CASE NUMBER
2:15-bk-13393
2:15-bk-13393
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 20, 2015 | 1 | Petition Chapter 11 Voluntary Petition, 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 11/10/2015, Master Mailing due 10/27/2015, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 11/3/2015. Statement of Financial Affairs due 11/3/2015, Attorney Disclosure Statement due 11/3/2015, Chapter 11 Statement of Current Monthly Income due by 11/3/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 11/3/2015, filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC. (ALLEN, THOMAS) (Entered: 10/20/2015) | ||
|---|---|---|---|---|
| Oct 20, 2015 | Receipt of Voluntary Petition (Chapter 11)(2:15-bk-13393) [other,volp11] (1717.00) Filing Fee. Receipt number 26088293. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/20/2015) | |||
| Oct 20, 2015 | 2 | Meeting of Creditors scheduled for 11/24/2015 at 03:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (ALLEN, THOMAS) (Entered: 10/20/2015) | ||
| Oct 20, 2015 | 3 | Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC.. (ALLEN, THOMAS) (Entered: 10/20/2015) | ||
| Oct 20, 2015 | 4 | Verified Statement of Thomas H. Allen in Support of Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC.. (related document(s)3 Application to Employ) (ALLEN, THOMAS) (Entered: 10/20/2015) | ||
| Oct 20, 2015 | 5 | Notice of Lodging Proposed Order filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC. (related document(s)3 Application to Employ).(ALLEN, THOMAS) (Entered: 10/20/2015) | ||
| Oct 21, 2015 | 6 | Notice of Appearance filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 7 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Vargas, Rosario) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 8 | ORDER Granting Application to Employ (Related Doc # 3) signed on 10/21/2015 . (Urbalejo, Aida) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 9 | Master Mailing List filed by THOMAS 1 ALLEN of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC.. (ALLEN, THOMAS) (Entered: 10/21/2015) | ||
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| Oct 22, 2015 | 17 | Notice of Appearance filed by STEVEN D. JEROME of SNELL & WILMER L.L.P. on behalf of BFI Business Finance, dba CapitalSource Business Finance Group.(JEROME, STEVEN) (Entered: 10/22/2015) | ||
| Oct 23, 2015 | 18 | ORDER, Minute Entry signed on 10/23/2015 (related document(s)10 Motion to Approve Use of Cash Collateral) Evidentiary Hearing set for 10/26/2015 at 03:00 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) . (Irish, Liz) (Entered: 10/23/2015) | ||
| Oct 23, 2015 | 19 | BNC Certificate of Notice (related document(s)7 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/23/2015) | ||
| Oct 24, 2015 | 20 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)15 BNC Form Request--341 Notice--Chapter 11 Corp/Part) (Admin.) (Entered: 10/24/2015) | ||
| Oct 26, 2015 | 21 | Debtor Declaration Re: Electronic Filing (Urbalejo, Aida) (Entered: 10/26/2015) | ||
| Oct 26, 2015 | 22 | PDF with attached Audio File. Court Date & Time [ 10/22/2015 01:00 PM ]. File Size [ 10,520 KB ]. Run Time [ 00:22:26 ]. (vCal Hearing ID (1318090)).(Stawarski, Joann). (Entered: 10/26/2015) | ||
| Oct 26, 2015 | 23 |
Minutes of Hearing held on: 10/26/2015 Subject: EVIDENTIARY HEARING ON DEBTORS EMERGENCY MOTION FOR ENTRY OF INTERIM AND FINAL ORDERS (A) AUTHORIZING DEBTOR'S USE OF CASH COLLATERAL; (B) GRANTING ADEQUATE PROTECTION TO SECURED LENDERS; AND (C) SCHEDULING A FINAL HEARING THEREON BY NOVEMBER 10, 2015. (vCal Hearing ID (1318172)). (related document(s)10) Hearing set for 11/03/2015 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) (Irish, Liz) (Entered: 10/26/2015) |
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| Oct 26, 2015 | 24 | Notice of Filing Notice Pursuant to 11 U.S.C. Section 1116(1)(A) filed by KATHERINE ANDERSON SANCHEZ of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC..(SANCHEZ, KATHERINE) (Entered: 10/26/2015) | ||
| Oct 27, 2015 | 25 | List of Twenty Largest Unsecured Creditors filed by KATHERINE ANDERSON SANCHEZ of ALLEN MAGUIRE & BARNES, PLC on behalf of TBK, INC.. (SANCHEZ, KATHERINE) (Entered: 10/27/2015) | ||
| Oct 28, 2015 | 26 | PDF with attached Audio File. Court Date & Time [ 10/26/2015 03:00 PM ]. File Size [ 1,422 KB ]. Run Time [ 00:03:02 ]. (vCal Hearing ID (1318172)).(Stawarski, Joann). (Entered: 10/28/2015) | ||
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This case is closed and is no longer being updated.
