Case number: 1:22-bk-10973 - Trinity Legacy Consortium, LLC - New Mexico Bankruptcy Court

Case Information
  • Case title

    Trinity Legacy Consortium, LLC

  • Court

    New Mexico (nmbke)

  • Chapter

    11

  • Judge

    Robert H. Jacobvitz

  • Filed

    12/07/2022

  • Last Filing

    11/13/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
JA, Subchapter_V, FeeDue, mDismiss



U.S. BANKRUPTCY COURT
District of New Mexico (Albuquerque)
Bankruptcy Petition #: 22-10973-j11

Assigned to: Robert H. Jacobvitz
Chapter 11
Voluntary
Asset


Date filed:  12/07/2022
341 meeting:  01/05/2023

Debtor

Trinity Legacy Consortium, LLC, a New Mexico Limited Liability Company

PO Box 515
Wallowa, OR 97885
SAN JUAN-NM
Tax ID / EIN: 46-5558088

represented by
Dennis A Banning

New Mexico Financial Law
320 Gold Ave, SW #1401
Albuquerque, NM 87102-3299
505-503-1637
Email: nmfl@nmfinanciallaw.com
TERMINATED: 02/02/2023

Scott Cargill

Velarde & Yar
4004 Carlisle Blvd NE
Suite S
Albuquerque, NM 87107
505-620-9574
Email: scott@velardeyar.com

Don F Harris

320 Gold Avenue SW, Suite 1401
Albuquerque, NM 87102
505-503-1637
Email: nmfl@nmfinanciallaw.com
TERMINATED: 02/02/2023

Gerald R Velarde

Velarde & Yar
PO Box 11055
Albuquerque, NM 87192
505-248-1828
Email: grvelarde@gmail.com

Joseph Yar

Velarde & Yar
PO Box 11055
Albuquerque, NM 87192
505-248-1828
Fax : 505843-8369
Email: joseph@velardeyar.com

Trustee

Debtor in Possession

TERMINATED: 12/09/2022

represented by
Dennis A Banning

(See above for address)

Trustee

Daniel J. Behles

Trustee
709 El Alhambra Cir NW
Los Ranchos, NM 87107
505-238-0208

 
 
U.S. Trustee

United States Trustee

PO Box 608
Albuquerque, NM 87103-0608
505 248-6544

represented by
Mary L. Johnson

DOJ-Ust
PO Box 608
Albuquerque, NM 87103
202-834-4113
Email: mary.l.johnson@usdoj.gov

Jaime A. Pena

DOJ-Ust
P.O. Box 608
Albuquerque, NM 87103-0608
202-573-6968
Email: Jaime.A.Pena@usdoj.gov

Daniel White

DOJ-Ust
PO Box 608
Albuquerque, NM 87103-0608
202-702-3419
Email: dan.white@usdoj.gov

Special Counsel

Jason D. Krueger

Galvanize Law Group, LLC
Denver, CO 80202
720-402-1624
TERMINATED: 04/18/2023
 
 

Latest Dockets

Date Filed#Docket Text
11/13/2025Adversary Case 1:25-ap-1041 Closed. (crl)
10/30/2025624Issued Transcript of Judgment in triplicate in favor of New Mexico Financial & Family Law, P.C. (Name changed to New Mexico Financial & Estate Planning Attorneys, P.C.) and against Trinity Legacy Consortium, LLC in the amount of $30,993.18, plus costs of $0.00, for a total of $30,993.18, plus interest at the rate of 4.72%. (jrb)
10/28/2025Adversary Case 1:25-ap-1019 Closed. (crl)
10/28/2025623Memorandum Filed by Interested Party New Mexico Financial and Family Law, PC. (Banning, Dennis)
10/22/2025622Answer to Writ of Garnishment (RE: related document(s)[620] Writ Issued). Filed by Interested Party New Mexico Financial and Family Law, PC (Banning, Dennis)
10/22/2025621Adversary case 25-01041. (72 (Injunctive relief - other)): Complaint by Trinity Legacy Consortium, LLC against NM Financial & Family Law, P.C., Alpine Bank. Receipt Number: DEFERRED, Fee Amount of $350 is Deferred. (Yar, Joseph)
10/10/2025620COPY-Issued Writ of Garnishment in triplicate in favor of New Mexico Financial & Family Law, P.C. and against Trinity Legacy Consortium, LLC in the sum of $34,521.98. Garnishee: Alpine Bank. (pts)
10/10/2025619Application for Writ of Garnishment Filed by Interested Party New Mexico Financial and Family Law, PC. (Banning, Dennis)
08/25/2025Bankruptcy Case Closed . (pts)
08/02/2025618Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 32 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $649763.43, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Daniel J. Behles. (Behles, Daniel)