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The Transporter Of Arizona, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
0:2020bk01311
TYPE / CHAPTER
Voluntary / 11

Filed

2-7-20

Updated

2-19-20

Last Checked

2-19-20

Assets

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Liabilities

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Docket

Last Updated
Feb 19, 2020
Last Entry Filed
Feb 17, 2020

Docket Entries by Day

There are 20 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 7 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 02/28/2020, Master Mailing due 02/14/2020, Schedules A/B-J due 02/21/2020. Statement of Financial Affairs due 02/21/2020, Attorney Disclosure Statement due 02/21/2020, Chapter 11 Statement of Current Monthly Income due by 02/21/2020, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 02/21/2020, filed by THOMAS 1 ALLEN of ALLEN BARNES & JONES,PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC (ALLEN, THOMAS) (Entered: 02/07/2020)
Feb 7 Receipt of Voluntary Petition (Chapter 11)(0:20-bk-01311) [other,volp11] (1717.00) Filing Fee. Receipt number 32370160. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/07/2020)
Feb 10 2 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Vanegas, Viviana) (Entered: 02/10/2020)
Feb 10 3 Notice of Appearance and Request for Notice filed by ELIZABETH C. AMOROSI of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE.(AMOROSI, ELIZABETH) (Entered: 02/10/2020)
Feb 10 4 341(a) meeting to be held on 3/12/2020 at 01:00 PM at 98 W. 1st Street, Courtroom 1, Yuma, AZ (BK). (Root, Krystal) (Entered: 02/10/2020)
Feb 10 5 Notice of Appearance NOTICE OF APPEARANCE AND REQUEST FOR NOTICE filed by DAVID M. REAVES of REAVES LAW GROUP on behalf of PACCAR FINANCIAL CORP..(REAVES, DAVID) (Entered: 02/10/2020)
Feb 11 6 Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN BARNES & JONES,PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC. (ALLEN, THOMAS) (Entered: 02/11/2020)
Feb 11 7 Verified Statement of Thomas H. Allen in Support of Application to Employ Counsel for the Debtor filed by THOMAS 1 ALLEN of ALLEN BARNES & JONES,PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC. (related document(s)6 Application to Employ) (ALLEN, THOMAS) (Entered: 02/11/2020)
Feb 11 8 Notice of Lodging Proposed Order filed by THOMAS 1 ALLEN of ALLEN BARNES & JONES,PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC (related document(s)6 Application to Employ).(ALLEN, THOMAS) (Entered: 02/11/2020)
Feb 11 9 Motion Regarding Chapter 11 First Day Motions / Motion for Entry of Interim and Final Orders Authorizing Payment of Pre-Petition Wages, Benefits, and Reimbursements of Certain Other Employee-Related Claims filed by DAVID B. NELSON of ALLEN, BARNES & JONES, PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC. (NELSON, DAVID) (Entered: 02/11/2020)
Feb 11 10 Motion to Accelerate/Expedite Hearing on Motion for Entry of Interim and Final Orders Authorizing Payment of Pre-Petition Wages, Benefits, and Reimbursements of Certain Other Employee-Related Claims filed by DAVID B. NELSON of ALLEN, BARNES & JONES, PLC on behalf of THE TRANSPORTER OF ARIZONA, LLC (related document(s)9 Motion Regarding Chapter 11 First Day Motions). (NELSON, DAVID) (Entered: 02/11/2020)
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Court
Arizona Bankruptcy Court
Case number
0:2020bk01311
Assets
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Liabilities
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Judge
Brenda Moody Whinery
Chapter
11
Filed
Feb 7, 2020
Type
voluntary
Updated
Feb 19, 2020
Last checked
Feb 19, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    PACCAR Financial Corp.
    Hitachi Capital America Corp.
    American Express
    ARIZONA DEPARTMENT OF REVENUE
    BMO Harris Bank, N.A.
    BMO Harris Bank, N.A.
    Chase
    Chase Bank
    Cimarron of Arizona LLC
    Cimarron of Arizona, LLC
    Comdata
    Commercial Credit Group
    COMMERCIAL CREDIT GROUP, INC.
    Ford Motor Credit
    FORD MOTOR CREDIT COMPANY LLC
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    THE TRANSPORTER OF ARIZONA, LLC
    4060 S. AVENUE 3 1/4 E
    YUMA, AZ 85365
    YUMA-AZ
    Tax ID / EIN: xx-xxx3216

    Represented By

    THOMAS 1 ALLEN
    ALLEN BARNES & JONES,PLC
    1850 N. CENTRAL AVE., #1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: tallen@allenbarneslaw.com
    THOMAS H. ALLEN
    ALLEN BARNES & JONES, PLC
    1850 N. CENTRAL AVE., #1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: tallen@allenbarneslaw.com
    DAVID B. NELSON
    ALLEN, BARNES & JONES, PLC
    1850 N CENTRAL AVE., SUITE 1150
    PHOENIX, AZ 85004
    602-256-6000
    Fax : 602-252-4712
    Email: dnelson@allenbarneslaw.com

    Us Trustee

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

    Represented By

    ELIZABETH C. AMOROSI
    OFFICE OF THE U.S. TRUSTEE
    230 N. 1ST AVENUE, SUITE 204
    PHOENIX, AZ 85003
    602-682-2600
    Fax : 602-514-7270

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 28, 2018 ARIZONA SOUTHWEST PATROL, LLC 11 0:2018bk14462
    Nov 25, 2017 PKC ENTERPRISES, INC. DBA DIAMOND BROOKS WATER 11 0:17-bk-13961
    Jul 27, 2017 GAMA AUTOMOTIVE CENTER, LLC DBA GAMA AUTOMOTIVE CE 7 0:17-bk-08688
    Jan 27, 2017 EARLE'S CUSTOM WINES, INC. DBA YUMA'S MA 7 0:17-bk-00797
    Jul 29, 2016 THE DRYSDALE VILLAGE, LLC 11 0:16-bk-08755
    May 27, 2014 A-1 FIRE & FLOOD RESTORATION LLC 7 0:14-bk-08017
    Feb 20, 2014 SOUTHEAST DEISEL & PERFORMANCE, INC. 7 0:14-bk-02100
    Jun 19, 2013 CLIFFORD WRIGHT ENTERPRISES, INC. 7 0:13-bk-10510
    Feb 19, 2013 SCRUB N CLEAN LLC 11 0:13-bk-02239
    Feb 10, 2012 Sunbright Electric LLC 7 0:12-bk-02435
    Dec 15, 2011 ASSYRIAN BABYLON, LLC 11 0:11-bk-34059
    Nov 29, 2011 Cha Cha, LLC 11 0:11-bk-32708
    Nov 29, 2011 Curtis Citrus, LLC 11 0:11-bk-32709
    Nov 29, 2011 Glen G, LLC 11 0:11-bk-32705
    Aug 23, 2011 REICHMAN INVESTMENTS, LLC 7 0:11-bk-24143