Docket Entries by Quarter
May 30, 2019 | 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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May 30, 2019 | 2 | Meeting of Creditors scheduled for 07/02/2019 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 05/30/2019) |
This case is closed and is no longer being updated.
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 |
The Kandy Limited Partnership
6927 East Cheney Drive
Paradise Valley, AZ 85253
MARICOPA-AZ
Tax ID / EIN: xx-xxx0940
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
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 22, 2022 | THK SCOTTSDALE, LLC | 11V | 2:2022bk07839 |
Jul 23, 2020 | IMH Financial Corporation | 11 | 1:2020bk11858 |
Jun 10, 2020 | WEATHERS PROPERTIES, LLC | 11 | 2:2020bk06990 |
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 | 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 12, 2013 | LPM HOLDINGS, LLC | 11 | 2:13-bk-01879 |
Nov 28, 2012 | Buena Yuma, LLC | 11 | 2:12-bk-25518 |
Oct 13, 2011 | POTENTIAL DYNAMIX, LLC | 7 | 2:11-bk-28944 |
Sep 16, 2011 | CORONA 3411, LLC | 11 | 2:11-bk-26510 |