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Indian Jewelers Supply Co., Inc.

COURT
New Mexico Bankruptcy Court
CASE NUMBER
1:17-bk-11874
TYPE / CHAPTER
Voluntary / 7

Filed

7-21-17

Updated

11-16-20

Last Checked

12-10-20

Assets

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Liabilities

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Docket

Last Updated
Dec 10, 2020
Last Entry Filed
Nov 15, 2020

Docket Entries by Year

There are 373 older docket entries.

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Feb 15, 2020 339 BNC Certificate of Notice (RE: related document(s)331 Order on Objection to Claim). No. of Notices: 1. Notice Date 02/15/2020. (Admin.) (Entered: 02/15/2020 at 22:33:38)
Feb 19, 2020 340 Application for Compensation for Steven W. Johnson, Trustee's Accountant, Period: 11/6/2019 to 2/19/2020, Fees: $1161.37, Expenses: $0.00. Filed by Attorney Philip J. Montoya. (Montoya, Philip) (Entered: 02/19/2020 at 17:51:40)
Mar 3, 2020 341 Amended Order Allowing Compensation for Craig Dill & Associates, Inc. (RE: related document(s)244 Order on Application for Compensation). (far) (Entered: 03/03/2020 at 11:22:53)
Mar 4, 2020 342 Application for Compensation for Philip J. Montoya, Trustee's Attorney, Period: 10/30/2019 to 3/4/2020, Fees: $2,650.00, Expenses: $355.61. Filed by Attorney Philip J. Montoya. (Montoya, Philip) (Entered: 03/04/2020 at 11:09:51)
Mar 5, 2020 343 BNC Certificate of Notice (RE: related document(s)341 Generic (Order)). No. of Notices: 1. Notice Date 03/05/2020. (Admin.) (Entered: 03/05/2020 at 22:34:27)
Mar 19, 2020 344 Chapter 7 Trustee's Final Report filed on behalf of Trustee Philip J. Montoya. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report and files it on behalf of Trustee Philip J. Montoya. Filed by United States Trustee. (Kingsland, Stacy) (Entered: 03/19/2020 at 13:30:06)
Mar 20, 2020 345 Notice of Deadline to File Objections: Notice served March 20, 2020. Number of days in objection period: 21 + 3 days for mailing. Notice given to parties listed. (RE: related document(s)342 Application for Compensation). (Attachments: # 1 Exhibit) (Montoya, Philip) (Entered: 03/20/2020 at 10:32:27)
Mar 20, 2020 346 Notice of Deadline to File Objections: Notice served March 20, 2020. Number of days in objection period: 21 + 3 days for mailing. Notice given to parties listed. (RE: related document(s)340 Application for Compensation). (Attachments: # 1 Exhibit) (Montoya, Philip) (Entered: 03/20/2020 at 10:35:15)
Mar 20, 2020 347 Application for Compensation for Philip J. Montoya, Trustee Chapter 7, Period: to, Fees: $17,049.23, Expenses: $2,767.17. See Trustee's Final Report, paragraph 8, to view the Application. Notice of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR): Notice served March 20, 2020. Number of days in objection period: 21 + 3 days for mailing. Notice given to parties listed. Filed by Trustee Philip J. Montoya (RE: related document(s)344 Final Report (TFR) and UST's Review of Trustee's Final Report filed by U.S. Trustee United States Trustee). (Attachments: # 1 Exhibit) (Montoya, Philip) (Entered: 03/20/2020 at 10:39:17)
Mar 25, 2020 348 Notice of Status Conference. (RE: related document(s)344 Final Report (TFR) and UST's Review of Trustee's Final Report). Status conference to be held on 4/6/2020 at 09:30 AM in Judge Thuma's Hearing Room. (crl) (Entered: 03/25/2020 at 13:36:36)
Show 10 more entries
Apr 6, 2020 356 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: BNSF LOGISTICS LLC (Claim No. 65) To Argo Partners. Fee Amount $25 Filed by Creditor Argo Partners. (Gold, Matthew) (Entered: 04/06/2020 at 10:02:54)
Apr 6, 2020 Receipt of filing fee for Transfer of Claim( 17-11874-t7) [claims,trclm] ( 25.00). Receipt number A4674714, amount 25.00. (re:Doc# 356) (U.S. Treasury) (Entered: 04/06/2020 at 10:04:35)
Apr 7, 2020 TEXT ONLY ENTRY OF HEARING MINUTES. THERE ARE NO DOCUMENTS ATTACHED. Start Time: 10:23 a.m. End Time: 10:32 a.m.; Status Conference held on April 6, 2020. Appearances: Trustee: Phil Montoya; Attorney for UST: Alice Page. Montoya to submit order to dispose of documents; UST to approve as to form. (crl) (Entered: 04/07/2020 at 11:01:46)
Apr 8, 2020 357 PDF with attached Audio File. Court Date & Time [ 4/6/2020 10:23:56 AM ]. File Size [ 5565 KB ]. Run Time [ 00:09:17 ]. (admin). (Entered: 04/08/2020 at 15:45:02)
Apr 8, 2020 358 BNC Certificate of Notice (RE: related document(s)356 Transfer of Claim). No. of Notices: 1. Notice Date 04/08/2020. (Admin.) (Entered: 04/08/2020 at 22:39:56)
Apr 15, 2020 359 Order Granting Application For Compensation (Related Doc # 340) for Trustee's Accountant, Steven W. Johnson, fees awarded: $1161.37, expenses awarded: $0.00. (mrm) (Entered: 04/15/2020 at 16:47:29)
Apr 15, 2020 360 Order Granting Application For Compensation (Related Doc # 342) for Trustee's Attorney, Philip J. Montoya, fees awarded: $2650.00, expenses awarded: $355.61. (mrm) (Entered: 04/15/2020 at 16:49:31)
Apr 21, 2020 361 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Thunderbird Supply Company, Inc. (Claim No. 48) To Argo Partners. Fee Amount $25 Filed by Creditor Argo Partners. (Gold, Matthew) (Entered: 04/21/2020 at 08:54:49)
Apr 21, 2020 Receipt of filing fee for Transfer of Claim( 17-11874-t7) [claims,trclm] ( 25.00). Receipt number A4689424, amount 25.00. (re:Doc# 361) (U.S. Treasury) (Entered: 04/21/2020 at 08:57:41)
Apr 23, 2020 362 BNC Certificate of Notice (RE: related document(s)361 Transfer of Claim). No. of Notices: 1. Notice Date 04/23/2020. (Admin.) (Entered: 04/23/2020 at 22:30:12)

