CASE NUMBER
2:13-bk-15527
2:13-bk-15527
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 6, 2013 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 09/27/2013, Attorney Disclosure Statement due 09/20/2013, filed by JONATHAN 1 FRUTKIN of THE FRUTKIN LAW FIRM, PLC on behalf of TRANSPORTE SUPREMO, LLC (FRUTKIN, JONATHAN) (Entered: 09/06/2013) | |
|---|---|---|---|
| Sep 6, 2013 | Receipt of Voluntary Petition (Chapter 11)(2:13-bk-15527) [other,volp11] (1213.00) Filing Fee. Receipt number 21472127. Fee amount 1213.00. (U.S. Treasury) (Entered: 09/06/2013) | ||
| Sep 6, 2013 | 2 | Meeting of Creditors scheduled for 10/08/2013 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (FRUTKIN, JONATHAN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 3 | Disclosure of Compensation by Attorney FRBP 2016 and 2014 filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC. (Attachments: # 1 Exhibit A - Mailing Matrix)(TATKIN, CAROLYN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 4 | Notice of Appearance filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 5 | Application to Employ Counsel filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC (Attachments: # 1 Exhibit A - Mailing Matrix). (TATKIN, CAROLYN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 6 | Declaration in Support of Application to Employ Counsel filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC. (related document(s)5 Application to Employ) (TATKIN, CAROLYN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 7 | Notice of Lodging Proposed Order Appointing Counsel filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC (related document(s)5 Application to Employ) (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Mailing Matrix).(TATKIN, CAROLYN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 8 | Motion to Approve Use of Cash Collateral filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC (Attachments: # 1 Exhibit A - Budget # 2 Exhibit B - Mailing Matrix). (TATKIN, CAROLYN) (Entered: 09/06/2013) | |
| Sep 6, 2013 | 9 | Motion to Accelerate/Expedite Hearing on Motion for Authorization to Use Cash Collateral filed by CAROLYN R. TATKIN of THE FRUTKIN LAW FIRM PLC on behalf of TRANSPORTE SUPREMO, LLC (related document(s)8 Motion to Approve Use of Cash Collateral) (Attachments: # 1 Exhibit A - Mailing Matrix). (TATKIN, CAROLYN) (Entered: 09/06/2013) | |
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This case is closed and is no longer being updated.
| Arizona Department of Revenue |
|---|
| Blanca Messina |
| Department of Economic Security |
| Florentina Arellano |
| Gringo Pass, Inc. |
| IRS |
| Jose Arellano |
| Muebleria Del Sol, Leasing |
| Perry and Mary Mentzer |
| Puchi Properties Inc. |
| Sanchez Investment Company |
| Spencer Hale |
| Valley View Resources, Inc. |
TRANSPORTE SUPREMO, LLC
327 N. 29TH AVE.
PHOENIX, AZ 85009
MARICOPA-AZ
Tax ID / EIN: xx-xxx4472
aka TRANSPORTES SUPREMO, LLC
aka TRANSPORTE SUPREMO, LLC
JONATHAN 1 FRUTKIN
THE FRUTKIN LAW FIRM, PLC
101 NORTH FIRST AVENUE, SUITE 2410
PHOENIX, AZ 85003
480-295-3470
Fax : 602-926-8624
Email: jfrutkin@frutkinlaw.com
CAROLYN R. TATKIN
THE FRUTKIN LAW FIRM PLC
101 North First Avenue
SUITE 2410
PHOENIX, AZ 85003
480 295-3470
Fax : 480 295-3479
Email: tatkin@frutkinlaw.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE
230 N 1ST AVE, SUITE 204
PHOENIX, AZ 85003
602-682-2600
Fax : 602-514-7270
Email: edward.k.bernatavicius@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 6, 2023 | IN-POWER MOTORS LLC | 11V | 2:2023bk07975 |
| Jun 21, 2017 | KODI DISTRIBUTING, LLC | 11 | 2:17-bk-07048 |
| Sep 22, 2016 | GBD 40, LLC | 11 | 2:16-bk-10895 |
| Jul 11, 2016 | S DIAMOND STEEL, INC. | 11 | 2:16-bk-07846 |
| Jan 26, 2016 | ALFA & OMEGA FINANCIAL, LLC | 7 | 2:16-bk-00666 |
| Oct 22, 2015 | OLD SONORA, LLC | 7 | 2:15-bk-13593 |
| Sep 3, 2015 | UPFITTER'S, LLC | 7 | 2:15-bk-11310 |
| Oct 20, 2014 | ALFA & OMEGA FINANCIAL, LLC | 7 | 2:14-bk-15769 |
| Jul 19, 2013 | AIM ROYAL INSULATION, INC | 7 | 2:13-bk-12417 |
| Apr 17, 2013 | MEYER & LUNDAHL MANUFACTURING CO. | 11 | 2:13-bk-06076 |
| Jun 27, 2012 | UMER FAMILY DOLLAR DISCOUNT STORE, LLC | 7 | 2:12-bk-14422 |
| May 5, 2012 | RH SERVICES, LLC | 11 | 2:12-bk-09878 |
| Apr 2, 2012 | BURROWS CONCRETE, LLC | 7 | 2:12-bk-06765 |
| Feb 1, 2012 | Templo Maranatha, Inc. | 11 | 2:12-bk-01862 |
| Aug 25, 2011 | DODD EQUIPMENT, LLC | 7 | 2:11-bk-24493 |
