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Customerfunding.Com, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:11-bk-26073
TYPE / CHAPTER
N/A / 7

Filed

9-12-11

Updated

4-17-16

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Sep 14, 2011
Last Entry Filed
Sep 13, 2011

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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)
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Court
Arizona Bankruptcy Court
Case number
2:11-bk-26073
Assets
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Liabilities
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Judge
Charles G. Case II
Chapter
7
Filed
Sep 12, 2011
Updated
Apr 17, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Ace Tech, Inc.
    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
    There are 62 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CUSTOMERFUNDING.COM, INC.
    PO BOX 24255
    TEMPE, AZ 85285
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx9725

    Represented By

    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

    Trustee

    ERIC M. HALEY
    PO BOX 13390
    SCOTTSDALE, AZ 85267
    602-218-5136

    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 #
    Jul 7 BILANCIA DESIGN, LLC 7 2:17-bk-07760
    Apr 8 Pinnacle Pharmacy Solutions, LLC parent case 11 4:17-bk-32231
    Feb 9 WILLKINSON FLOOR COVERING, INC. 11 2:17-bk-01228
    Dec 21, 2016 INDUSTRIAL SKATE & BOARDS, INC. 11 2:16-bk-14389
    Dec 16, 2016 INDUSTRIAL RIDE SHOP, LLC 11 2:16-bk-14176
    Dec 12, 2016 MOVE-U PACKING & MOVING, INC 11 2:16-bk-14003
    Dec 7, 2015 GWE Tempe, LLC 11 2:15-bk-15453
    Jul 2, 2015 2G STAFFING SERVICES, INC. 11 2:15-bk-08339
    Aug 8, 2014 Dempsey Enterprise, LLC 11 2:14-bk-12293
    Mar 14, 2014 JHS VENTURES LLC 11 2:14-bk-03515
    Oct 1, 2013 POPPY'S PLACE, LLC 11 2:13-bk-17172
    Jul 30, 2013 CYCLE PROS, INC. 7 2:13-bk-13104
    Apr 17, 2012 HARB RENOVATIONS, INC. 7 2:12-bk-08110
    Sep 9, 2011 PLEASANTVIEW. LLC 11 2:11-bk-25833
    Sep 6, 2011 PROFESSIONAL PRACTICE TRANSITIONS, INC. 7 2:11-bk-25463