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Martinez Investments, LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:12-bk-20808
TYPE / CHAPTER
Voluntary / 7

Filed

5-24-12

Updated

9-14-23

Last Checked

5-27-12

Assets

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Liabilities

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Docket

Last Updated
May 27, 2012
Last Entry Filed
May 26, 2012

Docket Entries by Year

May 24, 2012 New Bankruptcy Case Opened . (mjb) (Entered: 05/24/2012)
May 24, 2012 8 Meeting of Creditors & Notice of Appointment of Interim Trustee Joseph Rosania, with 341(a) meeting to be held on 06/25/2012 at 04:00 PM at US Trustee Room A (Entered: 05/24/2012)
May 24, 2012 1 Petition Notice of Reassignment of Case. The above-named debtor has filed a bankruptcy petition within the past eight years in the District of Colorado or There Is A Related Case Pending In This District under Case No. 12-18399-MER. Pursuant to L.B.R. 1073-1, this case is hereby reassigned to the Judge that heard and/or is assigned the previous case. Judge Michael E. Romero added to case. Involvement of Judge Sidney B. Brooks Terminated. (mjb) (Entered: 05/24/2012)
May 24, 2012 2 Notice of Appearance and Request for Notice Filed by Christopher J. Conant on behalf of Commerce Bank. (Conant, Christopher) (Entered: 05/24/2012)
May 24, 2012 3 Notice of Appearance and Request for Notice Filed by J. Bradley Olsen on behalf of Commerce Bank. (Olsen, J.) (Entered: 05/24/2012)
May 25, 2012 4 Receipt of Chapter 7 Filing Fee - $306.00 by MB. Receipt Number 00256140. (admin) (Entered: 05/25/2012)
May 25, 2012 5 Chapter 7 Voluntary Petition. Filed by Martinez Investments, LLC . (as) (Entered: 05/25/2012)
May 25, 2012 6 Notice of Deficiency For Omission of Information (related document(s)5 Voluntary Petition-Chapter 7). All Schedules due 6/7/2012. Statement of Financial Affairs due 6/7/2012. Summary of schedules due 6/7/2012. (as) (Entered: 05/25/2012)
May 25, 2012 7 Notice of Deficiency For Omission of Information (related document(s)5 Voluntary Petition-Chapter 7). Corporate Ownership Statement due by 6/7/2012. (as) (Entered: 05/25/2012)
May 25, 2012 Entry Re: Debtor's Repeat Filing. Previous Case 12-18399-MER, Ch 7. Filed On: 4/26/2012. Disposition: Dismissed 5/15/2012. Case Status: Pending. (related document(s)5 Voluntary Petition-Chapter 7). (as) (Entered: 05/25/2012)

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Case Information

Court
Colorado Bankruptcy Court
Case number
1:12-bk-20808
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
7
Filed
May 24, 2012
Type
voluntary
Terminated
Aug 22, 2012
Updated
Sep 14, 2023
Last checked
May 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Commerce Bank Hatch Ray Olsen, LLC
    GE Capital Kelly S. Gilgore Kutak Rock LLP
    Lori L. Garcia

    Parties

    Debtor

    Martinez Investments, LLC
    5905 Braun Way
    Arvada, CO 80004
    DENVER-CO
    303-810-7991
    Tax ID / EIN: xx-xxx6911

    Represented By

    Martinez Investments, LLC
    PRO SE

    U.S. Trustee

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

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