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Csm Bahia, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-05393
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: THE INSURANCE PROFESSIONALS, INC.

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

5-12-16

Updated

9-13-23

Last Checked

6-13-16

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Liabilities

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Docket

Last Updated
May 13, 2016
Last Entry Filed
May 12, 2016

Docket Entries by Year

May 12, 2016 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 06/2/2016, Master Mailing due 05/19/2016, Statement of Financial Affairs due 05/26/2016, Attorney Disclosure Statement due 05/26/2016, filed by JONATHAN P. IBSEN of EDWARDS & CHERNEY, LLP on behalf of CSM BAHIA, LLC (IBSEN, JONATHAN) (Entered: 05/12/2016)
May 12, 2016 Receipt of Voluntary Petition (Chapter 11)(2:16-bk-05393) [other,volp11] (1717.00) Filing Fee. Receipt number 26935818. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/12/2016)
May 12, 2016 2 Meeting of Creditors scheduled for 06/14/2016 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 05/12/2016)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:16-bk-05393
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
May 12, 2016
Type
voluntary
Terminated
Apr 17, 2019
Updated
Sep 13, 2023
Last checked
Jun 13, 2016
Lead case
THE INSURANCE PROFESSIONALS, INC.

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ARIZONA DEPARTMENT OF REVENUE
    Arizona Department of Revenue
    Capacity Holdings Group, LLC
    J.P. Morgan/Chase
    JP Morgan Chase Bank, N.A.
    Kone, Inc
    MarCor
    R&S Commercial Cleaning Service
    Ruben & Samules
    Saiber LLC
    Transportation Insurance Professionals
    Transportation Insurance Professionals, LLC
    Transworld Systems, Inc
    Walker & Armstrong

    Parties

    Debtor

    CSM BAHIA, LLC
    9343 E. BAHIA DR.
    SCOTTSDALE, AZ 85260
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx3898

    Represented By

    JONATHAN P. IBSEN
    EDWARDS & CHERNEY, LLP
    14300 N NORTHSIGHT BLVD., SUITE 129
    SCOTTSDALE, AZ 85260
    480-240-0040
    Fax : 480-656-5966
    Email: jibsen@edwardsandcherney.com

    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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