CASE NUMBER
2:2023bk06163
2:2023bk06163
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 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 09/27/2023, Chapter 11 Plan Small Business Subchapter V Due by 12/5/2023. filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC (NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
|---|---|---|---|
| Sep 6, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-06163) [other,volp11] (1738.00) Filing Fee. Receipt number A35936453. Fee amount 1738.00. (U.S. Treasury) (Entered: 09/06/2023) | ||
| Sep 6, 2023 | 2 | Meeting of Creditors scheduled for 10/10/2023 at 09:00 AM as a Telephonic Hearing (341). (NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 3 | Notice of Filing Addendum to the Petition filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC.(NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 4 | Notice of Appearance & Request Notices filed by RENEE SANDLER SHAMBLIN of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(SHAMBLIN, RENEE) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 5 | Application to Employ Counsel filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC. (NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 6 | Verified Statement of Professional FRBP 2014 filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC. (NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 7 | Disclosure of Compensation by Attorney FRBP 2016 filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC. (NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 8 | Notice of Lodging Proposed Order filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC (related document(s)5 Application to Employ).(NEWDELMAN, ALLAN) (Entered: 09/06/2023) | |
| Sep 7, 2023 | 9 | Chapter 11 Case Management Order Setting Status Hearing signed on 9/7/2023. Status Hearing set for 10/18/2023 at 02:00 PM as a Videoconference Hearing. Pre-Status Conference Report Due By 10/4/2023. (TLM) (Entered: 09/07/2023) | |
| Sep 7, 2023 | 10 | Notice of Appointment of Subchapter V Trustee . filed by RENEE SANDLER SHAMBLIN of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(SHAMBLIN, RENEE) (Entered: 09/07/2023) | |
| Sep 7, 2023 | 11 | Certificate of Service filed by ALLAN 2 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of COMPLIANCE TESTING, LLC. (related document(s)9 Chapter 11 Case Management Order) (NEWDELMAN, ALLAN) (Entered: 09/07/2023) | |
| Sep 7, 2023 | 12 | Notice of Appearance filed by LARRY O. FOLKS of FOLKS HESS, PLLC on behalf of MidFirst Bank.(FOLKS, LARRY) (Entered: 09/07/2023) | |
| Sep 7, 2023 | 13 | Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 10/10/2023 at 09:00 AM as a Telephonic Hearing (341) Proof of Claims due by 11/15/2023, (RXD) (Entered: 09/07/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| ACC SOFTWARE SOLUTIONS |
|---|
| ALLIANCE BANK 5008 |
| ALLIANCE BANK 9506 |
| ALLIANCE BANK LOC |
| ARIZONA DEPARTMENT OF REVENUE |
| ARIZONA FEDERAL CREDIT UNION |
| ARIZONA FEDERAL CREDIT UNION |
| Arizona Financial Credit Union |
| BALBOA CAPITAL |
| CAPITAL ONE CREDIT CARD |
| CARTA INC |
| FIRST CITIZENS BANK & TRUST/CIT |
| Gil Hopenstand |
| INTERNAL REVENUE SERVICE |
| LEAF CAPITAL FUNDING/AMERIFUND |
COMPLIANCE TESTING, LLC
8776 EAST SHEA BLVD.
# 106-502
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx4454
ALLAN 2 NEWDELMAN
ALLAN D NEWDELMAN PC
80 E COLUMBUS AVE
PHOENIX, AZ 85012
602-264-4550
Fax : 602-277-0144
Email: anewdelman@adnlaw.net
ZCHAPTER 11 FMC
TERMINATED: 09/07/2023
JOSEPH ELDON COTTERMAN
5232 West Oraibi
GLENDALE, AZ 85308
480-353-0540
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
RENEE SANDLER SHAMBLIN
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 26, 2021 | 7Four on Stone Apartments, LLC | 11 | 2:2021bk05717 |
| Jul 7, 2020 | GLOBAL COMMERCE LLC | 7 | 2:2020bk07953 |
| Jul 2, 2020 | Adesse Global Cosmetics, Inc. | 11V | 2:2020bk07849 |
| Jun 3, 2020 | ARDENT CYBER SOLUTIONS, LLC | 7 | 2:2020bk06722 |
| Dec 11, 2019 | POLYLAST SYSTEMS, LLC | 11V | 2:2019bk15557 |
| Mar 18, 2019 | Pain Doctor Management Company | 7 | 1:2019bk10589 |
| Jan 11, 2018 | ARROWHEAD NATUROPATHIC MEDICINE, INC. | 7 | 2:2018bk00322 |
| Jan 20, 2017 | JTC'S LLC | 11 | 2:17-bk-00604 |
| Feb 17, 2016 | dba Paddock Pools Camelback, LLC | 11 | 2:16-bk-01413 |
| Dec 31, 2015 | Premier Pain Surgery Center LLC | 11 | 2:15-bk-16327 |
| Jun 17, 2015 | PREMIER AUCTIONS, LLC | 7 | 2:15-bk-07532 |
| May 19, 2015 | ABC Spa's of Arizona, LLC | 11 | 2:15-bk-06202 |
| Jul 16, 2012 | MAIN STREET DIAGNOSTIC CENTER, LLC | 11 | 2:12-bk-15881 |
| Jan 26, 2012 | HIGHLANDS AT THE RIM, L.L.C. | 11 | 2:12-bk-01474 |
| Jul 11, 2011 | ROYAN, INC. | 11 | 2:11-bk-19813 |
