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DM & KC, LLC, a New Mexico limited liability compa

COURT
New Mexico Bankruptcy Court
CASE NUMBER
1:2023bk10976
TYPE / CHAPTER
Voluntary / 11

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Filed

10-31-23

Updated

3-31-24

Last Checked

11-27-23

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Docket

Last Updated
Nov 6, 2023
Last Entry Filed
Nov 3, 2023

Docket Entries by Month

Oct 31, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1738 Filed by DM & KC, LLC, a New Mexico limited liability company. Schedule A/B due 11/14/2023. Schedule D due 11/14/2023. Schedule E/F due 11/14/2023. Schedule G due 11/14/2023. Schedule H due 11/14/2023. Summary of Assets and Liabilities due 11/14/2023. Statement of Financial Affairs due 11/14/2023. Due date for papers to be filed within 14 days of petition: 11/14/2023. Chapter 11 Plan Exclusivity Period ends: 02/28/2024. Disclosure Statement Exclusivity Period ends: 02/28/2024. (Gatton, Christopher) (Entered: 10/31/2023 at 15:35:53)
Oct 31, 2023 2 Signature page Filed by Debtor DM & KC, LLC, a New Mexico limited liability company (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Gatton, Christopher) (Entered: 10/31/2023 at 15:36:42)
Oct 31, 2023 Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-10976-11) [misc,volp11] (1738.00). Receipt number A5509590, amount 1738.00. (re:Doc# 1) (U.S. Treasury) (Entered: 10/31/2023 at 15:37:56)
Oct 31, 2023 3 Application to Employ: Giddens and Gatton Law, P.C. as Counsel for Debtor Filed by Debtor DM & KC, LLC, a New Mexico limited liability company. (Attachments: # 1 Exhibit Affidavit Pursuant to Rules 2014 and 2016) (Gatton, Christopher) (Entered: 10/31/2023 at 16:03:00)
Oct 31, 2023 4 Notice of Entry of Appearance and Request for Notice. Filed by Mary L. Johnson of DOJ-Ust on behalf of U.S. Trustee United States Trustee. (Johnson, Mary) (Entered: 10/31/2023 at 16:45:31)
Nov 1, 2023 5 Notice of Entry of Appearance and Request for Notice. Filed by Jaime A. Pena of DOJ-Ust on behalf of U.S. Trustee United States Trustee. (Pena, Jaime) (Entered: 11/01/2023 at 11:28:20)
Nov 1, 2023 TEXT-ONLY NOTICE by Clerk of Court: Notice of Error to Christopher Gatton: The documents selected on the signature page NM LF 902A does not match the documents filed. As a result, an unsigned Official Form 204 Ch 11: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders appears on the docket. Deadline for Correction of Error: 11/06/2023 THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED (RE: related document(s)2 Signature page). NOE Review Date: 11/7/2023. (pts) (Entered: 11/01/2023 at 11:30:32)
Nov 1, 2023 Set Deficiency Deadlines . List of Equity Security Holders due 11/14/2023. (pts) (Entered: 11/01/2023 at 11:32:08)
Nov 1, 2023 TEXT-ONLY NOTICE by Clerk of Court: Notice of failure to file corporate ownership statement: the corporate ownership statement required by Fed. R. Bankr. P. 1007(a)(1) to be filed with the petition has not been filed in this case, or the corporate ownership statement required by Fed. R. Bankr. P. 7007.1 to be filed with the corporate party's first pleading in an adversary proceeding has not been filed in this adversary proceeding. If the statement is not filed within ten (10) days of the date of this notice, further action will be taken by the Court. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED . Deadline for submission of Corporate Ownership Statement: 11/13/2023. Re-Audit date: 11/13/2023. (pts) (Entered: 11/01/2023 at 11:37:35)
Nov 1, 2023 Set Judge Code Flag to TA (Thuma-Albuquerque) . (pts) (Entered: 11/01/2023 at 11:38:25)
Nov 1, 2023 6 TEXT ONLY ENTRY: Meeting of Creditors with 341(a) meeting to be held on 11/30/2023 at 11:00 AM at US Trustee: Teleconference # 1-877-520-1744, Passcode: 4678370. Deadline to object to dischargeability of certain debts under section 523(c): 1/29/2024. (Scheduled Automatic Assignment, shared account) (Entered: 11/01/2023 at 12:01:57)
Nov 1, 2023 7 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (RE: related document(s) 6 Meeting (AutoAssign Chapter 11 business)). (pts) (Entered: 11/01/2023 at 12:10:06)
Nov 1, 2023 8 List of Equity Security Holders Filed by Debtor DM & KC, LLC (RE: related document(s) Set Deficiency Deadlines). (Gatton, Christopher) (Entered: 11/01/2023 at 13:47:34)

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Case Information

Court
New Mexico Bankruptcy Court
Case number
1:2023bk10976
Assets
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Liabilities
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Judge
David T. Thuma
Chapter
11
Filed
Oct 31, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Nov 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Corley Nissan LLC, c/o Debora M. Money
    Corley Nissan, LLC
    Debora M. Money
    Eddie B. Corley, Sr.
    Gladys Corley
    IRS
    IRS
    K&T, LLC
    K&T, LLC d/b/a Carite of Gallup
    Kaul D. Corley, Sr.
    New Mexico Dept Taxation & Revenue
    New Mexico Taxation & Revenue Department
    Prins Bank
    QUALITY MOTORS, MOHAMED ADI, AMED ADI
    Securities & Exchange Commission
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DM & KC, LLC, a New Mexico limited liability company
    1000 W. Jefferson Ave
    Gallup, NM 87301
    MCKINLEY-NM
    Tax ID / EIN: xx-xxx5284

    Represented By

    Elizabeth V Friedenstein
    Giddens & Gatton Law, P.C.
    10400 Academy Rd NE
    Suite 350
    Albuquerque, NM 87111
    505-271-1053
    Fax : 505-271-4848
    Email: elizabeth@giddenslaw.com
    Christopher M Gatton
    Giddens & Gatton Law, P.C.
    10400 Academy NE, Suite 350
    Albuquerque, NM 87111
    505-271-1053
    Email: chris@giddenslaw.com
    George D. Giddens, Jr
    Giddens & Gatton Law P.C.
    10400 Academy Rd NE Ste 350
    Albuquerque, NM 87111-1229
    505-271-1053
    Fax : 505-271-4848
    Email: dave@giddenslaw.com

    Trustee

    Debtor in Possession

    U.S. Trustee

    United States Trustee
    PO Box 608
    Albuquerque, NM 87103-0608
    505 248-6544

    Represented By

    Mary L. Johnson
    DOJ-Ust
    PO Box 608
    Albuquerque, NM 87103
    202-834-4113
    Email: mary.l.johnson@usdoj.gov
    Jaime A. Pena
    DOJ-Ust
    P.O. Box 608
    Albuquerque, NM 87103-0608
    202-573-6968
    Email: Jaime.A.Pena@usdoj.gov
    Daniel White
    DOJ-Ust
    PO Box 608
    Albuquerque, NM 87103-0608
    202-702-3419
    Email: dan.white@usdoj.gov

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