Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Arsenal Investments LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:13-bk-07596
TYPE / CHAPTER
Voluntary / 11

Filed

7-16-13

Updated

4-2-16

Last Checked

7-18-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 18, 2013
Last Entry Filed
Jul 17, 2013

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 16, 2013 1 Petition Chapter 11 Voluntary Petition with 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 Schedules and Disclosure of Compensation filed by Michael Stephen Mahoney on behalf of Arsenal Investments LLC. Corporate Ownership Statement due by 07/30/2013. Income & Expense Schedule for Non-Individual Debtors due by 07/30/2013. Small Business Balance Sheet due by 07/23/2013. Small Business Cash Flow Statement due by 07/23/2013. Small Business Statement of Operations due by 07/23/2013. Small Business Tax Return due by 07/23/2013. (Mahoney, Michael) (Entered: 07/16/2013)
Jul 16, 2013 Receipt of Chapter 11 Voluntary Petition(13-07596-11) [misc,volp11] (1213.00) Filing Fee. Receipt number 21465373. Fee amount 1213.00 (re: Doc # 1). (U.S. Treasury) (Entered: 07/16/2013)
Jul 17, 2013 2 Deficiency Notice Issued (re: Doc # 1). Verification of Creditor List due by 07/30/2013. (tkb) (Entered: 07/17/2013)
Log-in to access entire docket

Court
Indiana Southern Bankruptcy Court
Case number
1:13-bk-07596
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
James K. Coachys
Chapter
11
Filed
Jul 16, 2013
Type
voluntary
Updated
Apr 2, 2016
Last checked
Jul 18, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    302 Investments, LLC
    Bayview Loan Servicing, LLC
    Harvey Investments
    Huntington Bank
    Internal Revenue Service

    Parties

    Debtor

    Arsenal Investments LLC
    201 N. Illinois
    S. Tower Ste 1600
    Indianapolis, IN 46217
    MARION-IN
    County: MARION-IN
    Tax ID / EIN: xx-xxx9667

    Represented By

    Michael Stephen Mahoney
    Mahoney Law
    1644 Fry Road, Suite A
    Greenwood, IN 46142
    317-893-0600
    Fax : 317-882-5959
    Email: mahoneylawindiana@gmail.com

    Us Trustee

    U.S. Trustee
    101 W. Ohio St.. Ste. 1000
    Indianapolis, IN 46204
    317-226-6101
    Email: ustpregion10.in.ecf@usdoj.gov

    Represented By

    Amber E. Hirsch
    Office of the United States Trustee
    101 West Ohio Street, Suite 1000
    Indianapolis, IN 46204
    317-226-6101
    Fax : 317-226-6356
    Email: amber.e.hirsch@usdoj.gov