CASE NUMBER
2:13-bk-01664
2:13-bk-01664
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
MONTEREY CAPITAL CO., LLC
P.O. BOX 15608
PHOENIX, AZ 85060
MARICOPA-AZ
Tax ID / EIN: xx-xxx0166
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
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 14, 2019 |
PHI Air Medical, L.L.C.
|
11 | 3:2019bk30922 |
| Jan 4, 2018 | RELIANT REALTY NY, LLC | 11 | 2:2018bk00086 |
| Feb 26, 2016 | STARSHINE ACADEMY | 11 | 2:16-bk-01803 |
| Nov 3, 2015 | PHOENIX ELECTRIC MOTORS, INC. | 7 | 2:15-bk-14112 |
| Oct 16, 2015 | 4805, L.L.C. | 11 | 2:15-bk-13269 |
| Jul 8, 2015 | SOUTHLAND PAVING COMPANY, LLC | 11 | 2:15-bk-08531 |
| Apr 29, 2015 | CanAm Properties LLC | 11 | 2:15-bk-05125 |
| Apr 28, 2015 | ARIZONA ALL TRANSPORTATION, INC. | 11 | 2:15-bk-05057 |
| May 7, 2014 | SRJ Construction & Design, LLC | 7 | 2:14-bk-06866 |
| Apr 30, 2014 | C-3 CONSTRUCTION, INC. | 7 | 2:14-bk-06460 |
| Mar 5, 2014 | PLATEAU OFFICE SYSTEMS SPECIALIST, INC. | 7 | 2:14-bk-02903 |
| Jul 1, 2013 | North Star Hospitality, LLC | 11 | 2:13-bk-11322 |
| Dec 27, 2012 | COOLEY INDUSTRIES, INC. | 7 | 2:12-bk-27154 |
| Jun 29, 2012 | 2500 GROUP, LLC | 11 | 2:12-bk-14709 |
| Dec 1, 2011 | DIZ, L.L.C. | 11 | 2:11-bk-33020 |
