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Tcs Solutions, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2023bk01760
TYPE / CHAPTER
Voluntary / 11

Filed

3-22-23

Updated

9-13-23

Last Checked

4-17-23

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Liabilities

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Docket

Last Updated
Mar 27, 2023
Last Entry Filed
Mar 24, 2023

Docket Entries by Month

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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Case Information

Court
Arizona Bankruptcy Court
Case number
2:2023bk01760
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
11
Filed
Mar 22, 2023
Type
voluntary
Terminated
May 13, 2023
Updated
Sep 13, 2023
Last checked
Apr 17, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    TCS SOLUTIONS, LLC
    PRO SE

    Trustee

    ZCHAPTER 11 FMC

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Represented By

    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

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