Welcome to BusinessBankruptcies.com!

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

Legacy Real Estate Group Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-12803
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-7-15

Updated

9-13-23

Last Checked

11-9-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 8, 2015
Last Entry Filed
Oct 7, 2015

Docket Entries by Year

Oct 7, 2015 1 Petition Chapter 7 Voluntary Petition Master Mailing List due by 10/14/2015, Schedules/Statements due by 10/21/2015, filed by LEGACY REAL ESTATE GROUP LLC (Brenner, Christel) Additional attachment(s) added on 10/7/2015 (Radicke, Michelle). (Entered: 10/07/2015)
Oct 7, 2015 2 Meeting of Creditors scheduled for 11/09/2015 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Brenner, Christel) (Entered: 10/07/2015)
Oct 7, 2015 3 Notice to Debtor Not Represented by an Attorney (Brenner, Christel) (Entered: 10/07/2015)
Oct 7, 2015 4 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Brenner, Christel) (Entered: 10/07/2015)
Oct 7, 2015 5 ORDER to Immediately Pay Minimum $ 50.00 of Fee and balance in Three Installments. signed on 10/7/2015 Minimum $50.00 Fee due by 10/21/2015, First Filing Fee Installment due by 11/18/2015, Second Filing Fee Installment due by 12/16/2015, Final Filing Fee Installment due by 1/13/2016, . (Brenner, Christel) (Entered: 10/07/2015)
Oct 7, 2015 6 Application to Pay Filing Fee in Installments filed by LEGACY REAL ESTATE GROUP LLC. (Radicke, Michelle) (Entered: 10/07/2015)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:15-bk-12803
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Madeleine C. Wanslee
Chapter
7
Filed
Oct 7, 2015
Type
voluntary
Terminated
Dec 28, 2015
Updated
Sep 13, 2023
Last checked
Nov 9, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CLR PROPERTIES LLC
    FLYNN POWERS INVESTMENTS LLC
    JDC INVESTMENTS LLC
    JOHN ATNIP
    MARIA BROCKBANK
    OPUS EQUITY FUND LLC
    ROBERT BELICA
    SMALL TIME INVESTMENTS LLC
    STEVE VILLARREAL PC
    TULASEE LLC
    YAMAMOTA HOLDINGS LLC
    Yamamoto Holdings, LLC

    Parties

    Debtor

    LEGACY REAL ESTATE GROUP LLC
    PO BOX 8471
    SCOTTSDALE, AZ 85252
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx9541

    Represented By

    LEGACY REAL ESTATE GROUP LLC
    PRO SE

    Trustee

    DALE D. ULRICH
    PMB-615 1928 E. HIGHLAND, #F104
    PHOENIX, AZ 85016-4626
    602-264-4124

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 20, 2021 THUNDERBIRD GLOBAL DEVELOPMENT LLC 11V 2:2021bk03962
    Mar 18, 2020 KARISCOM, LLC 11V 2:2020bk02878
    Mar 16, 2020 FRANK & LUPE II, LLC 11 2:2020bk02778
    May 8, 2019 Bus & Truck Service, Inc. 7 9:2019bk10855
    Jan 29, 2019 NXS CONSTRUCTION, LLC 7 2:2019bk00990
    Dec 31, 2018 Watershed Tech Services. LLC 7 1:2018bk15170
    Sep 28, 2017 SCOTTSDALE DETOX CENTER OF ARIZONA, LLC 11 2:17-bk-11494
    Mar 27, 2017 PRADO MANAGEMENT LLC 11 2:17-bk-02989
    Apr 30, 2016 VANDER SCHAAF, P.C. 7 2:16-bk-04807
    Oct 27, 2015 LEGACY REAL ESTATE GROUP LLC 11 2:15-bk-13773
    Aug 3, 2015 Culture Foods LLC 7 9:15-bk-11559
    Apr 18, 2014 EDDIE'S HOUSE, LLC 11 2:14-bk-05693
    Feb 5, 2014 FRANK & LUPE II, LLC 11 2:14-bk-01457
    Dec 13, 2012 DESTINY NETWORKING, LLC. 7 2:12-bk-23620
    Jul 5, 2012 MONTECITO AT MIRABEL DEVELOPMENT, L.L.C. 11 2:12-bk-15110