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I Spy Cigar Club, LLC

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2020bk07126
TYPE / CHAPTER
Voluntary / 7

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Filed

6-12-20

Updated

9-13-23

Last Checked

7-8-20

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Docket

Last Updated
Jun 15, 2020
Last Entry Filed
Jun 12, 2020

Docket Entries by Quarter

Jun 12, 2020 1 Petition Chapter 7 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 07/6/2020, filed by April Maxwell of Maxwell Law Group on behalf of I Spy Cigar Club, LLC (Maxwell, April) (Entered: 06/12/2020)
Jun 12, 2020 Receipt of Voluntary Petition (Chapter 7)(2:20-bk-07126) [other,volp7] ( 335.00) Filing Fee. Receipt number 32812296. Fee amount 335.00. (U.S. Treasury) (Entered: 06/12/2020)
Jun 12, 2020 2 Debtor Declaration Re: Electronic Filing filed by April Maxwell of Maxwell Law Group on behalf of I Spy Cigar Club, LLC. (Maxwell, April) (Entered: 06/12/2020)
Jun 12, 2020 3 Meeting of Creditors scheduled for 07/20/2020 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 06/12/2020)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2020bk07126
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
7
Filed
Jun 12, 2020
Type
voluntary
Terminated
May 12, 2021
Updated
Sep 13, 2023
Last checked
Jul 8, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    APS
    ARIZONA DEPARTMENT OF REVENUE
    ARIZONA DEPARTMENT OF REVENUE
    ASCENITIUM CAPITAL
    CENTURY LINK
    CHRISTOPHER MORRIS
    CHUCK MULLER
    CITY OF GLENDALE
    DAVID KRUGER
    DESERT ROSE
    GORDEN SINCLAIR IV
    JOHN FIELDER
    KOREY SIMS
    MODI CIGAR DISTRIBUTION
    Peteresa LLC
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    I Spy Cigar Club, LLC
    6729 N 57th Dr
    Glendale, AZ 85301
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx7345
    dba Desert Rose Cigar Lounge

    Represented By

    April Maxwell
    Maxwell Law Group
    1910 S Stapley Dr Suite 221
    Mesa, AZ 85204
    (480) 561-5050
    Email: april@maxwelllawgroup.law

    Trustee

    JILL H. FORD
    PO BOX 5845
    CAREFREE, AZ 85377
    480-575-8250

    U.S. Trustee

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

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