CASE NUMBER
0:14-bk-02472
0:14-bk-02472
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 27, 2014 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 03/20/2014, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 03/13/2014. Statement of Financial Affairs due 03/13/2014, Attorney Disclosure Statement due 03/13/2014, Individual Debtor Statement of Current Monthly Income due by 03/13/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 03/13/2014, filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of SUNEE PAUL (ALLEN, THOMAS) (Entered: 02/27/2014) | |
|---|---|---|---|
| Feb 27, 2014 | 2 | Credit Counseling Certificate filed by THOMAS 1 ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of SUNEE PAUL. (ALLEN, THOMAS) (Entered: 02/27/2014) | |
| Feb 27, 2014 | Receipt of Voluntary Petition (Chapter 11)(0:14-bk-02472) [other,volp11] (1213.00) Filing Fee. Receipt number 22652441. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/27/2014) | ||
| Feb 27, 2014 | 3 | Notice of Appearance and Request for Special Notice filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of National Bank of Arizona.(NACH, ADAM) (Entered: 02/27/2014) |
This case is closed and is no longer being updated.
| Adam B. Nach, Esq. |
|---|
| Advanced Radiology Healthcare |
| Arizona Department of Revenue |
| Bank of America |
| Browns Collection Services |
| Bureau of Medical Economics |
| BYL Collection Service |
| Century Link |
| Citibank |
| Citibanki NA |
| Credit Management, LP |
| Discover Financial Services, LLC |
| Grant & Weber |
| Internal Revenue Service |
| Medical Diagnostic Imaging - Yuma |
SUNEE PAUL
1242 S. 24TH AVENUE
YUMA, AZ 85364
YUMA-AZ
SSN / ITIN: xxx-xx-9295
dba SUNEE'S THERAPEUTIC SPA, A SOLE PROPRIETORSHIP
THOMAS 1 ALLEN
ALLEN, SALA & BAYNE, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@asbazlaw.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 22, 2019 | SEABOLD HOME REPAIR & MAINTENANCE SERVICES, LLC | 7 | 0:2019bk14874 |
| Mar 8, 2019 | Rapid Entry Technology Corp | 7 | 0:2019bk02530 |
| Nov 28, 2018 | ARIZONA SOUTHWEST PATROL, LLC | 11 | 0:2018bk14462 |
| Jul 4, 2018 | Melton Construction Company, LLC | 7 | 0:2018bk07895 |
| Jan 12, 2018 | SERGIO'S HOUSE OF CARPET, LLC | 7 | 0:2018bk00344 |
| Nov 25, 2017 | PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER | 11 | 0:17-bk-13961 |
| Jul 27, 2017 | GAMA AUTOMOTIVE CENTER, LLC DBA GAMA AUTOMOTIVE CE | 7 | 0:17-bk-08688 |
| Apr 21, 2017 | SHOC, LLC DBA SERGIO'S HOUSE OF CARPET | 7 | 0:17-bk-04344 |
| Nov 23, 2015 | BREWER PAINTING LLC | 7 | 0:15-bk-14904 |
| Sep 24, 2015 | American Eagle Of Arizona, LLC | 7 | 0:15-bk-12288 |
| Feb 6, 2015 | FLETCH CORPORATION DBA SOUTHWEST PALLET COMPANY | 7 | 0:15-bk-01166 |
| May 27, 2014 | AGRA PRO L.L.C. | 7 | 0:14-bk-07996 |
| May 9, 2014 | A.C. GUTIERREZ & SON, INC. | 11 | 0:14-bk-07045 |
| Apr 30, 2014 | Southwestern Steel & Supply Co., Inc. | 11 | 0:14-bk-06520 |
| Oct 8, 2012 | FELIX INSURANCE AGENCY LLC | 11 | 0:12-bk-22084 |
