Docket Entries by Year
Mar 11, 2014 | 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 04/1/2014, filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC (HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
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Mar 11, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-03151) [other,volp11] (1213.00) Filing Fee. Receipt number 22731754. Fee amount 1213.00. (U.S. Treasury) (Entered: 03/11/2014) | ||
Mar 11, 2014 | 2 | Meeting of Creditors scheduled for 04/15/2014 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
Mar 11, 2014 | 3 | Application to Employ Petition for Authority to Retain Counsel for the Debtor filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC. (HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
Mar 11, 2014 | 4 | Verified Statement of Professional FRBP 2014 Verified Statement Pursuant to Rule 2014 Under Penalty of Perjury by Attorney for Debtor filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC. (HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
Mar 11, 2014 | 5 | Disclosure of Compensation by Attorney FRBP 2016 Unsworn Declaration Pursuant to Rule 2016 Under Penalty of Perjury by Attorney for Debtor filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC. (HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
Mar 11, 2014 | 6 | Notice of Lodging Proposed Order Approving Retention of Attorney for Debtor filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC.(HAWKINS, D. LAMAR) (Entered: 03/11/2014) | |
Mar 11, 2014 | 7 | Notice of Appearance and Request for Notice filed by WADE M. BURGESON of ENGELMAN BERGER, P.C. on behalf of WELLS FARGO BANK, N.A..(BURGESON, WADE) (Entered: 03/11/2014) | |
Mar 12, 2014 | 8 | Notice of Nonconsent to Use of Cash Collateral filed by WADE M. BURGESON of ENGELMAN BERGER, P.C. on behalf of WELLS FARGO BANK, N.A. (Attachments: # 1 Exhibit Part 2).(BURGESON, WADE) (Entered: 03/12/2014) | |
Mar 12, 2014 | 9 | Amended Disclosure of Compensation by Attorney FRBP 2016 Amended Unsworn Declaration Pursuant to Rule 2016 Under Penalty of Perjury by Attorney for Debtor filed by D. LAMAR HAWKINS of AIKEN SCHENK HAWKINS & RICCIARDI, P.C. on behalf of Matthias Enterprises, LLC. (related document(s)5 Disclosure of Compensation by Attorney FRBP 2016) (HAWKINS, D. LAMAR) (Entered: 03/12/2014) | |
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Wells Fargo Bank, N.A. |
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Matthias Enterprises, LLC
15396 N. 83rd Ave.
Suite E
Peoria, AZ 85381
MARICOPA-AZ
623-241-9028
SSN / ITIN: xxx-xx-6664
D. LAMAR HAWKINS
AIKEN SCHENK HAWKINS & RICCIARDI, P.C.
2390 East Camelback Road, Suite 400
Phoenix, AZ 85016-3479
602-248-8203
Fax : 602-248-8840
Email: dlh@ashrlaw.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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Mar 12, 2015 | ON TARGET CONCEPTS, LLC | 7 | 2:15-bk-02632 |
Dec 15, 2014 | ALTERED STATES, LLC | 11 | 2:14-bk-18299 |
Mar 11, 2014 | Panda Medical Associates LLC | 11 | 2:14-bk-03152 |
Mar 19, 2013 | WOODMAR IV ASSOCIATION, INC. | 11 | 2:13-bk-04062 |
Jan 30, 2013 | MOIRBIA PEORIARE LLC | 11 | 2:13-bk-01317 |
Sep 4, 2012 | PIPELINE PETROLEUM TRANSPORT, LLC | 7 | 2:12-bk-19737 |
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Apr 23, 2012 | KJT ENTERPRISES, INC. | 7 | 2:12-bk-08561 |
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Nov 28, 2011 | TLDP Loan LLC | 11 | 2:11-bk-32603 |