Docket Entries by Year
Jan 24, 2013 | 1 | Chapter 11 Voluntary Petition Master Mailing List due by 1/31/2013, Schedules/Statements due by 2/7/2013, filed by CASA INTERNATIONAL INC (Dominguez, Rhianna) (Entered: 01/24/2013) | |
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Jan 24, 2013 | 2 | Meeting of Creditors scheduled for 02/28/2013 at 12:30 PM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). (Dominguez, Rhianna) (Entered: 01/24/2013) | |
Jan 24, 2013 | 3 | Notice to Debtor Not Represented by an Attorney (Dominguez, Rhianna) (Entered: 01/24/2013) | |
Jan 24, 2013 | 4 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Dominguez, Rhianna) (Entered: 01/24/2013) | |
Jan 24, 2013 | 5 | Notice of Lodging Proposed Order filed by ELIZABETH S FELLA of QUARLES & BRADY LLP on behalf of Colonial Pacific Leasing Corporation.(FELLA, ELIZABETH) (Entered: 01/24/2013) | |
Jan 24, 2013 | Receipt of Chapter 11 Filing Fee- $1213.00 from CASA INTERNATIONAL INC. Receipt Number 40008456. (RD) (Entered: 01/24/2013) | ||
Jan 24, 2013 | Receipt of Fees Paid in Excess of Amount Due - $87.00 from CASA INTERNATIONAL INC. Receipt Number 40008457. (RD) (Entered: 01/24/2013) | ||
Jan 25, 2013 | 6 | Statement of Social Security Number Submitted (MISSING EIN NUMBER ON THE FORM) (related document(s)1 Chapter 11 Voluntary Petition) (McCormick, Janel) (Entered: 01/25/2013) | |
Jan 25, 2013 | 7 | Motion to Dismiss Case Bankruptcy Case filed by ELIZABETH S FELLA of QUARLES & BRADY LLP on behalf of Colonial Pacific Leasing Corporation (Attachments: # 1 Exhibit 1- Expedited Order to Show Cause filed 10.16.12# 2 Exhibit 2 Certificate of Service filed 10.29.12# 3 Exhibit 3 Transcription of 341 Meeting of Creditors 12.27.12# 4 Exhibit 4 Expedited Order to Show Cause filed 01.16.13# 5 Exhibit 5 Order served by email 01.16.13# 6 Exhibit 6 Certificate of Service of App to Re-Issue OSC & Expedited OSC filed 01.18.13# 7 Exhibit 7 Email re vacated hearing 01.24.13# 8 Exhibit 8 Email re hearing back on 01.24.13# 9 Exhibit 9 Email re telephonic appearance 01.24.13# 10 Exhibit 10 JVC Recorded Correction Deed# 11 Exhibit 11 Complaint# 12 Exhibit 12 Stuchlik v Lattari Minute Entry filed 07.18.12# 13 Exhibit 13 Sunrise Oil Copy of ME issuing contempt Arrest Warrant). (FELLA, ELIZABETH) (Entered: 01/25/2013) | |
Jan 26, 2013 | 8 | BNC Certificate of Notice (related document(s)3 Notice to Debtor Not Represented by an Attorney) (Admin.) (Entered: 01/26/2013) | |
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CASA INTERNATIONAL INC
4811 E SUNRISE DR
TUCSON, AZ 85718
PIMA-AZ
Tax ID / EIN: xx-xxx6759
CASA INTERNATIONAL INC
PRO SE
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 # |
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Mar 1, 2018 | Hidden Valley 80, LLC | 11 | 4:2018bk01910 |
Oct 25, 2017 | 4720 E Burning Tree LLC | 11 | 4:17-bk-12722 |
Jan 13, 2017 | AZTUC, LLC | 11 | 4:17-bk-00376 |
Sep 8, 2014 | X-RAY PHYSICIANS, LTD. | 11 | 4:14-bk-13766 |
Aug 25, 2014 | `` | 11 | 4:14-bk-13142 |
May 8, 2014 | ABBYGRACE, LLC | 11 | 4:14-bk-06956 |
Oct 29, 2012 | SUNRISE OIL INC | 11 | 4:12-bk-23562 |
Oct 29, 2012 | CASA INTERNATIONAL INC | 11 | 4:12-bk-23561 |
Aug 3, 2012 | Ventana 20/20 LP | 11 | 4:12-bk-17493 |
Jun 7, 2012 | VELO MED URGENT CARE, P.C. | 11 | 4:12-bk-12794 |
Sep 1, 2011 | DISENADORES Y DESARROLLADORES TURISTICOS, S.A. DE | 11 | 4:11-bk-25272 |
Aug 22, 2011 | NCH ROCKY POINT, LLC | 11 | 4:11-bk-24065 |