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Cla Westerville, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2017bk14862
TYPE / CHAPTER
Voluntary / 11

Filed

12-18-17

Updated

12-14-18

Last Checked

12-14-18

Assets

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Liabilities

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Docket

Last Updated
Dec 14, 2018
Last Entry Filed
Nov 26, 2018

Docket Entries by Month

There are 22 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 18, 2017 1 Petition Chapter 11 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 01/8/2018, Master Mailing due 12/26/2017, Schedules A/B-J due 01/2/2018. Statement of Financial Affairs due 01/2/2018, Attorney Disclosure Statement due 01/2/2018, Chapter 11 Statement of Current Monthly Income due by 01/2/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 01/2/2018, filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA WESTERVILLE, LLC (CARMEL, MICHAEL) (Entered: 12/18/2017)
Dec 18, 2017 2 Meeting of Creditors scheduled for 01/23/2018 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (CARMEL, MICHAEL) (Entered: 12/18/2017)
Dec 18, 2017 Receipt of Voluntary Petition (Chapter 11)(2:17-bk-14862) [other,volp11] (1717.00) Filing Fee. Receipt number 29224837. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/18/2017)
Dec 19, 2017 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Taylor, Erika) (Entered: 12/19/2017)
Dec 21, 2017 4 ORDER for Joint Administration signed on 12/21/2017 . (Hughes, Lynne) (Entered: 12/21/2017)
Dec 21, 2017 5 BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 12/21/2017)
Dec 27, 2017 6 Master Mailing List filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 12/27/2017)
Dec 27, 2017 7 Statement of Corporate Ownership filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 12/27/2017)
Dec 27, 2017 8 List of Equity Security Holders filed by DALE C. SCHIAN of SCHIAN WALKER, P.L.C. on behalf of CLA WESTERVILLE, LLC. (SCHIAN, DALE) (Entered: 12/27/2017)
Dec 28, 2017 9 Notice of Meeting of Creditors (admin) (Entered: 12/28/2017)
Dec 30, 2017 10 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)9 BNC Form Request--341 Notice) (Admin.) (Entered: 12/30/2017)
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Court
Arizona Bankruptcy Court
Case number
2:2017bk14862
Assets
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Liabilities
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Judge
Paul Sala
Chapter
11
Filed
Dec 18, 2017
Type
voluntary
Updated
Dec 14, 2018
Last checked
Dec 14, 2018
Lead case
CLA PROPERTIES SPE, LLC
    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN SIGNS LC
    AT&T
    BLOODHOUND SANITATION SERVICES LLC
    CASCO DIVERSIFIED CORP
    CEI ENGINEERING ASSOCIATES INC
    CENTURY LINK
    CHILDREN'S LEARNING ADVENTURE USA LLC
    CITY OF WESTERVILLE
    CLEVELAND CONSTRUCTION
    COLUMBIA GAS
    DELAWARE COUNTY TREASURER
    ECE I LLC
    FLEXGROUND LLC
    FORBO LINOLEUM INC
    HOLLMAN INC
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CLA WESTERVILLE, LLC
    14631 N. Scottsdale Rd., #200
    Scottsdale, AZ 85254
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx2050

    Represented By

    MICHAEL W. CARMEL
    MICHAEL W. CARMEL, LTD.
    80 E. COLUMBUS AVE
    PHOENIX, AZ 85012-4965
    602-264-4965
    Fax : 602-277-0144
    Email: michael@mcarmellaw.com
    DALE C. SCHIAN
    SCHIAN WALKER, P.L.C.
    1850 NORTH CENTRAL AVENUE, #900
    PHOENIX, AZ 85004-4531
    602-277-1501
    Fax : 602-297-9633
    Email: bkdocket@biz.law

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 29 Arizona Billiard Pros, LLC DBA Connelly Billiards 7 2:2018bk07737
    Apr 30 CLA FLOWER MOUND III, LLC 11 2:2018bk04743
    Jan 8 CLA FALL CREEK, LLC parent case 11 2:2018bk00182
    Jan 8 CLA WOODLANDS, LLC parent case 11 2:2018bk00183
    Jan 8 CHILDREN'S LEARNING ADVENTURE OF NEVADA, LLC parent case 11 2:2018bk00179
    Dec 18, 2017 CLA CHANHASSEN, LLC parent case 11 2:2017bk14858
    Dec 18, 2017 CLA FISHERS, LLC parent case 11 2:2017bk14857
    Dec 18, 2017 CLA ELLISVILLE, LLC parent case 11 2:2017bk14859
    Dec 18, 2017 CLA WEST CHESTER, LLC parent case 11 2:2017bk14855
    Dec 18, 2017 CLA ONE LOUDOUN, LLC parent case 11 2:2017bk14856
    Dec 18, 2017 CLA MAPLE GROVE, LLC parent case 11 2:2017bk14852
    Dec 18, 2017 CLA PROPERTIES SPE, LLC 11 2:2017bk14851
    Dec 18, 2017 CLA FARM, LLC parent case 11 2:2017bk14861
    Dec 18, 2017 CLA CARMEL, LLC parent case 11 2:2017bk14854
    Oct 12, 2016 VERDE MAISON ONLINE LLC 7 2:16-bk-11712