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Tfh Properties, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
3:14-bk-10364
TYPE / CHAPTER
Voluntary / 11

Filed

7-6-14

Updated

9-13-23

Last Checked

7-7-14

Assets

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Liabilities

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Docket

Last Updated
Jul 7, 2014
Last Entry Filed
Jul 7, 2014

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)
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This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
3:14-bk-10364
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
11
Filed
Jul 6, 2014
Type
voluntary
Terminated
Jul 22, 2016
Updated
Sep 13, 2023
Last checked
Jul 7, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    TFH PROPERTIES, LLC
    60169 LASALLE ROAD
    MONTROSE, CO 81403
    COCONINO-AZ
    Tax ID / EIN: xx-xxx8880

    Represented By

    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

    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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