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Csi Construction Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2018bk13498
TYPE / CHAPTER
Voluntary / 7

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Filed

11-2-18

Updated

9-13-23

Last Checked

11-27-18

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Docket

Last Updated
Nov 5, 2018
Last Entry Filed
Nov 4, 2018

Docket Entries by Quarter

Nov 2, 2018 1 Petition Chapter 7 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 11/23/2018, filed by MICHAEL A. JONES of ALLEN BARNES & JONES, PLC on behalf of CSI CONSTRUCTION LLC (JONES, MICHAEL) (Entered: 11/02/2018)
Nov 2, 2018 Receipt of Voluntary Petition (Chapter 7)(2:18-bk-13498) [other,volp7] ( 335.00) Filing Fee. Receipt number 30584491. Fee amount 335.00. (U.S. Treasury) (Entered: 11/02/2018)
Nov 2, 2018 2 Meeting of Creditors scheduled for 12/10/2018 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (JONES, MICHAEL) (Entered: 11/02/2018)
Nov 4, 2018 3 Request for Notice filed by VALERIE LASHALLE SMITH of PORTFOLIO RECOVERY ASSOCIATES, LLC on behalf of PRA Receivables Management, LLC. (SMITH, VALERIE) (Entered: 11/04/2018)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2018bk13498
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
7
Filed
Nov 2, 2018
Type
voluntary
Terminated
Jul 22, 2019
Updated
Sep 13, 2023
Last checked
Nov 27, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally
    AmTrust North America
    Arizona Department of Economic Security
    Arizona Department of Economic Security
    Arizona Department of Revenue
    Bank of America
    BerkleyNet
    Bib and Dana Hurley
    Bob and Dana Hurley
    Forward Financing
    Higginbothom Glass Corporation
    Internal Revenue Service
    Larson Excavating, LLC
    Lions Concrete Counterworks, LLC
    PRA Receivables Management, LLC
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CSI CONSTRUCTION LLC
    515 E. CAREFREE HIGHWAY, #188
    PHOENIX, AZ 85085
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx6277

    Represented By

    MICHAEL A. JONES
    ALLEN BARNES & JONES, PLC
    1850 N. CENTRAL AVE., SUITE 1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: mjones@allenbarneslaw.com

    Trustee

    MAUREEN GAUGHAN
    PO BOX 6729
    CHANDLER, AZ 85246-6729
    480-899-2036

    U.S. Trustee

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

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