CASE NUMBER
2:2018bk04710
2:2018bk04710
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 27, 2018 | 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, 2018 | 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) | ||
| Apr 27, 2018 | 2 | Meeting of Creditors scheduled for 06/05/2018 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (BARNES, HILARY) (Entered: 04/27/2018) | |
| Apr 27, 2018 | 3 | Master Mailing List filed by HILARY L BARNES of ALLEN BARNES & JONES, PLC on behalf of DEAN WARREN ASSOCIATES, INC.. (BARNES, HILARY) (Entered: 04/27/2018) |
This case is closed and is no longer being updated.
| 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 |
DEAN WARREN ASSOCIATES, INC.
4400 N. SCOTTSDALE ROAD
SUITE 9 853
SCOTTSDALE, AZ 85251
MARICOPA-AZ
Tax ID / EIN: xx-xxx2109
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
LOTHAR GOERNITZ
P.O. BOX 32961
PHOENIX, AZ 85064-2961
602-263-5413
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 3, 2020 |
PAUL OLIVA PARADIS
|
11V | 2:2020bk06724 |
| May 1, 2020 | LANDAU BKN HOLDINGS, LLC | 11 | 2:2020bk04622 |
| Jul 3, 2017 |
COWBOY CIAO LLC
|
11 | 2:17-bk-07613 |
| Jul 3, 2017 | KAZBAR LLC | 11 | 2:17-bk-07611 |
| 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 |
| 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 HOLDING COMPANY, LLC
|
11 | 2:13-bk-02478 |
| Feb 22, 2013 |
ESIO FRANCHISING, LLC
|
11 | 2:13-bk-02477 |
| Feb 22, 2013 | ESIO BEVERAGE COMPANY, LLC | 7 | 2:13-bk-02473 |
| 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 |
