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2460 Guilford Ave IN, LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:2024bk01326
TYPE / CHAPTER
Voluntary / 11V

Filed

3-20-24

Updated

3-21-24

Last Checked

4-15-24

Assets

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Liabilities

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Docket

Last Updated
Mar 25, 2024
Last Entry Filed
Mar 25, 2024

Docket Entries by Week of Year

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)

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Case Information

Court
Indiana Southern Bankruptcy Court
Case number
1:2024bk01326
Assets
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Liabilities
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Judge
Jeffrey J. Graham
Chapter
11V
Filed
Mar 20, 2024
Type
voluntary
Updated
Mar 21, 2024
Last checked
Apr 15, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    LOAN FUNDER, LLC

    Parties

    Debtor

    2460 Guilford Ave IN, LLC
    2900 Westchester Ave
    Suite 302
    Purchase, NY 10577
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx5200

    Represented By

    2460 Guilford Ave IN, LLC
    PRO SE

    Trustee

    Judy Wolf Weiker
    P.O. Box 40185
    Indianapolis, IN 46240
    973-768-2735
    Email: jwwtrustee@manewitzweiker.com

    U.S. Trustee

    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

    Represented By

    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

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