CASE NUMBER
0:11-bk-24143
0:11-bk-24143
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Aug 23, 2011 | 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 09/13/2011, Schedules A-J due 09/6/2011. Statement of Financial Affairs due 09/6/2011, Attorney Disclosure Statement due 09/6/2011, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 09/6/2011, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 09/6/2011, filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of REICHMAN INVESTMENTS, LLC (ALLEN, THOMAS) (Entered: 08/23/2011) | |
|---|---|---|---|
| Aug 23, 2011 | Receipt of Voluntary Petition (Chapter 7)(0:11-bk-24143) [other,volp7] ( 299.00) Filing Fee. Receipt number 14986545. Fee amount 299.00. (U.S. Treasury) (Entered: 08/23/2011) | ||
| Aug 23, 2011 | 2 | Meeting of Creditors scheduled for 09/21/2011 at 02:30 PM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM). (ALLEN, THOMAS) (Entered: 08/23/2011) | |
| Aug 24, 2011 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Godwin, Maria) (Entered: 08/24/2011) | |
| Aug 24, 2011 | 4 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 9/21/2011 at 02:30 PM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM) (Godwin, Maria) (Entered: 08/24/2011) | |
| Aug 24, 2011 | 5 | Entered in Error: Notice of Financial Management Course Due (Godwin, Maria) Modified on 8/24/2011 (Godwin, Maria). (Entered: 08/24/2011) |
This case is closed and is no longer being updated.
| Ally |
|---|
| Chicago Title Insurance Co. |
| Clark & Associates |
| Daniel C. Green, Esq. |
| De Lage Landen Financial Services, Inc. |
| Gerold LaRose and Natural AG Yuma LLC |
| McEntee & Associates, PC |
| Richard E. Reichman |
| Rick K. Carter, Esq. |
| Title Security Agency |
| United Farms Service, Inc. |
| United Fertilizer Products, LLC |
REICHMAN INVESTMENTS, LLC
3337 E. 33RD PLACE
YUMA, AZ 85365
YUMA-AZ
Tax ID / EIN: xx-xxx3540
THOMAS 1 ALLEN
ALLEN, SALA & BAYNE, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@asbazlaw.com
JIM D. SMITH
221 SOUTH SECOND AVE.
YUMA, AZ 85364
928-783-7809
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 # |
|---|---|---|---|
| Mar 14, 2023 | CHASSIS DYNAMICS, LLC | 7 | 0:2023bk01574 |
| May 9, 2022 | ICONS GRILL, LLC | 7 | 0:2022bk02893 |
| Oct 30, 2020 | MLL HOLDINGS, LLC | 7 | 0:2020bk12003 |
| Feb 7, 2020 | THE TRANSPORTER OF ARIZONA, LLC | 11 | 0:2020bk01311 |
| Jan 27, 2017 | EARLE'S CUSTOM WINES, INC. DBA YUMA'S MA | 7 | 0:17-bk-00797 |
| Jul 29, 2016 | THE DRYSDALE VILLAGE, LLC | 11 | 0:16-bk-08755 |
| May 27, 2014 | A-1 FIRE & FLOOD RESTORATION LLC | 7 | 0:14-bk-08017 |
| Feb 20, 2014 | SOUTHEAST DEISEL & PERFORMANCE, INC. | 7 | 0:14-bk-02100 |
| Jun 19, 2013 | CLIFFORD WRIGHT ENTERPRISES, INC. | 7 | 0:13-bk-10510 |
| Feb 19, 2013 | SCRUB N CLEAN LLC | 11 | 0:13-bk-02239 |
| Feb 10, 2012 | Sunbright Electric LLC | 7 | 0:12-bk-02435 |
| Dec 15, 2011 | ASSYRIAN BABYLON, LLC | 11 | 0:11-bk-34059 |
| Nov 29, 2011 | Curtis Citrus, LLC | 11 | 0:11-bk-32709 |
| Nov 29, 2011 | Cha Cha, LLC | 11 | 0:11-bk-32708 |
| Nov 29, 2011 | Glen G, LLC | 11 | 0:11-bk-32705 |
