Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Jose A Garcia

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2024bk00797
TYPE / CHAPTER
Voluntary / 11

Filed

2-1-24

Updated

3-17-24

Last Checked

2-27-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 6, 2024
Last Entry Filed
Feb 4, 2024

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.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2024bk00797
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
Feb 1, 2024
Type
voluntary
Terminated
Mar 11, 2024
Updated
Mar 17, 2024
Last checked
Feb 27, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ARIZONA DEPARTMENT OF REVENUE
    Capetown Funding, LLc
    Capital One N.A.
    Law offices of David L Knapper
    Tolesoaz Corp

    Parties

    Debtor

    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

    Represented By

    JOSE A GARCIA
    PRO SE

    Trustee

    ZCHAPTER 11 FMC
    TERMINATED: 02/02/2024

    U.S. Trustee

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

    Represented By

    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

    Nearby Cases

    Date Filed Nameparent case = 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