CASE NUMBER
2:12-bk-12968
2:12-bk-12968
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 11, 2012 | 1 | Petition Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). 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 07/2/2012, filed by ALLAN 1 NEWDELMAN of ALLAN D NEWDELMAN PC on behalf of DATA ONE DIRECT INC (NEWDELMAN, ALLAN) (Entered: 06/11/2012) | |
|---|---|---|---|
| Jun 11, 2012 | Receipt of Voluntary Petition (Chapter 7)(2:12-bk-12968) [other,volp7] ( 306.00) Filing Fee. Receipt number 17692985. Fee amount 306.00. (U.S. Treasury) (Entered: 06/11/2012) | ||
| Jun 11, 2012 | 2 | Meeting of Creditors scheduled for 07/16/2012 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (NEWDELMAN, ALLAN) (Entered: 06/11/2012) | |
| Jun 11, 2012 | 3 | Application to Employ Counsel for Trustee filed by DAWN M. MAGUIRE-BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of CONSTANTINO FLORES. (MAGUIRE-BAYNE, DAWN) (Entered: 06/11/2012) | |
| Jun 11, 2012 | 4 | Notice of Appearance and Request for Notices filed by DAWN M. MAGUIRE-BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of CONSTANTINO FLORES.(MAGUIRE-BAYNE, DAWN) (Entered: 06/11/2012) | |
| Jun 11, 2012 | 5 | Verified Statement of Dawn M. Maguire-Bayne pursuant to Fed.R.Bankr.p. 2014 and 2016 and 11 U.S.C. Section 327 filed by DAWN M. MAGUIRE-BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of CONSTANTINO FLORES. (related document(s)3 Application to Employ) (MAGUIRE-BAYNE, DAWN) (Entered: 06/11/2012) | |
| Jun 11, 2012 | 6 | Notice of Lodging Proposed Order filed by DAWN M. MAGUIRE-BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of CONSTANTINO FLORES (related document(s)3 Application to Employ) (Attachments: # 1 Exhibit A).(MAGUIRE-BAYNE, DAWN) (Entered: 06/11/2012) |
This case is closed and is no longer being updated.
| ADT |
|---|
| Allan Goodman |
| Allan L. Goodman |
| American Distributing Co |
| AMERICAN DISTRIBUTING CO |
| ARIZONA DEPT OF REVENUE |
| Bowe Bell & Howell |
| Capital One Visa FSB |
| Color Labs |
| DAWN M MAGUIRE-BAYNE |
| EJM Development/R & S Monkarsh |
| Formax |
| Greg Clarke Gibbons PC |
| HENRY MILLER ESQ |
| Integra Telecom |
DATA ONE DIRECT INC
7408 EAST VIA ESTRELLA AVENUE
SCOTTSDALE, AZ 85258-1006
MARICOPA-AZ
Tax ID / EIN: xx-xxx3584
dba BUSINESS MAILING SYSTEMS
ALLAN 1 NEWDELMAN
ALLAN D NEWDELMAN PC
80 E. COLUMBUS AVE.
PHOENIX, AZ 85012
602-264-4550
Fax : 602-277-0144
Email: anewdelman@qwestoffice.net
CONSTANTINO FLORES
PO BOX 511
PHOENIX, AZ 85001-0511
602-274-4200
DAWN M. MAGUIRE-BAYNE
ALLEN, SALA & BAYNE, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: dbayne@asbazlaw.com
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 # |
|---|---|---|---|
| Feb 20, 2023 | OAKWOOD DREAMS LLC | 11V | 2:2023bk01008 |
| Jun 6, 2021 |
Construction Assurance Ltd.
|
11 | 4:2021bk31885 |
| May 26, 2021 | WOODBRIDGE HOSPITALITY, L.L.C. | 11 | 2:2021bk04096 |
| Feb 17, 2021 | JARVIS CAPITAL INVESTMENTS, LLC | 11V | 2:2021bk01177 |
| Sep 30, 2020 | Benjamin Development Co Inc | 11V | 2:2020bk11004 |
| Jan 3, 2019 | BW PROPERTY, LLC | 11 | 2:2019bk00076 |
| Oct 17, 2018 | RECREATE MED SPA LLC | 11 | 2:2018bk12670 |
| Aug 14, 2018 | CITATION NORTHSTAR CENTER, LLC | 7 | 2:2018bk09753 |
| Jun 1, 2016 | FIVE LOTS LLC | 11 | 2:16-bk-06224 |
| Feb 17, 2016 | dba Paddock Pools Camelback, LLC | 11 | 2:16-bk-01413 |
| Sep 18, 2012 | GBE OF TUCSON, LLC | 11 | 2:12-bk-20656 |
| Apr 23, 2012 | GREENWAY 37 OFFICES, LLC | 11 | 2:12-bk-08662 |
| Mar 22, 2012 | SIGNATURE PROPERTIES, LLC | 7 | 2:12-bk-05844 |
| Oct 14, 2011 | THE RICHARD MICHAEL GROUP, INC. | 7 | 2:11-bk-29007 |
| Sep 16, 2011 | CORONA 3411, LLC | 11 | 2:11-bk-26510 |
