Docket Entries by Year
Mar 7, 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 03/28/2012, filed by JEFFREY M. NEFF of LAW OFFICE OF JEFFREY M. NEFF, P.C. on behalf of L190-2 SHADOW MOUNTAIN GOLF COURSE, LLC A NEVADA LIMITED LIABILITY COMPANY (NEFF, JEFFREY) (Entered: 03/07/2012) | |
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Mar 7, 2012 | Receipt of Voluntary Petition (Chapter 11)(4:12-bk-04443) [other,volp11] (1046.00) Filing Fee. Receipt number 16831861. Fee amount 1046.00. (U.S. Treasury) (Entered: 03/07/2012) | ||
Mar 7, 2012 | 2 | Meeting of Creditors scheduled for 04/12/2012 at 12:30 PM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). (Admin, ) (Entered: 03/07/2012) |
This case is closed and is no longer being updated.
Avatar Income Fund 1, LLC |
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Bay Bank c/o Lane Powell PC |
Bingo Investments, LLC |
Centrum Financial Services, Inc. |
Cochise County Treasurer |
HomeStreet Bank |
HomeStreet Bank c/o Thomas A. Barkwicz |
L190-1 Shadow Mountain Plat |
L190-3 Shadow Mountain Motel, LLC |
Mastro Properties |
Michael Mastro c/o Eugene W. Wong, Esq. |
Park District |
Sterling Savings Bank |
Sunsites Community Golf, LLC |
TRH Lenders c/o Centurion Financial, LLC |
L190-2 SHADOW MOUNTAIN GOLF COURSE, LLC A NEVADA LIMITED LIABILITY COMPANY
CICILIA S. ELALI
10801 MAIN STREET, SUITE 100
BELLEVUE, WA 98004
COCHISE-AZ
Tax ID / EIN: xx-xxx0675
JEFFREY M. NEFF
LAW OFFICE OF JEFFREY M. NEFF, P.C.
4568 E CAMP LOWELL DR
TUCSON, AZ 85712
520-722-8030
Fax : 520-722-8032
Email: Jeff@Nefflawaz.com
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 # |
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Sep 29, 2023 | 725 Broadway, LLC | 11 | 2:2023bk01245 |
Sep 29, 2023 | ICap @ UW, LLC | 11 | 2:2023bk01244 |
Sep 29, 2023 | UW 17TH AVE, LLC | 11 | 2:2023bk01267 |
Sep 29, 2023 | ICap Campbell Way LLC | 11 | 2:2023bk01250 |
Sep 29, 2023 | iCap Pacific Income 5 Fund, LLC | 11 | 2:2023bk01249 |
Feb 23, 2023 | Whiskey Ranch Estates LLC | 7 | 2:2023bk10334 |
Oct 21, 2019 | Washington State Debt Acquisition LLC | 7 | 3:2019bk43367 |
Apr 7, 2017 | PMO Care, PLLC | 11 | 2:17-bk-11606 |
Feb 14, 2017 | AAD LLC | 11 | 2:17-bk-10638 |
Jan 20, 2015 | Hipcricket, Inc. | 11 | 1:15-bk-10104 |
Nov 16, 2012 | American Elevator Corporation | 11 | 2:12-bk-21561 |
Aug 13, 2012 | CWE Holdings Inc | 11 | 2:12-bk-18368 |
Mar 7, 2012 | L190-1 SHADOW MOUNTAIN PLAT, LLC A NEVADA LIMITED | 11 | 4:12-bk-04442 |
Mar 7, 2012 | L 190-3 SHADOW MOUNTAIN MOTEL, LLC A NEVADA LIMITE | 11 | 4:12-bk-04440 |
Aug 15, 2011 | CWE Holdings Inc | 11 | 2:11-bk-19695 |