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Csm Bahia, Llc

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

Filed

5-12-16

Updated

5-13-16

Last Checked

6-13-16

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
May 13, 2016
Last checked
Jun 13, 2016
Lead case
THE INSURANCE PROFESSIONALS, INC.
    Subscribe now or purchase this single case to see the full creditors list.
    Arizona Department of Revenue
    Capacity Holdings Group, LLC
    J.P. Morgan/Chase
    Kone, Inc
    MarCor
    R&S Commercial Cleaning Service
    Ruben & Samules
    Saiber LLC
    Transportation Insurance Professionals
    Transworld Systems, Inc
    Walker & Armstrong
    JP Morgan Chase Bank, N.A.
    ARIZONA DEPARTMENT OF REVENUE
    Transportation Insurance Professionals, LLC

    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 25 GARLIC'S COVE LLL 11 2:2018bk07433
    May 12, 2016 THE INSURANCE PROFESSIONALS, INC. 11 2:16-bk-05391
    Sep 10, 2014 LMM SPORTS MANAGEMENT, LLC 11 2:14-bk-13952
    Jun 25, 2014 JORDAN WESLEY, LLC 11 2:14-bk-09741
    Dec 13, 2013 I DREAM WORLD WIDE , LLC 7 2:13-bk-21310
    Sep 28, 2012 AmericanCarZ, L.L.C. 7 2:12-bk-21630
    Jul 18, 2012 BONNELL COURT, LLC 11 2:12-bk-16028
    May 31, 2012 PARKWAY VILLAGE INVESTORS, LLC 11 2:12-bk-12154
    Mar 13, 2012 GRANITE DELLS RANCH HOLDINGS LLC 11 2:12-bk-04962
    Feb 1, 2012 IMPACT MARKETING GROUP, LLC 11 2:12-bk-01856
    Feb 1, 2012 GFI/GLOBAL FINANCIAL INVESTMENTS, LLC 11 2:12-bk-01857
    Dec 9, 2011 FX4B, L.L.C. 11 2:11-bk-33624
    Dec 9, 2011 FX4, L.L.C. 11 2:11-bk-33622
    Dec 9, 2011 FX4A, L.L.C. 11 2:11-bk-33623
    Jul 27, 2011 BONNELL COURT, LLC 11 2:11-bk-21403