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Tbm Equities, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
4:12-bk-19923
TYPE / CHAPTER
Voluntary / 11

Filed

9-6-12

Updated

9-13-23

Last Checked

9-7-12

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Liabilities

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Docket

Last Updated
Sep 7, 2012
Last Entry Filed
Sep 6, 2012

Docket Entries by Year

Sep 6, 2012 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 09/27/2012, filed by DENNIS M BREEN III of Breen Olson & Trenton, LLP on behalf of TBM EQUITIES, LLC (BREEN, DENNIS) (Entered: 09/06/2012)
Sep 6, 2012 Receipt of Voluntary Petition (Chapter 11)(4:12-bk-19923) [other,volp11] (1046.00) Filing Fee. Receipt number 18447944. Fee amount 1046.00. (U.S. Treasury) (Entered: 09/06/2012)
Sep 6, 2012 2 Meeting of Creditors scheduled for 10/11/2012 at 12:30 PM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). (Admin, ) (Entered: 09/06/2012)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
4:12-bk-19923
Assets
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Liabilities
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Judge
Eileen W. Hollowell
Chapter
11
Filed
Sep 6, 2012
Type
voluntary
Terminated
Oct 7, 2014
Updated
Sep 13, 2023
Last checked
Sep 7, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dorris & Giordano, PLC
    Hossein Mahinpey
    James J C Haynes II Trust
    Pi'Ikea, LLC
    Pima County Treasurer
    ROBERT & CYNTHIA BYRNE
    Royal Pines Trust
    Sam Bozorgmehr
    Tirdad & Cima Bozorgmehr
    Williamson Family Trust

    Parties

    Debtor

    TBM EQUITIES, LLC
    919 N STONE AVE STE 1101
    TUCSON, AZ 85705
    PIMA-AZ
    Tax ID / EIN: xx-xxx9858

    Represented By

    DENNIS M BREEN, III
    Breen Olson & Trenton, LLP
    6818 N ORACLE RD STE 420
    TUCSON, AZ 85704-4261
    520-742-0808
    Email: dennis@botlawfirm.com

    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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