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Tgi Homecrafters, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:17-bk-12364
TYPE / CHAPTER
Voluntary / 11

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Filed

10-18-17

Updated

9-13-23

Last Checked

11-8-17

Assets

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Liabilities

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Docket

Last Updated
Oct 19, 2017
Last Entry Filed
Oct 18, 2017

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.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:17-bk-12364
Assets
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Liabilities
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Judge
Madeleine C. Wanslee
Chapter
11
Filed
Oct 18, 2017
Type
voluntary
Terminated
Apr 19, 2021
Updated
Sep 13, 2023
Last checked
Nov 8, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    JAMES RICHARD BARNES
    9746 E. TOPAZ DRIVE
    SCOTTSDALE, AZ 85258
    MARICOPA-AZ
    SSN / ITIN: xxx-xx-2340
    dba TGI HOMECRAFTERS, LLC

    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

    Joint Debtor

    SUSAN LANE BARNES
    9746 E. TOPAZ DRIVE
    SCOTTSDALE, AZ 85258
    MARICOPA-AZ
    SSN / ITIN: xxx-xx-2717

    Represented By

    KENNETH L NEELEY
    (See above for address)

    U.S. Trustee

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

    Represented By

    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

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