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401 Trust

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
3:2023bk30285
TYPE / CHAPTER
Voluntary / 11

Filed

3-22-23

Updated

3-3-24

Last Checked

4-17-23

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Liabilities

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Docket

Last Updated
Mar 27, 2023
Last Entry Filed
Mar 27, 2023

Docket Entries by Month

Mar 22, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual , Declaration for Non-Individual Debtors, List of 20 Largest Unsecured Creditors. Fee Amount $1738 Filed by 401 Trust. Schedules A/B,D,E/F,G,H due 04/5/2023. Summary of Assets and Liabilities due 04/5/2023. Attorney Fee Disclosure due by 04/5/2023. Statement of Financial Affairs due 04/5/2023. Incomplete Filings due by 04/5/2023. (Cox, Shawn) (Entered: 03/22/2023)
Mar 22, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-30285) [misc,volp11a] (1738.00) filing fee. Receipt Number A23541952, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/22/2023)
Mar 22, 2023 2 List of Creditors & Verification. . Filed by Debtor 1 401 Trust (Cox, Shawn) (Entered: 03/22/2023)
Mar 22, 2023 3 Application to Employ Shawn D. Cox as Attorney for Debtor Filed by Debtor 1 401 Trust (Attachments: # 1 Exhibit A # 2 Proposed Order) (Cox, Shawn) (Entered: 03/22/2023)
Mar 22, 2023 4 Certificate of Service of Notice of Motion and Opportunity to Object Filed by Debtor 1 401 Trust (related document(s)3 Application to Employ filed by 401 Trust) Objections to Motion due by 4/12/2023. (Attachments: # 1 Application (with Exhibit)) (Cox, Shawn) (Entered: 03/22/2023)
Mar 22, 2023 5 Declaration re: Voluntary Petition (Chapter 11) , Schedule A/B: Property for Non-Individual Filed by Debtor 1 401 Trust (related document(s)1 Voluntary Petition (Chapter 11) filed by 401 Trust) (Cox, Shawn) (Entered: 03/22/2023)
Mar 23, 2023 6 Notice of Appearance on behalf of the US Trustee by Susan Jaffe Roberts Filed by U.S. Trustee Nancy J. Gargula (Roberts, Susan) (Entered: 03/23/2023)
Mar 24, 2023 7 Section 341 Meeting of Creditors. 341(a) meeting to be held on 4/27/2023 at 02:00 PM Eastern Time at Telephonic Meeting with Assistant US Trustee. Conference number 877-394-3294 Access Code: 7710729#. Objection to Dischargeability of Certain Debts Due 6/26/2023. Proofs of Claims due by 7/26/2023. Government Proof of Claim due by 9/18/2023. (mkp) (Entered: 03/24/2023)
Mar 24, 2023 Deadline for Missing Documents Set.. Chapter 11 Plan due by 8/25/2023. (mkp) (Entered: 03/24/2023)
Mar 24, 2023 8 Order Establishing Deadline for Filing a Plan or a Progress Report (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor 1 401 Trust). Documents due by 8/25/2023. (mkp). (Entered: 03/24/2023)

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Case Information

Court
Indiana Northern Bankruptcy Court
Case number
3:2023bk30285
Assets
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Liabilities
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Judge
Paul E. Singleton
Chapter
11
Filed
Mar 22, 2023
Type
voluntary
Terminated
Feb 27, 2024
Updated
Mar 3, 2024
Last checked
Apr 17, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CommunityWide Federal Credit Union
    Halpin Slagh PC
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Attorney General's Office
    Indiana Department of Revenue
    Indiana Department of Revenue
    Internal Revenue Service
    Internal Revenue Service
    Office of the U.S. Attorney
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    401 Trust
    512 W. Edison
    Mishawaka, IN 46545
    ST. JOSEPH-IN
    Tax ID / EIN: xx-xxx2597

    Represented By

    Shawn D. Cox
    Hodges and Davis P.C.
    8700 Broadway
    Merrillville, IN 46410
    219-641-8700
    Fax : 219-641-8710
    Email: scox@hodgesdavis.com

    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

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