CASE NUMBER
2:2024bk05844
2:2024bk05844
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Jul 18 | 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 08/8/2024, filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Desert Sand Construction, Inc. (KOZUB, WILLIAM) (Entered: 07/18/2024) | |
|---|---|---|---|
| Jul 18 | 2 | Schedules and Statements for Non-Individual filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Desert Sand Construction, Inc.. Electronic Filing Declaration due by 07/25/2024, (KOZUB, WILLIAM) (Entered: 07/18/2024) | |
| Jul 18 | 3 | Statement of Financial Affairs for Non-Individual filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Desert Sand Construction, Inc.. Electronic Filing Declaration due by 07/25/2024, (KOZUB, WILLIAM) (Entered: 07/18/2024) | |
| Jul 18 | 4 | Disclosure of Compensation by Attorney FRBP 2016 filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Desert Sand Construction, Inc.. (KOZUB, WILLIAM) (Entered: 07/18/2024) | |
| Jul 18 | 5 | Master Mailing List filed by WILLIAM ALEXANDER KOZUB of THE KOZUB LAW GROUP PLC on behalf of Desert Sand Construction, Inc.. (KOZUB, WILLIAM) (Entered: 07/18/2024) | |
| Jul 18 | 6 | Statement of Corporate Ownership filed by RICHARD WILLIAM HUNDLEY of THE KOZUB LAW GROUP on behalf of Desert Sand Construction, Inc.. (HUNDLEY, RICHARD) (Entered: 07/18/2024) | |
| Jul 18 | 7 | Meeting of Creditors scheduled for 8/19/2024 at 02:00 PM via Zoom - Mullen: Meeting ID: 594 571 2629, Passcode: 9522364765, Phone: 1 (602) 855-9173.. (EMD) (Entered: 07/18/2024) | |
| Jul 18 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-05844) [other,volp7] ( 338.00) Filing Fee. Receipt number A36703525. Fee amount 338.00. (U.S. Treasury) (Entered: 07/18/2024) |
Desert Sand Construction, Inc.
7537 E. McDonald Drive
Scottsdale, AZ 85250
MARICOPA-AZ
Tax ID / EIN: xx-xxx4287
RICHARD WILLIAM HUNDLEY
THE KOZUB LAW GROUP
7537 E MCDONALD DR
SCOTTSDALE, AZ 85250
480-624-2700
Fax : 480-275-4649
Email: rhundley@kozublaw.com
WILLIAM ALEXANDER KOZUB
THE KOZUB LAW GROUP PLC
7537 E McDONALD DR
SCOTTSDALE, AZ 85250
480-624-2700
Fax : 480-275-4649
Email: wkozub@kozublaw.com
BRIAN J. MULLEN
PO BOX 32247
PHOENIX, AZ 85064
602-283-4468
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 # |
|---|---|---|---|
| Apr 26 | Urban Bluegrass, LLC | 7 | 2:2024bk03243 |
| Oct 3, 2023 | MY THREE AMIGOS LLC | 11 | 2:2023bk07008 |
| Nov 22, 2022 | THK SCOTTSDALE, LLC | 11V | 2:2022bk07839 |
| Apr 12, 2018 | AZ RES INVESTMENTS LLC | 11 | 2:2018bk03839 |
| Sep 19, 2017 | ISLANDWIDE SOLAR, LLC, A HAWAII LIMITED LIABILITY | 7 | 2:17-bk-11009 |
| Sep 19, 2017 | IW SOLAR, LLC | 7 | 2:17-bk-11008 |
| Sep 16, 2016 | DIAMOND STORAGE INVESTMENTS, LLC | 11 | 2:16-bk-10708 |
| Sep 9, 2016 | MCDONALD BUILDING, LLC | 11 | 2:16-bk-10430 |
| Oct 31, 2013 | KENACTIV INNOVATIONS, INC. | 7 | 2:13-bk-19096 |
| Feb 27, 2013 | AHP PLAZA, LLC | 11 | 2:13-bk-02747 |
| Feb 19, 2013 | SCOTTSDALE VENETIAN VILLAGE, LLC | 11 | 2:13-bk-02150 |
| Feb 12, 2013 | LPM HOLDINGS, LLC | 11 | 2:13-bk-01879 |
| Aug 6, 2012 | 5712 N. 67TH AVE., L.L.C. | 11 | 2:12-bk-17606 |
| Oct 13, 2011 | POTENTIAL DYNAMIX, LLC | 7 | 2:11-bk-28944 |
| Jun 29, 2011 | SCOTTSDALE PROFESSIONAL OFFICES, INC. | 7 | 2:11-bk-18691 |
