Docket Entries by Year
Feb 17, 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 03/10/2014, Schedules A-J due 03/3/2014. Statement of Financial Affairs due 03/3/2014, Attorney Disclosure Statement due 03/3/2014, Individual Debtor Statement of Current Monthly Income due by 03/3/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 03/3/2014, filed by KYLE A. KINNEY of LAW OFFICES OF KYLE A. KINNEY, PLLC on behalf of N.E.P. HOLDING LLC (KINNEY, KYLE) (Entered: 02/17/2014) | |
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Feb 17, 2014 | 2 | Meeting of Creditors scheduled for 03/25/2014 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (KINNEY, KYLE) (Entered: 02/17/2014) | |
Feb 17, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-01863) [other,volp11] (1213.00) Filing Fee. Receipt number 22581230. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/17/2014) |
This case is closed and is no longer being updated.
N.E.P. HOLDING LLC, Debtor
c/o Law Offices of Kyle A. Kinney
4110 N. Scottsdale Rd.,
Suite 330
Scottsdale, AZ 85251
MARICOPA-AZ
(480) 269-7077
Tax ID / EIN: xx-xxx9442
KYLE A. KINNEY
LAW OFFICES OF KYLE A. KINNEY, PLLC
4110 N. Scottsdale Rd., Suite 330
SCOTTSDALE, AZ 85251
480-269-7077
Fax : 480-614-9414
Email: kyle@kinneylaw.net
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 # |
---|---|---|---|
Dec 9 | 4669 E. Sunset, LLC | 11 | 2:2024bk10533 |
Dec 9 | Linear Companies, LLC | 11 | 2:2024bk10532 |
Dec 9 | 3265 E. Vallley Vista, LLC | 11 | 2:2024bk10529 |
Aug 14 | Gresham Worldwide, Inc. | 11 | 2:2024bk06732 |
May 20, 2021 | THUNDERBIRD GLOBAL DEVELOPMENT LLC | 11V | 2:2021bk03962 |
Mar 18, 2020 | KARISCOM, LLC | 11V | 2:2020bk02878 |
Mar 16, 2020 | FRANK & LUPE II, LLC | 11 | 2:2020bk02778 |
May 8, 2019 | Bus & Truck Service, Inc. | 7 | 9:2019bk10855 |
Jan 29, 2019 | NXS CONSTRUCTION, LLC | 7 | 2:2019bk00990 |
Dec 31, 2018 | Watershed Tech Services. LLC | 7 | 1:2018bk15170 |
Jul 3, 2017 | COWBOY CIAO LLC | 11 | 2:17-bk-07613 |
Apr 18, 2014 | EDDIE'S HOUSE, LLC | 11 | 2:14-bk-05693 |
Feb 5, 2014 | FRANK & LUPE II, LLC | 11 | 2:14-bk-01457 |
May 12, 2013 | LODGE PARTNERS, LLC | 11 | 4:13-bk-07952 |
Dec 13, 2012 | DESTINY NETWORKING, LLC. | 7 | 2:12-bk-23620 |