CASE NUMBER
0:17-bk-13961
0:17-bk-13961
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 25, 2017 | 1 | Petition Chapter 11 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 12/18/2017, Master Mailing due 12/4/2017, Schedules A/B-J due 12/11/2017. Statement of Financial Affairs due 12/11/2017, Attorney Disclosure Statement due 12/11/2017, Chapter 11 Statement of Current Monthly Income due by 12/11/2017, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 12/11/2017, filed by THOMAS 5 ALLEN of ALLEN BARNES & JONES, PLC on behalf of PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER (ALLEN, THOMAS) (Entered: 11/25/2017) | |
|---|---|---|---|
| Nov 25, 2017 | Receipt of Voluntary Petition (Chapter 11)(0:17-bk-13961) [other,volp11] (1717.00) Filing Fee. Receipt number 29131374. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/25/2017) | ||
| Nov 27, 2017 | 2 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Henderson, Katie) (Entered: 11/27/2017) | |
| Nov 27, 2017 | 3 | * Master Mailing List due by 12/2/2017, Schedules/Statements due by 12/9/2017, (Henderson, Katie) (Entered: 11/27/2017) | |
| Nov 28, 2017 | 4 | Meeting of Creditors scheduled for 1/18/2018 at 10:00 AM at 98 W. 1st Street, Courtroom 1, Yuma, AZ (BK) (Stroud, Eunice) (Entered: 11/28/2017) | |
| Nov 28, 2017 | 5 | Notice of Appearance and Request for Notice filed by JOSEPH DEAN ESTES of YUMA CITY ATTORNEY'S OFFICE on behalf of CITY OF YUMA.(ESTES, JOSEPH) (Entered: 11/28/2017) | |
| Nov 29, 2017 | 6 | BNC Certificate of Notice (related document(s)2 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 11/29/2017) | |
| Nov 30, 2017 | 7 | Notice of Appearance and Request for Notice filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 11/30/2017) | |
| Dec 4, 2017 | 8 | ORDER Dismissing Case Debtor (related document(s)2 Deficiency Notice to Debtor (Missing Documents Form)) . (Colasont, Kayla) (Entered: 12/04/2017) | |
| Dec 4, 2017 | 9 | ORDER Reinstating Case Debtor signed on 12/4/2017 . (Estrella, Mary) (Entered: 12/04/2017) | |
| Dec 4, 2017 | 10 | List of Twenty Largest Unsecured Creditors filed by THOMAS 5 ALLEN of ALLEN BARNES & JONES, PLC on behalf of PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER. (ALLEN, THOMAS) (Entered: 12/04/2017) | |
| Dec 4, 2017 | 11 | Master Mailing List filed by THOMAS 5 ALLEN of ALLEN BARNES & JONES, PLC on behalf of PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER. (ALLEN, THOMAS) (Entered: 12/04/2017) | |
| Dec 5, 2017 | 12 | Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 1/18/2018 at 10:00 AM at 98 W. 1st Street, Courtroom 1, Yuma, AZ (BK) (Taylor, Erika) (Entered: 12/05/2017) | |
| Dec 7, 2017 | 13 | **Amended Notice** Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 1/11/2018 at 10:00 AM at 98 W. 1st Street, Courtroom 1, Yuma, AZ (BK) (Stroud, Eunice) (Entered: 12/07/2017) | |
| Dec 7, 2017 | 14 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)12 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 12/07/2017) | |
| Dec 9, 2017 | 15 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)13 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 12/09/2017) | |
| Dec 11, 2017 | 16 | Motion to Extend Time to File Schedules and Statements Motion to Extend Time to File Schedules, Statement of Financial Affairs and Declaration of Evidence of Employer Payments filed by THOMAS 5 ALLEN of ALLEN BARNES & JONES, PLC on behalf of PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER. (ALLEN, THOMAS) (Entered: 12/11/2017) | |
| Dec 11, 2017 | 17 | Notice of Lodging Proposed Order filed by THOMAS 5 ALLEN of ALLEN BARNES & JONES, PLC on behalf of PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER (related document(s)16 Motion to Extend Time to File Schedules and Statements).(ALLEN, THOMAS) (Entered: 12/11/2017) | |
| Dec 12, 2017 | 18 | Chapter 11 Case Management Order Setting Hearing signed on 12/12/2017. Status Hearing set for 1/18/2018 at 11:00 AM at 98 W. 1st Street, Courtroom 1, Yuma, AZ (BK). Parties may also appear at 230 N. 1st Avenue, Courtroom 301, Phoenix, AZ or 38 S. Scott Avenue, Courtroom 446, Tucson, AZ. (Volz, Rebecca) (Entered: 12/12/2017) | |
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This case is closed and is no longer being updated.
| ARIZONA DEPARTMENT OF ECONOMIC SECURITY |
|---|
| Arizona Department of Economic Security |
| Arizona Department of Revenue |
| Arizona Department of Transportation |
| Arizona Department of Transportation |
| Arizona Department of Transportation, Risk Mgmt. |
| City of Yuma |
| City of Yuma |
| Darrell & Evelyn Davis |
| Ford Motor Credit |
| FORD MOTOR CREDIT COMPANY LLC |
| Internal Revenue Service |
| Isaac Barrera |
| Philip K. Clark |
| Silver Spur Rodeo |
PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER
P.O. BOX 2753
YUMA, AZ 85366
YUMA-AZ
Tax ID / EIN: xx-xxx0347
THOMAS 5 ALLEN
ALLEN BARNES & JONES, PLC
1850 N. CENTRAL AVE., SUITE #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@allenbarneslaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
JENNIFER A. GIAIMO
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Email: Jennifer.A.Giaimo@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 3, 2022 | EMILIA MATOS MD, P.C. | 7 | 0:2022bk01241 |
| Nov 28, 2018 | ARIZONA SOUTHWEST PATROL, LLC | 11 | 0:2018bk14462 |
| Jan 12, 2018 | SERGIO'S HOUSE OF CARPET, LLC | 7 | 0:2018bk00344 |
| Jul 27, 2017 | GAMA AUTOMOTIVE CENTER, LLC DBA GAMA AUTOMOTIVE CE | 7 | 0:17-bk-08688 |
| Sep 30, 2016 | TRI STATE STONE, INC, | 11 | 0:16-bk-11275 |
| Sep 24, 2015 | American Eagle Of Arizona, LLC | 7 | 0:15-bk-12288 |
| Feb 6, 2015 | FLETCH CORPORATION DBA SOUTHWEST PALLET COMPANY | 7 | 0:15-bk-01166 |
| Nov 4, 2014 | VADE LONG MEN'S WEAR, INC. | 7 | 0:14-bk-16540 |
| Sep 19, 2014 | SCR-SUN COUNTRY RESTORATION, INC. | 11 | 0:14-bk-14444 |
| May 27, 2014 | AGRA PRO L.L.C. | 7 | 0:14-bk-07996 |
| Nov 7, 2012 | GREEN VALLEY POOL & PATIO, LLC | 11 | 0:12-bk-24341 |
| Dec 2, 2011 | Glen Curtis Development, Inc. | 11 | 0:11-bk-33112 |
| Dec 2, 2011 | Glen Curtis, Inc | 11 | 0:11-bk-33109 |
| Nov 29, 2011 | Curtis Farms, LLC | 11 | 0:11-bk-32703 |
| Nov 29, 2011 | G-12, LLC | 11 | 0:11-bk-32702 |
