Case number: 4:14-bk-01372 - PUCHI PROPERTIES INC - Arizona Bankruptcy Court

Case Information
  • Case title

    PUCHI PROPERTIES INC

  • Court

    Arizona (azbke)

  • Chapter

    11

  • Filed

    02/04/2014

  • Last Filing

    01/02/2022

  • Asset

    Yes

Docket Header
PlanConfirmed



U.S. Bankruptcy Court
District of Arizona (Tucson)
Bankruptcy Petition #: 4:14-bk-01372-BMW

Assigned to: Judge Brenda Moody Whinery
Chapter 11
Voluntary
Asset


Date filed:  02/04/2014
Plan confirmed:  03/11/2016
341 meeting:  03/13/2014
Deadline for filing claims:  09/20/2014

Debtor

PUCHI PROPERTIES INC

PO BOX 1468
NOGALES, AZ 85628-1468
SANTA CRUZ-AZ
Tax ID / EIN: 86-0300821

represented by
ALBERT H HARTWELL, JR

LAW OFFICES OF ALBERT H HARTWELL, JR.
177 N CHURCH AVE, SUITE #703
TUCSON, AZ 85701
520-884-7250
Fax : 520-203-0221
Email: noticehartwell@gmail.com

GERALD K. SMITH

GERALD K SMITH AND JOHN C SMITH LAW OFC
6720 E CAMINO PRINCIPAL SUITE 203
TUCSON, AZ 85715
520-722-1605
Fax : 520-722-9096
Email: gerald@smithandsmithpllc.com

ALAN R. SOLOT

2701 E. Speedway STE 203
TUCSON, AZ 85716
520-299-1465
Fax : 520-299-1482
Email: arsolot@gmail.com
TERMINATED: 04/14/2014

Trustee, Chapter 11

LAWRENCE J WARFIELD

PO BOX 14647
SCOTTSDALE, AZ 85267
TERMINATED: 05/22/2014

represented by
LAWRENCE 1 WARFIELD

P.O. BOX 14647
SCOTTSDALE, AZ 85267
480-948-1711
Fax : 480-951-3887
Email: info@phxbankruptcy.com
TERMINATED: 05/22/2014

Trustee, Chapter 11

GERALD K SMITH

GERALD K SMITH AND JOHN C SMITH LAW OFFI
6720 E CAMINO PRINCIPAL, SUITE 202
TUCSON, AZ 85715

represented by
GERALD K. SMITH

(See above for address)

JOHN C SMITH

GERALD K SMITH & JOHN C SMITH LAW OFFICE
6720 E Camino Principal, Ste. 203
TUCSON, AZ 85715
520-722-1605
Fax : 520-722-9096
Email: john@smithandsmithpllc.com

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by
RENEE SANDLER SHAMBLIN

OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov

Latest Dockets

Date Filed#Docket Text
08/12/2016637Certificate of Mailing filed by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of GERALD K SMITH. (related document(s) 633Motion for Sale of Property Free and Clear of Liens (176.00 fee), 634Notice of Bar Date, 635Application to Employ, 636Notice of Bar Date) (SMITH, JOHN) (Entered: 08/12/2016)
08/12/2016636Notice of Bar DateNotice of Filing Chapter 11 Trustee's Application to Employ Gabriel Gastelum, of Century 21, Real Estate Broker, Declaration of Broker and Bar Date to File Objections heretofiled by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of GERALD K SMITH (related document(s) 635Application to Employ) Objections/Responses due by 9/2/2016,.(SMITH, JOHN) (Entered: 08/12/2016)
08/12/2016635Application to EmployChapter 11 Trustee's Application to Employ Gabriel Gastelum, of Century 21, Real Estate Broker, Declaration of Brokerfiled by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of GERALD K SMITH. (SMITH, JOHN) (Entered: 08/12/2016)
08/12/2016634Notice of Bar DateNotice of Filing Chapter 11 Trustee's Motion to Approve Sale Free and Clear of Liens and Bar Date to File Objections Heretofiled by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of GERALD K SMITH (related document(s) 633Motion for Sale of Property Free and Clear of Liens (176.00 fee)) Objections/Responses due by 9/2/2016,.(SMITH, JOHN) (Entered: 08/12/2016)
08/12/2016Receipt of Motion for Sale of Property Free and Clear of Liens (176.00 fee)(4:14-bk-01372-BMW) [motion,mtnsale] ( 176.00) Filing Fee. Receipt number 27303391. Fee amount 176.00. (U.S. Treasury) (Entered: 08/12/2016)
08/12/2016633Motion for Sale of Property Free and Clear of Liens (176.00 fee)Chapter 11 Trustee's Motion to Approve Sale of Real Property Free and Clear of Liensfiled by JOHN C SMITH of GERALD K SMITH & JOHN C SMITH LAW OFFICE on behalf of GERALD K SMITH (Attachments: # 1Exhibit A -Legals on Parcels # 2Exhibit B- Purchase Agreement). (SMITH, JOHN) (Entered: 08/12/2016)
08/10/2016632Notice of FilingInterested Party and Majority Shareholders Request for Monthly Allowancefiled by ALFREDO PUCHI JR.(Johns, Alicia) (Entered: 08/12/2016)
07/28/2016631BNC Certificate of Notice (related document(s) 629Notice of Hearing) (Admin.) (Entered: 07/30/2016)
07/28/2016630BNC Certificate of Notice (related document(s) 628Notice of Hearing) (Admin.) (Entered: 07/30/2016)
07/28/2016629Notice of Hearing. (related document(s) 567Objection, 569Certificate of Mailing, 603Notice of Bar Date, 604Notice of Lodging Proposed Order, 605Certificate of Mailing, 609Notice of Bar Date, 610Certificate of Mailing, 619Certificate of Service and No Objections, 620Notice of Lodging Proposed Order, 621Certificate of Mailing) Hearing set for 9/21/2016 at 10:00 AM at 38 S. Scott Avenue, Courtroom 446, Tucson, AZ (Tucson Court - BMW) (Volz, Rebecca) (Entered: 07/28/2016)