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Iwm, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-01912
TYPE / CHAPTER
Voluntary / 11

Filed

2-26-15

Updated

9-13-23

Last Checked

3-30-15

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Liabilities

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Docket

Last Updated
Feb 27, 2015
Last Entry Filed
Feb 26, 2015

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This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:15-bk-01912
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
11
Filed
Feb 26, 2015
Type
voluntary
Terminated
Jan 27, 2017
Updated
Sep 13, 2023
Last checked
Mar 30, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    IWM, LLC
    15029 N. THOMPSON PEAK PKWY, SUITE B111
    SCOTTSDALE, AZ 85260
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx7683

    Represented By

    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

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

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