CASE NUMBER
2:2018bk05804
2:2018bk05804
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 22, 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 06/12/2018, Master Mailing due 05/29/2018, Schedules A/B-J due 06/5/2018. Statement of Financial Affairs due 06/5/2018, Attorney Disclosure Statement due 06/5/2018, Chapter 7 Statement of Current Monthly Income Due by 06/5/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 06/5/2018, filed by HILARY L BARNES of ALLEN BARNES & JONES, PLC on behalf of TBK PARTNERSHIP, LLC (BARNES, HILARY) (Entered: 05/22/2018) | |
|---|---|---|---|
| May 22, 2018 | Receipt of Voluntary Petition (Chapter 7)(2:18-bk-05804) [other,volp7] ( 335.00) Filing Fee. Receipt number 29815993. Fee amount 335.00. (U.S. Treasury) (Entered: 05/22/2018) | ||
| May 22, 2018 | 2 | Meeting of Creditors scheduled for 06/26/2018 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (BARNES, HILARY) (Entered: 05/22/2018) |
This case is closed and is no longer being updated.
| 1250 Business Center Dr |
|---|
| 8 Vini Inc. |
| A&M Imports |
| ABEJA |
| Altus GTS Inc. |
| American Express Bank, FSB |
| American Spirits Exchange |
| AmTrust North America |
| Amuse Bouche Winery |
| Ancient Oak Cellars |
| Annadel Vineyward Partners |
| Anne Amie |
| Arizona Business Bank |
| Arizona Department of Revenue |
| Au Sommet, LLC |
TBK PARTNERSHIP, LLC
C/O TRACY UFFELMAN
5020 E. EMILE ZOLA AVE
SCOTTSDALE, AZ 85254
MARICOPA-AZ
Tax ID / EIN: xx-xxx9124
dba TBK BEVERAGE COMPANY
HILARY L BARNES
ALLEN BARNES & JONES, PLC
1850 N. CENTRAL AVE., SUITE 1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: hbarnes@allenbarneslaw.com
DAVID M. REAVES
PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
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 # |
|---|---|---|---|
| Oct 16 | FASTEST EXIT, LLC | 7 | 4:2024bk08763 |
| Sep 9 | EdgeCast, Inc. | 11 | 1:2024bk11994 |
| Sep 9 | Edgio International, Inc. | 11 | 1:2024bk11986 |
| Sep 9 | Edgio, Inc. | 11 | 1:2024bk11985 |
| Mar 31, 2022 | BILLY JACK KELLEY and SARA CHRISTINE KELLEY | 11V | 2:2022bk01937 |
| Feb 25, 2019 | Square Peg Creative, LLC | 7 | 2:2019bk01934 |
| Oct 22, 2014 | ARIZONA SECURITY PROFESSIONALS, LLC | 7 | 2:14-bk-15986 |
| Jul 16, 2013 | STOOL AND DINETTE FACTORY, INC. | 11 | 2:13-bk-12170 |
| May 16, 2013 | DNTV, L.L.C. | 7 | 2:13-bk-08318 |
| Oct 11, 2012 | 12211 N. 49TH LLC | 11 | 2:12-bk-22391 |
| Jul 12, 2012 | 12211 N. 49TH LLC | 11 | 2:12-bk-15625 |
| Jun 15, 2012 | SUNBURST FARMS EAST, INC. | 11 | 2:12-bk-13490 |
| May 18, 2012 | ARNOLD HOLDINGS I, LLC | 11 | 2:12-bk-11080 |
| Feb 22, 2012 | Clear Peak Energy, Inc. | 11 | 2:12-bk-03225 |
| Dec 30, 2011 | Wood-McCaslin, Inc. | 11 | 2:11-bk-35039 |
