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L&M Strategic Investments, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:12-bk-01152
TYPE / CHAPTER
Voluntary / 11

Filed

1-22-12

Updated

9-14-23

Last Checked

1-23-12

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Liabilities

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Docket

Last Updated
Jan 23, 2012
Last Entry Filed
Jan 22, 2012

Docket Entries by Year

Jan 22, 2012 1 Petition Chapter 11 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 02/13/2012, filed by MARK J. GIUNTA of LAW OFFICE OF MARK J. GIUNTA on behalf of L&M STRATEGIC INVESTMENTS, LLC (GIUNTA, MARK) (Entered: 01/22/2012)
Jan 22, 2012 Receipt of Voluntary Petition (Chapter 11)(2:12-bk-01152) [other,volp11] (1046.00) Filing Fee. Receipt number 16426741. Fee amount 1046.00. (U.S. Treasury) (Entered: 01/22/2012)
Jan 22, 2012 2 Meeting of Creditors scheduled for 02/21/2012 at 11:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (GIUNTA, MARK) (Entered: 01/22/2012)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:12-bk-01152
Assets
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Liabilities
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Judge
Sarah Sharer Curley
Chapter
11
Filed
Jan 22, 2012
Type
voluntary
Terminated
Nov 1, 2012
Updated
Sep 14, 2023
Last checked
Jan 23, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adolfo Gonzalez
    Alana Scoville
    Albert Martinez
    Alicia German
    Alicia Vazquez
    America's Servicing Company
    American Home
    American Home Mortgage
    Anderson Watchman
    Aurora Loan Services
    Aurora Loan Services
    Bank of America
    Bank of America
    Bank of America
    Bertha Hernandez
    There are 107 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    L&M STRATEGIC INVESTMENTS, LLC
    387 NORTH 2ND AVENUE, 2A
    PHOENIX, AZ 85003
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0648

    Represented By

    MARK J. GIUNTA
    LAW OFFICE OF MARK J. GIUNTA
    245 W. Roosevelt St.
    Suite A
    PHOENIX, AZ 85003
    602-307-0837
    Fax : 602-307-0838
    Email: mark.giunta@azbar.org

    U.S. Trustee

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

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