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) | |
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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This case is closed and is no longer being updated.
ARIZONA DEPARTMENT OF REVENUE |
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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 |
COPIA INVESTING, LLC
1120 WEST VERMONT AVENUE
PHOENIX, AZ 85013
MARICOPA-AZ
Tax ID / EIN: xx-xxx8178
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
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 27, 2023 | CENTRAL HOSPITALITY GROUP, INC. | 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 |