CASE NUMBER
2:15-bk-10925
2:15-bk-10925
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 26, 2015 | 1 | Petition Chapter 7 Voluntary Petition, 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 09/16/2015, Master Mailing due 09/2/2015, Schedules A-J due 09/9/2015. Statement of Financial Affairs due 09/9/2015, Attorney Disclosure Statement due 09/9/2015, Chapter 7 Statement of Current Monthly Income Due by 09/9/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 09/9/2015, filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of GREEN MONSTER USA, LLC (ALLEN, THOMAS) (Entered: 08/26/2015) | |
|---|---|---|---|
| Aug 26, 2015 | Receipt of Voluntary Petition (Chapter 7)(2:15-bk-10925) [other,volp7] ( 335.00) Filing Fee. Receipt number 25844597. Fee amount 335.00. (U.S. Treasury) (Entered: 08/26/2015) | ||
| Aug 26, 2015 | 2 | Meeting of Creditors scheduled for 09/28/2015 at 11:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (ALLEN, THOMAS) (Entered: 08/26/2015) | |
| Aug 27, 2015 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 08/27/2015) | |
| Aug 27, 2015 | 4 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 9/28/2015 at 11:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Fagan, Staci) (Entered: 08/27/2015) | |
| Aug 29, 2015 | 5 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)4 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 08/29/2015) | |
| Aug 29, 2015 | 6 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 08/29/2015) |
This case is closed and is no longer being updated.
| Anthony J. Lunt |
|---|
| Archer Norris |
| Babe Kilgore |
| Bank of America |
| Bank of America, N.A. |
| Barry L. Olsen |
| Gate 6, Inc. |
| James E. Shivley |
| Jon Samaha |
| Khalsa McBrearty Accountancy, LLP |
| One Energy of Arizona, LLC |
| One Energy of Utah, LLC |
| One Management of Nevada, Inc. |
| Poli & Ball, PLC |
| Ricoh USA Inc. |
GREEN MONSTER USA, LLC
13389 N. 102ND PLACE
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx7987
THOMAS 1 ALLEN
ALLEN MAGUIRE & BARNES, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@ambazlaw.com
LOTHAR GOERNITZ
P.O. BOX 32961
PHOENIX, AZ 85064-2961
602-263-5413
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 # |
|---|---|---|---|
| Mar 22 | LV Grill LLC | 7 | 3:2024bk30191 |
| Aug 31, 2023 | Laurel Village Bakery, LLC | 7 | 3:2023bk30596 |
| Jun 24, 2020 | Artisan Builders, LLC | 11 | 2:2020bk07501 |
| Jun 24, 2020 | Win Big Development, LLC | 11 | 2:2020bk07495 |
| Jul 27, 2016 | Emery Resource Holdings LLC | 11 | 2:16-bk-26511 |
| Mar 11, 2015 | ONE MANAGEMENT OF NEVADA, INC. | 7 | 2:15-bk-02568 |
| Aug 19, 2014 | IVEYFUND, LLC | 11 | 2:14-bk-12802 |
| Oct 9, 2013 | Malecot Marine Sarasota, LLC | 7 | 8:13-bk-13454 |
| Oct 9, 2013 | Speeler Enterprise, Inc. | 7 | 8:13-bk-13457 |
| Oct 9, 2013 | Malecot Marine Solutions, Inc. | 7 | 8:13-bk-13453 |
| Mar 20, 2013 | TRUE BLUE IMPORTS, LLC | 11 | 2:13-bk-04183 |
| Apr 18, 2012 | IVEY FUND LLC | 11 | 2:12-bk-08179 |
| Mar 30, 2012 | TRANSITIONAL LIVING CORPORATION | 7 | 2:12-bk-06672 |
| Jan 31, 2012 | Nickel & Dimer, llc | 11 | 2:12-bk-01779 |
| Sep 21, 2011 | Scottsdale Canal Development, LLC | 11 | 2:11-bk-26862 |
