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Frank & Lupe Ii, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2020bk02778
TYPE / CHAPTER
Voluntary / 11

Filed

3-16-20

Updated

3-17-20

Last Checked

4-8-20

Assets

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Liabilities

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Docket

Last Updated
Mar 17, 2020
Last Entry Filed
Mar 16, 2020

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 16 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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Court
Arizona Bankruptcy Court
Case number
2:2020bk02778
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
Mar 16, 2020
Type
voluntary
Updated
Mar 17, 2020
Last checked
Apr 8, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Accurate Chemical & Services
    Allstate Advance LLC/Fidelity Adv Inc
    Arizona Department of Revenue
    Frank & Maria Bernal
    Internal Revenue Service
    Mama Lola's
    Pink Plaza, LLC
    Prudential Overall Supply
    Sprig Plumbing & Drain Service
    Time Payment Corp
    Mama Lola's
    Mama Lola's
    Mama Lola's
    Mama Lola's
    Mama Lola's
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    FRANK & LUPE II, LLC
    4121 N. MARSHAL WAY
    SCOTTSDALE, AZ 85251
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx7790
    dba FRANK AND LUPES OLD MEXICO

    Represented By

    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

    Us Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 18 KARISCOM, LLC 11 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
    Aug 25, 2017 ARIZONA FUNDRAISING SOLUTIONS, INC. 11 2:17-bk-10016
    Jul 3, 2017 KAZBAR LLC 11 2:17-bk-07611
    Jul 3, 2017 COWBOY CIAO LLC parent case 11 2:17-bk-07613
    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
    Mar 12, 2013 GSC HOLDINGS, LLC 11 2:13-bk-03555
    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