CASE NUMBER
2:2024bk20931
2:2024bk20931
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Mar 6 | 1 | Petition Chapter 11 Small Business Subchapter V Voluntary Petition Filed by XL Companies, Corp. (Diaz, Andres') (EOD: 03/06/2024) | |
|---|---|---|---|
| Mar 6 | Creditor(s) uploaded (16 creditors). (Diaz, Andres') (EOD: 03/06/2024) | ||
| Mar 6 | 2 | Statement of Financial Affairs and Schedules Filed by XL Companies, Corp. (Diaz, Andres') (EOD: 03/06/2024) | |
| Mar 6 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 24-20931) [misc,volp11a] (1738.00). Receipt Number A27117652, Amount $1738.00 (Re: Doc# 1). (U.S. Treasury) (EOD: 03/06/2024) | ||
| Mar 6 | Notice of Appearance of Counsel and Request for Notice. Filed by United States Trustee. (Burne, Matthew) (EOD: 03/06/2024) | ||
| Mar 6 | 3 | Ex Parte Application to Employ Diaz & Larsen, as Attorney and Andres Diaz and Timothy J. Larsen Filed by XL Companies, Corp. (Diaz, Andres') (EOD: 03/06/2024) | |
| Mar 6 | 4 | Affidavit/Declaration (related document(s):3 Application to Employ Attorney) Andres Diaz in Support of Application to Appoint Diaz & Larsen, Andres Diaz and Timothy J. Larsen as counsel for the Debtor Filed by XL Companies, Corp. (Diaz, Andres') (EOD: 03/06/2024) |
| 03/07/2024 05:31:56 |
|---|
| 03/08/2024 04:14:27 |
| 03/11/2024 05:07:40 |
| 03/12/2024 05:03:32 |
| 03/13/2024 04:03:06 |
| 03/14/2024 04:00:41 |
| 03/22/2024 04:09:32 |
| 04/01/2024 04:05:15 |
| American Express |
| BMO |
| CIT (First Citizens Bank) |
| Citi Bank |
| Farrell Jenkins |
| First Citizens Bank & Trust |
| Great Western Leasing and Sales LLC |
XL Companies, Corp.
1242 North 685 West
Orem, UT 84057
UTAH-UT
Tax ID / EIN: xx-xxx4218
dba XL Transport
Andres' Diaz
Diaz & Larsen
757 East South Temple
Suite 201
Salt Lake City, UT 84102
(801) 596-1661
Fax : (801) 359-6803
Email: courtmail@adexpresslaw.com
Timothy J. Larsen
Diaz & Larsen
757 East South Temple
Suite 201
Salt Lake City, UT 84102
(801) 596-1661
Fax : (801) 359-6803
Email: tlarsen@adexpresslaw.com
United States Trustee
Washington Federal Bank Bldg.
405 South Main Street
Suite 300
Salt Lake City, UT 84111
USTPRegion19.SK.ECF@usdoj.gov
Matthew James Burne
Office of the United States Trustee
405 South Main Street
Suite 300
Salt Lake City, UT 84111
801-524-5734
Fax : 801-524-5628
Email: matthew.burne@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 25, 2023 | BDD Holdings, LLC | 11V | 2:2023bk23688 |
| Feb 17, 2022 | Asia Pacific Partners, LLC | 11V | 2:2022bk20502 |
| Feb 11, 2022 | H20 Tech, Inc | 7 | 2:2022bk20446 |
| Dec 23, 2021 | Mechanized Concepts,LLC | 7 | 2:2021bk25391 |
| Feb 9, 2021 | Arete Land Company, LLC | 11V | 2:2021bk20488 |
| Jul 9, 2020 | Echelon Engine, LLC | 7 | 2:2020bk24165 |
| Jul 13, 2018 | PSD International LLC | 11 | 2:2018bk25173 |
| Jun 1, 2018 | Courtside Condominiums, L.C. | 11 | 2:2018bk24074 |
| Sep 5, 2015 | Reymann Events, LLC d/b/a Hit & Run 5k | 7 | 2:15-bk-28348 |
| Mar 3, 2015 | No Limit Customs, LLC | 7 | 2:15-bk-21702 |
| Feb 19, 2014 | Sovren Group, LLC | 7 | 2:14-bk-21475 |
| Dec 19, 2012 | Northgate Village Development, L.C. | 11 | 2:12-bk-35731 |
| Feb 11, 2012 | Price Enterprises, Inc. | 7 | 2:12-bk-21466 |
| Oct 27, 2011 | Sunfalls Management Group LLC | 7 | 2:11-bk-35523 |
| Aug 8, 2011 | Corporate Investment Company | 11 | 2:11-bk-31601 |
