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Verdugo Enterprises, LLC

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:17-bk-04370
TYPE / CHAPTER
Involuntary / 11

Filed

4-22-17

Updated

11-17-17

Last Checked

11-17-17

Assets

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Liabilities

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Docket

Last Updated
Nov 17, 2017
Last Entry Filed
Nov 14, 2017

Docket Entries by Month

There are 43 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 22 1 Petition Involuntary Chapter 11 Petition Against a Non-Individual Re: Verdugo Enterprises, LLC Filed by Petitioning Creditor(s): Verdugo Enterprises, LLC, Mario Medina (attorney JONATHAN P. IBSEN), Ricardo Ayala, Ricardo Ayala (attorney JONATHAN P. IBSEN), ANGEL LOZADA (attorney JONATHAN P. IBSEN) (IBSEN, JONATHAN) (Entered: 04/22/2017)
Apr 22 Receipt of Involuntary Chapter 11 Petition(2:17-bk-04370) [other,invol11] (1717.00) Filing Fee. Receipt number 28257065. Fee amount 1717.00. (U.S. Treasury) (Entered: 04/22/2017)
Apr 25 2 Notice of Appearance and Request for Notice filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 04/25/2017)
Apr 26 3 Request for Issuance of Summons filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of Mario Medina. (IBSEN, JONATHAN) (Entered: 04/26/2017)
Apr 26 4 Involuntary Debtor Summons Issued (Vargas, Rosario) (Entered: 04/26/2017)
May 23 5 Motion to Dismiss Involuntary Petition filed by ADAM E. HAUF of HAUF LAW, PLC. on behalf of Verdugo Enterprises, LLC (related document(s)1 Involuntary Chapter 11 Petition). (HAUF, ADAM) (Entered: 05/23/2017)
May 31 6 Notice of Appearance filed by ROBERT J. SPURLOCK of BONNETT, FAIRBOURN, FRIEDMAN & BALINT PC on behalf of Creator's Stained Glass, Inc..(SPURLOCK, ROBERT) (Entered: 05/31/2017)
Jun 1 7 Notice of Appearance on behalf of Austin Wood, Christian Wood, Crecenciano Domingues, David Haro, David Wood, Emmanuel Ruiz, Erik J. Rivera, Evelina Moreno, Frances Bracken, Gamaliel Moreno, Gamaliel Moreno Jr., Gerardo Montes, Gil Vargas, Hector Manzo, Hilda Guerra, Iglesia Nueva Vida, Jacqueline Moreno, Jadyne Wood, Javier Fernandez, Jaycob Wood, John Bracken, Juan A. Lopez Bravo, Juan A. Lopez Huizar, Lorenzo Guerra, Maria Sonia Huizar Perez, Ministerio Palabra De Vida, Monica M.Rocha, Nathan Wood, Rachel Fernandez, Rafaela R. Moreno, Reina Guzman, Samuel Fernandez & Tyler A. Wood filed by RANDY NUSSBAUM of NUSSBAUM GILLIS & DINNER, P.C. on behalf of AUSTIN WOOD.(NUSSBAUM, RANDY) (Entered: 06/01/2017)
Jun 5 8 Stipulation to Extend Response Deadline to Debtor's Motion to Dismiss Involuntary Petition filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of Ricardo Ayala, ANGEL LOZADA, Mario Medina. (IBSEN, JONATHAN) (Entered: 06/05/2017)
Jun 6 9 Correspondence (Vargas, Rosario) (Entered: 06/06/2017)
Show 2 more entries
Jun 14 12 Objection to Motion/Application to Dismiss, by Petitioning Creditors (related to motions(s)5) filed by JONATHAN P. IBSEN of CANTERBURY LAW GROUP, LLP on behalf of Ricardo Ayala, Mario Medina. (IBSEN, JONATHAN) (Entered: 06/14/2017)
Jun 19 13 Deficiency Memo (related document(s)9 Correspondence) (Vargas, Rosario) (Entered: 06/19/2017)
Jun 21 14 Notice of Hearing. (related document(s)5 Motion to Dismiss Involuntary Petition) Hearing set for 8/9/2017 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) (Irish, Liz) (Entered: 06/21/2017)
Jun 21 15 BNC Certificate of Notice (related document(s)13 Deficiency Memo) (Admin.) (Entered: 06/21/2017)
Jun 23 16 Notice of Appearance and Request for Notice filed by EDWIN REED ASHTON of FAITH, LEDYARD & FAITH, PLC on behalf of Drucila Guiterrez, Aaron G. Higuera.(ASHTON, EDWIN) (Entered: 06/23/2017)
Jun 23 17 BNC Certificate of Notice (related document(s)14 Notice of Hearing) (Admin.) (Entered: 06/23/2017)
Jul 3 18 Reply REPLY TO PETITIONING CREDITORS OBJECTION TO DEBTORS MOTION TO DISMISS filed by ADAM E. HAUF of HAUF LAW, PLC. on behalf of Verdugo Enterprises, LLC (related document(s)12 Objection). (HAUF, ADAM) (Entered: 07/03/2017)
Aug 6 19 Request for Notice filed by VALERIE LASHALLE SMITH of PORTFOLIO RECOVERY ASSOCIATES, LLC on behalf of PRA Receivables Management, LLC. (SMITH, VALERIE) (Entered: 08/06/2017)
Aug 9 20 Motion to Withdraw as Attorney APPLICATION TO WITHDRAW AS COUNSEL FOR THE PROPOSED DEBTOR (Local Rule 9010-1) filed by ADAM E. HAUF of HAUF LAW, PLC. on behalf of Verdugo Enterprises, LLC. (HAUF, ADAM) (Entered: 08/09/2017)
Aug 9 21 Minutes of Hearing held on: 08/09/2017
Subject: MOTION TO DISMISS INVOLUNTARY PETITION FILED BY ADAM E. HAUF ON BEHALF OF VERDUGO ENTERPRISES, LLC ..
(vCal Hearing ID (1376691)). (related document(s)5) (Irish, Liz) (Entered: 08/09/2017)
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Court
Arizona Bankruptcy Court
Case number
2:17-bk-04370
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
11
Filed
Apr 22, 2017
Type
involuntary
Updated
Nov 17, 2017
    This case has no creditors listed.

