Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Casa Cbw, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
4:2023bk00711
TYPE / CHAPTER
Voluntary / 11V

Filed

2-6-23

Updated

12-22-24

Last Checked

3-2-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 7, 2023
Last Entry Filed
Feb 6, 2023

Docket Entries by Month

Feb 6, 2023 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 02/27/2023, Chapter 11 Plan Small Business Subchapter V Due by 05/8/2023. filed by GERMAN YUSUFOV of YUSUFOV LAW FIRM PLLC on behalf of CASA CBW, LLC (YUSUFOV, GERMAN) (Entered: 02/06/2023)
Feb 6, 2023 Receipt of Voluntary Petition (Chapter 11)( 4:23-bk-00711) [other,volp11] (1738.00) Filing Fee. Receipt number A35433617. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/06/2023)
Feb 6, 2023 2 Meeting of Creditors scheduled for 3/23/2023 at 10:30 AM as a Telephonic Hearing (341). (Scheduled Automatic Assignment, shared account) (Entered: 02/06/2023)

Case Information

Court
Arizona Bankruptcy Court
Case number
4:2023bk00711
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott H. Gan
Chapter
11V
Filed
Feb 6, 2023
Type
voluntary
Updated
Dec 22, 2024
Last checked
Mar 2, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amercian Express
    AMERICAN EXPRESS NATIONAL BANK
    ARIZONA DEPARTMENT OF REVENUE
    Arizona Department of Revenue
    Baceline Investments
    Funding Metrics
    Kabbage
    Kyle Schwab
    NDF III Cortaro Crosing, LLC
    NDF III Cortaro Crossing, LLC
    Rapid Finance
    SBA Disaster Loan Servicing Center
    Square Financial Services
    Square Loans

    Parties

    Debtor

    CASA CBW, LLC
    9949 N RABWA PL
    TUCSON, AZ 85742
    PIMA-AZ
    Tax ID / EIN: xx-xxx0389
    dba CASA MARANA CRAFT BEER AND WINE

    Represented By

    GERMAN YUSUFOV
    YUSUFOV LAW FIRM PLLC
    5151 E. BROADWAY BLVD
    SUITE 1600
    TUCSON, AZ 85711
    520-745-4429
    Email: bankruptcy@yusufovlaw.com

    Trustee

    ZCHAPTER 11 FMC

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 19, 2023 HW DOVE BUSINESS INVESTMENT TR 7 4:2023bk03333
    Jun 29, 2022 d/b/a Southern Arizona Orthodontics PLLC 11V 4:2022bk04218
    May 27, 2021 SUNSHINE INDUSTRIES, INC. 11V 4:2021bk04140
    Apr 23, 2021 CRESTWOOD HOSPITALITY LLC 11 4:2021bk03091
    Dec 19, 2019 ARIZONA TURBINE TECHNOLOGY, INC. 7 4:2019bk15914
    Dec 6, 2017 Piccola Di Cielo, LLC 11 4:17-bk-14407
    Aug 22, 2016 THE BUTTES BY REFLECTIONS LLC 7 4:16-bk-09640
    Mar 21, 2016 LANDMARK HOSPITALITY, LLC 11 4:16-bk-02826
    May 9, 2015 J.R. WILLIAMS, LLC 11 4:15-bk-05736
    Aug 8, 2014 VALUE PRINTED CIRCUITS INC 7 4:14-bk-12284
    Jul 2, 2014 Arizona La Cholla, L.L.C. 11 4:14-bk-10254
    Nov 1, 2013 ORO CAPITAL GROUP, INC. 11 4:13-bk-19116
    Oct 2, 2013 NILKANTH, INC. 11 4:13-bk-17266
    Feb 15, 2013 THE KEYS LIMITED COMPANY, LLC 11 4:13-bk-02111
    Jun 5, 2012 MJM LANDSCAPE ASSOC. INC. 11 4:12-bk-12551