CASE NUMBER
4:2024bk40174
4:2024bk40174
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jun 25 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Action SCS LLC. (Fowler, Sarah) (Entered: 06/25/2024) | |
|---|---|---|---|
| Jun 25 | Receipt of Voluntary Petition (Chapter 11)( 24-40174) [misc,volp11a] (1738.00) filing fee. Receipt Number A24695492, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/25/2024) | ||
| Jun 25 | 2 | Motion for Joint Administration Filed by Debtor 1 Action SCS LLC (Attachments: # 1 Proposed Order) (Fowler, Sarah) (Entered: 06/25/2024) | |
| Jun 25 | 3 | Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 06/25/2024) | |
| Jun 26 | 4 | Certificate of Service of Notice of Motion Debtor's First Day Motion for Joint Administration with Certificate of Service Filed Separately Filed by Debtor 1 Action SCS LLC (related document(s)2 Motion for Joint Administration filed by Action SCS LLC) Objections to Motion due by 7/17/2024. (Attachments: # 1 Motion for Joint Administration) (Fowler, Sarah) (Entered: 06/26/2024) | |
| Jun 26 | Deadline for Missing Documents Set.. Attorney Fee Disclosure due by 7/9/2024. Statement of Insider Compensation due by 7/9/2024. Schedule A due 7/9/2024. Schedule B due 7/9/2024. Schedule D due 7/9/2024. Schedule E due 7/9/2024. Schedule F due 7/9/2024. Schedule G due 7/9/2024. Schedule H due 7/9/2024. Statistical Summary of Certain Liabilities due 7/9/2024. (laf) (Entered: 06/26/2024) | ||
| Jun 26 | Deadline for Missing Documents Set.. Statement of Financial Affairs due 7/9/2024. (laf) (Entered: 06/26/2024) | ||
| Jun 26 | Related BK Case(s): Case No: 24-40167,Chp: 11,Date Filed: June 25, 2024,. Case No: 24-40168, Chp: 11,Date Filed: June 25, 2024, . Case No: 24-40169,Chp: 11,Date Filed: June 25, 2024, . Case No: 24-40170, Chp: 11,Date Filed: June 25, 2024,. Case No: 24-40171,Chp: 11,Date Filed: June 25, 2024,. (laf) (Entered: 06/26/2024) | ||
| Jun 26 | Related BK Case(s): Case No: 24-40172,Chp: 11,Date Filed: June 25, 2024,. Case No: 24-40173, Chp: 11,Date Filed: June 25, 2024, . (laf) (Entered: 06/26/2024) |
| BFG Corporation |
|---|
| Cambridge Ventures, L.P. |
| Centier Bank |
| Indiana Community Business Credit Corp |
| Indiana Department of Revenue |
| Internal Revenue Service |
| Lynx Capital Corporation |
| OP 4 Loan Fund LLC |
| The Community Investment Fund of Indiana |
1
Action SCS LLC
3535 Brady Lane
Lafayette, IN 47909
TIPPECANOE-IN
Tax ID / EIN: xx-xxx1633
Sarah L. Fowler
Blackwell, Burke & Ramsey, P.C.
101 W. Ohio St.
Suite 1700
Indianpolis, IN 46204
317-533-7869
Email: sfowler@bbrlawpc.com
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
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 # |
|---|---|---|---|
| Jun 25 | GC3 Warehousing LLC | 11 | 4:2024bk40173 |
| Jun 25 | GC3 Logistics, Inc. | 11 | 4:2024bk40172 |
| Jun 25 | Maximus Logistics Corporation | 11 | 4:2024bk40171 |
| Jun 25 | Maximus Industries Corporation | 11 | 4:2024bk40170 |
| Jun 25 | Maximus Transport Systems, LLC | 11 | 4:2024bk40169 |
| Jun 25 | Maximus Logistics Solutions, LLC | 11 | 4:2024bk40168 |
| Jun 25 | Maximus Supply Chain Holdings, LLC | 11 | 4:2024bk40167 |
| Jul 11, 2022 | Indiana Wellness, LLC | 11 | 4:2022bk40176 |
| Mar 18, 2022 |
JKM Storage & Rentals LLC
|
11V | 4:2022bk40048 |
| Jul 14, 2017 | Dave Taylor Electric Service, Inc. | 11 | 4:17-bk-40305 |
| Jan 6, 2016 | South Street Property Investments, LLC | 7 | 4:16-bk-40002 |
| Jan 23, 2014 | Eagle Hauling & Conveying Inc. | 11 | 4:14-bk-40026 |
| Oct 15, 2013 | Highway Safety Services, Inc. | 11 | 4:13-bk-40653 |
| Oct 10, 2012 | MAC Distributing Inc. | 11 | 4:12-bk-40685 |
| Sep 5, 2011 | HAT Properties L.L.C. | 11 | 4:11-bk-92392 |
