CASE NUMBER
1:2019bk10311
1:2019bk10311
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 14, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Esperanza Enterprises, Inc. a New Mexico S Corporation. Chapter 11 Plan Exclusivity Period ends: 06/14/2019. Disclosure Statement Exclusivity Period ends: 06/14/2019. Schedule A/B due 02/28/2019. Schedule C due 02/28/2019. Schedule D due 02/28/2019. Schedule E/F due 02/28/2019. Schedule G due 02/28/2019. Schedule H due 02/28/2019. Schedule I due 02/28/2019. Schedule J due 02/28/2019. Summary of Assets and Liabilities due 02/28/2019. Statement of Financial Affairs due 02/28/2019. Statement of Your Current Monthly Income Form 122B due 02/28/2019. List of Equity Security Holders due 02/28/2019. 20 Largest Unsecured Creditors due 14 days before 02/28/2019. Mailing List of creditors due 14 days before 02/28/2019. Due date for papers to be filed within 14 days of petition: 02/28/2019. (Banning, Dennis) (Entered: 02/14/2019 at 17:35:38) | |
|---|---|---|---|
| Feb 14, 2019 | 2 | Signature page Filed by Debtor Esperanza Enterprises, Inc. a New Mexico S Corporation (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Banning, Dennis) (Entered: 02/14/2019 at 17:35:57) | |
| Feb 14, 2019 | 3 | Corporate Ownership Statement. Filed by Debtor Esperanza Enterprises, Inc. a New Mexico S Corporation. (Banning, Dennis) (Entered: 02/14/2019 at 17:37:25) | |
| Feb 14, 2019 | 4 | Tentatively Set: Meeting of Creditors with 341(a) meeting to be held on 03/14/2019 at 02:00 PM at Albuquerque: 500 Gold Ave SW, Room 12411. Deadline to file a complaint to determine dischargeability of certain debts under section 523(c): 05/13/2019. (Banning, Dennis) (Entered: 02/14/2019 at 17:37:29) | |
| Feb 14, 2019 | Receipt of filing fee for Voluntary Petition (Chapter 11)(19-10311-11) [misc,volp11] (1717.00). Receipt number 4291559, amount 1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 02/14/2019 at 17:40:35) |
This case is closed and is no longer being updated.
| ARF Financial, LLC c/o Turnbull & Born |
|---|
| Chex Systems, Inc. |
| Early Warning Services |
| Erendida Cazares |
| Internal Revenue Service |
| Jane M. Fertig |
| New Mexico Taxation & Revenue |
| Nob Hill Investors, LLC |
| Nob Hill Investors, LLC |
| Securities & Exchange Commission |
| TeleCheck Services |
Esperanza Enterprises, Inc. a New Mexico S Corporation
4209 San Mateo Boulevard NE
Albuquerque, NM 87110
BERNALILLO-NM
Tax ID / EIN: xx-xxx5448
Dennis A Banning
New Mexico Financial Law
320 Gold Ave, SW #1401
Albuquerque, NM 87102-3299
505-503-1637
Email: nmfl@nmfinanciallaw.com
United States Trustee
PO Box 608
Albuquerque, NM 87103-0608
505 248-6544
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 7, 2023 | XCEL Protective Services Inc. | 7 | 1:2023bk11106 |
| Jun 19, 2020 | Audio Excellence, Inc. | 7 | 1:2020bk11253 |
| May 16, 2019 | Jasmine Thai NM LLC, a New Mexico Limited Liabilit | 7 | 1:2019bk11147 |
| Nov 13, 2018 | Creative Foods, LLC a New Mexico Limited Liability | 11 | 1:2018bk12837 |
| Nov 11, 2018 | Creative Foods, LLC | 11 | 1:2018bk12823 |
| Aug 6, 2018 | Cashco, Inc., a New Mexico Corporation | 7 | 1:2018bk11968 |
| Aug 6, 2018 | Budget Payday Loans, a New Mexico Limited Partners | 7 | 1:2018bk11967 |
| Jul 20, 2018 | Jasmine Thai NM LLC, a New Mexico Limited Liabilit | 11 | 1:2018bk11818 |
| Sep 29, 2017 | John L. Salazar | 11 | 1:17-bk-12477 |
| Jul 21, 2017 | Indian Jewelers Supply Co., Inc. | 7 | 1:17-bk-11874 |
| Oct 26, 2016 | Medical Management Billing & Consulting, LLC | 11 | 1:16-bk-12640 |
| Mar 24, 2015 | Miata Specialists, L.L.C. | 7 | 1:15-bk-10709 |
| Dec 12, 2014 | Rio Foods, LLC | 7 | 1:14-bk-13594 |
| Feb 20, 2013 | Mariposa Services, LLC | 7 | 2:13-bk-14394 |
| Oct 2, 2012 | Creative School Portraits, Inc. | 11 | 1:12-bk-13652 |
