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Southwest Holdings International Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-14428
TYPE / CHAPTER
Voluntary / 7

Filed

12-22-16

Updated

9-13-23

Last Checked

1-23-17

Assets

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Liabilities

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Docket

Last Updated
Dec 26, 2016
Last Entry Filed
Dec 23, 2016

Docket Entries by Year

Dec 22, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individual filed by SOUTHWEST HOLDINGS INTERNATIONAL LLC (Taylor, Erika) Additional attachment(s) added on 12/23/2016 (Rohmann, Debi). (Entered: 12/22/2016)
Dec 22, 2016 2 Meeting of Creditors scheduled for 01/23/2017 at 02:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Taylor, Erika) (Entered: 12/22/2016)
Dec 22, 2016 Receipt of Chapter 7 Filing Fee - $335.00 from SOUTHWEST HOLDINGS INTERNATION. Receipt Number 20085915. (ET) (Entered: 12/22/2016)
Dec 23, 2016 3 Master Mailing List filed by SOUTHWEST HOLDINGS INTERNATIONAL LLC. (Rohmann, Debi) (Entered: 12/23/2016)
Dec 23, 2016 4 Schedules and Statements for Non-Individual EXCEPT Schedules C,I,J filed by SOUTHWEST HOLDINGS INTERNATIONAL LLC. (Rohmann, Debi) (Entered: 12/23/2016)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:16-bk-14428
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
7
Filed
Dec 22, 2016
Type
voluntary
Terminated
Apr 26, 2017
Updated
Sep 13, 2023
Last checked
Jan 23, 2017

Associated Cases

    Creditors

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    Robertson Bonded Warehouse

    Parties

    Debtor

    SOUTHWEST HOLDINGS INTERNATIONAL LLC
    2965 E GLADE CIR
    MESA, AZ 85204
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx6966

    Represented By

    SOUTHWEST HOLDINGS INTERNATIONAL LLC
    PRO SE

    Trustee

    ROBERT A. MACKENZIE
    2001 E. CAMPBELL AVE., SUITE 200
    PHOENIX, AZ 85016
    602-229-8575

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

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