CASE NUMBER
2:2024bk00797
2:2024bk00797
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Feb 1 | 1 | Petition Chapter 11 Voluntary Petition for Individuals Schedules/Statements due by 2/15/2024, Chapter 11 Statement of Current Monthly Income due by 2/15/2024, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 2/15/2024, filed by JOSE A GARCIA (DMM) Additional attachment(s) added on 2/1/2024 (RIV). (Entered: 02/01/2024) | |
|---|---|---|---|
| Feb 1 | 2 | Meeting of Creditors scheduled for 3/5/2024 at 09:00 AM as a Telephonic Hearing (341). Complaints under Sections 727 or 523 due by 5/6/2024. (DMM) (Entered: 02/01/2024) | |
| Feb 1 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (DMM) (Entered: 02/01/2024) | |
| Feb 1 | 4 | ORDER to Immediately Pay Minimum $ 80.00 of Fee and balance in Three Installments. signed on 2/1/2024 Minimum $80.00 Fee due by 2/15/2024, First Filing Fee Installment due by 3/14/2024, Second Filing Fee Installment due by 4/11/2024, Final Filing Fee Installment due by 5/9/2024, . (DMM) (Entered: 02/01/2024) | |
| Feb 1 | 5 | Statement of Social Security Number Submitted (related document(s) 1 Chapter 11 Voluntary Petition) (RIV) (Entered: 02/01/2024) | |
| Feb 1 | 6 | Master Mailing List filed by JOSE A GARCIA. (RIV) (Entered: 02/01/2024) | |
| Feb 1 | 7 | Credit Counseling Certificate filed by JOSE A GARCIA. (RIV) (Entered: 02/01/2024) | |
| Feb 1 | 8 | Declaration Under Penalty of Perjury for Debtors Without an Attorney (RIV) (Entered: 02/01/2024) | |
| Feb 1 | 9 | Notice of Appearance & Request for Notices filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 02/01/2024) | |
| Feb 2 | 10 | Notice to Debtor Not Represented by an Attorney (admin) (Entered: 02/02/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| ARIZONA DEPARTMENT OF REVENUE |
|---|
| Capetown Funding, LLc |
| Capital One N.A. |
| Law offices of David L Knapper |
| Tolesoaz Corp |
JOSE A GARCIA
107 W FOREST GROVE AVE
PHOENIX, AZ 85338
MARICOPA-AZ
SSN / ITIN: xxx-xx-3864
Tax ID / EIN: xx-xxx3864
dba ALL ABOUT REI LLC
JOSE A GARCIA
PRO SE
ZCHAPTER 11 FMC
TERMINATED: 02/02/2024
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 19, 2021 | 1401 S. 22nd Avenue, LLC | 11V | 1:2021bk10802 |
| Mar 15, 2019 | J. Levine Auction & Appraisal LLC | 7 | 2:2019bk02843 |
| Sep 13, 2018 | NATIVE SPIRIT LIMITED, LLC | 11 | 2:2018bk11154 |
| May 21, 2018 | CHARITY TOWING AND RECOVERY, LLC | 11 | 2:2018bk05745 |
| Nov 21, 2016 | KODIAK FRESH PRODUCE LLC | 7 | 2:16-bk-13321 |
| Sep 30, 2015 | HENDRIX & COMPANY, LLC | 11 | 2:15-bk-12518 |
| Jul 2, 2015 | 3850 SOUTH 16TH LLC | 11 | 2:15-bk-08296 |
| Jul 2, 2015 | STEEL MASTERS, INC. | 11 | 2:15-bk-08295 |
| Jun 10, 2015 | AMAR BEST A1 LLC | 11 | 2:15-bk-07185 |
| May 4, 2015 | D & L PRESS, INC. | 11 | 2:15-bk-05395 |
| Nov 19, 2014 | TKO PROPERTIES, LLC | 11 | 2:14-bk-17245 |
| Feb 25, 2014 | LANE AWARD MANUFACTURING, INC. | 11 | 2:14-bk-02267 |
| Jan 13, 2014 | PHOENIX AZ POWERSWEEP, INC. | 11 | 2:14-bk-00386 |
| Feb 1, 2013 | E-Cam Properties, L.L.C. | 11 | 2:13-bk-01494 |
| Sep 12, 2011 | CANT STRIP CORPORATION OF AMERICA | 7 | 2:11-bk-26071 |
