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Montecristo Properties Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-08246
TYPE / CHAPTER
Voluntary / 7

Filed

7-1-15

Updated

1-18-18

Last Checked

1-18-18

Assets

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Liabilities

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Docket

Last Updated
Jan 18, 2018
Last Entry Filed
Jan 3, 2018

Docket Entries by Quarter

There are 1131 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 1, 2015 1 Petition Chapter 7 Voluntary Petition Master Mailing List due by 7/8/2015, Schedules/Statements due by 7/15/2015, filed by MONTECRISTO PROPERTIES LLC (Taylor, Erika) Additional attachment(s) added on 7/2/2015 (Orosco, Leticia). (Entered: 07/01/2015)
Jul 1, 2015 2 Meeting of Creditors scheduled for 08/03/2015 at 11:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Taylor, Erika) (Entered: 07/01/2015)
Jul 1, 2015 3 Identification Requested, Identity Confirmed Filed by Non Debtor. Copy of Debtor(s) ID due 07/15/2015, (Taylor, Erika) (Entered: 07/01/2015)
Jul 1, 2015 4 ENTERED IN ERROR Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed., Notice to Debtor Not Represented by an Attorney (Taylor, Erika) Modified on 7/2/2015 (Orosco, Leticia). (Entered: 07/01/2015)
Jul 1, 2015 Receipt of Chapter 7 Filing Fee - $335.00 from MONTECRISTO PROPERTIES LLC. Receipt Number 20068748. (ET) (Entered: 07/01/2015)
Jul 2, 2015 5 AMENDED Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. To not include Statement of Intention (Orosco, Leticia) (Entered: 07/02/2015)
Jul 2, 2015 6 Notice of Filing Resolution of Board of Directors of Montecristo Properties LLC filed by FRANCISCO AGUIRRE.(Orosco, Leticia) (Entered: 07/02/2015)
Jul 2, 2015 7 Statement Regarding Authority to Sign and File Petition filed by Francisco Aguirre (Orosco, Leticia) (Entered: 07/02/2015)
Jul 3, 2015 8 BNC Certificate of Notice (related document(s)3 Identification Requested, Identity Confirmed Filed by Non Debtor.) (Admin.) (Entered: 07/03/2015)
Jul 3, 2015 9 BNC Certificate of Notice (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 07/03/2015)
Show 10 more entries
Jul 10, 2015 20 Motion for Relief from Stay (176.00 fee) Re: Real Property : 4903 W. Hubbell St., Phoenix, AZ 85035 filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (Attachments: # 1 Exhibit "A" Note # 2 Exhibit "B" DOT). (MCDONALD, LEONARD) (Entered: 07/10/2015)
Jul 10, 2015 21 Notice of Motion for Relief from Stay filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (related document(s)20 Motion for Relief from Stay (176.00 fee)).(MCDONALD, LEONARD) (Entered: 07/10/2015)
Jul 10, 2015 22 Motion for Relief from Stay (176.00 fee) Re: Real Property : 4128 W. Laurel Ln., Phoenix, AZ 85029 filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (Attachments: # 1 Exhibit "A" Note # 2 Exhibit "B" DOT). (MCDONALD, LEONARD) (Entered: 07/10/2015)
Jul 10, 2015 23 Notice of Motion for Relief from Stay filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (related document(s)22 Motion for Relief from Stay (176.00 fee)).(MCDONALD, LEONARD) (Entered: 07/10/2015)
Jul 11, 2015 24 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)17 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 07/11/2015)
Jul 13, 2015 25 Motion for Relief from Stay (176.00 fee) Re: Real Property : 6394 S. Acacia Desert Ave., Tucson, AZ 85706 filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (Attachments: # 1 Exhibit "A" Note # 2 Exhibit "B" DOT). (MCDONALD, LEONARD) (Entered: 07/13/2015)
Jul 13, 2015 26 Notice of Motion for Relief from Stay filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Quick Source Capital, LLC (related document(s)25 Motion for Relief from Stay (176.00 fee)).(MCDONALD, LEONARD) (Entered: 07/13/2015)
Jul 14, 2015 Receipt of Motion for Relief from Stay (176.00 fee)(2:15-bk-08246-BKM) [motion,185] ( 176.00) Filing Fee. Receipt number 25636460. Fee amount 176.00. (U.S. Treasury) (Entered: 07/14/2015)
Jul 14, 2015 Receipt of Motion for Relief from Stay (176.00 fee)(2:15-bk-08246-BKM) [motion,185] ( 176.00) Filing Fee. Receipt number 25636460. Fee amount 176.00. (U.S. Treasury) (Entered: 07/14/2015)
Jul 14, 2015 Receipt of Motion for Relief from Stay (176.00 fee)(2:15-bk-08246-BKM) [motion,185] ( 176.00) Filing Fee. Receipt number 25636460. Fee amount 176.00. (U.S. Treasury) (Entered: 07/14/2015)
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Court
Arizona Bankruptcy Court
Case number
2:15-bk-08246
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
7
Filed
Jul 1, 2015
Type
voluntary
Terminated
Jan 3, 2018
Updated
Jan 18, 2018
Last checked
Jan 18, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    ACE CASH EXPRESS
    ADOR
    AZ INSTANT FUNDING LLC
    COMMUNITY LEGAL SERVICES
    DOMINGUEZ LAW FIRM, P.C.
    EMPIRE WEST TITLE AGENCY
    EZ LENDING LLC
    GRAND CANYON TITLE
    GUNDERSON DENTON & PETERSON PC
    IRS
    LAW OFFICES OF PEDRO A. SIMPSON
    QUICK SOURCE CAPITAL
    Quick Source Capital, LLC
    RLS CAPITAL
    SECURITY TITLE ACCOUNTING AGENCY
    There are 22 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MONTECRISTO PROPERTIES LLC
    2501 N 7TH STREET
    PHOENIX, AZ 85006
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0826
    dba MONTECRISTO PROPERTY INVESTMENTS LLC
    dba SAN MARINO PROPERTY INVESTMENTS LLC

    Represented By

    MONTECRISTO PROPERTIES LLC
    PRO SE
    JAMES F KAHN
    KAHN & AHART, PLLC
    BANKRUPTCY LEGAL CENTER
    301 E. BETHANY HOME RD., STE C-195
    PHOENIX, AZ 85012
    602-266-1717
    Fax : 602-266-2484
    Email: James.Kahn@azbk.biz
    TERMINATED: 09/21/2015

    Trustee

    DINA ANDERSON
    21001 N. TATUM BLVD., #1630-608
    PHOENIX, AZ 85050
    480-304-8312

    Represented By

    DINA ANDERSON
    21001 N. TATUM BLVD., #1630-608
    PHOENIX, AZ 85050
    480-304-8312
    Email: DAnderson@DLATrustee.com
    RYAN W. ANDERSON
    GUTTILLA MURPHY ANDERSON
    City North
    5415 E. High Street
    Suite 200
    Phoenix, AZ 85054
    480-304-8300
    Fax : 480-304-8301
    Email: randerson@gamlaw.com
    ALISAN M.B. PATTEN
    GUTTILLA MURPHY ANDERSON
    5415 EAST HIGH STREET, SUITE 200
    PHOENIX, AZ 85054
    480-304-8300
    Fax : 480-304-8301
    Email: apatten@gamlaw.com

    Us Trustee

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

    Represented By

    EDWARD K. BERNATAVICIUS
    UNITED STATES TRUSTEE
    230 N 1ST AVE, SUITE 204
    PHOENIX, AZ 85003
    602-682-2600
    Fax : 602-514-7270
    Email: edward.k.bernatavicius@usdoj.gov

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