CASE NUMBER
2:16-bk-12017
2:16-bk-12017
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 19, 2016 | 1 | Petition Chapter 7 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 11/9/2016, filed by BRIAN N. SPECTOR of Schneider & Onofry, P.C. on behalf of TOP LOCAL LEADS, LLC dba SYNERGY TRANSPORT (SPECTOR, BRIAN) (Entered: 10/19/2016) | |
|---|---|---|---|
| Oct 19, 2016 | Receipt of Voluntary Petition (Chapter 7)(2:16-bk-12017) [other,volp7] ( 335.00) Filing Fee. Receipt number 27562228. Fee amount 335.00. (U.S. Treasury) (Entered: 10/19/2016) | ||
| Oct 19, 2016 | 2 | Meeting of Creditors scheduled for 11/21/2016 at 11:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 10/19/2016) |
This case is closed and is no longer being updated.
| Burns and Wilcox |
|---|
| California Fingerprinting Authority |
| Carlos Rodriguez - R Express Carrier |
| Chase |
| Craig Van Laningham |
| David Glucksman |
| Desert Trailer Systems |
| First & Last Insurance Services Inc. Bro |
| Fleet One |
| Fuentes Transport |
| Gary Pringle |
| Hoovestol |
| Interstate Billing Rush |
| Jason Jay |
| Jerry Marks |
TOP LOCAL LEADS, LLC dba SYNERGY TRANSPORT
8164 W. BUCKEYE ROAD
PHOENIX, AZ 85043
MARICOPA-AZ
Tax ID / EIN: xx-xxx0900
BRIAN N. SPECTOR
Schneider & Onofry, P.C.
3101 North Central Avenue, Suite 600
PHOENIX, AZ 85012-2658
602-200-1295
Fax : 602-230-8985
Email: bspector@soarizonalaw.com
BRIAN J. MULLEN
PO BOX 32247
PHOENIX, AZ 85064
602-283-4468
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 # |
|---|---|---|---|
| Feb 26 | JCS TRANSPORT LLC | 7 | 2:2024bk01337 |
| Dec 15, 2023 | SPORTS AND FITNESS EXCHANGE LEGACY, LLC | 11V | 2:2023bk08999 |
| Dec 15, 2023 | INVESTWING CAPITAL, LLC | 11V | 2:2023bk08998 |
| Jul 28, 2023 | Arizona Partsmaster, LLC | 7 | 2:2023bk05092 |
| Jul 27, 2022 | DLVR, Inc. | 11V | 2:2022bk04935 |
| Jun 29, 2019 | PRE-SETTLEMENT SOLUTIONS LLC | 7 | 2:2019bk08085 |
| Jun 3, 2019 | OEM MANUFACTURING NV INC. | 7 | 2:2019bk06850 |
| Feb 16, 2018 |
WESTERN REFRIGERATED LEASING, LLC
|
11 | 2:2018bk01449 |
| Feb 16, 2018 | WESTERN REFRIGERATED FREIGHT SYSTEMS, INC. | 11 | 2:2018bk01448 |
| Aug 5, 2016 | OBERFIELD PRECAST, LLC | 11 | 2:16-bk-08999 |
| Nov 17, 2015 | FUEGO MEXICAN GRILL & CANTINA | 11 | 2:15-bk-14649 |
| Jun 25, 2015 | Molycorp Metals & Alloys, Inc. | 11 | 1:15-bk-11369 |
| Dec 5, 2014 | Nellis Seafood No. 66, L.C. | 11 | 2:14-bk-17924 |
| Jun 19, 2012 | MD MECHANICAL INC | 7 | 2:12-bk-13744 |
| Sep 6, 2011 | H&B ELECTRIC, INCORPORATED | 11 | 2:11-bk-25524 |