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Case Information

Court
New Mexico Bankruptcy Court
Case number
1:17-bk-11874
Assets
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Liabilities
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Judge
David T. Thuma
Chapter
7
Filed
Jul 21, 2017
Type
voluntary
Terminated
Nov 13, 2020
Updated
Nov 16, 2020
Last checked
Dec 10, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    3-D ENGRAVING, INC
    A J OSTER WEST, INC.
    A TOUCH OF SANTA FE
    A-TECH SECURITY INC
    A.R.C. TRADERS INC.
    ABCWUA-2938449560
    ABCWUA-4938449560
    ABF FREIGHT SYSTEM INC.
    ABRASIVE TECHNOLOGY
    ABSOLUTE JEWELRY
    ACCU CUTTER COMPANY
    ACCURATE MACHINE & TOOL CO. INC
    ACTON, HUGH
    ADAM, CHRIS
    ADEMS CREATIONS2/ DEB'Z-N-STITCHES
    There are 722 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Indian Jewelers Supply Co., Inc., a New Mexico Corporation
    PO Box 3647
    Albuqurque, NM 87190
    BERNALILLO-NM
    Tax ID / EIN: xx-xxx3086

    Represented By

    Dennis A Banning
    New Mexico Financial Law
    320 Gold Ave, SW #1401
    Albuquerque, NM 87102-3299
    505-503-1637
    Email: nmfl@nmfinanciallaw.com
    Jason Michael Cline
    Jason Cline, LLC
    2601 Wyoming Blvd. NE
    Suite 108
    Albuquerque, NM 87112
    719-930-9011
    Email: jason@attorneyjasoncline.com
    Don F Harris
    320 Gold Avenue SW, Suite 1401
    Albuquerque, NM 87102
    505-503-1637
    Email: nmfl@nmfinanciallaw.com

    Trustee

    Philip J. Montoya
    Trustee
    1122 Central Ave SW Ste #3
    Albuquerque, NM 87102
    505-244-1152

    Represented By

    Philip J Montoya
    1122 Central Ave SW Ste #3
    Albuquerque, NM 87102
    505-244-1152
    Email: pmontoya@swcp.com

    U.S. Trustee

    United States Trustee
    PO Box 608
    Albuquerque, NM 87103-0608
    505 248-6544

    Represented By

    Alice Nystel Page
    Office of the U.S. Trustee
    PO Box 608
    Albuquerque, NM 87103-0608
    505-248-6550
    Fax : 505-248-6558
    Email: Alice.N.Page@usdoj.gov
    TERMINATED: 05/19/2020
    Christopher Pattock
    Office of U.S. Trustee
    PO Box 608
    Albuquerque, NM 87103
    505-248-6545
    Fax : 505-248-6558
    Email: Christopher.J.Pattock@usdoj.gov
    Jaime A. Pena
    Office of the U.S. Trustee
    P.O. Box 608
    Albuquerque, NM 87103-0608
    505-248-6544
    Email: jaime.a.pena@usdoj.gov

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