CASE NUMBER
2:15-bk-01604
2:15-bk-01604
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 19, 2015 | 1 | Petition Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 03/12/2015, List of 20 Largest Unsecured Creditors due within 7 days of filing petition, Schedules A-J due 03/5/2015. Statement of Financial Affairs due 03/5/2015, Attorney Disclosure Statement due 03/5/2015, Chapter 11 Statement of Current Monthly Income due by 03/5/2015, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 03/5/2015, filed by HILARY L BARNES of ALLEN MAGUIRE & BARNES, PLC on behalf of Z COMPANIES DEVELOPMENT & CONSULTING, LLC (BARNES, HILARY) (Entered: 02/19/2015) | |
|---|---|---|---|
| Feb 19, 2015 | Receipt of Voluntary Petition (Chapter 11)(2:15-bk-01604) [other,volp11] (1717.00) Filing Fee. Receipt number 24967243. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/19/2015) | ||
| Feb 19, 2015 | 2 | Meeting of Creditors scheduled for 03/24/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (BARNES, HILARY) (Entered: 02/19/2015) |
This case is closed and is no longer being updated.
| Brian Loiselle |
|---|
| Carpenter Hazlewood Delgado & Bolen PC |
| Coyote Capital Investments, LLC |
| EastWest Secured Developments, LLC |
| Estate Antigua Improvement Assoc. Inc |
| Estate Antigua Improvement Association |
| Khalsa McBrearty Accountancy, LLP |
| Maricopa County Assessor |
| Security Title Agency |
| Wells Fargo Bank, N.A. |
| Wells Fargo Business Banking BOS |
Z COMPANIES DEVELOPMENT & CONSULTING, LLC
3800 E. LINCOLN DRIVE, #30
PHOENIX, AZ 85018
MARICOPA-AZ
Tax ID / EIN: xx-xxx5055
HILARY L BARNES
ALLEN MAGUIRE & BARNES, PLC
1850 N. CENTRAL AVE., SUITE 1150
PHOENIX, AZ 85004
602-256-6000
Fax : 602-252-4712
Email: hbarnes@ambazlaw.com
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 # |
|---|---|---|---|
| Apr 15 | Excel Construction Services, LLC | 7 | 8:2024bk40194 |
| Apr 21, 2020 | BILTMORE 24 INVESTORS SPE, LLC | 11 | 2:2020bk04130 |
| Apr 21, 2020 |
GRAY GUARANTORS III, LLC
|
11 | 2:2020bk04136 |
| Jan 12, 2020 | Nfinity, Inc. | 11 | 2:2020bk00376 |
| Dec 23, 2019 | Nfinity Group, Inc. | 11 | 2:2019bk16040 |
| May 30, 2019 | ANNE-MARIE REED, DO, PLLC | 11 | 2:2019bk06717 |
| Mar 5, 2019 | Venture West Energy Services, LLC | 7 | 5:2019bk10727 |
| Sep 25, 2017 | INFILL ONE OF UNIT II, LLC | 11 | 2:17-bk-11242 |
| Dec 21, 2015 | MAVILLE INTERIORS, INC. | 7 | 2:15-bk-15923 |
| Aug 7, 2015 | Can Am Development Wichita LLC | 11 | 2:15-bk-10052 |
| May 1, 2015 | Can Am Development Fort Worth LLC | 11 | 2:15-bk-05344 |
| Feb 11, 2014 | RAINBOW WARRIOR DEVELOPMENT, LLC | 7 | 2:14-bk-10854 |
| May 21, 2013 | NORTH AMERICAN AIRCRAFT HOLDINGS, L.L.C. | 11 | 2:13-bk-08591 |
| Oct 13, 2011 | Markers Arroyo Verde, LLC | 11 | 2:11-bk-28926 |
| Sep 25, 2011 | The Markers Eagles Nest, LLC | 11 | 2:11-bk-27224 |
