Docket Entries by Year
Jul 6, 2014 | 1 | Petition Chapter 11 Voluntary Petition (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 07/28/2014, Schedules A-J due 07/21/2014. Statement of Financial Affairs due 07/21/2014, Attorney Disclosure Statement due 07/21/2014, Individual Debtor Statement of Current Monthly Income due by 07/21/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 07/21/2014, filed by NICOLE S. SANDOVAL of CAMPBELL & COOMBS on behalf of TFH PROPERTIES, LLC (SANDOVAL, NICOLE) Modified to reflect filing on 7/7/2014 (Brenner, Christel). (Entered: 07/06/2014) | |
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Jul 6, 2014 | Receipt of Voluntary Petition (Chapter 11)(3:14-bk-10364) [other,volp11] (1717.00) Filing Fee. Receipt number 23610589. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/06/2014) | ||
Jul 6, 2014 | 2 | List of Twenty Largest Unsecured Creditors filed by NICOLE S. SANDOVAL of CAMPBELL & COOMBS on behalf of TFH PROPERTIES, LLC. (SANDOVAL, NICOLE) (Entered: 07/06/2014) | |
Jul 6, 2014 | 3 | Statement of Corporate Ownership filed by NICOLE S. SANDOVAL of CAMPBELL & COOMBS on behalf of TFH PROPERTIES, LLC. (related document(s)1 Voluntary Petition (Chapter 11)) (SANDOVAL, NICOLE) (Entered: 07/06/2014) | |
Jul 7, 2014 | 4 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Brenner, Christel) (Entered: 07/07/2014) | |
Jul 7, 2014 | 5 | Notice of Appearance and Request for Notice filed by JENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered: 07/07/2014) | |
Jul 7, 2014 | 6 | Meeting of Creditors scheduled for 08/12/2014 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Cantrell, Patty) (Entered: 07/07/2014) |
This case is closed and is no longer being updated.
TFH PROPERTIES, LLC
60169 LASALLE ROAD
MONTROSE, CO 81403
COCONINO-AZ
Tax ID / EIN: xx-xxx8880
NICOLE S. SANDOVAL
CAMPBELL & COOMBS
1811 S. ALMA SCHOOL RD., #225
MESA, AZ 85210
480-839-4828
Fax : 480-897-1461
Email: nicole@haroldcampbell.com
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 # |
---|---|---|---|
Sep 8, 2023 | Delta, LLC and Delta, LLC | 11 | 1:2023bk00719 |
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Nov 10, 2016 | TK Industrial, LLC | 11 | 1:16-bk-21017 |
Nov 10, 2016 | T K Mining Services, LLC | 11 | 1:16-bk-21016 |
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Apr 20, 2016 | HydraConnect Sales, LLC | 7 | 1:16-bk-13794 |
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