CASE NUMBER
2:2023bk01760
2:2023bk01760
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Mar 22, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Master Mailing List due by 3/29/2023, Schedules/Statements due by 4/5/2023, filed by TCS SOLUTIONS, LLC (DMM) Additional attachment(s) added on 3/22/2023 (RDC). (Entered: 03/22/2023) | |
|---|---|---|---|
| Mar 22, 2023 | 2 | Meeting of Creditors scheduled for 4/25/2023 at 09:45 AM as a Telephonic Hearing (341). (DMM) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (DMM) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 4 | ORDER Setting Chapter 11 Status Conference signed on 3/22/2023 Hearing set for 4/25/2023 at 11:00 AM as a Videoconference Hearing . (RSB) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 5 | Notice of Appearance & Request for Notices filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 6 | ORDER to Show Cause signed on 3/22/2023 Order to Show Cause set for 4/25/2023 at 11:00 AM at Videoconference Hearing . (JMM) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 7 | Amended Notice of Appearance & Request for Notices filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 03/22/2023) | |
| Mar 22, 2023 | Receipt of Chapter 11 Filing Fee- $1738.00 from Tcs Solutions, Llc. Receipt Number 20128123. (DI) (admin) (Entered: 03/22/2023) | ||
| Mar 24, 2023 | 8 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 03/24/2023) | |
| Mar 24, 2023 | 9 | BNC Certificate of Notice (related document(s)4 Order Setting Chapter 11 Status Conference) (Admin.) (Entered: 03/24/2023) | |
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This case is closed and is no longer being updated.
| American Express |
|---|
| AMERICAN EXPRESS NATIONAL BANK |
| ARIZONA DEPARTMENT OF REVENUE |
| AZ Department of Revenue |
| BMW Financial Services |
| Cox Business |
| Douglas J. Bilotti |
| Farmers Insurance Group of Companies |
| Hogan Truck Leasing |
| Home Depot Credit Services |
| Mulligan Funding, LLC |
| National Bank of Arizona |
| Small Business Administration |
| Velocity Group USA Inc. |
| Velocity Merchant Group |
TCS SOLUTIONS, LLC
3230 E ROESER RD
STE 15
PHOENIX, AZ 85040
MARICOPA-AZ
Tax ID / EIN: xx-xxx3663
dba TOTAL CORPORATE SERVICES, LLC
dba TOTAL CORPORATE SERVICES & SOLUTIONS
TCS SOLUTIONS, LLC
PRO SE
ZCHAPTER 11 FMC
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
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 # |
|---|---|---|---|
| Feb 19 | 4141 E Broadway Road LLC | 11 | 1:2025bk10266 |
| Feb 19 | Nikola H2 2081 W Placentia Lane LLC | 11 | 1:2025bk10265 |
| Feb 19 | Free Form Factory Inc. | 11 | 1:2025bk10264 |
| Feb 19 | Nikola Powersports LLC | 11 | 1:2025bk10263 |
| Feb 19 | Nikola Energy Company LLC | 11 | 1:2025bk10262 |
| Feb 19 | Nikola Motor Company LLC | 11 | 1:2025bk10261 |
| Feb 19 | Nikola Subsidiary Corporation | 11 | 1:2025bk10260 |
| Feb 19 | Nikola Properties, LLC | 11 | 1:2025bk10259 |
| Feb 19 | Nikola Corporation and Lead Class Plaintiff | 11 | 1:2025bk10258 |
| Jun 19, 2024 | SSE DEVELOPMENT AZ, LLC | 11 | 2:2024bk04919 |
| Sep 11, 2023 | DENCOH2O, LLC | 7 | 2:2023bk06286 |
| Jan 5, 2022 | DOMANI INTERNATIONAL, INC. | 7 | 2:2022bk00080 |
| Oct 20, 2015 | TBK, INC. | 11 | 2:15-bk-13393 |
| Oct 24, 2012 | DETAIL DESIGN AND FABRICATION, INC. | 7 | 2:12-bk-23282 |
| Jan 3, 2012 | CUSA ASL, LLC | 11 | 1:12-bk-10046 |
