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Potential Dynamix, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:11-bk-28944
TYPE / CHAPTER
Voluntary / 11

Filed

10-13-11

Updated

9-26-17

Last Checked

9-26-17

Assets

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Liabilities

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Docket

Last Updated
Sep 26, 2017
Last Entry Filed
Sep 19, 2017

Docket Entries by Quarter

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Oct 13, 2011 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 11/3/2011, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 10/27/2011. Statement of Financial Affairs due 10/27/2011, Attorney Disclosure Statement due 10/27/2011, Individual Debtor Statement of Current Monthly Income due by 10/27/2011, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 10/27/2011, filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC (KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 2 **ENTERED IN ERROR - Caption incorrect** Application to Employ Counsel for Debtor filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC. (KAHN, JAMES) Modified on 10/13/2011 per atty will refile (Stroud, Eunice). (Entered: 10/13/2011)
Oct 13, 2011 3 Meeting of Creditors scheduled for 11/15/2011 at 12:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 4 Application to Employ Counsel for Debtor filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC. (KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 Receipt of Voluntary Petition (Chapter 11)(2:11-bk-28944) [other,volp11] (1039.00) Filing Fee. Receipt number 15502911. Fee amount 1039.00. (U.S. Treasury) (Entered: 10/13/2011)
Oct 13, 2011 5 Certification of Disinterestedness of James F. Kahn filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC. (related document(s)4 Application to Employ) (KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 6 Disclosure of Compensation by Attorney FRBP 2016 filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC. (KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 7 Notice of Lodging Proposed Order filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC (related document(s)4 Application to Employ) (Attachments: # 1 Exhibit "A" - Proposed Order).(KAHN, JAMES) (Entered: 10/13/2011)
Oct 13, 2011 8 Notice of Appearance and Request for Notices filed by SCOTT K BROWN of LEWIS & ROCA LLP on behalf of TRANSPORTATION ALLIANCE BANK, INC..(BROWN, SCOTT) (Entered: 10/13/2011)
Oct 14, 2011 9 ORDER Setting Chapter 11 Status Conference signed on 10/14/2011 Status Hearing set for 11/15/2011 at 01:30 PM at 230 N. First Ave., 6th Floor, Courtroom 601, Phoenix, AZ (CGC ) . (Vaughan, Rhonda) (Entered: 10/14/2011)
Show 10 more entries
Oct 19, 2011 20 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s) 12 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 10/19/2011)
Oct 19, 2011 21 BNC Certificate of Notice (related document(s) 13 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/19/2011)
Oct 20, 2011 22 ORDER Approving Application to Employ (Related Doc # 4) signed on 10/20/2011 . (Fagan, Staci) (Entered: 10/20/2011)
Oct 20, 2011 23 ORDER Granting Application for Limited Admission (Related Doc # 14) signed on 10/20/2011 . (Fagan, Staci) (Entered: 10/20/2011)
Oct 20, 2011 24 Notice of Lodging Proposed Order Accelerating Hearing and Shortening Time for Objection to dockets #16 & #17 filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC (related document(s)18 Motion to Accelerate/Expedite) (Attachments: # 1 Exhibit "A" - Proposed Order).(KAHN, JAMES) (Entered: 10/20/2011)
Oct 21, 2011 25 ORDER Setting Accelerated Hearing on First Day Motions and Shortening Time for Objection signed on 10/20/2011 (related document(s)18 Motion to Accelerate/Expedite) Objections/Responses due by 10/24/2011, Hearing set for 10/25/2011 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 601, Phoenix, AZ (CGC ) . (Fagan, Staci) (Entered: 10/21/2011)
Oct 21, 2011 26 Certificate of Service via E-Mail and U.S. Mail filed by JAMES F KAHN of JAMES F. KAHN, P.C. on behalf of POTENTIAL DYNAMIX, LLC. (related document(s)25 Order Setting Hearing) (KAHN, JAMES) (Entered: 10/21/2011)
Oct 24, 2011 27 Debtor Declaration Re: Electronic Filing (Fagan, Staci) (Entered: 10/24/2011)
Oct 24, 2011 28 Notice of Rescheduled Hearing. (related document(s)16 Motion to Approve Use of Cash Collateral, 17 Application to Employ) Hearing set for 10/26/2011 at 03:30 PM at 230 N. First Ave., 6th Floor, Courtroom 601, Phoenix, AZ (CGC ) (Vaughan, Rhonda) (Entered: 10/24/2011)
Oct 24, 2011 29 Objection to Motion/Application - Debtor's Application to Approve Retention of Restructuring Professionals (related to motions(s)17) filed by RICHARD J. CUELLAR of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE. (CUELLAR, RICHARD) (Entered: 10/24/2011)
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Court
Arizona Bankruptcy Court
Case number
2:11-bk-28944
Assets
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Liabilities
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Judge
Charles G. Case II
Chapter
11
Filed
Oct 13, 2011
Type
voluntary
Updated
Sep 26, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    ACCUFITNESS
    ACCUSPLIT INC
    ACFTB DOCUMENT DESTRUCTION, INC
    ACUITY
    ADVANCED MUSCLE SCIENCE
    ADVANCED PACKAGING SPECIALTIES
    AFLAC
    ALLY BANK FKA GMAC FINANCIAL
    ALLY BANK FKA GMAC FINANCIAL
    ALSPORTS NUTRITION
    ALTA RESOURCES
    AMAZING GRASS
    AMERICAN EXPRESS
    ANDA INC
    ANDREW ROBERTS LLC
    There are 197 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    POTENTIAL DYNAMIX, LLC
    c/o TIMOTHY SHAFFER, CIRA, CTP
    CLOTHO EQUITY FUND
    6333 N SCOTTSDALE RD #17
    SCOTTSDALE, AZ 85250
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx1201
    dba Direct Websites
    dba Secret Toyland
    dba Direct Supercenter
    dba Direct Muscle
    dba DAB Unlimited
    dba Direct Organic
    dba DAB Nutrition

    Represented By

    POTENTIAL DYNAMIX, LLC
    PRO SE
    KRYSTAL MARIE AHART
    KAHN & AHART, PLLC
    BANKRUPTCY LEGAL CENTER
    301 E. BETHANY HOME ROAD, SUITE C-195
    PHOENIX, AZ 85012
    602-266-1717
    Fax : 602-266-2484
    Email: krystal.ahart@azbk.biz
    TERMINATED: 06/12/2014
    MICHAEL A. JONES
    (See above for address)
    TERMINATED: 10/31/2014
    JAMES F KAHN
    (See above for address)
    TERMINATED: 06/12/2014
    PAUL SALA
    (See above for address)
    TERMINATED: 07/03/2014

    Us Trustee

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

    Represented By

    RICHARD J. CUELLAR
    OFFICE OF THE U.S. TRUSTEE
    230 N. FIRST AVE., #204
    PHOENIX, AZ 85003-1706
    602-682-2600
    Fax : 602-514-7270
    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

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