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Texas Dmi, Inc.

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:15-bk-13341
TYPE / CHAPTER
Voluntary / 11

Filed

10-19-15

Updated

9-13-23

Last Checked

11-19-15

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Liabilities

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Docket

Last Updated
Nov 6, 2015
Last Entry Filed
Nov 6, 2015

Docket Entries by Year

Oct 19, 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 11/9/2015, Master Mailing due 10/26/2015, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 11/2/2015. Statement of Financial Affairs due 11/2/2015, Attorney Disclosure Statement due 11/2/2015, filed by JOHN J. HEBERT of POLSINELLI PC on behalf of TEXAS DMI, INC. (HEBERT, JOHN) (Entered: 10/19/2015)
Oct 19, 2015 2 Meeting of Creditors scheduled for 11/24/2015 at 02:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (HEBERT, JOHN) (Entered: 10/19/2015)
Oct 20, 2015 Receipt of Voluntary Petition (Chapter 11)(2:15-bk-13341) [other,volp11] (1717.00) Filing Fee. Receipt number 26087217. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/20/2015)
Oct 20, 2015 3 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 10/20/2015)
Oct 21, 2015 4 Notice of Appearance and Request for Notice filed by SEAN P. O'BRIEN of GUST ROSENFELD P.L.C. on behalf of BMO HARRIS BANK NA.(O'BRIEN, SEAN) (Entered: 10/21/2015)
Oct 22, 2015 5 AMENDED Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Henderson, Katie) (Entered: 10/22/2015)
Oct 22, 2015 6 BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/22/2015)
Oct 24, 2015 7 BNC Certificate of Notice (related document(s)5 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 10/24/2015)
Oct 26, 2015 8 List of Twenty Largest Unsecured Creditors filed by WESLEY DENTON RAY of POLSINELLI PC on behalf of TEXAS DMI, INC.. (RAY, WESLEY) (Entered: 10/26/2015)
Oct 26, 2015 9 Master Mailing List filed by WESLEY DENTON RAY of POLSINELLI PC on behalf of TEXAS DMI, INC.. (RAY, WESLEY) (Entered: 10/26/2015)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:15-bk-13341
Assets
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Liabilities
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Judge
Brenda Moody Whinery
Chapter
11
Filed
Oct 19, 2015
Type
voluntary
Terminated
May 16, 2018
Updated
Sep 13, 2023
Last checked
Nov 19, 2015

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    Creditors

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    There are 502 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TEXAS DMI, INC.
    6056 E. BASELINE RD.
    SUITE 155
    MESA, AZ 85206
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx8501

    Represented By

    JOHN J. HEBERT
    POLSINELLI PC
    One East Washington Street
    CityScape Building, Suite 1200
    Phoenix, AZ 85004
    602-650-2011
    Fax : 602-391-2546
    Email: jhebert@polsinelli.com
    WESLEY DENTON RAY
    POLSINELLI PC
    CITY SCAPE PLAZA
    ONE E WASHINGTON ST #1200
    PHOENIX, AZ 85004
    602-650-2005
    Fax : 602-926-2751
    Email: wray@polsinelli.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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