smith, DVM |
CIT Bank |
Internal Revenue Service |
Maricopa County Treasurer |
CARLA SMITH INVESTMENTS, LLC
10031 E. DYNAMITE BLVD. STE. 100
SCOTTSDALE, AZ 85262
MARICOPA-AZ
Tax ID / EIN: xx-xxx7578
ALLAN D. NEWDELMAN
ALLAN D NEWDELMAN PC
80 E. COLUMBUS AVE.
PHOENIX, AZ 85012
602-264-4550
Fax : 602-277-0144
Email:Â anewdelman@adnlaw.net
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 6, 2019 | ENSO STEEL COMPANY, LLC | 7 | 2:2019bk14149 |
Dec 19, 2018 | ONYX MOTORSPORTS, LLC | 7 | 2:2018bk15374 |
Jul 30, 2018 | BLUE COPPER HOLDINGS, LLC | 11 | 2:2018bk09059 |
Feb 9, 2018 | Hidden Valley Ranch II, LLC | 11 | 2:2018bk01251 |
Feb 9, 2018 | Hidden Valley Ranch I, LLC | 11 | 2:2018bk01249 |
Sep 25, 2017 | LONE CACTUS LANDSCAPING INC | 7 | 2:17-bk-11299 |
Aug 16, 2016 | MATRIX LUXURY HOMES, LLC | 11 | 2:16-bk-09455 |
Apr 18, 2016 | RAILROAD SPRINGS GAUGE 19, LLC | 7 | 2:16-bk-04134 |
Apr 18, 2016 | RAILROAD SPRINGS GAUGE 23, LLC | 7 | 2:16-bk-04136 |
Apr 18, 2016 | RAILROAD SPRINGS GAUGE 22, LLC | 7 | 2:16-bk-04135 |
Apr 18, 2016 | RAILROAD SPRINGS GAUGE 11, LLC | 7 | 2:16-bk-04131 |
Aug 14, 2012 | NORTH SCOTTSDALE CHRISTIAN | 11 | 2:12-bk-18232 |
Nov 10, 2011 | WHIZ KIDS ENTERPRISES, LLC | 7 | 2:11-bk-31461 |
Sep 23, 2011 | BCO MESA, LLC | 11 | 2:11-bk-27107 |
Aug 17, 2011 | GYM KIDS, LLC | 7 | 2:11-bk-23654 |