CASE NUMBER
2:16-bk-00822
2:16-bk-00822
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 1, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Cash Flo V, LLC (Meek, Derek) (Entered: 03/01/2016) | |
|---|---|---|---|
| Mar 1, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-00822-7) [misc,volp7] ( 335.00) Filing Fee. Receipt number 19109321. Fee Amount 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 03/01/2016) | ||
| Mar 1, 2016 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors, Summary of Assets and Liabilities Schedules for Non-Individual , Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G:Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual Codebtors , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor , Verification of Creditor Matrix, Verified Statement, Matrix Filed, Debtor Request to Begin Electronic Noticing, Document Written Consent in Lieu of a Special Meeting of the Sole Member of Cash Flo V, LLC, and Business Income and Expenses Filed by Debtor Cash Flo V, LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Attachments: # 1 Schedule Summary and Schedules # 2 Statement of Financial Affairs # 3 Disclosure of Compensation # 4 Verification of Creditor Matrix # 5 Matrix # 6 DeBN # 7 Written Consent in Lieu of a Special Meeting of the Sole Member of Cash Flo V, LLC # 8 Business Income and Expenses) (Meek, Derek) (Entered: 03/01/2016) | |
| Mar 1, 2016 | 3 | Corporate Parent Disclosure Statement / Corporate Ownership Statement (Rule 7007.1) Filed by Debtor Cash Flo V, LLC. (Meek, Derek) (Entered: 03/01/2016) |
This case is closed and is no longer being updated.
| 200 MPH V, LLC, c/o The Larry M. Moniak |
|---|
| 7 Second I, LLC |
| Alabama Department of Revenue |
| ASDA I, LLC |
| Bill Melton |
| Birmingham District Tax Office |
| Department of Revenue |
| Ellen G. Moniak |
| Fanuk Human Resources, Inc. |
| Four Boxes V, LLC |
| General Counsel |
| Henry S. David |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
Cash Flo V, LLC
729 Red Arrow Trail
Palm Desert, CA 92211
RIVERSIDE-CA
Derek F Meek
Burr & Forman LLP
420 North 20th Street
Suite 3400
Birmingham, AL 35203
205 251-3000
Fax : 205-458-5100
Email: dmeek@burr.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 30, 2020 | Sustainable Turf Solutions LLC | 7 | 6:2020bk17699 |
| Jul 27, 2020 | Glass Blocks, ETC., a California corporation | 7 | 6:2020bk15049 |
| May 24, 2019 | JOIRIDE, Inc. | 7 | 6:2019bk14506 |
| Jun 9, 2016 | Desert Ranch Management, LLC | 7 | 6:16-bk-15177 |
| Dec 18, 2014 | Mattress Showcase, LLC | 7 | 6:14-bk-25101 |
| Sep 30, 2014 | DC Energy, LLC Domestic Limited Liability Company | 11 | 1:14-bk-12923 |
| Jun 4, 2013 | Barcenas Construction Company Inc. | 7 | 6:13-bk-19826 |
| Apr 11, 2012 | DeGeare Builders, Inc. aka DeGeare Builders and De | 7 | 6:12-bk-18967 |
| Apr 4, 2012 | 39610 Entrepreneur Lane LLC | 11 | 6:12-bk-18420 |
| Mar 5, 2012 | 39610 Entrepreneur Lane LLC | 11 | 6:12-bk-15607 |
| Feb 29, 2012 | Platinum Mercedes Inc | 7 | 6:12-bk-15190 |
| Jan 3, 2012 | Sutton Coachella Properties, Inc. | 7 | 6:12-bk-10055 |
| Sep 12, 2011 | Sutton Coachella Properties, Inc. | 7 | 6:11-bk-38849 |
| Aug 29, 2011 | Imprimis, LLC | 7 | 1:11-bk-30612 |
| Aug 1, 2011 | Coachella Distress Investment Inc | 7 | 6:11-bk-34719 |
