CASE NUMBER
2:13-bk-22055
2:13-bk-22055
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 31, 2013 | 1 | Petition Chapter 7 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 01/21/2014, Schedules A-J due 01/14/2014. Statement of Financial Affairs due 01/14/2014, Attorney Disclosure Statement due 01/14/2014, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 01/14/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 01/14/2014, filed by RANDY NUSSBAUM of NUSSBAUM GILLIS & DINNER, P.C. on behalf of KEV-LIN ENTERPRISES, INC. (NUSSBAUM, RANDY) (Entered: 12/31/2013) | |
|---|---|---|---|
| Dec 31, 2013 | 2 | Meeting of Creditors scheduled for 02/06/2014 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (NUSSBAUM, RANDY) (Entered: 12/31/2013) | |
| Dec 31, 2013 | Receipt of Voluntary Petition (Chapter 7)(2:13-bk-22055) [other,volp7] ( 306.00) Filing Fee. Receipt number 22286927. Fee amount 306.00. (U.S. Treasury) (Entered: 12/31/2013) | ||
| Dec 31, 2013 | 3 | Statement of Corporate Ownership filed by RANDY NUSSBAUM of NUSSBAUM GILLIS & DINNER, P.C. on behalf of KEV-LIN ENTERPRISES, INC.. (NUSSBAUM, RANDY) (Entered: 12/31/2013) | |
| Dec 31, 2013 | 4 | Master Mailing List filed by RANDY NUSSBAUM of NUSSBAUM GILLIS & DINNER, P.C. on behalf of KEV-LIN ENTERPRISES, INC.. (NUSSBAUM, RANDY) (Entered: 12/31/2013) |
This case is closed and is no longer being updated.
| ACE HARDWARE |
|---|
| ACE HARDWARE CORP. |
| ARID SOLUTIONS |
| ARIZONA DEPARTMENT OF REVENUE |
| ARIZONA DEPARTMENT OF REVENUE |
| ARMADILLO LLC |
| BRADLEY AND PAIGE SOMERO |
| CHASE VISA |
| CITY OF PHOENIX |
| EPICOR SOFTWARE CORP |
| FOOTHILLS PLAZA, LLC |
| GOODWILL INDUSTRIES OF CENTRAL ARIZONA |
| GREAT AMERICAN LEASING |
| INTERNAL REVENUE SERVICE |
| ITSA HARDWARE, LLC |
KEV-LIN ENTERPRISES, INC.
C/O KEVIN CASH AND LINDA LUTZ
15802 SOUTH 1ST AVENUE
PHOENIX, AZ 85045
MARICOPA-AZ
Tax ID / EIN: xx-xxx4719
dba FOOTHILLS ACE HARDWARE
RANDY NUSSBAUM
NUSSBAUM GILLIS & DINNER, P.C.
14850 N. SCOTTSDALE ROAD
SUITE 45O
SCOTTSDALE, AZ 85254
480-609-0011
Fax : 480-609-0016
Email: rnussbaum@ngdlaw.com
ERIC M. HALEY
PO BOX 13390
SCOTTSDALE, AZ 85267
602-218-5136
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 26, 2021 | AZ-TECH RADIOLOGY, INC | 7 | 2:2021bk08684 |
| Nov 29, 2018 | CRAVE SANDWICH CAFE, INC. | 7 | 2:2018bk14578 |
| Aug 20, 2018 | ITGA LLC ITGA LLC | 11 | 2:2018bk10070 |
| Feb 26, 2018 | SEQUOIA AHWATUKEE INVESTMENTS, LLC | 11 | 2:2018bk01732 |
| Feb 16, 2018 | Mesa Blue LLC | 11 | 2:2018bk20071 |
| Nov 13, 2017 | Super Enterprises Inc. | 11 | 2:17-bk-20859 |
| Jun 29, 2017 | BAHATI, LLC | 11 | 2:17-bk-07441 |
| Dec 2, 2014 | THE LOGISTICS GROUP LLC | 7 | 2:14-bk-17802 |
| Nov 19, 2014 | GEOSUPPLY, INC. | 11 | 2:14-bk-17235 |
| Oct 10, 2014 | Desert Practice Management, LLC | 7 | 2:14-bk-15414 |
| Jan 24, 2014 | ARIZONA DESERT ISLE BEVERAGES, INC. | 7 | 2:14-bk-00927 |
| Sep 24, 2013 | TRIPLE J RESTAURANT GROUP LLC | 11 | 2:13-bk-16640 |
| Apr 25, 2012 | WITTCO RESIDENTIAL, LLC | 7 | 2:12-bk-08908 |
| Apr 25, 2012 | WITTCO CONSTRUCTION & DEVELOPMENT, INC | 7 | 2:12-bk-08903 |
| Dec 16, 2011 | ROMANO & SON TRUCKING, INC. | 11 | 2:11-bk-34141 |
