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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

4-10-16

Last Checked

11-26-15

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 33 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 14, 2012 1 Petition Involuntary Chapter 7 Petition Re: Diaz & Sons Produce, LLC Filed by Petitioning Creditor(s): Jim D. Smith, Bankruptcy Trustee (SMITH, JIM) (Entered: 06/14/2012)
Jun 14, 2012 2 Master Mailing List filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (SMITH, JIM) (Entered: 06/14/2012)
Jun 14, 2012 3 Motion to Waive /Defer Payment of Filing Fees filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (SMITH, JIM) (Entered: 06/14/2012)
Jun 14, 2012 4 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)3 Motion to Waive).(SMITH, JIM) (Entered: 06/14/2012)
Jun 15, 2012 5 Request for Issuance of Involuntary Summons filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee. (SMITH, JIM) (Entered: 06/15/2012)
Jun 15, 2012 6 Deficiency Memo (related document(s)3 Motion to Waive) (Urbalejo, Aida) (Entered: 06/15/2012)
Jun 15, 2012 7 Motion to Waive /Defer Payment of Filing Fees filed by JIM D. SMITH of LAW OFFICES OF JIM D SMITH PC on behalf of Jim D. Smith, Bankruptcy Trustee (related document(s)3 Motion to Waive). (SMITH, JIM) (Entered: 06/15/2012)
Jun 17, 2012 8 BNC Certificate of Notice (related document(s)6 Deficiency Memo) (Admin.) (Entered: 06/17/2012)
Jun 18, 2012 9 **ENTERED IN ERROR** Summons Issued . (Urbalejo, Aida) Modified on 6/20/2012 (Urbalejo, Aida). (Entered: 06/18/2012)
Jun 19, 2012 10 ORDER DEFERRING PAYMENT OF COURT FILING FEES (Related Doc # 7) signed on 6/19/2012 . (Urbalejo, Aida) Modified on 6/20/2012 (Urbalejo, Aida). (Entered: 06/19/2012)
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)
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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
Updated
Apr 10, 2016
Last checked
Nov 26, 2015
    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

    Us Trustee

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

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