CASE NUMBER
2:2018bk05571
2:2018bk05571
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 17, 2018 | 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 06/7/2018, Master Mailing due 05/24/2018, Schedules A/B-J due 05/31/2018. Statement of Financial Affairs due 05/31/2018, Attorney Disclosure Statement due 05/31/2018, Chapter 7 Statement of Current Monthly Income Due by 05/31/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/31/2018, filed by KATHERINE ANDERSON SANCHEZ of Dickinson Wright PLLC on behalf of SAMER MUALA MD INCORPORATED (SANCHEZ, KATHERINE) (Entered: 05/17/2018) | |
|---|---|---|---|
| May 17, 2018 | 2 | Meeting of Creditors scheduled for 06/19/2018 at 02:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 05/17/2018) |
This case is closed and is no longer being updated.
| Adilene Mora |
|---|
| Allergan USA, Inc. |
| Alonda Green |
| Alyssa Mullis |
| Amanda Miklus |
| Ann Apo |
| Anthony Martinez |
| Araceli Rodriguez |
| Ariel Deaner |
| Ashley Rosa |
| Balboa Capital |
| BALBOA CAPITAL CORPORATION |
| Bank of the Ozarks |
| Bankers Health Group |
| Bankers Healthcare Group |
SAMER MUALA MD INCORPORATED
13502 W. EARLL DRIVE
AVONDALE, AZ 85392
MARICOPA-AZ
Tax ID / EIN: xx-xxx9680
dba ABICENNA SKIN AND LASER CLINIC
KATHERINE ANDERSON SANCHEZ
Dickinson Wright PLLC
1850 N. CENTRAL AVENUE, SUITE 1400
PHOENIX, AZ 85004
602-285-5066
Fax : 602-285-5100
Email: ksanchez@dickinsonwright.com
ROGER W. BROWN
P.O. BOX 32967
PHOENIX, AZ 85064-2967
602-274-4231
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 # |
|---|---|---|---|
| Sep 25 | GUERENA TRUCKING, LLC | 7 | 2:2024bk08099 |
| Sep 11 | PATHS PROGRAM, LLC | 11 | 2:2024bk07580 |
| Aug 23 | PATHS PROGRAM HOLDING, LLC | 11 | 2:2024bk07033 |
| Aug 23 | LEARNINGSEL, LLC | 11 | 2:2024bk07015 |
| Aug 14 | SOORMA TRUCKING, LLC | 11V | 2:2024bk06706 |
| Apr 16, 2018 | VALLEY FURNITURE LIQUIDATORS, INC. D/B/A FURNITURE | 7 | 2:2018bk03982 |
| Nov 10, 2017 | SUMBER MAS, LLC | 7 | 2:17-bk-13422 |
| Aug 2, 2017 | PARAGON VENTURE, LLC | 7 | 2:17-bk-08916 |
| Dec 1, 2015 | Regency Park Capital 2011, Inc | 11 | 2:15-bk-15280 |
| Oct 16, 2015 | BEST HOMES INVESTMENTS LLC | 7 | 2:15-bk-13281 |
| Oct 13, 2015 | WESTRIDGE DENTAL GROUP, LTD | 11 | 2:15-bk-13076 |
| Sep 17, 2014 | G.R. Taylor Enterprises, Inc. | 11 | 2:14-bk-14290 |
| Sep 9, 2014 | ICON CONCRETE ARIZONA, LLC | 11 | 2:14-bk-13863 |
| May 19, 2014 | BOB & STAN, LLC | 11 | 2:14-bk-07548 |
| Dec 12, 2012 | Hardev Motel, Inc. | 11 | 2:12-bk-26383 |
