THE LOGISTICS GROUP LLC
7
12/02/2014
08/18/2016
No
Assigned to: Judge Eddward P. Ballinger Jr. Chapter 7 Voluntary No asset |
|
Debtor THE LOGISTICS GROUP LLC, AN ARIZONA LLC
PO BOX 93158 PHOENIX, AZ 85070 MARICOPA-AZ Tax ID / EIN: 90-0864709 |
represented by |
KEVIN F FINN
LAW OFFICE OF KEVIN F FINN 1334 E CHANDLER BLVD #5 PMBD65 PHOENIX, AZ 85048 480-678-1760 Fax : 480-460-2105 Email: kfinn@kfinnlaw.com |
Trustee LOTHAR GOERNITZ
P.O. BOX 32961 PHOENIX, AZ 85064-2961 602-263-5413 |
represented by |
MICHAEL P. LANE
LANE & NACH, P.C. 2001 East Campbell, Suite 103 Phoenix, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: michael.lane@lane-nach.com |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/16/2014 | 9 | Deficiency Memo (related document(s) 8Schedules, Statement of Financial Affairs, Summary of Schedules, Disclosure of Compensation by Attorney FRBP 2016) (McElroy, Cynthia) (Entered: 12/16/2014) |
| 12/15/2014 | 8 | SchedulesA,B,C,D,E,F,G,H, Initial Statement of Financial Affairs, Summary of SchedulesA,B,C,D,E,F,G,H, Initial Disclosure of Compensation by Attorney FRBP 2016FOR DEBTORfiled by KEVIN F FINN of LAW OFFICE OF KEVIN F FINN on behalf of THE LOGISTICS GROUP LLC. Electronic Filing Declaration due by 12/22/2014, (FINN, KEVIN) (Entered: 12/15/2014) |
| 12/11/2014 | 7 | ORDER Granting Application to Employ (Related Doc # 4) signed on 12/11/2014 . (McElroy, Cynthia) (Entered: 12/11/2014) |
| 12/04/2014 | 5 | Notice of Lodging Proposed OrderAuthorizing Trustee to Employ Attorneyfiled by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ (related document(s) 4Application to Employ).(LANE, MICHAEL) (Entered: 12/04/2014) |
| 12/04/2014 | 4 | Trustee Application to EmployAttorney; Declaration of Attorneyfiled by MICHAEL P. LANE of LANE & NACH, P.C. on behalf of LOTHAR GOERNITZ. (LANE, MICHAEL) (Entered: 12/04/2014) |
| 12/03/2014 | 6 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s) 3BNC Form Request--341 Notice--Chapter 7 Corp/Part) (Admin.) (Entered: 12/05/2014) |
| 12/03/2014 | 3 | Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 1/5/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) (Purvis, Andamo) (Entered: 12/03/2014) |
| 12/02/2014 | 2 | Meeting of Creditors scheduled for 01/05/2015 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (FINN, KEVIN) (Entered: 12/02/2014) |
| 12/02/2014 | Receipt of Voluntary Petition (Chapter 7)(2:14-bk-17802) [other,volp7] ( 335.00) Filing Fee. Receipt number 24622969. Fee amount 335.00. (U.S. Treasury) (Entered: 12/02/2014) | |
| 12/02/2014 | 1 | Chapter 7 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 12/23/2014, Schedules A-J due 12/16/2014. Statement of Financial Affairs due 12/16/2014, Attorney Disclosure Statement due 12/16/2014, Chapter 7 Statement of Current Monthly Income Due by 12/16/2014, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 12/16/2014, filed by KEVIN F FINN of LAW OFFICE OF KEVIN F FINN on behalf of THE LOGISTICS GROUP LLC (Attachments: # 1Exhibit Exhibit E # 2Pleading DECLARATION MML # 3Pleading VOLUNTARY PETITION) (FINN, KEVIN) (Entered: 12/02/2014) |