Docket Entries by Year
Feb 5, 2014 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 02/26/2014, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 02/19/2014. Statement of Financial Affairs due 02/19/2014, Attorney Disclosure Statement due 02/19/2014, Individual Debtor Statement of Current Monthly Income due by 02/19/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 02/19/2014, filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of FRANK & LUPE II, LLC (ALLEN, THOMAS) (Entered: 02/05/2014) | |
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Feb 5, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-01457) [other,volp11] (1213.00) Filing Fee. Receipt number 22513272. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/05/2014) | ||
Feb 5, 2014 | 2 | Meeting of Creditors scheduled for 03/11/2014 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (ALLEN, THOMAS) (Entered: 02/05/2014) | |
Feb 5, 2014 | 3 | Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of FRANK & LUPE II, LLC. (ALLEN, THOMAS) (Entered: 02/05/2014) | |
Feb 5, 2014 | 4 | Verified Statement of Thomas H. Allen in Support of Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of FRANK & LUPE II, LLC. (related document(s)3 Application to Employ) (ALLEN, THOMAS) (Entered: 02/05/2014) | |
Feb 5, 2014 | 5 | Notice of Lodging Proposed Order filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of FRANK & LUPE II, LLC (related document(s)3 Application to Employ) (Attachments: # 1 Exhibit A).(ALLEN, THOMAS) (Entered: 02/05/2014) |
This case is closed and is no longer being updated.
AirForbes One dba TempRite Refrigeration |
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Allstate Advance, LLC |
Arizona Department of Revenue |
Beckham & Penner |
Fidelity Advance, Inc. |
Frank & Lupe I, LLC |
French's Meat |
Internal Revenue Service |
Old Town Tortilla Factory |
Pink Plaza, LLC |
Shamrock Foods Company |
US Foods, Inc. |
FRANK & LUPE II, LLC
4121 MARSHAL WAY
SCOTTSDALE, AZ 85251
MARICOPA-AZ
Tax ID / EIN: xx-xxx7790
dba FRANK AND LUPES OLD MEXICO
THOMAS 1 ALLEN
ALLEN, SALA & BAYNE, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@asbazlaw.com
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 # |
---|---|---|---|
Dec 9 | Linear Companies, LLC | 11 | 2:2024bk10532 |
Dec 9 | 3265 E. Vallley Vista, LLC | 11 | 2:2024bk10529 |
Aug 14 | Gresham Worldwide, Inc. | 11 | 2:2024bk06732 |
May 20, 2021 | THUNDERBIRD GLOBAL DEVELOPMENT LLC | 11V | 2:2021bk03962 |
Mar 18, 2020 | KARISCOM, LLC | 11V | 2:2020bk02878 |
Mar 16, 2020 | FRANK & LUPE II, LLC | 11 | 2:2020bk02778 |
May 8, 2019 | Bus & Truck Service, Inc. | 7 | 9:2019bk10855 |
Jan 29, 2019 | NXS CONSTRUCTION, LLC | 7 | 2:2019bk00990 |
Dec 31, 2018 | Watershed Tech Services. LLC | 7 | 1:2018bk15170 |
Mar 27, 2017 | PRADO MANAGEMENT LLC | 11 | 2:17-bk-02989 |
Apr 18, 2014 | EDDIE'S HOUSE, LLC | 11 | 2:14-bk-05693 |
Feb 17, 2014 | N.E.P. HOLDING LLC | 11 | 2:14-bk-01863 |
May 12, 2013 | LODGE PARTNERS, LLC | 11 | 4:13-bk-07952 |
Dec 13, 2012 | DESTINY NETWORKING, LLC. | 7 | 2:12-bk-23620 |
Jul 5, 2012 | MONTECITO AT MIRABEL DEVELOPMENT, L.L.C. | 11 | 2:12-bk-15110 |