CASE NUMBER
2:2024bk01031
2:2024bk01031
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 13 | 1 | Petition Chapter 11 Subchapter V 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 03/5/2024, Master Mailing due 02/20/2024, Schedules A/B-J due 02/27/2024. Statement of Financial Affairs due 02/27/2024, Attorney Disclosure Statement due 02/27/2024, Chapter 11 Statement of Current Monthly Income due by 02/27/2024, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 02/27/2024, Chapter 11 Plan Small Business Subchapter V Due by 05/13/2024. filed by JOEL E. SANNES of UDALL SHUMWAY on behalf of Summit Aesthetics, LLC (SANNES, JOEL) (Entered: 02/13/2024) | |
|---|---|---|---|
| Feb 13 | Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-01031) [other,volp11] (1738.00) Filing Fee. Receipt number A36307103. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/13/2024) | ||
| Feb 13 | 2 | Meeting of Creditors scheduled for 3/19/2024 at 09:45 AM as a Telephonic Hearing (341). (Scheduled Automatic Assignment, shared account) (Entered: 02/13/2024) | |
| Feb 14 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (WES) (Entered: 02/14/2024) | |
| Feb 14 | 4 | Notice of Appearance & Request for Notices filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 02/14/2024) | |
| Feb 14 | 5 | Amendment to Petition to include signatures filed by JOEL E. SANNES of UDALL SHUMWAY on behalf of Summit Aesthetics, LLC. (related document(s)1 Voluntary Petition (Chapter 11)) (SANNES, JOEL) (Entered: 02/14/2024) | |
| Feb 14 | 6 | Notice of Appearance filed by DON C. FLETCHER of Fletcher Barnes Law, PLC on behalf of WRI Summit REIT, LP.(FLETCHER, DON) (Entered: 02/14/2024) | |
| Feb 14 | 7 | Notice of Appearance & Substitution of Counsel and Request for Notices filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 02/14/2024) | |
| Feb 16 | 8 | Notice of Appointment of Subchapter V Trustee Jody Corrales. filed by ELIZABETH C. AMOROSI of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (Attachments: # 1 Exhibit A).(AMOROSI, ELIZABETH) (Entered: 02/16/2024) | |
| Feb 16 | 9 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 02/16/2024) |
| Abbvie |
|---|
| Alastin Skincare |
| Allergan USA, Inc |
| Alpine Pharmaceuticals |
| Alustra |
| American Express |
| APS |
| AR Kelly |
| Arizona Department of Revenue |
| ARIZONA DEPARTMENT OF REVENUE |
| Ashley Wassell |
| AT&T |
| Bank of America |
| Banleaco, Inc |
| Candace Vacek |
Summit Aesthetics, LLC
32409 N Scottsdale Rd Ste 103
Scottsdale, AZ 85266
MARICOPA-AZ
Tax ID / EIN: xx-xxx4438
JOEL E. SANNES
UDALL SHUMWAY
1138 N ALMA SCHOOL RD
SUITE 101
MESA, AZ 85201
4804615300
Fax : 4808339392
Email: jes@udallshumway.com
ZCHAPTER 11 FMC
TERMINATED: 02/16/2024
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov
JENNIFER A. GIAIMO
OFFICE OF THE U.S. TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003-1706
602-682-2600
Email: Jennifer.A.Giaimo@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 23 | CID Holdings, Inc. | 7 | 2:2024bk20375 |
| Dec 27, 2021 | TFORL INC | 11 | 2:2021bk09258 |
| Dec 6, 2021 | TFORL, INC | 11V | 2:2021bk08877 |
| Jun 30, 2020 | MERITAGE COMPANIES, LLC | 11 | 2:2020bk07718 |
| Nov 8, 2019 | FRANCHISE DYNAMICS, LLC | 11 | 2:2019bk14302 |
| Jun 3, 2019 | SOFTWARE OPS LLC | 11 | 2:2019bk06831 |
| Oct 21, 2016 | MWT Enterprises, Inc. | 7 | 2:16-bk-12130 |
| Sep 9, 2016 | OFFICE ON EASY STREET, INC. | 11 | 2:16-bk-10434 |
| Feb 10, 2016 | Sumersault, Ltd. | 7 | 1:16-bk-10310 |
| Nov 11, 2013 | AMBER SUN INVESTMENTS, L.L.C. | 11 | 2:13-bk-19551 |
| Mar 25, 2013 | MBL of America, Inc. | 7 | 2:13-bk-04468 |
| Aug 14, 2012 | NORTH SCOTTSDALE CHRISTIAN | 11 | 2:12-bk-18232 |
| Nov 10, 2011 | WHIZ KIDS ENTERPRISES, LLC | 7 | 2:11-bk-31461 |
| Aug 17, 2011 | GYM KIDS, LLC | 7 | 2:11-bk-23654 |
| Jul 6, 2011 | CASA GRANDE CAPITAL GROUP, LLC | 11 | 2:11-bk-19376 |