    Parties

    Debtor

    Verdugo Enterprises, LLC
    2924 W. Fairmount Avenue
    Phoenix, AZ 85017
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx0000
    aka Verdugo Gift Company

    Represented By

    Verdugo Enterprises, LLC
    PRO SE
    ADAM E. HAUF
    HAUF LAW, PLC.
    8102 N. 23rd Ave.
    SUITE E
    PHOENIX, AZ 85021
    623-252-0742
    Fax : 623-321-2310
    Email: adam@hauflaw.com
    TERMINATED: 08/10/2017

    Petitioning Creditor

    Mario Medina
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD., SUITE 129
    SCOTTSDALE, AZ 85260
    480-240-0040
    Fax : 480-656-5966
    Email: jibsen@clgaz.com

    Petitioning Creditor

    Ricardo Ayalaya
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    ANGEL LOZADA
    8622 W. LEWIS AVENUE
    PHOENIX, AZ 85037
    SSN / ITIN: xxx-xx-4800

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    ROMERO RAMIREZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    RAFAEL CANCIO SANCHEZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    DELMAR LOPEZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    JESSICA ROBLES
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    DOMINGO ORTIZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    NORMA JOSEFINA CHAVEZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    FIDEL SALAZAR-OJEDA
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    CESAR BENCOMO
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    JAVIER SOTELO HERNANDEZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    JAIME SOTELO
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    HERNAN PEREZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    TOPACIO BERENICE
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    JUAN CARLOS VIVEROS
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    JUAN VIVEROS
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    TOMASA ROMERO
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    CYNTHIA VASQUEZ ROMERO
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Petitioning Creditor

    CORINA CRUZ
    c/o CANTERBURY LAW GROUP, LLP
    14300 N NORTHSIGHT BLVD, SUITE 129
    SCOTTSDALE, AZ 85260

    Represented By

    JONATHAN P. IBSEN
    (See above for address)

    Trustee

    , Chapter 11
    Lynton Kotzin
    c/o Lane & Nach, P.C.
    2001 East Campbell Avenue
    Suite 103
    Phoenix, AZ 85016
    602-258-6000

    Represented By

    ADAM 1 NACH
    LANE & NACH, P.C.
    2001 East Campbell, Suite 103
    Phoenix, AZ 85016
    602-258-6000
    Fax : 602-258-6003
    Email: adam.nach@azbar.org

    Us Trustee

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

    Represented By

    PATTY CHAN
    OFFICE OF THE UNITED STATES TRUSTEE
    230 N. FIRST AVE., #204
    PHOENIX, AZ 85003
    602-682-2633
    Fax : 602-514-7270
    Email: patty.chan@usdoj.gov