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Martinez Investments, LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:12-bk-18399
TYPE / CHAPTER
Voluntary / 7

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Filed

4-26-12

Updated

9-14-23

Last Checked

4-27-12

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Liabilities

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Docket

Last Updated
Apr 27, 2012
Last Entry Filed
Apr 27, 2012

Docket Entries by Year

Apr 26, 2012 New Bankruptcy Case Opened . (dms) (Entered: 04/26/2012)
Apr 26, 2012 Meeting of Creditors & Notice of Appointment of Interim Trustee Simon E. Rodriguez, with 341(a) meeting to be held on 05/25/2012 at 11:00 AM at US Trustee Room B (Entered: 04/26/2012)
Apr 27, 2012 1 Receipt of Chapter 7 Filing Fee - $306.00 by DS. Receipt Number 00254816. (admin) (Entered: 04/27/2012)
Apr 27, 2012 2 Chapter 7 Voluntary Petition. Filed by Martinez Investments, LLC . (bel) (Entered: 04/27/2012)
Apr 27, 2012 3 Individual Taxpayer Identification (EIN) Number. Filed by Martinez Investments, LLC (related document(s):2 Voluntary Petition-Chapter 7). (bel) (Entered: 04/27/2012)
Apr 27, 2012 4 Notice of Deficiency For Omission of Information (related document(s)2 Voluntary Petition-Chapter 7). Corporate Ownership Statement due by 5/10/2012. (bel) (Entered: 04/27/2012)

This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:12-bk-18399
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
7
Filed
Apr 26, 2012
Type
voluntary
Terminated
Jun 13, 2012
Updated
Sep 14, 2023
Last checked
Apr 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Commerce Bank
    Excel Environmental

    Parties

    Debtor

    Martinez Investments, LLC
    2240 Blake Street #150
    Denver, CO 80205
    DENVER-CO
    303-810-7991
    Tax ID / EIN: xx-xxx6911

    Represented By

    Martinez Investments, LLC
    PRO SE

    Trustee

    Simon E. Rodriguez
    P.O. Box 36324
    Denver, CO 80236
    303-969-9100

    U.S. Trustee

    US Trustee
    999 18th St.
    Ste. 1551
    Denver, CO 80202
    303-312-7230

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