CASE NUMBER
3:2022bk01248
3:2022bk01248
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 3, 2022 | 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 03/24/2022, filed by THOMAS H. ALLEN of ALLEN BARNES & JONES, PLC on behalf of TURQUOISE THREADS, LLC (ALLEN, THOMAS) (Entered: 03/03/2022) | |
|---|---|---|---|
| Mar 3, 2022 | Receipt of Voluntary Petition (Chapter 7)( 3:22-bk-01248) [other,volp7] ( 338.00) Filing Fee. Receipt number A34606503. Fee amount 338.00. (U.S. Treasury) (Entered: 03/03/2022) | ||
| Mar 3, 2022 | 2 | Meeting of Creditors scheduled for 4/22/2022 at 12:00 PM as a Telephonic Hearing (341). (ALLEN, THOMAS) (Entered: 03/03/2022) |
This case is closed and is no longer being updated.
| American Express |
|---|
| Arizona Department of Revenue |
| Bank of America |
| Batik Textiles |
| CFG Merchant Solutions |
| CFG Merchant Solutions LLC |
| Checker Distributors |
| Clothworks |
| Cloud Fund LLC/aka LMF Trading Group LLC |
| Country Register |
| D. Phillip and Dagmar C. Morgan |
| Euler Hermes Collections |
| Everest Business Funding |
| Everest Business Funding |
| Freespirit |
TURQUOISE THREADS, LLC
514 AMERICAS WAY
PMB 17754
BOX ELDER, SD 57719-7600
YAVAPAI-AZ
Tax ID / EIN: xx-xxx7449
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
LAWRENCE J. WARFIELD
P.O. BOX 3350
CAREFREE, AZ 85377
480-948-1711
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 # |
|---|---|---|---|
| Sep 7 | Retsel Corporation | 11 | 5:2024bk50081 |
| Dec 12, 2019 | Batchelder Properties, LLC | 7 | 5:2019bk50213 |
| Dec 1, 2019 | Century Iowa Motels, LLC | 11 | 5:2019bk50207 |
| May 31, 2019 | Matthew J. Batchelder Co. Inc. | 7 | 5:2019bk50102 |
| Jul 23, 2015 | Mineral Technology Corporation | 11 | 5:15-bk-50164 |
| Sep 25, 2013 | Montana Midwest, Inc. | 11 | 5:13-bk-50270 |
| May 10, 2013 | BLUE SUGARS CORPORATION | 7 | 3:13-bk-50937 |
| Oct 31, 2012 | Western Biomass Energy LLC | 11 | 2:12-bk-21085 |
| Dec 12, 2011 | Lee Consolidated Holdings Co. | 11 | 1:11-bk-13924 |
| Sep 26, 2011 | WestMed Rehab, Inc. | 11 | 5:11-bk-50394 |
