Docket Entries by Quarter
Mar 16, 2020 | 1 | Petition Chapter 11 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 04/6/2020, Master Mailing due 03/23/2020, Schedules A/B-J due 03/30/2020. Statement of Financial Affairs due 03/30/2020, Attorney Disclosure Statement due 03/30/2020, Chapter 11 Statement of Current Monthly Income due by 03/30/2020, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 03/30/2020, filed by THOMAS 1 ALLEN of ALLEN BARNES & JONES,PLC on behalf of FRANK & LUPE II, LLC (ALLEN, THOMAS) (Entered: 03/16/2020) | |
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Mar 16, 2020 | Receipt of Voluntary Petition (Chapter 11)(2:20-bk-02778) [other,volp11] (1717.00) Filing Fee. Receipt number 32500377. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/16/2020) | ||
Mar 16, 2020 | 2 | Meeting of Creditors scheduled for 04/21/2020 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (ALLEN, THOMAS) (Entered: 03/16/2020) |
This case is closed and is no longer being updated.
Accurate Chemical & Services |
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Allstate Advance LLC/Fidelity Adv Inc |
Arizona Department of Revenue |
Frank & Maria Bernal |
Internal Revenue Service |
Mama Lola's |
Mama Lola's |
Mama Lola's |
Mama Lola's |
Mama Lola's |
Mama Lola's |
Mama Lola's |
Pink Plaza, LLC |
Prudential Overall Supply |
Sprig Plumbing & Drain Service |
FRANK & LUPE II, LLC
4121 N. MARSHAL WAY
SCOTTSDALE, AZ 85251
MARICOPA-AZ
Tax ID / EIN: xx-xxx7790
dba FRANK AND LUPES OLD MEXICO
THOMAS 1 ALLEN
ALLEN BARNES & JONES,PLC
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@allenbarneslaw.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 |
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 |
Feb 5, 2014 | FRANK & LUPE II, LLC | 11 | 2:14-bk-01457 |
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 |