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Gfi/Global Financial Investments, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:12-bk-01857
TYPE / CHAPTER
Voluntary / 11

Filed

2-1-12

Updated

4-13-16

Last Checked

2-2-12

Assets

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Liabilities

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Docket

Last Updated
Feb 2, 2012
Last Entry Filed
Feb 1, 2012

Docket Entries by Quarter

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

Feb 1, 2012 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 02/22/2012, Statement of Financial Affairs due 02/15/2012, Attorney Disclosure Statement due 02/15/2012, filed by HAROLD 1 CAMPBELL of CAMPBELL & COOMBS, P.C. on behalf of GFI/GLOBAL FINANCIAL INVESTMENTS, LLC (CAMPBELL, HAROLD) (Entered: 02/01/2012)
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Court
Arizona Bankruptcy Court
Case number
2:12-bk-01857
Assets
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Liabilities
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Judge
Randolph J. Haines
Chapter
11
Filed
Feb 1, 2012
Type
voluntary
Updated
Apr 13, 2016
Last checked
Feb 2, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    CASTLE CUSTOM HOMES
    DESERT DIAMOND HOMES LLC
    NEU-INVEST
    VFG LLC
    VINCENT E. JACKSON

    Parties

    Debtor

    GFI/GLOBAL FINANCIAL INVESTMENTS, LLC
    15560 N. FRANK LLOYD WRIGHT BLVD
    B4-436
    SCOTTSDALE, AZ 85260
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx9751

    Represented By

    HAROLD 1 CAMPBELL
    CAMPBELL & COOMBS, P.C.
    1811 S. ALMA SCHOOL ROAD
    SUITE 225
    MESA, AZ 85210
    480-839-4828
    Fax : 480-897-1461
    Email: heciii@haroldcampbell.com

    Us Trustee

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

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