CASE NUMBER
2:2022bk00080
2:2022bk00080
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 5, 2022 | 1 | Petition Chapter 7 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 01/26/2022, filed by LASHAWN D. JENKINS of JENKINS LAW FIRM on behalf of DOMANI INTERNATIONAL, INC. (JENKINS, LASHAWN) (Entered: 01/05/2022) | |
|---|---|---|---|
| Jan 5, 2022 | Receipt of Voluntary Petition (Chapter 7)( 2:22-bk-00080) [other,volp7] ( 338.00) Filing Fee. Receipt number A34460023. Fee amount 338.00. (U.S. Treasury) (Entered: 01/05/2022) | ||
| Jan 5, 2022 | 2 | Meeting of Creditors scheduled for 2/8/2022 at 09:30 AM at UST RM 230 N 1ST AVE STE 102 PHOENIX AZ (341-PHX). (Scheduled Automatic Assignment, shared account) (Entered: 01/05/2022) |
This case is closed and is no longer being updated.
| Antonio Cabello |
|---|
| Cesar Cabello |
| Cynthia Cabello |
DOMANI INTERNATIONAL, INC.
3702 E. ROESER RD., SUITE 22
PHOENIX, AZ 85040
MARICOPA-AZ
Tax ID / EIN: xx-xxx3603
LASHAWN D. JENKINS
JENKINS LAW FIRM
9393 N. 90th Street
SUITE 102 #62
Scottsdale, AZ 85258
602-283-9868
Fax : 602-412-3954
Email: bk@thejenkinslawfirm.com
ERIC M. HALEY
PO BOX 13390
SCOTTSDALE, AZ 85267
602-218-5136
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 19 | Nikola Desert Logistics LLC | 11 | 1:2025bk10267 |
| Feb 19 | 4141 E Broadway Road LLC | 11 | 1:2025bk10266 |
| Feb 19 | Nikola H2 2081 W Placentia Lane LLC | 11 | 1:2025bk10265 |
| Feb 19 | Free Form Factory Inc. | 11 | 1:2025bk10264 |
| Feb 19 | Nikola Powersports LLC | 11 | 1:2025bk10263 |
| Feb 19 | Nikola Energy Company LLC | 11 | 1:2025bk10262 |
| Feb 19 | Nikola Motor Company LLC | 11 | 1:2025bk10261 |
| Feb 19 | Nikola Subsidiary Corporation | 11 | 1:2025bk10260 |
| Feb 19 | Nikola Properties, LLC | 11 | 1:2025bk10259 |
| Feb 19 | Nikola Corporation and Lead Class Plaintiff | 11 | 1:2025bk10258 |
| Jun 19, 2024 | SSE DEVELOPMENT AZ, LLC | 11 | 2:2024bk04919 |
| Sep 11, 2023 | DENCOH2O, LLC | 7 | 2:2023bk06286 |
| Mar 22, 2023 | TCS SOLUTIONS, LLC | 11 | 2:2023bk01760 |
| Oct 20, 2015 | TBK, INC. | 11 | 2:15-bk-13393 |
| Oct 24, 2012 | DETAIL DESIGN AND FABRICATION, INC. | 7 | 2:12-bk-23282 |
