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Diamond R, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
3:14-bk-14118
TYPE / CHAPTER
Voluntary / 11

Filed

9-15-14

Updated

9-13-23

Last Checked

9-22-14

Assets

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Liabilities

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Docket

Last Updated
Sep 22, 2014
Last Entry Filed
Sep 18, 2014

Docket Entries by Year

Sep 15, 2014 1 Petition Chapter 11 Voluntary Petition and Master Mailing List (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/6/2014, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 09/29/2014. Statement of Financial Affairs due 09/29/2014, Attorney Disclosure Statement due 09/29/2014, filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of DIAMOND R, LLC (ALLEN, THOMAS) Modified to edit text on 9/15/2014 (Murillo, Sybil). (Entered: 09/15/2014)
Sep 15, 2014 Receipt of Voluntary Petition (Chapter 11)(3:14-bk-14118) [other,volp11] (1717.00) Filing Fee. Receipt number 24114267. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/15/2014)
Sep 16, 2014 2 Meeting of Creditors scheduled for 10/21/2014 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Estrella, Mary) (Entered: 09/16/2014)
Sep 16, 2014 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Murillo, Sybil) (Entered: 09/16/2014)
Sep 16, 2014 4 Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 10/21/2014 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Murillo, Sybil) (Entered: 09/16/2014)
Sep 16, 2014 5 Notice of Appearance filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(WATSON, LARRY) (Entered: 09/16/2014)
Sep 16, 2014 6 Notice of Hearing. (related document(s)1 Voluntary Petition (Chapter 11)) Hearing set for 11/14/2014 at 11:00 AM at U.S. Magistrate Courtroom, 123 N. San Francisco St., Flagstaff, AZ (FLG) The Hearing Judge is Judge Daniel P. Collins (Hernandez, Jan) (Entered: 09/16/2014)
Sep 18, 2014 7 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)4 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 09/18/2014)
Sep 18, 2014 8 BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 09/18/2014)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
3:14-bk-14118
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
Sep 15, 2014
Type
voluntary
Terminated
Mar 7, 2016
Updated
Sep 13, 2023
Last checked
Sep 22, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California Business Bank
    Cessna Finance
    Contera Construction
    Dan Bailey
    Denise H. Field, Esq.
    Hans R. Graf
    J Scott Miller/Hans R. Graf/Dan Bailey
    J. Scott Miller
    J. Scott Miller
    Lara Kobelt
    Needles Public Utility Authority
    Ron and Cristy Varela
    Varela Family Trust

    Parties

    Debtor

    DIAMOND R, LLC
    P.O. BOX 243
    SKULL VALLEY, AZ 86338
    YAVAPAI-AZ
    Tax ID / EIN: xx-xxx8367

    Represented By

    THOMAS 1 ALLEN
    ALLEN MAGUIRE & BARNES, PLC
    VIAD CORPORATE CENTER
    1850 N. CENTRAL AVE., #1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: tallen@ambazlaw.com

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Represented By

    LARRY L. WATSON
    OFFICE OF THE U.S. TRUSTEE
    230 North First Avenue, Suite 204
    PHOENIX, AZ 85003-1706
    602-682-2607
    Fax : 602-514-7270
    Email: larry.watson@usdoj.gov

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