Welcome to BusinessBankruptcies.com!

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

Copia Investing, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:17-bk-00510
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-18-17

Updated

9-13-23

Last Checked

2-20-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 19, 2017
Last Entry Filed
Jan 18, 2017

Docket Entries by Year

Jan 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 02/8/2017, Master Mailing due 01/25/2017, Schedules A/B-J due 02/1/2017. Statement of Financial Affairs due 02/1/2017, Attorney Disclosure Statement due 02/1/2017, Chapter 11 Statement of Current Monthly Income due by 02/1/2017, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 02/1/2017, filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of COPIA INVESTING, LLC (AHART, KRYSTAL) (Entered: 01/18/2017)
Jan 18, 2017 2 Meeting of Creditors scheduled for 02/21/2017 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (AHART, KRYSTAL) (Entered: 01/18/2017)
Jan 18, 2017 Receipt of Voluntary Petition (Chapter 11)(2:17-bk-00510) [other,volp11] (1717.00) Filing Fee. Receipt number 27894290. Fee amount 1717.00. (U.S. Treasury) (Entered: 01/18/2017)
Jan 18, 2017 3 Application to Employ Counsel filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of COPIA INVESTING, LLC. (AHART, KRYSTAL) (Entered: 01/18/2017)
Jan 18, 2017 4 Certification of Disinterestedness filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of COPIA INVESTING, LLC. (AHART, KRYSTAL) (Entered: 01/18/2017)
Jan 18, 2017 5 Disclosure of Compensation by Attorney FRBP 2016 filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of COPIA INVESTING, LLC. (AHART, KRYSTAL) (Entered: 01/18/2017)
Jan 18, 2017 6 Notice of Lodging Proposed Order filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of COPIA INVESTING, LLC (Attachments: # 1 Exhibit Proposed Order).(AHART, KRYSTAL) (Entered: 01/18/2017)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:17-bk-00510
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Daniel P. Collins
Chapter
11
Filed
Jan 18, 2017
Type
voluntary
Terminated
Feb 22, 2018
Updated
Sep 13, 2023
Last checked
Feb 20, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ARIZONA DEPARTMENT OF REVENUE
    CARL AND STEPHANIE RIDGEWAY
    CARL AND STEPHANIE RIDGEWAY
    CITY OF PHOENIX
    Franchise Tax Board
    FRANCHISE TAX BOARD
    HCB FINANCIAL CORP.
    INTERNAL REVENUE SERVICE
    LORI L. WINKELMAN
    Maricopa County Treasurer
    MARICOPA COUNTY TREASURER'S OFFICE
    MARICOPA COUNTY TREASURER'S OFFICE
    PACIFIC GAS & ELECTRIC
    REPUBLIC SERVICES, INC.
    SRP CUSTOMER CORRESPONDENCE
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    COPIA INVESTING, LLC
    1120 WEST VERMONT AVENUE
    PHOENIX, AZ 85013
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx8178

    Represented By

    KRYSTAL MARIE AHART
    BANKRUPTCY LEGAL CENTER
    LAW OFFICE OF JAMES F. KAHN, P.C.
    301 E. BETHANY HOME ROAD, SUITE C-195
    PHOENIX, AZ 85012
    602-266-1717
    Fax : 602-266-2484
    Email: krystal.ahart@azbar.org

    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 #
    May 27, 2023 CENTRAL HOSPITALITY GROUP, INC. parent case 11V 4:2023bk03539
    Dec 19, 2022 TGPC Properties, LLC 11 2:2022bk08374
    Aug 22, 2022 ROYALTY HOMES LLC 7 2:2022bk05539
    Jan 25, 2021 Smitty's Land, LLC 11 2:2021bk00510
    Jan 17, 2021 Smitty's Land III, LLC 11V 2:2021bk00315
    Sep 23, 2016 MMM DIVERSIFIED, LLC 11 2:16-bk-10976
    Nov 10, 2015 SIERRA BLANCA REHABILITATION, LLC 7 2:15-bk-14414
    Jan 15, 2015 BARNES & MANN PROPERTIES, LLC 11 2:15-bk-00411
    Aug 21, 2014 HR BETTY, LLC 11 2:14-bk-13035
    Jan 13, 2014 MINGUS CONSTRUCTORS, INC. 11 2:14-bk-00405
    Dec 13, 2013 PALM TERRACE, LLC 11 2:13-bk-21343
    Nov 19, 2013 SURGICAL SPECIALTY HOSPITAL OF ARIZONA, LLC 11 2:13-bk-20029
    Aug 16, 2013 BELLA VISTA APARTMENTS, LLC 11 2:13-bk-14204
    Jul 29, 2013 ARMS TECH, LTD. 11 2:13-bk-12958
    Oct 13, 2011 DEDICATED PHASE I, INC 11 2:11-bk-28886