CASE NUMBER
1:2024bk01326
1:2024bk01326
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 20 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) filed by 2460 Guilford Ave IN, LLC. List of 20 Largest Unsecured Creditors due by 3/27/2024. List of Secured Creditors due by 3/27/2024. Small Business Balance Sheet or Statement in Lieu due by 3/27/2024. Small Business Cash Flow Statement or Statement in Lieu due by 3/27/2024. Small Business Statement of Operations or Statement in Lieu due by 3/27/2024. Small Business Tax Return or Statement in Lieu due by 3/27/2024. Statement of Current Monthly Income (Form 122B) due by 04/03/2024. List of Equity Security Holders due by 04/03/2024. Statement of Financial Affairs with Declaration due by 04/03/2024. Summary of Assets and Liabilities with Declaration due by 04/03/2024. Schedule A/B with Declaration due by 04/03/2024. Schedule D with Declaration due by 04/03/2024. Schedule E/F with Declaration due by 04/03/2024. Schedule G with Declaration due by 04/03/2024. Schedule H with Declaration due by 04/03/2024. Verification of Creditor List due by 04/03/2024. Corporate Ownership Statement due by 04/03/2024. Income & Expense Schedule due by 04/03/2024. (cew) (Entered: 03/20/2024) [Deficient; see # 3 ] | |
|---|---|---|---|
| Mar 20 | Judge Jeffrey J. Graham assigned. (Kleis, Eric) (Entered: 03/20/2024) | ||
| Mar 20 | 2 | Statement of Taxpayer Identification Number filed by Debtor 2460 Guilford Ave IN, LLC. (cew) (Entered: 03/20/2024) | |
| Mar 20 | 3 | Deficiency Notice Issued (re: Doc # 1). Amended Petition with Complete EIN (Tax ID Number) due by 04/03/2024. (cew) (Entered: 03/20/2024) | |
| Mar 20 | 4 | Appearance filed by Ronald J. Moore on behalf of U.S. Trustee. (Moore, Ronald) (Entered: 03/20/2024) | |
| Mar 20 | 5 | Motion to Dismiss Case or, in the Alternative, Convert Case to Chapter 7 filed by Ronald J. Moore on behalf of U.S. Trustee. (Moore, Ronald) (Entered: 03/20/2024) | |
| Mar 20 | Receipt of Chapter 11 Filing Fee for $1,738.00. Receipt Number 1000302. (CW) (Entered: 03/20/2024) | ||
| Mar 21 | 6 | U.S. Trustee's Notice of Appointment of Judy Wolf Weiker as Trustee in Chapter 11 Subchapter V Case. (Moore, Ronald) (Entered: 03/21/2024) | |
| Mar 22 | 7 | Official Court Notice Setting Hearing on Motion to Dismiss Case (re: Doc # 5). Hearing to be held on 4/10/2024 at 11:00 AM Eastern in Rm 311 U.S. Courthouse, Indianapolis. (lad) (Entered: 03/22/2024) | |
| Mar 22 | 8 | Notice of 341 Meeting of Creditors. 341 Meeting to be held on 4/25/2024 at 02:00 PM Eastern via a teleconference at 877-988-1312; passcode 6679375. Objections to Dischargeability due by 6/24/2024. Proofs of Claim due by 5/29/2024. (lad) (Entered: 03/22/2024) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| LOAN FUNDER, LLC |
2460 Guilford Ave IN, LLC
2900 Westchester Ave
Suite 302
Purchase, NY 10577
WESTCHESTER-NY
Tax ID / EIN: xx-xxx5200
2460 Guilford Ave IN, LLC
PRO SE
Judy Wolf Weiker
P.O. Box 40185
Indianapolis, IN 46240
973-768-2735
Email: jwwtrustee@manewitzweiker.com
U.S. Trustee
Office of U.S. Trustee
46 E Ohio Street, Room 520
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
Ronald J. Moore
DOJ-Ust
Birch Bayh Federal Building and
U.S. Courthouse
46 E. Ohio St., Ste 520
Indianapolis, IN 46204
317-226-6101
Fax : 317-226-6356
Email: Ronald.Moore@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 18 | 1221 Boyle St. PA, LLC | 11V | 2:2024bk22826 |
| Oct 7 | 375 1/2 Main St. PA, LLC | 11V | 2:2024bk22470 |
| May 20 | 1333 Baecher Lane VA, LLC | 11V | 2:2024bk71088 |
| Mar 26 | 1333 Baecher Lane VA, LLC | 11 | 2:2024bk70619 |
| Mar 20 | 249 Broadway NJ, LLC | 11V | 3:2024bk70182 |
| Mar 18 | 407 Highland Dr LLC | 11V | 3:2024bk00982 |
| Aug 19, 2022 | Eastgate Whitehouse LLC | 11 | 7:2022bk22635 |
| Mar 14, 2022 | Integrated Plan Design LLC | 11 | 7:2022bk22119 |
| Jul 10, 2020 | Purchase Equities, LLC | 7 | 3:2020bk18432 |
| Feb 25, 2019 |
PaeTec Communications, LLC
|
11 | 7:2019bk22311 |
| Aug 22, 2012 | ATX Licensing, Inc. | 11 | 1:12-bk-13587 |
| Aug 22, 2012 | ATX Communications, Inc. | 11 | 1:12-bk-13586 |
| Aug 22, 2012 | ARC Networks, Inc. | 11 | 1:12-bk-13584 |
| Aug 22, 2012 | A.R.C. Networks, Inc. | 11 | 1:12-bk-13583 |
| Aug 22, 2012 | Broadview Networks Holdings, Inc. | 11 | 1:12-bk-13581 |
