CASE NUMBER
2:2018bk11491
2:2018bk11491
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 20, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/11/2018, Master Mailing due 09/27/2018, Schedules A/B-J due 10/4/2018. Statement of Financial Affairs due 10/4/2018, Attorney Disclosure Statement due 10/4/2018, Chapter 7 Statement of Current Monthly Income Due by 10/4/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 10/4/2018, filed by RANDY NUSSBAUM of SACKS TIERNEY P.A. on behalf of PENNIES2PLATINUM BUSINESS SOLUTIONS INC (NUSSBAUM, RANDY) (Entered: 09/20/2018) | |
|---|---|---|---|
| Sep 20, 2018 | Receipt of Voluntary Petition (Chapter 7)(2:18-bk-11491) [other,volp7] ( 335.00) Filing Fee. Receipt number 30411534. Fee amount 335.00. (U.S. Treasury) (Entered: 09/20/2018) | ||
| Sep 20, 2018 | 2 | Meeting of Creditors scheduled for 10/22/2018 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (NUSSBAUM, RANDY) (Entered: 09/20/2018) |
This case is closed and is no longer being updated.
| 56 Leonard 26 LLC |
|---|
| AL MISSNED C/O LAW OFFICES OF GOLDBERG |
| AMAZON |
| ANCHOR HOCKING |
| Arizona Department of Revenue |
| CARPENTER HAZELWOOD DELGADO & BOLIN |
| GTR SOURCE LLC |
| HAPPY ROCK MERCHANT SOLUTIONS LLC |
| HAPPY ROCK MERCHANT SOLUTIONS LLC |
| IN ADVANCE CAPITAL LLC |
| Internal Revenue Service |
| Justin Ligeri |
| Kangaroo Manufacturing Inc |
| MEGA CAPITAL FUNDING |
| NAVIGANT CONSULTING |
PENNIES2PLATINUM BUSINESS SOLUTIONS INC
7350 S. KYRENE ROAD, SUITE 104
TEMPE, AZ 85283
MARICOPA-AZ
Tax ID / EIN: xx-xxx4019
dba PENNIES 2 PLATINUM INC
RANDY NUSSBAUM
SACKS TIERNEY P.A.
4250 N. DRINKWATER BLVD., FOURTH FLOOR
SCOTTSDALE, AZ 85251
480-425-2600
Fax : 480-970-4610
Email: randy.nussbaum@sackstierney.com
DINA ANDERSON
21001 N. TATUM BLVD., #1630-608
PHOENIX, AZ 85050
480-304-8312
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 # |
|---|---|---|---|
| Jun 16, 2020 | Kangaroo Manufacturing, Inc. | 7 | 2:2020bk07224 |
| Sep 25, 2018 | YAGOOZON, INC. | 7 | 2:2018bk11668 |
| Sep 15, 2017 |
Starlight Building Solutions, LLC
|
11 | 2:17-bk-10870 |
| Sep 15, 2017 |
JMS Building Solutions, LLC
|
11 | 2:17-bk-10869 |
| Sep 15, 2017 |
Cleaning Solutions, LLC
|
11 | 2:17-bk-10868 |
| Sep 15, 2017 | Paramount Building Solutions, LLC | 11 | 2:17-bk-10867 |
| Apr 5, 2017 | GINA FRAY DESIGN, LLC | 7 | 2:17-bk-03441 |
| Nov 3, 2016 | LEGENDS COLLISION LLC | 11 | 2:16-bk-12658 |
| Apr 8, 2015 | GLOBAL MISSION CRITICAL SERVICES, LLC | 7 | 2:15-bk-04003 |
| Apr 24, 2013 | DYNAMIC RESOURCES INTERNATIONAL, INC. | 11 | 2:13-bk-06712 |
| Dec 11, 2012 | Teledraft, Inc. | 11 | 2:12-bk-26289 |
| Nov 16, 2012 | 6760 PARTNERS, L.L.C. | 11 | 2:12-bk-24890 |
| Aug 15, 2012 | LLC Wholesale Supply, L.L.C. | 11 | 2:12-bk-18262 |
| Jul 5, 2012 | CACTUS-SECRETARIAT GENERAL PARTNERSHIP | 11 | 2:12-bk-15000 |
| Mar 23, 2012 | DYNAMIC RESOURCES INTERNATIONAL, INC. | 7 | 2:12-bk-06010 |
