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Hines Point, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2019bk00544
TYPE / CHAPTER
Voluntary / 11

Filed

1-17-19

Updated

9-13-23

Last Checked

2-12-19

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Liabilities

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Docket

Last Updated
Jan 21, 2019
Last Entry Filed
Jan 19, 2019

Docket Entries by Quarter

Jan 17, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individual Master Mailing List due by 1/24/2019, filed by HINES POINT, LLC (Taylor, Erika) Additional attachment(s) added on 1/18/2019 (Fagan, Staci). (Entered: 01/17/2019)
Jan 17, 2019 2 Meeting of Creditors scheduled for 02/19/2019 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Taylor, Erika) (Entered: 01/17/2019)
Jan 17, 2019 3 Identification Requested, No identification provided by debtor. Copy of Debtor(s) ID due 01/31/2019, (Taylor, Erika) (Entered: 01/17/2019)
Jan 17, 2019 4 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Taylor, Erika) (Entered: 01/17/2019)
Jan 17, 2019 Receipt of Chapter 11 Filing Fee- $1717.00 from HINES POINT, LLC. Receipt Number 20106667. (ET) (Entered: 01/17/2019)
Jan 18, 2019 5 Notice of Appearance and Request for Notice filed by ELIZABETH C. AMOROSI of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(AMOROSI, ELIZABETH) (Entered: 01/18/2019)
Jan 18, 2019 6 Statement of Social Security Number Submitted (related document(s)1 Chapter 11 Voluntary Petition) (Fagan, Staci) (Entered: 01/18/2019)
Jan 18, 2019 7 Declaration Under Penalty of Perjury for Debtors Without an Attorney (Fagan, Staci) (Entered: 01/18/2019)
Jan 18, 2019 8 Schedules and Statements for Non-Individual filed by HINES POINT, LLC. (Fagan, Staci) (Entered: 01/18/2019)
Jan 19, 2019 9 BNC Certificate of Notice (related document(s)3 Identification Requested, Identity Confirmed Filed by Non Debtor.) (Admin.) (Entered: 01/19/2019)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:2019bk00544
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
Jan 17, 2019
Type
voluntary
Terminated
Mar 31, 2021
Updated
Sep 13, 2023
Last checked
Feb 12, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CITIBANK NA
    ELIZABETH W. DAILEY, ESQ.
    McCarthy & Holthus LLP
    SELECT PORTFOLIO SERVICING, INC.
    Select Portfolio Servicing, Inc.

    Parties

    Debtor

    HINES POINT, LLC
    PO BOX 10742
    PHOENIX, AZ 85064
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx8115

    Represented By

    HINES POINT, LLC
    PRO SE

    U.S. Trustee

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

    Represented By

    ELIZABETH C. AMOROSI
    OFFICE OF THE U.S. TRUSTEE
    230 N. 1ST AVENUE, SUITE 204
    PHOENIX, AZ 85003
    602-682-2600
    Fax : 602-514-7270

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