CASE NUMBER
0:2023bk06441
0:2023bk06441
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 14, 2023 | 1 | Petition Chapter 11 Subchapter V 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 10/5/2023, Master Mailing due 09/21/2023, Schedules A/B-J due 09/28/2023. Statement of Financial Affairs due 09/28/2023, Attorney Disclosure Statement due 09/28/2023, Chapter 11 Plan Small Business Subchapter V Due by 12/13/2023. filed by THOMAS H. ALLEN of Allen, Jones & Giles, PLC on behalf of DIAZ FARMS, LLC (ALLEN, THOMAS) (Entered: 09/14/2023) | |
|---|---|---|---|
| Sep 14, 2023 | Receipt of Voluntary Petition (Chapter 11)( 0:23-bk-06441) [other,volp11] (1738.00) Filing Fee. Receipt number A35959072. Fee amount 1738.00. (U.S. Treasury) (Entered: 09/14/2023) | ||
| Sep 14, 2023 | 2 | Meeting of Creditors scheduled for 10/19/2023 at 02:00 PM as a Telephonic Hearing (341). (ALLEN, THOMAS) (Entered: 09/14/2023) | |
| Sep 15, 2023 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (FXG) (Entered: 09/15/2023) | |
| Sep 15, 2023 | 4 | Notice of Appointment of Subchapter V Trustee (James E. Cross). filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE (Attachments: # 1 Exhibit A - Cross Verified Stmt).(CHAN, PATTY) (Entered: 09/15/2023) | |
| Sep 15, 2023 | 5 | Debtor Declaration Re: Electronic Filing filed by THOMAS H. ALLEN of Allen, Jones & Giles, PLC on behalf of DIAZ FARMS, LLC. (ALLEN, THOMAS) (Entered: 09/15/2023) | |
| Sep 17, 2023 | 6 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 09/17/2023) | |
| Sep 18, 2023 | 7 | Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 10/19/2023 at 02:00 PM as a Telephonic Hearing (341) Proof of Claims due by 11/24/2023, (FXG) (Entered: 09/18/2023) | |
| Sep 18, 2023 | 8 | Notice of Appearance and Request for Notice filed by JAMES E. CROSS of Cross Law Firm, PLC on behalf of JAMES E. CROSS.(CROSS, JAMES) (Entered: 09/18/2023) |
| AGCO Finance |
|---|
| Agco Finance, LLC |
| ARIZONA DEPARTMENT OF REVENUE |
| Bank of America |
| Bryn Mawr Equipment Finance |
| Callan Oil Distributing, Inc. |
| CNH Industrial Capital |
| CNH Industrial Capital America LLC |
| Colorado River Irrigation Project |
| Compton Ag Services, LLC |
| Financial Pacific Leasing, Inc. |
| Financial Pacific Leasing, Inc. |
| First Foundation Bank |
| First Foundation Bank |
| Gil Hopenstand |
DIAZ FARMS, LLC
P.O. BOX 1044
PARKER, AZ 85344-1044
LA PAZ-AZ
Tax ID / EIN: xx-xxx1925
THOMAS H. ALLEN
Allen, Jones & Giles, PLC
1850 N. Central Avenue
Ste 1150
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@bkfirmaz.com
ZCHAPTER 11 FMC
TERMINATED: 09/22/2023
JAMES E. CROSS
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
JAMES E. CROSS
Cross Law Firm, PLC
PO Box 45469
Phoenix, AZ 85064
602-412-4422
Fax : 480-452-1867
Email: jcross@crosslawaz.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 1, 2019 | E-Ticket Performance Boats, LLC | 11 | 0:2019bk09621 |
| Mar 21, 2019 | TIRE MART INCORPORATED | 7 | 0:2019bk03230 |
| Jun 8, 2018 | LOMAYESVA FARMS LLC | 11 | 0:2018bk06661 |
| Oct 25, 2016 | HAVASU AUTO CARE, INC | 7 | 0:16-bk-12277 |
| Oct 23, 2015 | The Propeller Company JAMS, LLC | 7 | 0:15-bk-13640 |
| Oct 19, 2015 | MAGIC HOMES LLC | 7 | 0:15-bk-13361 |
| Jul 17, 2015 |
GREENU COMMODITIES LLC
|
11 | 3:15-bk-50993 |
| Jul 17, 2015 | PRIORITY INDUSTRIES LLC | 11 | 3:15-bk-50992 |
| Oct 28, 2013 | BLACK BUCKET EQUIPMENT LLC | 7 | 0:13-bk-18786 |
| Sep 16, 2013 | MAGIC POWERBOATS, LLC | 11 | 0:13-bk-16036 |
| Apr 8, 2013 | Peterson's Home Care, Inc. | 11 | 1:13-bk-10817 |
| Oct 11, 2012 | SAGUARO MEDICAL ASSOCIATES, P.C. | 7 | 2:12-bk-22424 |
| Aug 8, 2012 | G & D Inc | 7 | 0:12-bk-17840 |
| Mar 14, 2012 | BLACK BUCKET EQUIPMENT LLC | 11 | 0:12-bk-05037 |
| Mar 14, 2012 | F & M FARMS, AN ARIZONA PARTNERSHIP | 11 | 0:12-bk-05036 |
