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Arsenal Investments LLC

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

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Filed

7-16-13

Updated

9-13-23

Last Checked

7-18-13

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Docket

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

Docket Entries by Year

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)
Jul 17, 2013 3 Notice of 341 Meeting of Creditors. 341 Meeting to be held on 8/28/2013 at 10:00 AM EDT at Rm 416C U.S. Courthouse, Indianapolis. Objections to Dischargeability due by 10/28/2013. (lad) (Entered: 07/17/2013)
Jul 17, 2013 Judge James K. Coachys assigned. (brb) (Entered: 07/17/2013)
Jul 17, 2013 4 Appearance filed by Amber E. Hirsch on behalf of U.S. Trustee. (Hirsch, Amber) (Entered: 07/17/2013)
Jul 17, 2013 5 Deficiency Notice Issued (re: Doc # 1). List of Equity Security Holders due by 07/30/2013. (tkb) (Entered: 07/17/2013)

This case is closed and is no longer being updated.

Case Information

Court
Indiana Southern Bankruptcy Court
Case number
1:13-bk-07596
Assets
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Liabilities
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Judge
James K. Coachys
Chapter
11
Filed
Jul 16, 2013
Type
voluntary
Terminated
Sep 13, 2013
Updated
Sep 13, 2023
Last checked
Jul 18, 2013

Associated Cases

    Creditors

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    302 Investments, LLC
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    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

    U.S. 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