CASE NUMBER
2:2018bk00962
2:2018bk00962
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 31, 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 02/21/2018, filed by SCOTT MICHAEL FORRESTER on behalf of SE LEGACY BLOODSTOCK, LLC DBA SE LEGACY TRANSPORT SERVICES (FORRESTER, SCOTT) (Entered: 01/31/2018) | |
|---|---|---|---|
| Jan 31, 2018 | 2 | Meeting of Creditors scheduled for 03/06/2018 at 11:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 01/31/2018) |
This case is closed and is no longer being updated.
| COMITZ BEETHE PLLC |
|---|
| CYNTHIA CORNELIUS |
| DESERT RIDGE JUSTICE COURT |
| EQUINE SERVICES LLC |
| EQUINE VETINARY LLC |
| HARPETH FINANCIAL SERVICES LLC |
| MAKES CENTS INC. DBA MAXLEND |
| MARRINER FINANCE |
| MAX LEND |
| Merrick Bank |
| PROFESSIONAL ACCOUNT SERVICES |
| RENNE LAW PLLC |
| SANTANDER CONSUMER USA |
| TekCollect Inc |
| TEX -OVER FARMS |
SE LEGACY BLOODSTOCK, LLC DBA SE LEGACY TRANSPORT SERVICES
P.O. BOX 293
DUNLAP, CA 93675
MARICOPA-AZ
Tax ID / EIN: xx-xxx8544
SCOTT MICHAEL FORRESTER
320 E. Virginia Ave
SUITE 100
PHOENIX, AZ 85004
602-889-5778
Email: scott@forresterlawpractice.com
LOTHAR GOERNITZ
P.O. BOX 32961
PHOENIX, AZ 85064-2961
602-263-5413
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 # |
|---|---|---|---|
| Aug 30 | California Citrus Marketing, Inc. | 7 | 1:2024bk12566 |
| Feb 28 | Villalpando Ag. Inc. | 7 | 1:2024bk10459 |
| Feb 16 | CJJ Transport, Inc. | 7 | 2:2024bk11138 |
| Jan 23 | E-GO BIKE LLC | 7 | 4:2024bk40092 |
| Jun 9, 2023 | PEER SERVICES INC. | 7 | 1:2023bk11240 |
| Aug 10, 2020 | Simply Essentials, LLC, a Delaware Limited Liabili | 11 | 1:2020bk12633 |
| Apr 30, 2020 | Superhighway Transport Inc | 7 | 1:2020bk11568 |
| Nov 5, 2019 | Youth Centers of America, a California Corporation | 7 | 1:2019bk14652 |
| Aug 24, 2017 | Phoenix Coatings, Inc. | 7 | 1:17-bk-13275 |
| Jul 27, 2017 | Phoenix Coatings, Inc. | 7 | 1:17-bk-12882 |
| Apr 2, 2015 | Bella Casa Window Fashions, Inc. | 7 | 1:15-bk-11303 |
| Dec 24, 2013 | Western Landscape Development, Inc. | 7 | 1:13-bk-18015 |
| Mar 15, 2013 | Ontiveros Concrete, Inc. | 7 | 1:13-bk-11747 |
| Jan 10, 2013 | Sport Equine Incorporated | 7 | 1:13-bk-10149 |
| Sep 23, 2011 | TRANSPORTES DE ORO USA, INC | 7 | 1:11-bk-60598 |
