CASE NUMBER
2:17-bk-12364
2:17-bk-12364
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 18, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Individuals, 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 11/8/2017, filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES, SUSAN LANE BARNES (NEELEY, KENNETH) (Entered: 10/18/2017) | |
|---|---|---|---|
| Oct 18, 2017 | 2 | Credit Counseling Certificate filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 3 | Credit Counseling Certificate filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of SUSAN LANE BARNES. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 4 | Declaration of Evidence of Employer Payments filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES, SUSAN LANE BARNES. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 5 | Meeting of Creditors scheduled for 11/21/2017 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). Complaints objecting to discharge due by 01/22/2018. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 6 | Application to Employ Counsel filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES, SUSAN LANE BARNES. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 7 | Notice of Lodging Proposed Order filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES, SUSAN LANE BARNES (related document(s)6 Application to Employ).(NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | 8 | Periodic Report Regarding Value, Operations and Profitability of Entities in Which the Debtor's Estate Holds a Substantial or Controlling Interest filed by KENNETH L NEELEY of NEELEY LAW FIRM, PLC on behalf of JAMES RICHARD BARNES, SUSAN LANE BARNES. (NEELEY, KENNETH) (Entered: 10/18/2017) | |
| Oct 18, 2017 | Receipt of Voluntary Petition (Chapter 11)(2:17-bk-12364) [other,volp11] (1717.00) Filing Fee. Receipt number 28986526. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/18/2017) | ||
| Oct 18, 2017 | 9 | Notice of Appearance filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 10/18/2017) |
This case is closed and is no longer being updated.
| Arizona Department of Revenue |
|---|
| Bank of America, N.A. |
| Bank of America, N.A. |
| BANK OF AMERICA, N.A. |
| Bethany Semke-Reinhardt |
| Chase Mortgage |
| Citibank, N.A. |
| Ditech Financial, LLC |
| Equifax Credit Information Services, Inc |
| Experian Information Solutions, Inc. |
| Home Depot Credit Services |
| Internal Revenue Service |
| La Buena Vida Two |
| Lending Club Corporation |
| Los Paseos |
JAMES RICHARD BARNES
9746 E. TOPAZ DRIVE
SCOTTSDALE, AZ 85258
MARICOPA-AZ
SSN / ITIN: xxx-xx-2340
dba TGI HOMECRAFTERS, LLC
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
SUSAN LANE BARNES
9746 E. TOPAZ DRIVE
SCOTTSDALE, AZ 85258
MARICOPA-AZ
SSN / ITIN: xxx-xx-2717
KENNETH L NEELEY
(See above for address)
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 19, 2022 | Devil Dog Development, LLC | 7 | 2:2022bk02390 |
| Jul 26, 2021 | 7Four on Stone Apartments, LLC | 11 | 2:2021bk05717 |
| Jul 7, 2020 | GLOBAL COMMERCE LLC | 7 | 2:2020bk07953 |
| Jul 2, 2020 | Adesse Global Cosmetics, Inc. | 11V | 2:2020bk07849 |
| Jun 3, 2020 | ARDENT CYBER SOLUTIONS, LLC | 7 | 2:2020bk06722 |
| Mar 18, 2019 | Pain Doctor Management Company | 7 | 1:2019bk10589 |
| May 30, 2018 | FINANCIAL ADJUSTMENT SERVICE, INC. | 7 | 2:2018bk06197 |
| Feb 4, 2016 | JTC'S LLC | 11 | 2:16-bk-00976 |
| Jun 17, 2015 | PREMIER AUCTIONS, LLC | 7 | 2:15-bk-07532 |
| Aug 29, 2014 | OSBORN FINANCIAL GROUP, LLC | 11 | 2:14-bk-13492 |
| Oct 28, 2013 | STROMER/SOUTHWEST MEDICAL & ORTHOPEDICS, LLC | 11 | 2:13-bk-18727 |
| Jun 6, 2013 | OSBORN FINANCIAL GROUP, LLC | 11 | 2:13-bk-09706 |
| Oct 11, 2012 | WESTERN ARIZONA RADIOLOGY PC | 11 | 2:12-bk-22377 |
| Oct 11, 2012 | GILA COUNTY RADIOLOGY PLLC | 11 | 2:12-bk-22375 |
| Jul 11, 2011 | ROYAN, INC. | 11 | 2:11-bk-19813 |
