CASE NUMBER
4:2025bk90025
4:2025bk90025
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Jan 14 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Financial Affairs, Schedule(s) A/B, D, E/F, G and H, Summary of Assets and Liabilities, Disclosure of Compensation and Verification of Creditor List filed by Michael W. McClain on behalf of Apples Tree Top Liquors, LLC. Income & Expense Schedule due by 01/28/2025. Small Business Balance Sheet or Statement in Lieu due by 01/21/2025. Small Business Cash Flow Statement or Statement in Lieu due by 01/21/2025. Small Business Statement of Operations or Statement in Lieu due by 01/21/2025. Small Business Tax Return or Statement in Lieu due by 01/21/2025. (McClain, Michael) (Entered: 01/14/2025) [Deficient; see # 2] | |
|---|---|---|---|
| Jan 15 | 2 | Notice of Incomplete Filing issued to Michael McClain. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): A $1738.00 filing fee is due for the Chapter 11 Voluntary Petition filed on 01/14/2025. (re: Doc # 1). Incomplete Filing due by 01/22/2025. (Admin) (Entered: 01/15/2025) | |
| Jan 15 | 3 | Appearance filed by Ronald J. Moore on behalf of U.S. Trustee. (Moore, Ronald) (Entered: 01/15/2025) | |
| Jan 15 | 4 | NOTICE OF CASE INFORMATION CORRECTION: Address changed to Mailing Address (re: Doc # 1). (krb) (Entered: 01/15/2025) | |
| Jan 15 | 5 | Deficiency Notice Issued (re: Doc # 1). Declaration to Schedules with debtor signature due by 01/28/2025. (krb) (Entered: 01/15/2025) | |
| Jan 15 | 6 | U.S. Trustee's Notice of Appointment of Dennis J Perrey as Trustee in Chapter 11 Subchapter V Case. (Moore, Ronald) (Entered: 01/15/2025) | |
| Jan 18 | 7 | BNC Certificate of Service - NOTICE (re: Doc # 1). No. of Notices: 1 Notice Date 01/17/2025. (Admin) (Entered: 01/18/2025) | |
| Jan 18 | 8 | BNC Certificate of Service - NOTICE (re: Doc # 5). No. of Notices: 1 Notice Date 01/17/2025. (Admin) (Entered: 01/18/2025) |
Apples Tree Top Liquors, LLC
Attn: Kerry Kemmer, President
5606 Hamburg Pike
Jeffersonville, IN 47130
WASHINGTON-IN
Tax ID / EIN: xx-xxx3640
Michael W. McClain
McClain Law Group, PLLC
6500 Glenridge Park Place
Unit 10
Louisville, KY 40222
502-589-1004
Fax : 888-210-0145
Email: mmcclain@mcclainlawgroup.com
Dennis J Perrey
P.O. Box 451
Chandler, IN 47610-0451
812-630-5823
Email: dennis.perrey@yahoo.com
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
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
