Docket Entries by Month
Aug 21, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual filed by D.O. RIOS & ASSOCIATES LLC (SKG) Additional attachment(s) added on 8/21/2023 (SKG). (Entered: 08/21/2023) | |
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Aug 21, 2023 | 2 | Meeting of Creditors scheduled for 9/26/2023 at 10:30 AM as a Telephonic Hearing (341). (SKG) (Entered: 08/21/2023) | |
Aug 21, 2023 | 3 | Declaration Under Penalty of Perjury for Debtors Without an Attorney (SKG) (Entered: 08/21/2023) | |
Aug 21, 2023 | 4 | Master Mailing List filed by D.O. RIOS & ASSOCIATES LLC. (SKG) (Entered: 08/21/2023) | |
Aug 21, 2023 | 5 | Schedules and Statements for Non-Individual filed by D.O. RIOS & ASSOCIATES LLC. (SKG) (Entered: 08/21/2023) | |
Aug 21, 2023 | 6 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 9/26/2023 at 10:30 AM as a Telephonic Hearing (341) (SKG) (Entered: 08/21/2023) | |
Aug 21, 2023 | Receipt of Chapter 7 Filing Fee - $338.00 from D.o. Rios & Associates, Llc. Receipt Number 40027272. (SG) (admin) (Entered: 08/21/2023) |
This case is closed and is no longer being updated.
CAPITAL FUND REIT, LLC |
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Capital Fund REIT, LLC |
D.O. RIOS & ASSOCIATES LLC
PO BOX 26542
TUCSON, AZ 85726
PIMA-AZ
Tax ID / EIN: xx-xxx8924
D.O. RIOS & ASSOCIATES LLC
PRO SE
TRUDY A. NOWAK
PMB #618
8050 N 19TH AVE
PHOENIX, AZ 85021
480-759-0524
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 # |
---|---|---|---|
Aug 27 | SI SE PUEDE ENTERPRISES, LLC | 11V | 4:2024bk07108 |
Aug 4 | BALLISTIC FABRICATION, LLC | 11V | 4:2024bk06403 |
May 27, 2023 | INNOVATIVE CONCEPTS EMPIRE, LLC | 11V | 4:2023bk03538 |
Jan 2, 2020 | Costless Outlet LLC | 7 | 4:2020bk00054 |
May 2, 2019 | LGO TRANSPORT AND PRODUCE LLC | 11 | 4:2019bk05423 |
Apr 9, 2018 | SEGUNDA CORP. | 7 | 4:2018bk03653 |
Mar 15, 2017 | J.I.T. Staffing, LLC | 7 | 4:17-bk-02447 |
Jul 27, 2015 | COUSINS, INC. | 11 | 4:15-bk-09378 |
Jul 23, 2015 | TUCSON FLEET TRANSMISSION AND TRANSAXLE EXCHANGE C | 11 | 4:15-bk-09260 |
May 28, 2013 | ACDM REPLACEMENT PROPERTY SHEA, LLC | 11 | 4:13-bk-09024 |
Sep 27, 2012 | Cristiani, LLC | 11 | 4:12-bk-21464 |
Sep 6, 2012 | TBM EQUITIES, LLC | 11 | 4:12-bk-19923 |
Jan 23, 2012 | ARIZONA WASH SYSTEMS, INC., DBA METRO CAR WASH | 11 | 4:12-bk-01225 |
Jan 3, 2012 | DAVID ALEXANDER, LLC | 11 | 4:12-bk-00038 |
Aug 3, 2011 | MIRASOL, INC. | 11 | 4:11-bk-22285 |