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Kodi Distributing, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:17-bk-07048
TYPE / CHAPTER
Voluntary / 11

Filed

6-21-17

Updated

6-22-17

Last Checked

7-24-17

Assets

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Liabilities

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Docket

Last Updated
Jun 22, 2017
Last Entry Filed
Jun 21, 2017

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 21 1 Petition Chapter 11 Voluntary Petition for Non-Individual, 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 07/12/2017, Master Mailing due 06/28/2017, Schedules A/B-J due 07/5/2017. Statement of Financial Affairs due 07/5/2017, Attorney Disclosure Statement due 07/5/2017, Chapter 11 Statement of Current Monthly Income due by 07/5/2017, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 07/5/2017, filed by KRYSTAL MARIE AHART of BANKRUPTCY LEGAL CENTER on behalf of KODI DISTRIBUTING, LLC (AHART, KRYSTAL) (Entered: 06/21/2017)
Jun 21 2 Meeting of Creditors scheduled for 07/25/2017 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (AHART, KRYSTAL) (Entered: 06/21/2017)
Jun 21 Receipt of Voluntary Petition (Chapter 11)(2:17-bk-07048) [other,volp11] (1717.00) Filing Fee. Receipt number 28494999. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/21/2017)
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Court
Arizona Bankruptcy Court
Case number
2:17-bk-07048
Assets
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Liabilities
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Judge
Eddward P. Ballinger Jr.
Chapter
11
Filed
Jun 21, 2017
Type
voluntary
Updated
Jun 22, 2017
Last checked
Jul 24, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    ALTUS GLOBAL TRADE SOLUTIONS
    AMERICAN EXPRESS
    BANK OF AMERICA
    BANK OF AMERICA
    BBVA COMPASS
    BENITA TURK
    BENITA TURK
    FANTASY HOLDINGS, LLC
    FIESTA HOLDING TWO LLC
    FINANCIAL PACIFIC LEASING
    GREYSTONE HOUSING FOUNDATION
    KABBAGE
    KABBAGE
    KENT CASADY, ESQ.
    LOANME, INC.
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    KODI DISTRIBUTING, LLC
    1818 NORTH 25TH DRIVE
    PHOENIX, AZ 85009-2621
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx7434

    Represented By

    KRYSTAL MARIE AHART
    BANKRUPTCY LEGAL CENTER
    LAW OFFICE OF JAMES F. KAHN, P.C.
    301 E. BETHANY HOME ROAD, SUITE C-195
    PHOENIX, AZ 85012
    602-266-1717
    Fax : 602-266-2484
    Email: krystal.ahart@azbk.biz

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    Oct 22, 2015 OLD SONORA, LLC 7 2:15-bk-13593
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    May 18, 2015 Faye Stewart Transportation Services, LLC 11 2:15-bk-06100
    May 18, 2015 FST Logistics, LLC 11 2:15-bk-06104
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    Sep 16, 2013 PV RECYCLING, LLC 7 2:13-bk-16099
    Sep 6, 2013 TRANSPORTE SUPREMO, LLC 11 2:13-bk-15527
    Jul 19, 2013 AIM ROYAL INSULATION, INC 7 2:13-bk-12417
    Jul 13, 2012 ARIZONA VENDING EQUIPMENT, LLC 7 2:12-bk-15774
    Jun 27, 2012 UMER FAMILY DOLLAR DISCOUNT STORE, LLC 7 2:12-bk-14422
    Mar 16, 2012 G & L PRINT FINISHING, LLC 7 2:12-bk-05382