Docket Entries by Year
Jun 22, 2016 | 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 07/13/2016, Master Mailing due 06/29/2016, Schedules A/B-J due 07/6/2016. Statement of Financial Affairs due 07/6/2016, Attorney Disclosure Statement due 07/6/2016, Chapter 11 Statement of Current Monthly Income due by 07/6/2016, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 07/6/2016, filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC (BLUM, BRIAN) (Entered: 06/22/2016) | |
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Jun 22, 2016 | Receipt of Voluntary Petition (Chapter 11)(2:16-bk-07089) [other,volp11] (1717.00) Filing Fee. Receipt number 27097727. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/22/2016) | ||
Jun 22, 2016 | 2 | Meeting of Creditors scheduled for 07/26/2016 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 3 | List of Twenty Largest Unsecured Creditors filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 4 | Master Mailing List filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 5 | Application to Employ Application by Debtor In Possession to Employ Attorney filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 6 | Declaration of Attorney Declaration of Brian M. Blum Pursuant to Rules 2014 and 2016 filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (related document(s)5 Application to Employ) (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 7 | Notice of Lodging Proposed Order Authorizing Employment of Debtor's Counsel filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC (related document(s)5 Application to Employ).(BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 8 | Emergency Motion to Approve Use of Cash Collateral Emergency Motion for Interim & Final Orders Authroizing Use of Cash Collateral filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (BLUM, BRIAN) (Entered: 06/22/2016) | |
Jun 22, 2016 | 9 | Motion to Approve Motion to Maintain Bank Account filed by BRIAN M. BLUM of THE TURNAROUND TEAM on behalf of LEI MACHINING LLC. (BLUM, BRIAN) (Entered: 06/22/2016) | |
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1st Merchant Funding |
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Alliance Material Handling |
Balboa Capital |
Balboa Capital |
David Ingrassia |
Direct Capital |
Direct Capital Corporation |
Elvin Fant Jr |
Financial Pacific Leasing |
Frank DalMolin |
Frank Dalmolin |
Joseph J. Fant |
Kelly Fant |
Lease Finance Group LLC |
Lease Finance Group LLC |
LEI MACHINING LLC
618 W SULLIVAN ST
MIAMI, AZ 85539
GILA-AZ
Tax ID / EIN: xx-xxx8187
BRIAN M. BLUM
THE TURNAROUND TEAM
Scottsdale Financial Center I
4110 North Scottsdale Road, Suite 340
Scottsdale, AZ 85251
480-420-1999
Fax : 480-522-1515
Email: brian@turnaroundteam.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 9 | Frontier Development, LLC | 11V | 2:2024bk07505 |
Feb 26 | CDX CONTRACTING, LLC | 7 | 2:2024bk01335 |
Aug 9, 2012 | Total Engineering, LLC | 11 | 2:12-bk-17917 |