VERDUGO ENTERPRISES, LLC Bankruptcy Filing
Basic Information on VERDUGO ENTERPRISES, LLC Bankruptcy
VERDUGO ENTERPRISES, LLC filed a 7 chapter bankruptcy in the District of Arizona bankruptcy court on April 22, 2017. This is a involuntary bankruptcy filing; it was assigned the bankruptcy case number #17-04370.
The bankruptcy petition for VERDUGO ENTERPRISES, LLC showed assets in the range of Unknown with liabilities in the range of Unknown. VERDUGO ENTERPRISES, LLC reports that the number of creditors is in the range of Unknown.
The debtor indicated their nature of business as Unknown. The options for nature of business in bankruptcies are rather limited and archaic. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.
Unsecured Creditor Treatment in VERDUGO ENTERPRISES, LLC Bankruptcy:
VERDUGO ENTERPRISES, LLC indicated on its bankruptcy petition that it does not expect there will be sufficient assets in the estate to make a payment to the unsecured creditors.
VERDUGO ENTERPRISES, LLC Bankruptcy Docket Header
Assigned to: Judge Brenda K. Martin Chapter 7 Previous chapter 11 Original chapter 11 Involuntary |
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Debtor Verdugo Enterprises, LLC 2212 E. MAGNOLIA STREET PHOENIX, AZ 85034 MARICOPA-AZ Tax ID / EIN: 00-0000000 aka Verdugo Gift Company |
rep. by |
Verdugo Enterprises, LLC
PRO SE ADAM E. HAUF Hauf Law PLC 300 W. Clarendon Ste. 130 Phoenix, AZ 85013 623-252-0742 Email: admin @ hauflaw.com TERMINATED: 08/10/2017 |
Petitioning Creditor Mario Medina c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD., SUITE 129 SCOTTSDALE, AZ 85260 480-240-0040 Fax : 480-656-5966 Email: jibsen @ clgaz.com |
Petitioning Creditor Ricardo Ayalaya c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor ANGEL LOZADA 8622 W. LEWIS AVENUE PHOENIX, AZ 85037 SSN / ITIN: xxx-xx-4800 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor ROMERO RAMIREZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor RAFAEL CANCIO SANCHEZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor DELMAR LOPEZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor JESSICA ROBLES c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor DOMINGO ORTIZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor NORMA JOSEFINA CHAVEZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor FIDEL SALAZAR-OJEDA c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor CESAR BENCOMO c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor JAVIER SOTELO HERNANDEZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor JAIME SOTELO c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor HERNAN PEREZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor TOPACIO BERENICE c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor JUAN CARLOS VIVEROS c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor JUAN VIVEROS c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor TOMASA ROMERO c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor CYNTHIA VASQUEZ ROMERO c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Petitioning Creditor CORINA CRUZ c/o CANTERBURY LAW GROUP, LLP 14300 N NORTHSIGHT BLVD, SUITE 129 SCOTTSDALE, AZ 85260 |
rep. by |
JONATHAN P. IBSEN
(See above for address) |
Trustee LYNTON MARK KOTZIN Kotzin Valuation Partners, LLC 2700 N. Central Avenue Ste 1275 Phoenix, AZ 85004 602-544-3552 |
rep. by |
ADAM B. NACH
LANE & NACH, P.C. 2001 East Campbell, Suite 103 PHOENIX, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: adam.nach @ lane-nach.com |
Trustee, Chapter 11 Lynton Kotzin c/o Lane & Nach, P.C. 2001 East Campbell Avenue Suite 103 Phoenix, AZ 85016 602-258-6000 TERMINATED: 05/25/2018 |
rep. by |
ADAM 1 NACH
LANE & NACH, P.C. 2001 East Campbell, Suite 103 Phoenix, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: adam.nach @ lane-nach.com TERMINATED: 05/25/2018 ADAM B. NACH (See above for address) TERMINATED: 05/25/2018 |
U.S. Trustee U.S. TRUSTEE OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
rep. by | PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE 230 N. FIRST AVE., #204 PHOENIX, AZ 85003 602-682-2633 Fax : 602-514-7270 Email: patty.chan @ usdoj.gov |