Docket Entries by Month
Jan 11, 2023 | 1 | Petition Chapter 11 Subchapter V 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 02/1/2023, Master Mailing due 01/18/2023, Schedules A/B-J due 01/25/2023. Statement of Financial Affairs due 01/25/2023, Attorney Disclosure Statement due 01/25/2023, Chapter 11 Statement of Current Monthly Income due by 01/25/2023, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 01/25/2023, Chapter 11 Plan Small Business Subchapter V Due by 04/11/2023. filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of FENIX GROUP, LLC (HAWKINS, D) (Entered: 01/11/2023) | |
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Jan 11, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-00155) [other,volp11] (1738.00) Filing Fee. Receipt number A35374754. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/11/2023) | ||
Jan 11, 2023 | 2 | Meeting of Creditors scheduled for 2/14/2023 at 09:00 AM as a Telephonic Hearing (341). (HAWKINS, D) (Entered: 01/11/2023) | |
Jan 11, 2023 | 3 | Notice of Appearance & Request for Notices filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 01/11/2023) | |
Jan 12, 2023 | 4 | Notice of Appointment of Subchapter V Trustee Christopher Simpson. filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE (Attachments: # 1 Exhibit A, Verified Statement of Christopher Simpson).(BERNATAVICIUS, EDWARD) (Entered: 01/12/2023) | |
Jan 12, 2023 | 5 | Request for Notice filed by VALERIE LASHALLE SMITH of PORTFOLIO RECOVERY ASSOCIATES, LLC on behalf of PRA Receivables Management, LLC. (SMITH, VALERIE) (Entered: 01/12/2023) | |
Jan 12, 2023 | 6 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (MAT) (Entered: 01/12/2023) | |
Jan 12, 2023 | 7 | Notice of Appearance Notice of Appearance and Request for Service filed by CHRISTOPHER CHARLES SIMPSON of Osborn Maledon, P.A. on behalf of CHRISTOPHER CHARLES SIMPSON.(SIMPSON, CHRISTOPHER) (Entered: 01/12/2023) | |
Jan 12, 2023 | 8 | Application to Employ Guidant Law, PLC as Counsel for Debtor filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of FENIX GROUP, LLC. (HAWKINS, D) (Entered: 01/12/2023) | |
Jan 12, 2023 | 9 | Verified Statement of Professional FRBP 2014 filed by D LAMAR HAWKINS of GUIDANT LAW, PLC on behalf of FENIX GROUP, LLC. (related document(s)8 Application to Employ) (HAWKINS, D) (Entered: 01/12/2023) | |
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Aiden Property Invenstments LLC |
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AJ Equity Group LLC |
Arizona Department of Revenue |
Best Egg |
Citizen One |
Corporate Fleet Leasing |
Corporate Turnaround |
Fox Capital Group Inc. |
Freedom Debt Relief |
Ghaneian Consulting, LLC |
Internal Revenue Service |
Levern Lowry |
Mountain America Credit Union |
PJF Investment Holdings, LLC |
PRA Receivables Management, LLC |
FENIX GROUP, LLC
919 N DYSART RD, SUITE V
AVONDALE, AZ 85323
MARICOPA-AZ
Tax ID / EIN: xx-xxx9543
D LAMAR HAWKINS
GUIDANT LAW, PLC
402 EAST SOUTHERN AVENUE
TEMPE, AZ 85282
602-888-9229
Fax : 480-725-0087
Email: lamar@guidant.law
ZCHAPTER 11 FMC
TERMINATED: 01/12/2023
CHRISTOPHER CHARLES SIMPSON
Osborn Maledon, P.A.
2929 N. Central Ave., 21st Fl.
PHOENIX, AZ 85012
602-640-9349
CHRISTOPHER CHARLES SIMPSON
Osborn Maledon, P.A.
2929 N. Central Ave., 21st Fl.
PHOENIX, AZ 85012
602-640-9349
Fax : 602-640-9050
Email: csimpson@omlaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Feb 26 | JCS TRANSPORT LLC | 7 | 2:2024bk01337 |
Mar 25, 2022 | AE SOLUTIONS, LLC | 11V | 2:2022bk01806 |
Jan 11, 2021 | OCTAGON DEVELOPMENT, LLC | 7 | 2:2021bk00140 |
Nov 10, 2017 | SUMBER MAS, LLC | 7 | 2:17-bk-13422 |
Apr 8, 2016 | BB&N LLC | 7 | 2:16-bk-03749 |
Dec 31, 2015 | AZ LANDSCAPE SOLUTIONS, INC. | 7 | 2:15-bk-16297 |
Dec 1, 2015 | Regency Park Capital 2011, Inc | 11 | 2:15-bk-15280 |
Oct 16, 2015 | BEST HOMES INVESTMENTS LLC | 7 | 2:15-bk-13281 |
Oct 13, 2015 | WESTRIDGE DENTAL GROUP, LTD | 11 | 2:15-bk-13076 |
Mar 5, 2015 | M&I Home Investments, LLC | 11 | 2:15-bk-02299 |
May 19, 2014 | BOB & STAN, LLC | 11 | 2:14-bk-07548 |
Mar 17, 2014 | GENUINE WARRANTY SOLUTIONS INC. | 11 | 2:14-bk-03572 |
Mar 11, 2014 | LIZANATAY HOLDINGS, LLC | 11 | 2:14-bk-03216 |
Mar 11, 2014 | ARIZONA LIZANATAY, L.L.C., AN ARIZONA LIMITED LIAB | 11 | 2:14-bk-03211 |
Jun 19, 2012 | MD MECHANICAL INC | 7 | 2:12-bk-13744 |