Docket Entries by Year
Sep 12, 2011 | 1 | Petition Chapter 7 Voluntary Petition, Master Mailing List. The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/3/2011, Schedules A-J due 09/26/2011. Statement of Financial Affairs due 09/26/2011, Attorney Disclosure Statement due 09/26/2011, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 09/26/2011, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 09/26/2011, filed by GEOFFREY M. KHOTIM of KHOTIM LAW FIRM, P.C. on behalf of CUSTOMERFUNDING.COM, INC. (KHOTIM, GEOFFREY) Modified on 9/13/2011 (Cornell, Brittaney). (Entered: 09/12/2011) | |
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Sep 12, 2011 | Receipt of Voluntary Petition (Chapter 7)(2:11-bk-26073) [other,volp7] ( 299.00) Filing Fee. Receipt number 15188128. Fee amount 299.00. (U.S. Treasury) (Entered: 09/12/2011) | ||
Sep 12, 2011 | 2 | Meeting of Creditors scheduled for 10/18/2011 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 09/12/2011) | |
Sep 13, 2011 | 3 | ENTERED IN ERROR Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Cornell, Brittaney) Modified on 9/13/2011 (Cornell, Brittaney). (Entered: 09/13/2011) | |
Sep 13, 2011 | 4 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Cornell, Brittaney) (Entered: 09/13/2011) | |
Sep 13, 2011 | 5 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 10/18/2011 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Cornell, Brittaney) (Entered: 09/13/2011) |
This case is closed and is no longer being updated.
Ace Tech, Inc. |
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ADP Total Source |
ADT |
American Express Corp. |
Amex Black Card |
AOT |
Aqua Chill Inc. #4 |
Aramark Coffee |
Arizona Office Technologies |
Assured Security |
ASU School of Computing & Informatics |
Auto Buying Solutions, Inc. |
Auto Internet Marketing |
AutoLoans.com |
Automotive.com |
CUSTOMERFUNDING.COM, INC.
PO BOX 24255
TEMPE, AZ 85285
MARICOPA-AZ
Tax ID / EIN: xx-xxx9725
GEOFFREY M. KHOTIM
KHOTIM LAW FIRM, P.C.
9590 EAST IRONWOOD SQUARE DRIVE
SUITE 105
SCOTTSDALE, AZ 85258
(480) 219-2139
Fax : (480) 994-5141
Email: geoff@khotimlaw.com
ERIC M. HALEY
PO BOX 13390
SCOTTSDALE, AZ 85267
602-218-5136
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 # |
---|---|---|---|
Jun 20 | DBL, LLC | 11V | 2:2024bk04961 |
Sep 25, 2023 | PHAT RIDES, INC | 11 | 2:2023bk06698 |
Sep 1, 2023 | PHAT RIDES, INC | 11V | 2:2023bk06121 |
Aug 17, 2022 | S3 SPA LLC | 11V | 2:2022bk05439 |
Jun 6, 2022 | PUNYAKAM, PLLC | 11V | 2:2022bk03615 |
May 28, 2019 | JHS VENTURES LLC | 11 | 2:2019bk06528 |
Apr 10, 2018 | CALIBER SIGNS LLC | 7 | 2:2018bk03718 |
Dec 6, 2017 | MEDONE HEALTHCARE, LLC | 11 | 2:17-bk-14457 |
Jul 7, 2017 | BILANCIA DESIGN, LLC | 7 | 2:17-bk-07760 |
Dec 12, 2016 | MOVE-U PACKING & MOVING, INC | 11 | 2:16-bk-14003 |
Jul 2, 2015 | 2G STAFFING SERVICES, INC. | 11 | 2:15-bk-08339 |
Mar 14, 2014 | JHS VENTURES LLC | 11 | 2:14-bk-03515 |
Jul 30, 2013 | CYCLE PROS, INC. | 7 | 2:13-bk-13104 |
Apr 17, 2012 | HARB RENOVATIONS, INC. | 7 | 2:12-bk-08110 |
Sep 6, 2011 | PROFESSIONAL PRACTICE TRANSITIONS, INC. | 7 | 2:11-bk-25463 |