Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

1523 Trust

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
3:2023bk30098
TYPE / CHAPTER
Voluntary / 11V

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

2-2-23

Updated

9-13-23

Last Checked

2-28-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 7, 2023
Last Entry Filed
Feb 5, 2023

Docket Entries by Month

Feb 2, 2023 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual, Summary of Assets and Liabilities, Schedules A/B D E/F G H, Statement of Financial Affairs, and Verification of Creditor Matrix Receipt Number paid, Fee Amount $1738 Filed by 1523 Trust . Incomplete Filings due by 2/16/2023. (ama) (Entered: 02/02/2023)
Feb 2, 2023 2 Notice of Appearance by Susan Jaffe Roberts Filed by U.S. Trustee Nancy J. Gargula (Roberts, Susan) (Entered: 02/02/2023)
Feb 2, 2023 3 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor 1 1523 Trust (ama) (Entered: 02/02/2023)
Feb 2, 2023 4 Notice of Chapter 11 Bankruptcy Case for corporations or partnerships under Subchapter V Filed by Debtor 1 1523 Trust (related document(s)1 Voluntary Petition (Chapter 11) filed by 1523 Trust) (ama) (Entered: 02/02/2023)
Feb 2, 2023 5 Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 02/02/2023)
Feb 2, 2023 6 Order to File Corporate Ownership Statement (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor 1 1523 Trust). Documents due by 2/16/2023. (mjc) (Entered: 02/02/2023)
Feb 2, 2023 7 Section 341 Meeting of Creditors. 341(a) meeting to be held on 3/10/2023 at 11:00 AM at Telephonic Meeting with Assistant US Trustee. Objection to Dischargeability of Certain Debts Due 5/9/2023. Proofs of Claims due by 4/13/2023. Government Proof of Claim due by 8/1/2023. (mjc) Additional attachment(s) added on 2/2/2023 (mjc). (Entered: 02/02/2023)
Feb 2, 2023 8 **ENTERED IN ERROR no form attached** 341 Notice Generated. (mjc)Modified on 2/2/2023 (mjc). (Entered: 02/02/2023)
Feb 2, 2023 9 Notice resent to BNC for noticing (related document(s)7 Section 341 Meeting of Creditors Chapter 11). (mjc) (Entered: 02/02/2023)
Feb 2, 2023 Deadline for Missing Documents Set.. Chapter 11 Plan due by 7/10/2023. (mjc) (Entered: 02/02/2023)
Feb 2, 2023 10 Order Establishing Deadline for Filing a Plan or a Progress Report . Documents due by 7/10/2023. (mjc) (Entered: 02/02/2023)
Feb 2, 2023 11 Notice of status as, and obligations of, Debtor-in-Possession in Chapter 11. (mjc) (Entered: 02/02/2023)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Indiana Northern Bankruptcy Court
Case number
3:2023bk30098
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul E. Singleton
Chapter
11V
Filed
Feb 2, 2023
Type
voluntary
Terminated
Mar 1, 2023
Updated
Sep 13, 2023
Last checked
Feb 28, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Indiana Department of Revenue
    Internal Revenue Service
    Key Bank
    Office of the U.S. Attorney
    Secretary of Treasury
    Securities & Exchange Commission
    St. Joseph County Treasurer

    Parties

    Debtor

    1
    1523 Trust
    2417 W Edison
    PO Box 6741
    South Bend, IN 46660
    ST. JOSEPH-IN
    574-532-3000
    Tax ID / EIN: xx-xxx2624

    Represented By

    1523 Trust
    PRO SE

    U.S. Trustee

    Nancy J. Gargula
    100 East Wayne Street, 5th Floor
    South Bend, IN 46601-2349
    574-236-8105

    Represented By

    Susan Jaffe Roberts
    Office of the United States Trustee
    One Michiana Square, Suite 555
    100 East Wayne Street
    South Bend, IN 46601
    574-236-8105
    Fax : 574-236-8163
    Email: Susan.J.Roberts@usdoj.gov
    Brian Tuinenga
    DOJ-Ust
    100 East Wayne Street, Suite 555
    South Bend, IN 46601
    574-236-8105
    Email: brian.tuinenga@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 7, 2021 Great Lakes Region Housing LLC 11 3:2021bk30944
    May 5, 2021 Capital Housing LLC 11 3:2021bk30599
    May 6, 2020 Nyloncraft, Inc. parent case 11 1:2020bk11051
    Jan 25, 2016 5 Star Investment Group II, LLC 11 3:16-bk-30086
    Jan 25, 2016 5 Star Indiana Holdings, LLC 11 3:16-bk-30085
    Jan 25, 2016 5 Star Investment Group III, LLC 11 3:16-bk-30084
    Jan 25, 2016 5 Star Holdings, LLC 11 3:16-bk-30083
    Jan 25, 2016 5 Star Investment Group VII, LLC 11 3:16-bk-30082
    Jan 25, 2016 5 Star Commercial, LLC 11 3:16-bk-30081
    Jan 25, 2016 5 Star Investment Group V, LLC 11 3:16-bk-30080
    Jan 25, 2016 5 Star Portland Holdings, LLC 11 3:16-bk-30079
    Jan 25, 2016 5 Star Investment Group, LLC 11 3:16-bk-30078
    Jan 25, 2016 5 Star Capital Fund, LLC 11 3:16-bk-30088
    Aug 27, 2013 Remarkable Renovations, LLC. 11 3:13-bk-32507
    Dec 5, 2012 L&S Tire & Auto Service Inc. 7 3:12-bk-34075