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Ali Investments, LLC

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:12-bk-53899
TYPE / CHAPTER
Voluntary / 11

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Filed

6-6-12

Updated

9-14-23

Last Checked

6-8-12

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Docket

Last Updated
Jun 8, 2012
Last Entry Filed
Jun 7, 2012

Docket Entries by Year

Jun 6, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Ali Investments, LLC Chapter 11 Plan due by 10/4/2012. Disclosure Statement due by 10/4/2012. (Heyboer, David) (Entered: 06/06/2012)
Jun 6, 2012 2 Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Ali Investments, LLC. (Heyboer, David) (Entered: 06/06/2012)
Jun 6, 2012 3 20 Largest Unsecured Creditors Filed by Debtor In Possession Ali Investments, LLC. (Heyboer, David) (Entered: 06/06/2012)
Jun 6, 2012 4 Debtors Statement of Corporate Ownership Filed by Debtor In Possession Ali Investments, LLC. (Heyboer, David) (Entered: 06/06/2012)
Jun 6, 2012 Receipt of Voluntary Petition (Chapter 11)(12-53899) [misc,volp11at] (1046.00) filing fee. Receipt number 17204716, amount . (U.S. Treasury) (Entered: 06/06/2012)
Jun 7, 2012 5 Notice of Missing Documents Statement Regarding Authority to Sign and File Petition (Business Only) Due on 6/21/2012. Incomplete Filings due by 6/21/2012. (smk) (Entered: 06/07/2012)
Jun 7, 2012 Flags Set CASECHECKED. (smk) (Entered: 06/07/2012)

This case is closed and is no longer being updated.

Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:12-bk-53899
Assets
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Liabilities
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Judge
Steven W. Rhodes
Chapter
11
Filed
Jun 6, 2012
Type
voluntary
Terminated
Nov 1, 2012
Updated
Sep 14, 2023
Last checked
Jun 8, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atlantic Resort Management Inc.
    Gloria Ali
    Gloria Ali
    JP Morgan Chase Bank NA
    S. Akram Ali
    S. Akram Ali

    Parties

    Debtor

    In Possession
    Ali Investments, LLC
    3270 Waldheim Drive
    Port Huron, MI 48060
    ST. CLAIR-MI
    Tax ID / EIN: xx-xxx1408

    Represented By

    David R. Heyboer
    Heyboer Law PLC
    511 Fort Street
    Suite 407
    Port Huron, MI 48060
    810-982-9800
    Fax : 810-982-1148
    Email: HFLaw@iwarp.net

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