| Ace Packaging of AZ |
|---|
| Advanced Packaging Specialties |
| AMERICAN MACHINERY WORKS |
| AMW |
| Arizona Air Compressor |
| Arizona Department of Revenue |
| Arizona Golf Express Inc. |
| AZ Ind Spray Eqp Inc. |
| BFI BUSINESS FINANCE dba CAPITALSOURCE |
| BFI Finance |
| Bridgestone Hosepower |
| Century Lighting & Hardware |
| Charles Blattman |
| Circus Furniture, LLC |
| Circus Furniture, LLC |
TBK, INC.
3230 E. ROESER ROAD, #10
PHOENIX, AZ 85040
MARICOPA-AZ
Tax ID / EIN: xx-xxx1510
dba FOREST DESIGNS
THOMAS 1 ALLEN
ALLEN MAGUIRE & BARNES, PLC
VIAD CORPORATE CENTER
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@ambazlaw.com
THOMAS H. ALLEN
ALLEN MAGUIRE & BARNES, PLC
1850 N. CENTRAL AVE., #1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: tallen@asbazlaw.com
KATHERINE ANDERSON SANCHEZ
ALLEN MAGUIRE & BARNES, PLC
1850 N. CENTRAL AVENUE, SUITE 1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: ksanchez@ambazlaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 11, 2023 | DENCOH2O, LLC | 7 | 2:2023bk06286 |
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| Apr 24, 2023 | MIKE JOHNSON AZ PROPERTY INVESTMENTS, LLC | 11V | 2:2023bk02598 |
| Mar 22, 2023 | TCS SOLUTIONS, LLC | 11 | 2:2023bk01760 |
| Apr 14, 2022 | HOBBS INVESTMENT PROPERTIES, LLC | 11 | 2:2022bk02292 |
| Jan 5, 2022 | DOMANI INTERNATIONAL, INC. | 7 | 2:2022bk00080 |
| Feb 21, 2019 | C&M PLASTICS, LLC | 11 | 2:2019bk01871 |
| Jul 30, 2018 | CKBR, LLC | 7 | 2:2018bk09081 |
| Aug 24, 2017 | STATE TECHNOLOGY & MANUFACTURING LLC | 11 | 2:17-bk-09940 |
| Jun 26, 2015 | Shadow Beverages and Snacks, LLC | 7 | 2:15-bk-08019 |
| Apr 16, 2013 | NEW LEAF FAMILY LIMITED PARTNERSHIP | 11 | 2:13-bk-06049 |
| Oct 24, 2012 | DETAIL DESIGN AND FABRICATION, INC. | 7 | 2:12-bk-23282 |
| May 14, 2012 | GREEN PRO LLC | 7 | 2:12-bk-10568 |
| May 9, 2012 | RIVER OF LIFE TABERNACLE, INC. | 11 | 2:12-bk-10175 |
| Jan 3, 2012 | CUSA ASL, LLC | 11 | 1:12-bk-10046 |
