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Monterey Capital Co., Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:13-bk-01664
TYPE / CHAPTER
Voluntary / 11

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Filed

2-6-13

Updated

9-13-23

Last Checked

2-7-13

Assets

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Liabilities

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Docket

Last Updated
Feb 7, 2013
Last Entry Filed
Feb 6, 2013

Docket Entries by Year

Feb 6, 2013 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 02/27/2013, filed by JOHN R. CLEMENCY of GALLAGHER & KENNEDY PA on behalf of MONTEREY CAPITAL CO., LLC (CLEMENCY, JOHN) (Entered: 02/06/2013)
Feb 6, 2013 Receipt of Voluntary Petition (Chapter 11)(2:13-bk-01664) [other,volp11] (1213.00) Filing Fee. Receipt number 19693724. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/06/2013)
Feb 6, 2013 2 Application to Employ // Application for an Order Under 11 U.S.C. § 327(A) Authorizing the Employment of Gallagher & Kennedy, P.A. as General Bankruptcy and Restructuring Counsel to the Debtor filed by JOHN R. CLEMENCY of GALLAGHER & KENNEDY PA on behalf of MONTEREY CAPITAL CO., LLC (Attachments: # 1 Exhibit A (Proposed Order)). (CLEMENCY, JOHN) (Entered: 02/06/2013)
Feb 6, 2013 3 Declaration of Attorney // Declaration of John R. Clemency in Support of Debtor's Application for Order Authorizing the Employment of Gallagher & Kennedy, P.A. as General Bankruptcy and Restructuring Counsel to the Debtor filed by JOHN R. CLEMENCY of GALLAGHER & KENNEDY PA on behalf of MONTEREY CAPITAL CO., LLC. (related document(s)2 Application to Employ) (CLEMENCY, JOHN) (Entered: 02/06/2013)
Feb 6, 2013 4 Notice of Lodging Proposed Order filed by JOHN R. CLEMENCY of GALLAGHER & KENNEDY PA on behalf of MONTEREY CAPITAL CO., LLC (related document(s)2 Application to Employ) (Attachments: # 1 Exhibit A (Proposed Order)).(CLEMENCY, JOHN) (Entered: 02/06/2013)
Feb 6, 2013 5 Meeting of Creditors scheduled for 03/12/2013 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 02/06/2013)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:13-bk-01664
Assets
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Liabilities
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Judge
Randolph J. Haines
Chapter
11
Filed
Feb 6, 2013
Type
voluntary
Terminated
Mar 24, 2015
Updated
Sep 13, 2023
Last checked
Feb 7, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1 Stop Auto Sales
    Arizona Commercial Appraisers PC
    Coconino County
    Cohen, Rife, & Jutzi P.C.
    Desert Trails Holdings, LLC
    DVH Management Corporation
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    Hayden Investments, LLC
    Helen and Stephen Gubin Trust
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    Landmarc Capital Partners, LLC
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MONTEREY CAPITAL CO., LLC
    P.O. BOX 15608
    PHOENIX, AZ 85060
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0166

    Represented By

    JOHN R. CLEMENCY
    GALLAGHER & KENNEDY PA
    2575 EAST CAMELBACK ROAD
    SUITE 1100
    PHOENIX, AZ 85016
    602-530-8040
    Email: john.clemency@gknet.com

    U.S. Trustee

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

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