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Urwell Diversified Holdings, Incorporated

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2019bk15416
TYPE / CHAPTER
Voluntary / 7

Filed

12-6-19

Updated

9-13-23

Last Checked

12-31-19

Assets

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Liabilities

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Docket

Last Updated
Dec 9, 2019
Last Entry Filed
Dec 6, 2019

Docket Entries by Quarter

Dec 6, 2019 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 12/27/2019, filed by JOSEPH LACOME of LACOMELAW on behalf of Urwell Diversified Holdings, Incorporated (LACOME, JOSEPH) (Entered: 12/06/2019)
Dec 6, 2019 Receipt of Voluntary Petition (Chapter 7)(2:19-bk-15416) [other,volp7] ( 335.00) Filing Fee. Receipt number 32154314. Fee amount 335.00. (U.S. Treasury) (Entered: 12/06/2019)
Dec 6, 2019 2 Meeting of Creditors scheduled for 01/14/2020 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 12/06/2019)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2019bk15416
Assets
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Liabilities
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Judge
Daniel P. Collins
Chapter
7
Filed
Dec 6, 2019
Type
voluntary
Terminated
Jun 18, 2020
Updated
Sep 13, 2023
Last checked
Dec 31, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ELIYAHU KAPLUNOVSKY
    URWELL DIVERSIFIED HOLDINGS, INCORPORATED

    Parties

    Debtor

    Urwell Diversified Holdings, Incorporated
    18444 N 25th Ave.
    Suite #420711
    Phoenix, az 85023
    MARICOPA-AZ
    4158471944
    Tax ID / EIN: xx-xxx7657

    Represented By

    JOSEPH LACOME
    LACOMELAW
    36 SUMMIT AVE.
    SAN RAFAEL, CA 94901
    415-847-1944
    Fax : 415-532-3247
    Email: lacomelaw@gmail.com

    Trustee

    JILL H. FORD
    PO BOX 5845
    CAREFREE, AZ 85377
    480-575-8250

    U.S. Trustee

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

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