CASE NUMBER
1:16-bk-17113
1:16-bk-17113
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 54 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Dec 14, 2016 | 55 | Adversary case 16-00729. (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)): Complaint by Frances Gecker, Chapter 7 Trustee against DEMETRIOS BOUDOURAKIS. Fee Amount $350. Status hearing to be held on 1/18/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Heiligman, Reed) (Entered: 12/14/2016) | ||
| Jan 4, 2017 | 56 | Notice of Appearance Filed by Mark Taylor on behalf of Colonial Funding Network, as Servicing Agent for Evolution Capital Group, Inc.. (Taylor, Mark) (Entered: 01/04/2017) | ||
| Jan 6, 2017 | 57 | Appearance Filed by Mark Taylor on behalf of Colonial Funding Network, as Servicing Agent for Evolution Capital Group, Inc.. (Taylor, Mark) (Entered: 01/06/2017) | ||
| Jan 6, 2017 | 58 | Adversary case 17-00009. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)): Complaint by Colonial Funding Network, as Servicing Agent for Evolution Capital Group, Inc. against Anthia R. Hill. Fee Amount $350. Status hearing to be held on 3/16/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit) (Taylor, Mark) (Entered: 01/06/2017) | ||
| Jan 9, 2017 | 59 | Discharge Order for Debtor . (Livermore, Corrina) (Entered: 01/09/2017) | ||
| Jan 11, 2017 | 60 | BNC Certificate of Notice - Order of Discharge. (RE: 59 Discharge Order). No. of Notices: 25. Notice Date 01/11/2017. (Admin.) (Entered: 01/11/2017) | ||
| Feb 20, 2017 | 61 | Adversary case 17-00066. (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by FRANCES GECKER, Chapter 7 Trustee against Cap Call, LLC. Fee Amount $350. Status hearing to be held on 4/6/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Heiligman, Reed) (Entered: 02/20/2017) | ||
| Feb 20, 2017 | 62 | Adversary case 17-00067. (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by FRANCES GECKER, Chapter 7 Trustee against ENow, Inc.. Fee Amount $350. Status hearing to be held on 4/6/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Heiligman, Reed) (Entered: 02/20/2017) | ||
| Feb 20, 2017 | 63 | Adversary case 17-00068. (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by FRANCES GECKER, Chapter 7 Trustee against Crestview Financial, LLC d/b/a In Advance. Fee Amount $350. Status hearing to be held on 4/6/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Heiligman, Reed) (Entered: 02/20/2017) | ||
| Feb 20, 2017 | 64 | Adversary case 17-00070. (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by FRANCES GECKER, Chapter 7 Trustee against Knight Capital, LLC. Fee Amount $350. Status hearing to be held on 4/6/2017 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Heiligman, Reed) (Entered: 02/20/2017) | ||
| Show 10 more entries Loading... | ||||
| Mar 17, 2017 | 75 | Notice of Motion and Motion to Approve Compromise or Settlement per Rule 9019 with Knight Capital, LLC Filed by Reed A Heiligman on behalf of Frances Gecker. Hearing scheduled for 4/6/2017 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Heiligman, Reed) (Entered: 03/17/2017) | ||
| Mar 17, 2017 | 76 | Notice of Motion and Motion to Approve Compromise or Settlement per Rule 9019 with RDM Capital Funding LLC Filed by Reed A Heiligman on behalf of Frances Gecker. Hearing scheduled for 4/6/2017 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Heiligman, Reed) (Entered: 03/17/2017) | ||
| Apr 4, 2017 | 77 | Notice of Motion and Motion to Approve Compromise or Settlement per Rule 9019 with Colonial Funding Network, Inc. as servicing agent for Evolution Capital Group, Inc. Filed by Reed A Heiligman on behalf of Frances Gecker. Hearing scheduled for 4/25/2017 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Heiligman, Reed) (Entered: 04/04/2017) | ||
| Apr 4, 2017 | 78 | Status Report Regarding the Trustee's Adversary Proceedings Filed by Reed A Heiligman on behalf of Frances Gecker. (Attachments: # 1 Exhibit A) (Heiligman, Reed) (Entered: 04/04/2017) | ||
| Apr 6, 2017 | 79 | (E)D.O.T.F. - Hearing Continued (RE: 75 Approve Compromise or Settlement per Rule 9019). hearing scheduled for 04/13/2017 at 10:00 AM at Courtroom 680 219 South Dearborn, Chicago, IL, 60604.. Signed on 04/06/2017. (Green, Josephine) (Entered: 04/06/2017) | ||
| Apr 6, 2017 | 80 | (E)D.O.T.F. - Hearing Continued (RE: 76 Approve Compromise or Settlement per Rule 9019). hearing scheduled for 04/13/2017 at 10:00 AM at Courtroom 680 219 South Dearborn, Chicago, IL, 60604.. Signed on 04/06/2017. (Green, Josephine) (Entered: 04/06/2017) | ||
| Apr 7, 2017 | 81 | Adversary Case 1:17-ap-74 Closed . (Williams, Daphne) (Entered: 04/07/2017) | ||
| Apr 12, 2017 | 82 | Adversary Case 1:17-ap-98 Closed . (Shabez, Cindy) (Entered: 04/12/2017) | ||
| Apr 12, 2017 | 83 | Order Granting Motion to Approve Settlement (Related Doc # 75). Signed on 4/6/2017. (Flowers, Michael) (Entered: 04/12/2017) | ||
| Apr 12, 2017 | 84 | Adversary Case 1:17-ap-9 Closed . (Flowers, Michael) (Entered: 04/12/2017) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
This case is closed and is no longer being updated.
| Amex Merchant Capital |
|---|
| Behalf |
| BlueVine |
| Cap Call LLC |
| Capital One |
| Capital One Bank (USA), N.A. |
| Colonial Funding Network, Inc. |
| Complete Business Solutions Group |
| Discover |
| Discover Bank |
| Entrepreneur Now |
| Evolution Capital Group |
| Evolution Capital Group, Inc |
| Fundbox |
| GCFS, Inc. |
discharged:
1
Anthia R Hill
701 W Jackson Blvd
Apt 302
Chicago, IL 60611
COOK-IL
SSN / ITIN: xxx-xx-7917
Tax ID / EIN: xx-xxx7746
dba Newwork Salon Services LLC
Jeffrey B Rose
Lowis & Gellen LLP
200 West Adams Street
Suite 1900
Chicago, IL 60606
312-628-7197
Fax : 312-364-1003
Email: jrose@lowis-gellen.com
Frances Gecker
325 North LaSalle Street
Suite 625
Chicago, IL 60654
312-276-1400
Reed A Heiligman
FrankGecker LLP
325 N LaSalle Street Ste 625
Chicago, IL 60654
312 276-1411
Email: rheiligman@fgllp.com
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
