Docket Entries by Year
Mar 19, 2013 | 1 | Petition Chapter 7 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 04/9/2013, filed by JERRY STEPHEN SMITH of JERRY S. SMITH, PLLC on behalf of RAY'S LUMBER & SUPPLIES, INC (SMITH, JERRY) (Entered: 03/19/2013) | |
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Mar 19, 2013 | Receipt of Voluntary Petition (Chapter 7)(4:13-bk-04067) [other,volp7] ( 306.00) Filing Fee. Receipt number 20037983. Fee amount 306.00. (U.S. Treasury) (Entered: 03/19/2013) | ||
Mar 19, 2013 | 2 | Meeting of Creditors scheduled for 05/16/2013 at 09:30 AM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). (SMITH, JERRY) (Entered: 03/19/2013) |
This case is closed and is no longer being updated.
ABC SUPPLY CO |
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ALLIED BUILDING PRODUCTS |
AMERICAN FAMILY INSURANCE |
ARIZONA DEPT OF REVENUE |
ARIZONA DEPT OF REVENUE |
BENSON LUMBER |
BLUELINX CORP |
BOISE CASCADE |
CABCO |
CAPITAL ONE BANK USA NA |
CARLSON SYSTEMS LLC |
CBNA/CITIBANK |
CENTURYLINK |
CHASE |
CHASE |
RAY'S LUMBER & SUPPLIES, INC
246 W 3RD STREET
NOGALES, AZ 85621
SANTA CRUZ-AZ
Tax ID / EIN: xx-xxx4334
JERRY STEPHEN SMITH
JERRY S. SMITH, PLLC
145 S. SIXTH AVE.
TUCSON, AZ 85701
520 326-0134
Fax : 520 326-0296
Email: jsmith@jsslawpllc.com
TRUDY A. NOWAK
PMB #418
4802 E. RAY RD., #23
PHOENIX, AZ 85044-6417
480-759-0524
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Oct 13, 2022 | C.A.B. WAREHOUSING, INC. | 7 | 4:2022bk06879 |
Jul 26, 2021 | APACHE PRODUCE IMPORTS LLC | 7 | 4:2021bk05737 |
Mar 12, 2018 | ATLAS EQUITY INVESTMENTS, LLC | 11 | 4:2018bk02327 |
Oct 24, 2017 | TWO BAR O COUNTRY STORE, INC | 11 | 4:17-bk-12618 |
Jul 28, 2017 | HARBEST PRODUCE, LLC | 7 | 4:17-bk-08765 |
Sep 25, 2015 | SANDIA DISTRIBUTORS, INC. | 11 | 4:15-bk-12314 |
Jun 24, 2014 | GOZA TRUCKING INC | 7 | 4:14-bk-09652 |
Feb 4, 2014 | PUCHI PROPERTIES INC | 11 | 4:14-bk-01372 |
Oct 9, 2013 | GUEVAVI RANCH, LLC | 11 | 4:13-bk-17645 |
Dec 28, 2011 | TURNKEY DEVELOPMENT LLC | 11 | 4:11-bk-34766 |
Nov 11, 2011 | CARM'S BUILDERS, INC. | 11 | 4:11-bk-31512 |
Oct 14, 2011 | INTERNATIONAL MOTORS AZ, INC. | 7 | 4:11-bk-29055 |