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The Kandy Limited Partnership

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2019bk06712
TYPE / CHAPTER
Voluntary / 11

Filed

5-30-19

Updated

5-31-19

Last Checked

6-25-19

Assets

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Liabilities

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Docket

Last Updated
May 31, 2019
Last Entry Filed
May 30, 2019

Docket Entries by Month

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 30 1 Petition Chapter 11 Voluntary Petition for Non-Individual, 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 06/20/2019, filed by KASEY C. NYE of WATERFALL ECONOMIDIS CALDWELL ET AL on behalf of The Kandy Limited Partnership (NYE, KASEY) (Entered: 05/30/2019)
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Court
Arizona Bankruptcy Court
Case number
2:2019bk06712
Assets
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Liabilities
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Judge
Paul Sala
Chapter
11
Filed
May 30, 2019
Type
voluntary
Updated
May 31, 2019
Last checked
Jun 25, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Andrew J Kacic
    Compass Bank
    Glacier Bank
    Internal Revenue Service
    Lake County Treasurer
    Mackoff Kellogg Law Firm
    Montana Department of Revenue
    Title Financial Specialty Services

    Parties

    Debtor

    The Kandy Limited Partnership
    6927 East Cheney Drive
    Paradise Valley, AZ 85253
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0940

    Represented By

    KASEY C. NYE
    WATERFALL ECONOMIDIS CALDWELL ET AL
    5210 E WILLIAMS CIRCLE, SUITE 800
    TUCSON, AZ 85711
    520-202-5018
    Fax : 520-745-1279
    Email: knye@waterfallattorneys.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 12, 2018 AZ RES INVESTMENTS LLC 11 2:2018bk03839
    Nov 9, 2017 EVENTPRO STRATEGIES, LLC 7 2:17-bk-13410
    Sep 19, 2017 ISLANDWIDE SOLAR, LLC, A HAWAII LIMITED LIABILITY 7 2:17-bk-11009
    Sep 19, 2017 IW SOLAR, LLC 7 2:17-bk-11008
    Sep 7, 2016 STEPHEN T. HANSEN parent case 11 2:16-bk-10283
    Dec 14, 2015 CABALLO2015, LLC 11 2:15-bk-15659
    Apr 6, 2014 CHIEN NOIR ENTERPRISES, LLC 7 2:14-bk-04901
    May 6, 2013 DIANE'S DISTINCTIVE INTERIORS AND DESIGN, LLC 11 2:13-bk-07538
    Feb 19, 2013 SCOTTSDALE VENETIAN VILLAGE, LLC 11 2:13-bk-02150
    Feb 12, 2013 LPM HOLDINGS, LLC 11 2:13-bk-01879
    Nov 28, 2012 Buena Yuma, LLC 11 2:12-bk-25518
    Apr 23, 2012 GREENWAY 37 OFFICES, LLC 11 2:12-bk-08662
    Oct 14, 2011 THE RICHARD MICHAEL GROUP, INC. 7 2:11-bk-29007
    Oct 13, 2011 POTENTIAL DYNAMIX, LLC 11 2:11-bk-28944
    Sep 16, 2011 CORONA 3411, LLC 11 2:11-bk-26510