Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Valco Surveying Corporation

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-13370
TYPE / CHAPTER
Voluntary / 7

Filed

11-22-16

Updated

9-13-23

Last Checked

12-26-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 23, 2016
Last Entry Filed
Nov 22, 2016

Docket Entries by Year

Nov 22, 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 12/13/2016, filed by LEONARD V. SOMINSKY of LEONARD V. SOMINSKY, ESQ., PC. on behalf of VALCO SURVEYING CORPORATION (SOMINSKY, LEONARD) (Entered: 11/22/2016)
Nov 22, 2016 Receipt of Voluntary Petition (Chapter 7)(2:16-bk-13370) [other,volp7] ( 335.00) Filing Fee. Receipt number 27698157. Fee amount 335.00. (U.S. Treasury) (Entered: 11/22/2016)
Nov 22, 2016 2 Meeting of Creditors scheduled for 12/27/2016 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (SOMINSKY, LEONARD) (Entered: 11/22/2016)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:16-bk-13370
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Daniel P. Collins
Chapter
7
Filed
Nov 22, 2016
Type
voluntary
Terminated
Jul 6, 2018
Updated
Sep 13, 2023
Last checked
Dec 26, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Arizona Department of Revenue
    Arizona Department of Revenue
    Internal Revenue Service
    Wells Fargo Business Line

    Parties

    Debtor

    VALCO SURVEYING CORPORATION
    6426 EAST VIRGINIA AVENUE
    SCOTTSDALE, AZ 85257
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx5878

    Represented By

    LEONARD V. SOMINSKY
    LEONARD V. SOMINSKY, ESQ., PC.
    2700 N. 3RD STREET
    SUITE 2006
    PHOENIX, AZ 85004
    602-256-9800
    Fax : 602-466-7438
    Email: INFO@LVSLAW.NET

    Trustee

    BRIAN J. MULLEN
    PO BOX 32247
    PHOENIX, AZ 85064
    602-283-4468

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 15, 2023 DoublePositive Marketing Group, Inc. parent case 11 9:2023bk90802
    Oct 15, 2023 DoublePositive Marketing Group, Inc. parent case 11 4:2023bk90802
    Sep 28, 2017 SCOTTSDALE DETOX CENTER OF ARIZONA, LLC 11 2:17-bk-11494
    Mar 27, 2017 PRADO MANAGEMENT LLC 11 2:17-bk-02989
    Jul 28, 2016 PROSOLUTIONS L.L.C. 11 2:16-bk-08653
    Apr 30, 2016 VANDER SCHAAF, P.C. 7 2:16-bk-04807
    Oct 27, 2015 LEGACY REAL ESTATE GROUP LLC 11 2:15-bk-13773
    Oct 7, 2015 LEGACY REAL ESTATE GROUP LLC 7 2:15-bk-12803
    Aug 3, 2015 Culture Foods LLC 7 9:15-bk-11559
    Apr 29, 2015 TEMPE TAXI AND TRANSPORTATION LLC 11 2:15-bk-05170
    Jan 12, 2015 AZ GOLD GUYS LLC;THOMAS M SIMON 11 2:15-bk-00286
    Apr 18, 2014 EDDIE'S HOUSE, LLC 11 2:14-bk-05693
    Apr 29, 2013 BULLDOG FUNDING, LLC 7 2:13-bk-06940
    Sep 13, 2012 WINNERS CREATIVE GROUP, LLC 11 2:12-bk-20390
    Jul 5, 2012 MONTECITO AT MIRABEL DEVELOPMENT, L.L.C. 11 2:12-bk-15110