Docket Entries by Week of Year
Dec 7, 2022 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individuals, Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders, and List of Equity Security Holders. Fee Amount $1738 Filed by Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. Chapter 11 Plan Subchapter V Due by 03/7/2023. (Banning, Dennis) Modified text on 12/7/2022 (Rael, Frances). (Entered: 12/07/2022 at 13:41:35) | |
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Dec 7, 2022 | 2 | Disclosure of Compensation. Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Banning, Dennis) (Entered: 12/07/2022 at 13:42:00) | |
Dec 7, 2022 | 3 | Signature page Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Banning, Dennis) (Entered: 12/07/2022 at 13:42:27) | |
Dec 7, 2022 | 4 | Corporate Ownership Statement. Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Banning, Dennis) (Entered: 12/07/2022 at 13:46:32) | |
Dec 7, 2022 | 5 | Application to Employ: Dennis A Banning, New Mexico Financial & Family Law, P.C. as Attorney for Trinity Legacy Consortium Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Attachments: # 1 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 14:17:36) | |
Dec 7, 2022 | 6 | Notice of Deadline to File Objections: Notice served 12/07/22. Number of days in objection period: 21 + 3. Notice given to parties listed. (RE: related document(s)5 Application to Employ). (Banning, Dennis) (Entered: 12/07/2022 at 14:24:04) | |
Dec 7, 2022 | 7 | Notice of Entry of Appearance and Request for Notice. Filed by Mary L. Johnson on behalf of U.S. Trustee United States Trustee. (Johnson, Mary) (Entered: 12/07/2022 at 14:35:39) | |
Dec 7, 2022 | 8 | Notice of Entry of Appearance and Request for Notice. Filed by Jaime A. Pena of Office of the U.S. Trustee on behalf of U.S. Trustee United States Trustee. (Pena, Jaime) (Entered: 12/07/2022 at 14:38:08) | |
Dec 7, 2022 | 9 | Motion to Conditional Use of Cash Collateral Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 14:53:21) | |
Dec 7, 2022 | 10 | Notice of Deadline to File Objections: Notice served 12/07/22. Number of days in objection period: 21 + 3. Notice given to parties listed. (RE: related document(s)9 Motion to Conditional Use of Cash Collateral). (Banning, Dennis) (Entered: 12/07/2022 at 14:57:57) | |
Dec 7, 2022 | 11 | Motion to Pay Employees Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Attachments: # 1 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 15:02:25) | |
Dec 7, 2022 | 12 | Notice of Deadline to File Objections: Notice served 12/07/22. Number of days in objection period: 21 + 3. Notice given to parties listed. (RE: related document(s)11 Motion to Pay Employees). (Attachments: # 1 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 15:10:01) | |
Dec 7, 2022 | 13 | Motion to Pay Employees Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Attachments: # 1 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 15:21:53) | |
Dec 7, 2022 | 14 | Motion to Pay Utility providers Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Banning, Dennis) (Entered: 12/07/2022 at 15:28:57) | |
Dec 7, 2022 | 15 | Motion to Pay Critical Vendors Filed by Debtor Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company. (Attachments: # 1 Exhibit) (Banning, Dennis) (Entered: 12/07/2022 at 15:33:36) | |
Dec 7, 2022 | Set Judge Code Flag to JA (Jacobvitz-Albuquerque) . (far) (Entered: 12/07/2022 at 15:54:29) | ||
Dec 7, 2022 | 16 | Motion for Relief from Stay as to Colorado Court of Appeals. Fee Amount $188. Filed by Trustee Debtor in Possession. (Banning, Dennis) (Entered: 12/07/2022 at 15:55:48) | |
Dec 7, 2022 | 17 | Notice of hearing. (Banning, Dennis) (Entered: 12/07/2022 at 15:58:51) | |
Dec 7, 2022 | 18 | TEXT ONLY ENTRY: Meeting of Creditors with 341(a) meeting to be held on 1/5/2023 at 09:30 AM at US Trustee: Teleconference # 1-877-520-1744, Passcode: 4678370. Deadline to object to dischargeability of certain debts under section 523(c): 3/6/2023. (Scheduled Automatic Assignment, shared account) (Entered: 12/07/2022 at 16:01:48) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
Aaron W. Barrick |
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Alpine Bank Credit Card |
Arnold L. Wagner |
Bank Direct Capital Finance |
Blue Spruce Building Materials Co |
BTU Block & Concrete |
Builders FirstSource |
Charity Swift |
Chex Systems, Inc. |
Comcast |
Crown ICF |
DurangoSpace LLC |
Early Warning Services |
EIS |
Enercept Inc |
Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company
PO Box 515
Wallowa, OR 97885
SAN JUAN-NM
Tax ID / EIN: xx-xxx8088
Dennis A Banning
New Mexico Financial Law
320 Gold Ave, SW #1401
Albuquerque, NM 87102-3299
505-503-1637
Email: nmfl@nmfinanciallaw.com
Don F Harris
320 Gold Avenue SW, Suite 1401
Albuquerque, NM 87102
505-503-1637
Email: nmfl@nmfinanciallaw.com
Debtor in Possession
Dennis A Banning
(See above for address)
United States Trustee
PO Box 608
Albuquerque, NM 87103-0608
505 248-6544
Mary L. Johnson
Assistant United States Trustee
PO Box 608
Albuquerque, NM 87103-0608
505-248-6549
Fax : 505-248-6558
Email: mary.l.johnson@usdoj.gov
Jaime A. Pena
Office of the U.S. Trustee
P.O. Box 608
Albuquerque, NM 87103-0608
505-248-6544
Email: jaime.a.pena@usdoj.gov
Date Filed | Name![]() |
Chapter | Case # |
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Oct 24, 2022 | Mega Tiny Homes LLC | 7 | 3:2022bk31771 |
Mar 13, 2021 | Big Valley Safety Training, LLC | 7 | 3:2021bk30562 |
Dec 30, 2020 | Kissing Whiskey LLC | 7 | 2:2020bk02210 |
Jan 7, 2020 | New Vision Properties LLC | 11 | 2:2020bk00028 |
Feb 8, 2019 | Method Foods, LLC | 7 | 2:2019bk00318 |
Apr 23, 2018 | Seniors Caring For Seniors, LLC | 7 | 2:2018bk01145 |
Apr 14, 2015 | Union Lumber Company, Inc. | 11 | 3:15-bk-31810 |
Mar 23, 2015 | Radak Electronics, Inc. | 7 | 2:15-bk-01032 |
Nov 14, 2014 | Black Diamond Engineering, P.C. | 7 | 2:14-bk-20973 |
Aug 21, 2014 | Farmco, Inc. | 7 | 2:14-bk-03029 |
Mar 14, 2013 | Gilbert Chevrolet, LLC | 11 | 2:13-bk-01067 |
Mar 14, 2013 | Gilbert Auto of Walla Walla, LLC | 11 | 2:13-bk-01066 |
Mar 11, 2013 | Gilbert Auto Ford, LLC | 11 | 2:13-bk-01010 |
Feb 21, 2013 | We Man Vets Golf, Inc. | 11 | 2:13-bk-00662 |
Feb 17, 2012 | FIRST AUTOMOTIVE CARE, INC. | 11 | 3:12-bk-01132 |