CASE NUMBER
4:2023bk02643
4:2023bk02643
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Apr 25, 2023 | 1 | Petition Chapter 11 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 05/16/2023, Master Mailing due 05/2/2023, Schedules A/B-J due 05/9/2023. Statement of Financial Affairs due 05/9/2023, Attorney Disclosure Statement due 05/9/2023, Chapter 11 Statement of Current Monthly Income due by 05/9/2023, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/9/2023, filed by JOHN L. LOHR JR. of HYMSON GOLDSTEIN & PANTILIAT, PLLC on behalf of DIAMOND ELITE COMMUNITY LLC (LOHR, JOHN) (Entered: 04/25/2023) | |
|---|---|---|---|
| Apr 25, 2023 | 2 | Meeting of Creditors scheduled for 6/8/2023 at 10:30 AM as a Telephonic Hearing (341). (Scheduled Automatic Assignment, shared account) (Entered: 04/25/2023) | |
| Apr 26, 2023 | 3 | Notice of Appearance & Request for Notices filed by RENEE SANDLER SHAMBLIN of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(SHAMBLIN, RENEE) (Entered: 04/26/2023) |
This case is closed and is no longer being updated.
| Arizona Department of Revenue |
|---|
| Arizona Department of Revenue |
| AZ DEPARTMENT OF REVENUE |
| baze Ltd |
| Chase Credit Card |
| Chase Credit Card |
| Cong Casa Grande |
| Diamond Equity Partners LLC |
| Diamond Equity Partners LLC |
| Empire Dental Supplies, Inc. |
| INTERNAL REVENUE SERVICE |
| Internal Revenue Service |
| JEFFREY L. SELLERS |
| NQGRG |
| OKOA CAPITAL, INC. |
DIAMOND ELITE COMMUNITY LLC
1771 N AGAVE ST
CASA GRANDE, AZ 85122
PINAL-AZ
Tax ID / EIN: xx-xxx0011
JOHN L. LOHR, JR.
HYMSON GOLDSTEIN & PANTILIAT, PLLC
16427 North Scottsdale Rd., Suite 300
SCOTTSDALE, AZ 85254
480-991-9077
Email: bank@legalcounselors.com
ZCHAPTER 11 FMC
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
RENEE SANDLER SHAMBLIN
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 8, 2023 | KDJJ ENTERPRISES, INC | 11V | 4:2023bk06269 |
| Sep 28, 2022 | PROCESS FABRICATION, INC | 7 | 4:2022bk06532 |
| May 20, 2020 | THE GATHERING RESTAURANT AND BAR, LLC | 7 | 4:2020bk06229 |
| Mar 30, 2020 | KDJJ Enterprises, Inc. | 11 | 4:2020bk03441 |
| Jan 24, 2018 | C.G. AUTO LIFT SERVICES, LLC | 7 | 4:2018bk00668 |
| Jun 22, 2017 | VICTORIO'S FLOORING LLC | 7 | 2:17-bk-07143 |
| May 24, 2017 | DO IT AGAIN RESALE, LLC | 7 | 4:17-bk-05750 |
| Apr 8, 2016 | HOOVER WELL SERVICE, LLC | 11 | 4:16-bk-03734 |
| Oct 24, 2014 | Daniel Nowlin Farms General Partnership | 11 | 4:14-bk-16072 |
| Oct 24, 2014 | D&E Dairy Farms, LLC | 11 | 4:14-bk-16069 |
| Feb 4, 2014 | CASA GRANDE REGIONAL RETIREMENT COMMUNITY | 11 | 4:14-bk-01386 |
| Feb 4, 2014 | REGIONAL CARE PHYSICIANS GROUP, INC. | 11 | 4:14-bk-01385 |
| Feb 4, 2014 | CASA GRANDE COMMUNITY HOSPITAL | 11 | 4:14-bk-01384 |
| Feb 4, 2014 | REGIONAL CARE SERVICES CORPORATION | 11 | 4:14-bk-01383 |
| Jan 27, 2012 | The Donald Wilton Hill F.L.P., L.L.P. | 11 | 4:12-bk-01539 |
