CASE NUMBER
2:15-bk-01912
2:15-bk-01912
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 26, 2015 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 03/19/2015, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 03/12/2015. Statement of Financial Affairs due 03/12/2015, Attorney Disclosure Statement due 03/12/2015, Chapter 11 Statement of Current Monthly Income due by 03/12/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 03/12/2015, filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of IWM, LLC (NEELEY, KENNETH) (Entered: 02/26/2015) | |
|---|---|---|---|
| Feb 26, 2015 | 2 | Meeting of Creditors scheduled for 03/31/2015 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (NEELEY, KENNETH) (Entered: 02/26/2015) | |
| Feb 26, 2015 | Receipt of Voluntary Petition (Chapter 11)(2:15-bk-01912) [other,volp11] (1717.00) Filing Fee. Receipt number 24998926. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/26/2015) |
This case is closed and is no longer being updated.
| Arizona Department of Revenue |
|---|
| BMO Harris Bank N.A. |
| Drake Law Firm, PLC |
| Galt Venures, LLC dba Speedy Cash |
| IMC TRS, LLC |
| IMC TRS, LLC |
| Internal Revenue Service |
| James Aiken |
| Kim E. Masumi CHB |
| Law Offices Jeana Morrissey, PLLC |
| Loyd Parker |
| Neeley Law Firm, PLC |
| Scott H. Miller, PC |
| Speedy Cash |
| Superior Court - Clerk of the Court |
IWM, LLC
15029 N. THOMPSON PEAK PKWY, SUITE B111
SCOTTSDALE, AZ 85260
MARICOPA-AZ
Tax ID / EIN: xx-xxx7683
KENNETH L NEELEY
NEELEY LAW FIRM, PLC
2250 E. GERMANN RD., SUITE 11
CHANDLER, AZ 85286
480-802-4647
Fax : 480-907-1648
Email: ecf@neeleylaw.com
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 # |
|---|---|---|---|
| Jan 5, 2022 | ZUBITO WHOLESALE, INC. | 7 | 2:2022bk00072 |
| Aug 20, 2021 | FOR YOU DESIGNS BY DEBORAH J. BIRDOES, LLC | 7 | 2:2021bk06480 |
| Jun 10, 2021 | TRIVICITI HEALTH CORP | 11V | 2:2021bk04565 |
| Jun 24, 2020 | Artisan Builders, LLC | 11 | 2:2020bk07501 |
| Jun 24, 2020 | Win Big Development, LLC | 11 | 2:2020bk07495 |
| Jun 25, 2018 | GARLIC'S COVE LLL | 11 | 2:2018bk07433 |
| Aug 19, 2014 | IVEYFUND, LLC | 11 | 2:14-bk-12802 |
| Nov 14, 2012 | RESTAURANT CONCEPTS OF ARIZONA, LLC | 7 | 2:12-bk-24699 |
| Sep 11, 2012 | CAVAN MANAGEMENT SERVICES, LLC | 11 | 2:12-bk-20222 |
| Apr 18, 2012 | IVEY FUND LLC | 11 | 2:12-bk-08179 |
| Mar 13, 2012 | GRANITE DELLS RANCH HOLDINGS LLC | 11 | 2:12-bk-04962 |
| Feb 1, 2012 | GFI/GLOBAL FINANCIAL INVESTMENTS, LLC | 11 | 2:12-bk-01857 |
| Feb 1, 2012 | IMPACT MARKETING GROUP, LLC | 11 | 2:12-bk-01856 |
| Sep 21, 2011 | Scottsdale Canal Development, LLC | 11 | 2:11-bk-26862 |
| Aug 24, 2011 | Crossroads Raintree, L.L.C. | 11 | 2:11-bk-24371 |
