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Diaz & Sons Produce, LLC

COURT
Arizona Bankruptcy Court
CASE NUMBER
0:12-bk-13315
TYPE / CHAPTER
Voluntary / 7

Filed

6-14-12

Updated

9-14-23

Last Checked

11-26-15

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Docket

Last Updated
Nov 26, 2015
Last Entry Filed
Sep 19, 2014

Docket Entries by Year

There are 10 older docket entries.

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Jun 20, 2012 11 Involuntary Debtor Summons Issued (Urbalejo, Aida) (Entered: 06/20/2012)
Jun 20, 2012 Alternate Receipt - FEE DEFERRED - Receipt of Involuntary Chapter 7 Petition(0:12-bk-13315) [other,827] ( 306.00) Filing Fee. Receipt number 0. Fee amount 306.00. (Cantrell) Modified on 6/20/2012 (Cantrell, Patty). (Entered: 06/20/2012)
Jun 20, 2012 12 Affidavit of Service filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (related document(s)1 Involuntary Chapter 7 Petition, 11 Involuntary Debtor Summons Issued) (SMITH, JIM) (Entered: 06/20/2012)
Jul 11, 2012 13 Supplemental Affidavit of Service filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (related document(s)12 Affidavit of Service) (SMITH, JIM) (Entered: 07/11/2012)
Jul 24, 2012 14 Motion for Joint Administration filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (SMITH, JIM) (Entered: 07/24/2012)
Jul 24, 2012 15 Notice of Lodging Proposed Order filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee (related document(s)14 Motion for Joint Administration).(SMITH, JIM) (Entered: 07/24/2012)
Jul 24, 2012 16 Certificate of Service and No Objections & Request for Entry of Order filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (related document(s)1 Involuntary Chapter 7 Petition, 11 Involuntary Debtor Summons Issued, 12 Affidavit of Service, 13 Affidavit of Service) (SMITH, JIM) (Entered: 07/24/2012)
Jul 24, 2012 17 Notice of Lodging Proposed Order filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee (related document(s)1 Involuntary Chapter 7 Petition).(SMITH, JIM) (Entered: 07/24/2012)
Jul 25, 2012 18 ORDER FOR JOINT ADMINISTRATION signed on 7/25/2012. (Urbalejo, Aida) (Entered: 07/25/2012)
Jul 27, 2012 19 Notice of Filing Consent to Involuntary Bankruptcy filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of Diaz & Sons Produce, LLC (related document(s)1 Involuntary Chapter 7 Petition).(ALLEN, THOMAS) (Entered: 07/27/2012)
Show 10 more entries
Aug 13, 2012 28 Answer and Objection to Motion for Relief from Stay (Pickup VIN #xxx887) filed by JIM D. SMITH on behalf of Jim D. Smith, Bankruptcy Trustee (related document(s)24 Motion for Relief from Stay (176.00 fee)). (SMITH, JIM) (Entered: 08/13/2012)
Aug 13, 2012 29 Affidavit of Mailing filed by JIM D. SMITH on behalf of Jim D. Smith, Bankruptcy Trustee. (related document(s)28 Answer) (SMITH, JIM) (Entered: 08/13/2012)
Sep 5, 2012 30 Notice of Preliminary Hearing filed by STEVEN M COX of WATERFALL ECONOMIDIS CALDWELL ET AL on behalf of ALLY FINANCIAL (related document(s)22 Motion for Relief from Stay (176.00 fee), 24 Motion for Relief from Stay (176.00 fee)) Hearing on Motion set for 09/20/2012 at 09:00 AM - 325 West 19th Street, Yuma AZ.(COX, STEVEN) (Entered: 09/05/2012)
Sep 12, 2012 31 ORDER Granting Order Authorizing Trustee To Sell Vehicles & Farm Equipment Free & Clear of Liens. signed on 9/11/2012 . (Godwin, Maria) Modified on 9/12/2012 (Godwin, Maria). (Entered: 09/12/2012)
Sep 13, 2012 32 ORDER Granting Trustee's Employment of Autioneer signed on 9/13/2012 . (Godwin, Maria) (Entered: 09/13/2012)
Sep 14, 2012 Receipt of Chapter 7 Filing Fee - $306.00 from JIM D SMITH. Receipt Number 00129418. (AU) (Entered: 09/14/2012)
Sep 20, 2012 33 Minutes of Hearing held on: 09/20/2012
Subject: PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY ALLY FINANCIAL RE: 08 CHEV SILVERADO PICKUP - VIN #xxx884 AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY ALLY FINANCIAL RE: 08 CHEV SILVERADO PICKUP - VIN #xxx887.
(vCal Hearing ID (1155234)). (related document(s)22, 24) (Townsend, Robert) (Entered: 09/20/2012)
Oct 2, 2012 34 The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors.. (SMITH, JIM) (Entered: 10/02/2012)
Oct 3, 2012 35 Notice of Claims Bar Date. Proof of Claims due by 1/3/2013, (Urbalejo, Aida) (Entered: 10/03/2012)
Oct 5, 2012 36 BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)35 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 10/05/2012)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
0:12-bk-13315
Assets
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Liabilities
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Judge
Brenda Moody Whinery
Chapter
7
Filed
Jun 14, 2012
Type
voluntary
Terminated
Dec 11, 2015
Updated
Sep 14, 2023
Last checked
Nov 26, 2015

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diaz & Sons Produce, LLC
    P.O. Box 2958
    Somerton, AZ 85350-2958
    YUMA-AZ
    Tax ID / EIN: xx-xxx8532

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

    Petitioning Creditor

    Jim D. Smith, Bankruptcy Trustee
    221 S. Second Avenue
    Yuma, AZ 85364
    (928) 783-7809

    Represented By

    JIM D. SMITH
    LAW OFFICES OF JIM D SMITH PC
    221 S SECOND AVENUE
    YUMA, AZ 85364
    928-783-7809
    Fax : 928-783-7800
    Email: jimsmith5@earthlink.net
    JIM D. SMITH
    221 SOUTH SECOND AVE.
    YUMA, AZ 85364
    928-783-7809
    Email: jimsmith5@earthlink.net

    Trustee

    JIM D. SMITH
    221 SOUTH SECOND AVE.
    YUMA, AZ 85364
    928-783-7809

    U.S. Trustee

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

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