CASE NUMBER
3:15-bk-33246
3:15-bk-33246
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 14 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 11, 2015 | 14 | Order converting hearing on motion to dismiss alleged involuntary petition to status conference Entered on 9/11/2015 (RE: related document(s)7 Motion to dismiss case filed by Alleged Debtor Dinoco Inc.). (Dugan, S.) | ||
| Sep 13, 2015 | 15 | BNC certificate of mailing - PDF document. (RE: related document(s)14 Order converting hearing on motion to dismiss alleged involuntary petition to status conference Entered on 9/11/2015 (RE: related document(s)7 Motion to dismiss case filed by Alleged Debtor Dinoco Inc.). (Dugan, S.)) No. of Notices: 1. Notice Date 09/13/2015. (Admin.) | ||
| Sep 14, 2015 | 16 | Clerk's correspondence requesting amended witness list with corrected case number from attorney for petitioning creditor. (RE: related document(s)11 Witness List for Petitioning Creditors filed by Petitioning Creditor Hartford Energy, Inc. (RE: related document(s)7 Motion to dismiss case ).) Responses due by 9/15/2015. (Mathews, M.) | ||
| Sep 16, 2015 | 17 | Support/supplemental documentjoint status conference submission of alleged debtor and petitioning creditors filed by Petitioning Creditor Hartford Energy, Inc. (RE: related document(s)3 Standing scheduling order regarding involuntary cases). (Steirer, Mark) | ||
| Sep 21, 2015 | 18 | Status Conference held on 9/15/2015., Hearing set (RE: related document(s)7 Motion to dismiss case filed by Alleged Debtor Dinoco Inc. Objections due by 8/24/2015. Trial date set for 11/3/2015 at 09:30 AM at Dallas Judge Jernigan Ctrm. Appearances: M. Steirer for certain petitioning creditors; J. Lacome for alleged debtor. Nonevidentiary status conference. Court heard various background facts and discussed scheduling with parties. Trial if necessary will be 11/3/15. Mr. Steirer to upload order that reflects various scheduling ordered by the court. (Ecker, C.) (Filed: 09/15/2015) | ||
| Sep 25, 2015 | 19 | Order regarding trial date and other matters. ORDERED that a trial to determine whether an order for relief should be entered will be held on November 3, 2015 at 9:30 AM. Further deadlines per order. Entered on 9/25/2015 (RE: related document(s)1 Involuntary petition (chapter 7) filed by Petitioning Creditor Carla Maloy, Petitioning Creditor Hartford Energy, Inc., Petitioning Creditor Stanton Freeze, Alleged Debtor Dinoco Inc.). (Dugan, S.) | ||
| Sep 27, 2015 | 20 | BNC certificate of mailing - PDF document. (RE: related document(s)19 Order regarding trial date and other matters. ORDERED that a trial to determine whether an order for relief should be entered will be held on November 3, 2015 at 9:30 AM. Further deadlines per order. Entered on 9/25/2015 (RE: related document(s)1 Involuntary petition (chapter 7) filed by Petitioning Creditor Carla Maloy, Petitioning Creditor Hartford Energy, Inc., Petitioning Creditor Stanton Freeze, Alleged Debtor Dinoco Inc.). (Dugan, S.)) No. of Notices: 4. Notice Date 09/27/2015. (Admin.) | ||
| Oct 1, 2015 | 21 | Order for relief with Notice of Deficiency. Entered on 10/1/2015. Incomplete Filings due by 10/15/2015. (Dugan, S.) | ||
| Oct 1, 2015 | 22 | Meeting of creditors 341(a) meeting to be held on 10/27/2015 at 10:40 AM at Dallas 341 Rm 524. (Dugan, S.) | ||
| Oct 3, 2015 | 23 | BNC certificate of mailing. (RE: related document(s)21 Order for relief with Notice of Deficiency. Entered on 10/1/2015. Incomplete Filings due by 10/15/2015. (Dugan, S.)) No. of Notices: 1. Notice Date 10/03/2015. (Admin.) | ||
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| Nov 12, 2015 | Continuance of meeting of creditors originally scheduled for 11/10/2015. To be continued on 12/7/2015 at 09:30 AM at Dallas 341 Rm 524. (Reed, Diane) | |||
| Nov 12, 2015 | Hearing held on 11/10/2015. (RE: related document(s)26 Motion to withdraw as attorney (Joseph LaCome) filed by Debtor Dinoco Inc.) Appearances: D. Elmquist for Trustee; M. Steirer for Petitioning Creditor; J. Lacome (telephonically) for Dinoco. Court ordered Mr. LaCome to appear on 12/7/15 at 9:30 am for a continued section 341 meeting and to cooperate with Trustee. Court will not allow Mr. LaCome to withdraw until he has provided testimony, provided information to assist with schedules and SOFAs, and otherwise cooperated as required pursuant to section 521. (Ecker, C.) (Filed: 11/10/2015) | |||
| Nov 24, 2015 | 32 | Certificate of No Objection filed by Trustee Diane G. Reed (RE: related document(s)29 Application to employ Reed & Elmquist, P.C. as Attorney ). (Elmquist, David) | ||
| Dec 4, 2015 | 33 | Order granting application to employ Reed & Elmquist, P.C. as Attorney for trustee (related document # 29) Entered on 12/4/2015. (Rebecek, B) | ||
| Dec 18, 2015 | Chapter 7 Trustee's Report of No Distribution: I, Diane G. Reed, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Meeting held and concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned: $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment: $ 0.00. (Reed, Diane) | |||
| Jan 19, 2016 | 34 | Statement of financial affairs for a non-individual . Filed by Debtor Dinoco Inc.. (LaCome, Joseph) | ||
| Jan 19, 2016 | 35 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Dinoco Inc.. (Attachments: # 1 Schedule ab # 2 Schedule d # 3 Schedule ef # 4 Schedule g # 5 Schedule h) (LaCome, Joseph) | ||
| Feb 1, 2016 | 36 | Clerk's correspondence requesting amended schedules to include signature of counsel or debtor representative from attorney for debtor. (RE: related document(s)35 Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Dinoco Inc.. (Attachments: # 1 Schedule ab # 2 Schedule d # 3 Schedule ef # 4 Schedule g # 5 Schedule h)) Responses due by 2/8/2016. (Dugan, S.) | ||
| Feb 5, 2016 | 37 | Declaration Under Penalty of Perjury for Non-individual Debtors filed by Debtor Dinoco Inc.. (LaCome, Joseph) | ||
| Mar 23, 2016 | 38 | Order granting motion to withdraw as attorney (attorney Joseph LaCome terminated). (related document # 26) Entered on 3/23/2016. (Dugan, S.) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
Dinoco Inc.
3260 N. Hayden Rd, Ste. 210-332
Scottsdale, AZ 85251
MARICOPA-AZ
(415) 847-9954
Tax ID / EIN: xx-xxx2568
fka Dinoco Oil Inc.
Dinoco Inc.
PRO SE
Joseph LaCome
Lacome Law
64 E. Broadway Rd.
Suite 200
Tempe, AZ 85282
(415) 847-1944
Fax : 415-532-3247
Email: lacomelaw@gmail.com
TERMINATED: 03/23/2016
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
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