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The Verde Portal Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
3:17-bk-08921
TYPE / CHAPTER
Voluntary / 11

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Filed

8-2-17

Updated

9-13-23

Last Checked

9-4-17

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Docket

Last Updated
Aug 4, 2017
Last Entry Filed
Aug 3, 2017

Docket Entries by Year

Aug 2, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual filed by THE VERDE PORTAL LLC (Taylor, Erika) Additional attachment(s) added on 8/3/2017 (Medina, Diane). (Entered: 08/02/2017)
Aug 2, 2017 2 Notice of Appearance and Request for Notice filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 08/02/2017)
Aug 2, 2017 3 Notice of Appearance and Request for Notice filed by NANCY J MARCH of FENNEMORE CRAIG, P.C. on behalf of Hamleg Enterprises, LLC.(MARCH, NANCY) (Entered: 08/02/2017)
Aug 2, 2017 4 Motion to Transfer Case Motion to Reassign and Transfer Case if Case is not Summarily Dismissed for Failure to File Through Counsel filed by NANCY J MARCH of FENNEMORE CRAIG, P.C. on behalf of Hamleg Enterprises, LLC. (MARCH, NANCY) (Entered: 08/02/2017)
Aug 2, 2017 5 Notice of Lodging Proposed Order Reassigning and Transferring Case filed by NANCY J MARCH of FENNEMORE CRAIG, P.C. on behalf of Hamleg Enterprises, LLC (related document(s)4 Motion to Transfer Case).(MARCH, NANCY) (Entered: 08/02/2017)
Aug 2, 2017 6 Motion to Dismiss Case for Failure to File Through Attorney and for "Cause" filed by NANCY J MARCH of FENNEMORE CRAIG, P.C. on behalf of Hamleg Enterprises, LLC. (MARCH, NANCY) (Entered: 08/02/2017)
Aug 2, 2017 Receipt of Chapter 11 Filing Fee- $1717.00 from THE VERDE PORTAL LLC. Receipt Number 20092163. (ET) (Entered: 08/02/2017)
Aug 3, 2017 7 Meeting of Creditors scheduled for 9/5/17 @ 9:30 AM, at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Estrella, Mary) (Entered: 08/03/2017)
Aug 3, 2017 8 Statement of Social Security Number Submitted (related document(s)1 Chapter 11 Voluntary Petition) (Medina, Diane) (Entered: 08/03/2017)
Aug 3, 2017 9 Schedules and Statements for Non-Individual , List of Equity Security Holders, List of Twenty Largest Unsecured Creditors filed by THE VERDE PORTAL LLC. (Medina, Diane) (Entered: 08/03/2017)

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Case Information

Court
Arizona Bankruptcy Court
Case number
3:17-bk-08921
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
11
Filed
Aug 2, 2017
Type
voluntary
Terminated
Dec 1, 2017
Updated
Sep 13, 2023
Last checked
Sep 4, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ARIZONA DEPARTMENT OF REVENUE
    FENNEMORE CRAIG, PC
    FENNEMORE CRAIG, PC
    GARY HAMLEG
    HAMLEG ENTERPRISES
    HAMLEG ENTERPRISES, LLC
    INTERNAL REVENUE SERVICE
    PAUL HAWK
    STEPHEN GOETTING

    Parties

    Debtor

    THE VERDE PORTAL LLC
    2570 S ANAPAYA
    CAMP VERDE, AZ 86322
    YAVAPAI-AZ
    Tax ID / EIN: xx-xxx8089

    Represented By

    THE VERDE PORTAL LLC
    PRO SE

    U.S. Trustee

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

    Represented By

    PATTY CHAN
    OFFICE OF THE UNITED STATES TRUSTEE
    230 N. FIRST AVE., #204
    PHOENIX, AZ 85003
    602-682-2633
    Fax : 602-514-7270
    Email: patty.chan@usdoj.gov