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Monterey Capital Co., Llc

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

Filed

2-6-13

Updated

4-5-16

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 Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Apr 5, 2016
Last checked
Feb 7, 2013
    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
    Gallacher, Bosen & Goodman
    Greenberg Traurig LLP
    Hayden Investments, LLC
    Helen and Stephen Gubin Trust
    KC Pioneer, LLC
    KC Pioneer, LLC
    L.D.M. Money Purchase Plan
    Landmarc Capital Partners, LLC
    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

    Us Trustee

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

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