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Dean Warren Associates, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2018bk04710
TYPE / CHAPTER
Voluntary / 7

Filed

4-27-18

Updated

4-30-18

Last Checked

5-15-18

Assets

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Liabilities

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Docket

Last Updated
Apr 30, 2018
Last Entry Filed
Apr 27, 2018

Docket Entries by Day

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

Apr 27 1 Petition Chapter 7 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 05/18/2018, Master Mailing due 05/4/2018, Schedules A/B-J due 05/11/2018. Statement of Financial Affairs due 05/11/2018, Attorney Disclosure Statement due 05/11/2018, Chapter 7 Statement of Current Monthly Income Due by 05/11/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/11/2018, filed by HILARY L BARNES of ALLEN BARNES & JONES, PLC on behalf of DEAN WARREN ASSOCIATES, INC. (BARNES, HILARY) (Entered: 04/27/2018)
Apr 27 Receipt of Voluntary Petition (Chapter 7)(2:18-bk-04710) [other,volp7] ( 335.00) Filing Fee. Receipt number 29716094. Fee amount 335.00. (U.S. Treasury) (Entered: 04/27/2018)
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Court
Arizona Bankruptcy Court
Case number
2:2018bk04710
Assets
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Liabilities
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Judge
Madeleine C. Wanslee
Chapter
7
Filed
Apr 27, 2018
Type
voluntary
Updated
Apr 30, 2018
Last checked
May 15, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Alejandro Fuentes
    Arcadia Management Group, Inc.
    Arizona Department of Revenue
    Cache
    Cannon
    Caroline Oden Wylie
    Century Link
    Chris Breedlove
    Christopher Fulinara
    Cloudnet
    Donald W. Roth
    DWR
    FedEx
    Hanson & Stewart
    IDR
    There are 30 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DEAN WARREN ASSOCIATES, INC.
    4400 N. SCOTTSDALE ROAD
    SUITE 9 853
    SCOTTSDALE, AZ 85251
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx2109

    Represented By

    HILARY L BARNES
    ALLEN BARNES & JONES, PLC
    1850 N. CENTRAL AVE., SUITE 1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: hbarnes@allenbarneslaw.com

    Trustee

    LOTHAR GOERNITZ
    P.O. BOX 32961
    PHOENIX, AZ 85064-2961
    602-263-5413

    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 #
    Aug 25, 2017 ARIZONA FUNDRAISING SOLUTIONS, INC. 11 2:17-bk-10016
    Jul 3, 2017 KAZBAR LLC 11 2:17-bk-07611
    Jul 3, 2017 COWBOY CIAO LLC parent case 11 2:17-bk-07613
    Dec 31, 2015 CANYON PORTAL II, LLC 11 2:15-bk-16313
    Feb 17, 2014 N.E.P. HOLDING LLC 11 2:14-bk-01863
    Feb 5, 2014 FRANK & LUPE II, LLC 11 2:14-bk-01457
    May 12, 2013 LODGE PARTNERS, LLC 11 4:13-bk-07952
    Mar 12, 2013 GSC HOLDINGS, LLC 11 2:13-bk-03555
    Feb 22, 2013 ESIO FRANCHISING, LLC parent case 11 2:13-bk-02477
    Feb 22, 2013 ESIO BEVERAGE COMPANY, LLC 7 2:13-bk-02473
    Feb 22, 2013 ESIO HOLDING COMPANY, LLC parent case 11 2:13-bk-02478
    Sep 28, 2012 ASUNAMATO HOLDINGS LLC 7 2:12-bk-21554
    Aug 20, 2012 Rich Global, LLC 7 2:12-bk-20834
    May 22, 2012 BVO PROPERTIES, LLC 11 2:12-bk-11348
    Mar 29, 2012 ASUNAMATO, LLC 7 2:12-bk-06551