TURQUOISE THREADS, LLC
7
Daniel P. Collins
03/03/2022
05/11/2023
No
v
Assigned to: Judge Daniel P. Collins Chapter 7 Voluntary No asset |
|
Debtor TURQUOISE THREADS, LLC
514 AMERICAS WAY PMB 17754 BOX ELDER, SD 57719-7600 YAVAPAI-AZ Tax ID / EIN: 83-2297449 |
represented by |
THOMAS H. ALLEN
ALLEN BARNES & JONES, PLC 1850 N. CENTRAL AVE., #1150 PHOENIX, AZ 85004 602-256-6000 Fax : 602-252-4712 Email: tallen@allenbarneslaw.com |
Trustee LAWRENCE J. WARFIELD
P.O. BOX 3350 CAREFREE, AZ 85377 480-948-1711 |
represented by |
TERRY A. DAKE
TERRY A. DAKE, LTD. P.O. BOX 26945 PHOENIX, AZ 85068-6945 602-710-1005 Email: tdake@cox.net |
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 |
|---|---|---|
| 07/21/2022 | 16 | Adversary case 3:22-ap-00150. Complaint (No Fee Due or Fee Deferred) against Jaftex Corporation, Henry Glass & Co., Inc., FreeSpirit Fabrics filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Lawrence J. Warfield Nature of Suit: 12 (Recovery of money/property - 547 preference) 14 (Recovery of money/property - other) . (DAKE, TERRY) (Entered: 07/21/2022) |
| 06/25/2022 | 15 | Meeting of Creditors was held on date as scheduled Debtor appeared. (WARFIELD, LAWRENCE) (Entered: 06/25/2022) |
| 06/21/2022 | 14 | ORDER Granting Application to Employ (Related Doc # 12) signed on 6/21/2022 . (MHE) (Entered: 06/21/2022) |
| 06/21/2022 | 13 | Notice of Lodging Proposed Order filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD (related document(s)12 Application to Employ).(DAKE, TERRY) (Entered: 06/21/2022) |
| 06/21/2022 | 12 | Application to Employ filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of LAWRENCE J. WARFIELD. (DAKE, TERRY) (Entered: 06/21/2022) |
| 06/09/2022 | 11 | Certificate of Service of Order Granting Application for Rule 2004 Examination of Bank of America filed by THOMAS H. ALLEN of ALLEN BARNES & JONES, PLC on behalf of TURQUOISE THREADS, LLC. (related document(s)10 Order on Application for FRBP 2004 Examination) (ALLEN, THOMAS) (Entered: 06/09/2022) |
| 05/31/2022 | 10 | ORDER Granting Application for FRBP 2004 Examination of Bank of America (Related Doc # 7) signed on 5/31/2022 . (MHE) (Entered: 05/31/2022) |
| 05/28/2022 | 9 | Continuance of Meeting of Creditors on 6/24/2022 at 12:00 PM at Telephonic Hearing (341). (WARFIELD, LAWRENCE) (Entered: 05/28/2022) |
| 05/26/2022 | 8 | Notice of Lodging Proposed Order Granting Application for 2004 Examination of Bank of America filed by THOMAS H. ALLEN of ALLEN BARNES & JONES, PLC on behalf of TURQUOISE THREADS, LLC (related document(s)7 Application for FRBP 2004 Examination).(ALLEN, THOMAS) (Entered: 05/26/2022) |
| 05/26/2022 | 7 | Application for FRBP 2004 Examination of Bank of America filed by THOMAS H. ALLEN of ALLEN BARNES & JONES, PLC on behalf of TURQUOISE THREADS, LLC. (ALLEN, THOMAS) (Entered: 05/26/2022) |