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) | |
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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) | |
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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 |
1
1523 Trust
2417 W Edison
PO Box 6741
South Bend, IN 46660
ST. JOSEPH-IN
574-532-3000
Tax ID / EIN: xx-xxx2624
1523 Trust
PRO SE
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 12 | Moya Enterprises LLC | 7 | 3:2024bk30958 |
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. | 11 | 1:2020bk11051 |
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 |