Docket Entries by Month
May 19, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Master Mailing List due by 5/26/2023, Schedules/Statements due by 6/9/2023, Declaration Under Penalty of Perjury for Debtors Without an Attorney due by 6/9/2023, filed by HW DOVE BUSINESS INVESTMENT TR (SKG) Additional attachment(s) added on 5/19/2023 (SKG). (Entered: 05/19/2023) | |
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May 19, 2023 | 2 | Meeting of Creditors scheduled for 7/11/2023 at 09:30 AM as a Telephonic Hearing (341). (SKG) (Entered: 05/19/2023) | |
May 19, 2023 | 3 | ENTERED IN ERROR - Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (SKG) Modified on 5/19/2023 (SKG). (Entered: 05/19/2023) | |
May 19, 2023 | 4 | Statement of Social Security Number Submitted (related document(s)1 Chapter 7 Voluntary Petition) (SKG) (Entered: 05/19/2023) | |
May 19, 2023 | 5 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (SKG) (Entered: 05/19/2023) | |
May 19, 2023 | Receipt of Chapter 7 Filing Fee - $338.00 from Hw Dove Business Investment Tr. Receipt Number 40026998. (SG) (admin) (Entered: 05/19/2023) | ||
May 21, 2023 | 6 | BNC Certificate of Notice (related document(s)5 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 05/21/2023) | |
May 24, 2023 | 7 | Notice of Appearance filed by CYNTHIA L. JOHNSON of LAW OFFICE OF CYNTHIA JOHNSON on behalf of Capital Fund Reit, LLC.(JOHNSON, CYNTHIA) (Entered: 05/24/2023) | |
May 24, 2023 | 8 | Motion for Relief from Stay (188.00 fee) filed by CYNTHIA L. JOHNSON of LAW OFFICE OF CYNTHIA JOHNSON on behalf of Capital Fund Reit, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 2(a) # 4 Exhibit 3). (JOHNSON, CYNTHIA) (Entered: 05/24/2023) | |
May 24, 2023 | Receipt of Motion for Relief from Stay (188.00 fee)( 4:23-bk-03333-BMW) [motion,185] ( 188.00) Filing Fee. Receipt number A35689480. Fee amount 188.00. (U.S. Treasury) (Entered: 05/24/2023) | ||
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1SHARPE OPPORTUNITY INTERMEDIATE TRUST |
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CAPITAL FUND I, LLC |
Capital Fund REIT, LLC |
CLEAR CHOICE FUND |
CLOUDFUND LLC |
FORWARD FINANCING, LLC |
FUNDBOX |
MANTIS FUNDING LLC |
PARK PLACE FINANCE |
SERVIS ONE, INC. |
HW DOVE BUSINESS INVESTMENT TR
7959 N THORNYDALE RD
UNIT 89367
TUCSON, AZ 85752
PIMA-AZ
Tax ID / EIN: xx-xxx8002
HW DOVE BUSINESS INVESTMENT TR
PRO SE
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 # |
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Dec 6, 2023 | SETTLERS WEST HOME BUILDER LLC | 7 | 4:2023bk08761 |
Jun 30, 2022 | WHETSTONE PARTNERS, LLP | 11 | 4:2022bk04271 |
May 27, 2021 | SUNSHINE INDUSTRIES, INC. | 11V | 4:2021bk04140 |
Jul 14, 2019 | GREEN FIELDS SCHOOL | 11 | 4:2019bk08642 |
Jul 25, 2018 | ABC INSURANCE | 11 | 4:2018bk08825 |
Jan 20, 2015 | SKINNY MATT'S, L.L.C. | 11 | 4:15-bk-00539 |
Aug 8, 2014 | VALUE PRINTED CIRCUITS INC | 7 | 4:14-bk-12284 |
Jul 2, 2014 | Arizona La Cholla, L.L.C. | 11 | 4:14-bk-10254 |
Jul 29, 2013 | SMALL TOWN DREAM HOMES, LLC | 11 | 4:13-bk-12978 |
Jul 29, 2013 | SMALL TOWN DREAM HOMES, LLC | 11 | 3:13-bk-12978 |
Apr 7, 2013 | QUANTA TECHNOLOGIES, LLC | 11 | 4:13-bk-05391 |
Apr 5, 2013 | REGENX LTD. | 7 | 2:13-bk-12896 |
Feb 1, 2013 | AUFMUTH, INC. | 11 | 4:13-bk-01466 |
Nov 16, 2012 | Conquest Santa Fe, LLC | 11 | 4:12-bk-24937 |
Jun 5, 2012 | MJM LANDSCAPE ASSOC. INC. | 11 | 4:12-bk-12551 |