CASE NUMBER
0:2023bk09209
0:2023bk09209
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Dec 22, 2023 | 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 01/12/2024, Master Mailing due 12/29/2023, Schedules A/B-J due 01/5/2024. Statement of Financial Affairs due 01/5/2024, Attorney Disclosure Statement due 01/5/2024, filed by PHILIP J GILES of Allen, Jones & Giles, PLC on behalf of RIO AGGREGATE SERVICES, INC. (GILES, PHILIP) (Entered: 12/22/2023) | ||
|---|---|---|---|---|
| Dec 22, 2023 | Receipt of Voluntary Petition (Chapter 7)( 0:23-bk-09209) [other,volp7] ( 338.00) Filing Fee. Receipt number A36195200. Fee amount 338.00. (U.S. Treasury) (Entered: 12/22/2023) | |||
| Dec 22, 2023 | 2 | Meeting of Creditors scheduled for 2/16/2024 at 01:30 PM as a Telephonic Hearing (341). (GILES, PHILIP) (Entered: 12/22/2023) | ||
| Dec 26, 2023 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (RDC) (Entered: 12/26/2023) | ||
| Dec 27, 2023 | 4 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by LAWRENCE J. WARFIELD on behalf of LAWRENCE J. WARFIELD.(WARFIELD, LAWRENCE) (Entered: 12/27/2023) | ||
| Dec 27, 2023 | 5 | Application to Employ filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD. (DAKE, TERRY) (Entered: 12/27/2023) | ||
| Dec 27, 2023 | 6 | Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD (related document(s)5 Application to Employ).(DAKE, TERRY) (Entered: 12/27/2023) | ||
| Dec 27, 2023 | 7 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD.(DAKE, TERRY) (Entered: 12/27/2023) | ||
| Dec 27, 2023 | 8 | Notice of Claims Bar Date. Proof of Claims Due By 03/28/2024. (Admin) (Entered: 12/27/2023) | ||
| Dec 28, 2023 | 9 | ORDER Granting Application to Employ (Related Doc # 5) signed on 12/28/2023 . (ETS) (Entered: 12/28/2023) | ||
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| Dec 30, 2023 | 15 | BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)8 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 12/30/2023) | ||
| Dec 31, 2023 | 16 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)13 BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 12/31/2023) | ||
| Jan 3 | 17 | Notice of Appearance filed by CYNTHIA L. JOHNSON of LAW OFFICE OF CYNTHIA JOHNSON on behalf of DHP Capital, LLC.(JOHNSON, CYNTHIA) (Entered: 01/03/2024) | ||
| Jan 3 | 18 | Application to Employ Auctioneer filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD. (DAKE, TERRY) (Entered: 01/03/2024) | ||
| Jan 3 | 19 | Declaration Of Auctioneer filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD. (related document(s)18 Application to Employ) (DAKE, TERRY) (Entered: 01/03/2024) | ||
| Jan 3 | 20 | Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD (related document(s)18 Application to Employ).(DAKE, TERRY) (Entered: 01/03/2024) | ||
| Jan 3 | 21 | Trustee Notice of Sale filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD.(DAKE, TERRY) (Entered: 01/03/2024) | ||
| Jan 4 | 22 | ORDER Granting Application to Employ (Related Doc # 18) signed on 1/4/2024 . (WES) (Entered: 01/04/2024) | ||
| Jan 5 | 23 | BNC Certificate of Notice - PDF Document (related document(s)21 Trustee Notice of Sale) (Admin.) (Entered: 01/05/2024) | ||
| Jan 8 | 24 | Motion to Approve Sale filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD. (DAKE, TERRY) (Entered: 01/08/2024) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Advance Tire and Wheel |
|---|
| Arizona Department of Revenue |
| Arizona Department of Transportation |
| ARS Truck & Equipment |
| AU Equipment LLC |
| AZtech Materials Testing |
| Bennettt & Sons, Inc. |
| Black Mountain Farms, LLC |
| Blake Neilsen |
| Blue Mountain Farms LLC |
| Brian Mortensen |
| Bullhead Auto & Marine |
| California Franchise Tax Board |
| CarQuest |
| Caterpillar Financial Services Corp. |
RIO AGGREGATE SERVICES, INC.
P.O. BOX 11791
FORT MOHAVE, AZ 86427
MOHAVE-AZ
Tax ID / EIN: xx-xxx7155
PHILIP J GILES
Allen, Jones & Giles, PLC
1850 N. Central Avenue
Suite 1025
Phoenix, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: pgiles@bkfirmaz.com
LAWRENCE J. WARFIELD
P.O. BOX 3350
CAREFREE, AZ 85377
480-948-1711
TERRY A. DAKE
TERRY A. DAKE, LTD.
P.O. BOX 26945
PHOENIX, AZ 85068-6945
602-710-1005
Email: tdake@cox.net
LAWRENCE J. WARFIELD
P.O. BOX 3350
CAREFREE, AZ 85377
480-948-1711
Fax : 480-951-3887
Email: info@phxbankruptcy.com
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 # |
|---|---|---|---|
| Nov 19, 2018 | Linda Rene Basquez | 11 | 6:2018bk19790 |
| Apr 24, 2018 | SILVERVIEW, LLC | 11 | 0:2018bk04471 |
| Dec 20, 2017 | Nevada Club Inn, LLC | 11 | 0:2017bk14944 |
| Aug 17, 2017 | River Cities Solar, LLC | 7 | 0:17-bk-09665 |
| Aug 25, 2014 |
Bluefish Energy Corporation
|
11 | 1:14-bk-11997 |
| Aug 25, 2014 | Mineral Park, Inc. | 11 | 1:14-bk-11996 |
| May 16, 2014 | NEVCALAR JGD DEVELOPMENT, INC. A NEVADA CORPORATIO | 11 | 2:14-bk-13481 |
| Feb 21, 2012 | GOLDEN SANDS RANCHOS, LLC | 7 | 0:12-bk-03074 |
