Docket Entries by Month
Jan 10 | 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 01/31/2024, filed by DIANE L. DRAIN of LAW OFFICE OF D.L. DRAIN, P.A. on behalf of DESERT LEGACY CONSTRUCTION LTD (DRAIN, DIANE) (Entered: 01/10/2024) | |
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Jan 10 | 2 | Meeting of Creditors scheduled for 2/12/2024 at 09:30 AM as a Telephonic Hearing (341). (DRAIN, DIANE) (Entered: 01/10/2024) | |
Jan 10 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-00188) [other,volp7] ( 338.00) Filing Fee. Receipt number A36230126. Fee amount 338.00. (U.S. Treasury) (Entered: 01/10/2024) | ||
Jan 12 | 3 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 2/12/2024 at 09:30 AM as a Telephonic Hearing (341) (KMD) (Entered: 01/12/2024) | |
Jan 13 | 4 | Debtor Declaration Re: Electronic Filing filed by DIANE L. DRAIN of LAW OFFICE OF D.L. DRAIN, P.A. on behalf of DESERT LEGACY CONSTRUCTION LTD. (DRAIN, DIANE) (Entered: 01/13/2024) | |
Jan 14 | 5 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)3 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 01/14/2024) |
This case is closed and is no longer being updated.
Aaron and Cheryl Treptow |
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Acey Systems |
ADT Security |
Amber Klehr Benavidez Trust Garcia |
American Restoration Specialists LLC |
Arizona Plumbing Expert Services |
Arizona Public Service |
Bill Me Later, Inc |
Bill-T Best Handyman Services |
Builder Services Group |
Capital One |
Central Arizona Supply |
Christine Anderson |
Citibank |
Clayton Glass & Accessories |
DESERT LEGACY CONSTRUCTION LTD
15508 W. BELL RD, STE 101-544
SURPRISE, AZ 85374
MARICOPA-AZ
Tax ID / EIN: xx-xxx6192
DIANE L. DRAIN
LAW OFFICE OF D.L. DRAIN, P.A.
2375 E. CAMELBACK RD.
SUITE 600
PHOENIX, AZ 85016
602-246-7106
Fax : 602-249-1969
Email: DDrain@DianeDrain.com
ANTHONY H. MASON
Anthony H. Mason, Chapter 7 Trustee
3039 W Peoria Avenue, Ste C102 PMB#128
Phoenix, AZ 85029
602-808-7770
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 # |
---|---|---|---|
Jan 18 | RnD CONCEPTS LLC | 7 | 2:2024bk00388 |
Jan 16 | SYNERGY MOTORSPORTS INC. | 7 | 2:2024bk00324 |
Aug 23, 2023 | ZOUNDSCLEAN LLC | 7 | 2:2023bk05778 |
Aug 31, 2021 | DAJ Trucking LLC | 7 | 4:2021bk41234 |
Jun 4, 2020 | AZ CONTRACTING SERVICES LLC | 11 | 2:2020bk06817 |
Dec 10, 2019 | LUV 2 PLAY ALSIP LLC | 11 | 2:2019bk15498 |
Nov 16, 2018 | J. Becker Management, Inc. | 11 | 1:2018bk32267 |
Nov 16, 2018 | Mattress Overstock of Du Page, Inc. | 11 | 1:2018bk32264 |
Nov 16, 2018 | Mattress Overstock, Inc. | 11 | 1:2018bk32262 |
Oct 2, 2018 | MAVENTECH, LLC | 7 | 2:2018bk12033 |
Mar 27, 2018 | MATTRESS DISCOUNTERS, INC. | 7 | 2:2018bk03051 |
Dec 2, 2015 | UTSA Apartments 9, LLC | 11 | 5:15-bk-52942 |
Oct 8, 2014 | NATURAL HEALTH CARE ALTERNATIVES, P.C. | 11 | 2:14-bk-15325 |
Sep 10, 2013 | Body Technics, LLC | 7 | 8:13-bk-74682 |
Apr 30, 2013 | FRIENDS OF THREADS, QUILT STORE & MORE, LLC | 7 | 2:13-bk-07145 |