Welcome to BusinessBankruptcies.com!

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

Casa Grande Capital Group, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:11-bk-19376
TYPE / CHAPTER
N/A / 11

Filed

7-6-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 12, 2011
Last Entry Filed
Jul 12, 2011

Docket Entries by Year

Jul 6, 2011 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 07/27/2011, List of 20 Largest Unsecured Creditors due within 3 days of filing petition, Schedules A-J due 07/20/2011. Statement of Financial Affairs due 07/20/2011, Attorney Disclosure Statement due 07/20/2011, filed by JOHN J. HEBERT of POLSINELLI SHUGHART, P.C. on behalf of CASA GRANDE CAPITAL GROUP, LLC (HEBERT, JOHN) (Entered: 07/06/2011)
Jul 6, 2011 Receipt of Voluntary Petition (Chapter 11)(2:11-bk-19376) [other,volp11] (1039.00) Filing Fee. Receipt number 14463864. Fee amount 1039.00. (U.S. Treasury) (Entered: 07/06/2011)
Jul 6, 2011 2 Meeting of Creditors scheduled for 08/09/2011 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (HEBERT, JOHN) (Entered: 07/06/2011)
Jul 7, 2011 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Cornell, Brittaney) (Entered: 07/07/2011)
Jul 7, 2011 5 BNC Certificate of Notice (related document(s) 3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 07/09/2011)
Jul 8, 2011 4 Notice of Filing Notice Pursuant to 11 USC 546(b) by CLMG Corp as Servicer for Beal Bank Nevada filed by DUNCAN E BARBER of BIEGING SHAPIRO & BARBER, LLP on behalf of CLMG Corp.(BARBER, DUNCAN) (Entered: 07/08/2011)
Jul 11, 2011 6 Application to Employ Petition for Authority to Retain Counsel for the Debtor filed by JOHN J. HEBERT of POLSINELLI SHUGHART, P.C. on behalf of CASA GRANDE CAPITAL GROUP, LLC. (HEBERT, JOHN) (Entered: 07/11/2011)
Jul 11, 2011 7 Verified Statement of Professional FRBP 2014 Verified Statement Pursuant to Rule 2014 Under Penalty of Perjury by Attorneys for Debtor filed by JOHN J. HEBERT of POLSINELLI SHUGHART, P.C. on behalf of CASA GRANDE CAPITAL GROUP, LLC. (related document(s)6 Application to Employ) (Attachments: # 1 Exhibit A)(HEBERT, JOHN) (Entered: 07/11/2011)
Jul 11, 2011 8 Disclosure of Compensation by Attorney FRBP 2016 Declaration Pursuant to Rule 2016 Under Penalty of Perjury by Attorneys for Debtor filed by JOHN J. HEBERT of POLSINELLI SHUGHART, P.C. on behalf of CASA GRANDE CAPITAL GROUP, LLC. (related document(s)6 Application to Employ) (HEBERT, JOHN) (Entered: 07/11/2011)
Jul 11, 2011 9 Notice of Lodging Proposed Order filed by JOHN J. HEBERT of POLSINELLI SHUGHART, P.C. on behalf of CASA GRANDE CAPITAL GROUP, LLC (related document(s)6 Application to Employ).(HEBERT, JOHN) (Entered: 07/11/2011)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:11-bk-19376
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Redfield T. Baum Sr.
Chapter
11
Filed
Jul 6, 2011
Terminated
Jan 11, 2012
Updated
Sep 14, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    CASA GRANDE CAPITAL GROUP, LLC, DEBTOR
    PO BOX 5061
    CAREFREE, AZ 85377-5061
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx2391

    Represented By

    JOHN J. HEBERT
    POLSINELLI SHUGHART, P.C.
    One East Washington Street
    CityScape Building, Suite 1200
    Phoenix, AZ 85004
    602-650-2011
    Fax : 602-391-2546
    Email: jhebert@polsinelli.com
    WESLEY DENTON RAY
    POLSINELLI SHUGHART PC
    CITY SCAPE PLAZA
    ONE E WASHINGTON ST #1200
    PHOENIX, AZ 85004
    602-650-2005
    Fax : 602-926-2751
    Email: wray@polsinelli.com

    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 #
    Sep 23 CID Holdings, Inc. 7 2:2024bk20375
    Feb 13 Summit Aesthetics, LLC 11V 2:2024bk01031
    Dec 27, 2021 TFORL INC 11 2:2021bk09258
    Dec 6, 2021 TFORL, INC 11V 2:2021bk08877
    Jun 30, 2020 MERITAGE COMPANIES, LLC 11 2:2020bk07718
    Oct 21, 2016 MWT Enterprises, Inc. 7 2:16-bk-12130
    Sep 9, 2016 OFFICE ON EASY STREET, INC. 11 2:16-bk-10434
    Feb 10, 2016 Sumersault, Ltd. 7 1:16-bk-10310
    Jan 14, 2014 Aqua Tec Resource Recycling, LLC 7 2:14-bk-00441
    Nov 11, 2013 AMBER SUN INVESTMENTS, L.L.C. 11 2:13-bk-19551
    Mar 25, 2013 MBL of America, Inc. 7 2:13-bk-04468
    Aug 3, 2012 RRM2, LLC 7 2:12-bk-17469
    May 4, 2012 OKAPI CONSULTANTS LLC 7 2:12-bk-09865
    Nov 10, 2011 WHIZ KIDS ENTERPRISES, LLC 7 2:11-bk-31461
    Aug 17, 2011 GYM KIDS, LLC 7 2:11-bk-23654