CASE NUMBER
2:2024bk41915
2:2024bk41915
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 29 | 1 | Petition Chapter 11 SubChapter V Voluntary Petition for Individuals Filing for Bankruptcy Receipt Number INSTALL, Fee Amount $0.00 Filed by Beauregard Harvey Balance Sheet Due: 3/14/2024. Cash Flow Statement Due: 3/14/2024. Declaration About an Individual Debtor(s) Schedules Due 3/14/2024. Declaration under Penalty of Perjury for Debtor(s) without an Attorney due 3/14/2024. Income Tax Return Due: 3/14/2024. Schedules A-J due 3/14/2024. Statement of Financial Affairs due 3/14/2024. Statement of Operations Due: 3/14/2024. Summary of Assets and Liabilities due 3/14/2024. Incomplete Filings due by 3/14/2024. Chapter 11 Small Business Subchapter V Plan due by 5/29/2024. (VSH) (Entered: 02/29/2024) | |
|---|---|---|---|
| Feb 29 | 2 | Certificate of Budget and Credit Counseling Course Filed by Debtor In Possession Beauregard Harvey . (VSH) (Entered: 02/29/2024) | |
| Feb 29 | 3 | Pro Se Filing Information Form has been submitted by PEDUP . (VSH) (Entered: 02/29/2024) | |
| Feb 29 | 4 | Notice of Deficient Pleading: Acceptable List of Creditors Missing, Application for Individuals to Pay the Filing Fee in Installments Missing or Non-Compliant, Bankruptcy Petition Cover Sheet Missing or Non-Compliant, and List of 20 Largest Unsecured Creditors Missing. Acceptable List of Creditors due on 3/7/2024. Application for Individuals to Pay the Filing Fee in Installments Missing or Non-Compliant Due on 3/7/2024. Bankruptcy Petition Cover Sheet Missing or Non-Compliant due on 3/7/2024. List of 20 Largest Unsecured Creditors Missing due 3/7/2024. (VSH) (Entered: 02/29/2024) | |
| Feb 29 | 5 | Notice of Failure to Submit Statement About Your Social Security Numbers. Statement About Your Social Security Numbers Due on 3/7/2024. (VSH) (Entered: 02/29/2024) | |
| Feb 29 | Flags Set CASECHECKED. (VSH) (Entered: 02/29/2024) | ||
| Feb 29 | United States Trustee Notice of Appearance Filed by U.S. Trustee Andrew R. Vara. (Gies (UST), Jill) (Entered: 02/29/2024) | ||
| Mar 1 | 6 | Statement About Your Social Security Numbers Filed by Debtor In Possession Beauregard Harvey (RE: related document(s)5 Notice of Failure to Submit Statement About Your Social Security Numbers). (cmcl) (Entered: 03/01/2024) | |
| Mar 1 | 7 | Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Beauregard Harvey (RE: related document(s)4 Deficiency Notice (BK)). (cmcl) (Entered: 03/01/2024) | |
| Mar 1 | 8 | Application for Individuals to Pay the Filing Fee in Installments Filed by Debtor In Possession Beauregard Harvey (cmcl) (Entered: 03/01/2024) | |
| Mar 1 | 9 | Pro Se Filing Information Form has been submitted by PEDUP . (cmcl) (Entered: 03/01/2024) | |
| Mar 1 | 10 | Certificate of Retention of Debtor in Possession Filed by Debtor In Possession Beauregard Harvey . (cmcl) (Entered: 03/01/2024) | |
| Mar 3 | 11 | BNC Certificate of Mailing. (RE: related document(s)4 Deficiency Notice (BK)) No. of Notices: 1. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) | |
| Mar 3 | 12 | BNC Certificate of Mailing. (RE: related document(s)5 Notice of Failure to Submit Statement About Your Social Security Numbers) No. of Notices: 1. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) | |
| Mar 3 | 13 | BNC Certificate of Mailing. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Beauregard Harvey) No. of Notices: 1. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) | |
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This case is closed and is no longer being updated.
| Ally Financial |
|---|
| Bellpark Horticulture |
| Brady J. Lighthall |
| Bridgecrest |
| Brint Electric |
| Capital One |
| CNH Capital |
| Craig Eoff |
| Credit Collection Services |
| Credit First NA |
| E-470 Public Highway Authority |
| Huntington National Bank |
| Jason Levine |
| Lendmark Financial Services |
| Matt McKelvey |
In Possession
Beauregard Harvey
8130 Timothy Lane
Sylvania, OH 43560
LUCAS-OH
SSN / ITIN: xxx-xx-2100
aka B. Max Harvey
Beauregard Harvey
PRO SE
Mark H. Shapiro
25925 Telegraph Rd.
Suite 203
Southfield, MI 48033-2518
(248) 352-4700
Mark H. Shapiro
25925 Telegraph Rd.
Suite 203
Southfield, MI 48033-2518
(248) 352-4700
Fax : (248) 352-4488
Email: shapiro@steinbergshapiro.com
Andrew R. Vara
Jill M. Gies (UST)
211 W. Fort St.
Suite 700
Detroit, MI 48226
(313) 226-7999
Email: jill.gies@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 24 | MagnetNotes, Ltd, LLC | 7 | 3:2024bk31161 |
| Apr 17 | Boverio Menard Enterprises LLC d/b/a Junk King Tol | 7 | 3:2024bk30695 |
| Dec 4, 2023 | WSL Monroe, LLC | 7 | 2:2023bk50608 |
| Sep 7, 2022 | Hauser, Inc. | 11V | 2:2022bk47028 |
| Aug 2, 2022 | FEI HUANG LLC | 11 | 3:2022bk31129 |
| Mar 24, 2022 | Alexis Road Family Dental, Amber R Leer DDS, LLC | 7 | 3:2022bk30368 |
| Aug 11, 2019 | Carolina Ventures, LLC | 7 | 3:2019bk32558 |
| Oct 11, 2018 | Moore Chrome Products Company | 11 | 3:2018bk33177 |
| Oct 7, 2016 | Indoor Comfort Systems LLC | 7 | 3:16-bk-33192 |
| Jan 12, 2015 | Salem Railway Company | 7 | 1:15-bk-10508 |
| May 15, 2014 | ADS Biotechnology, LTD | 7 | 3:14-bk-31772 |
| Aug 12, 2013 | Oregon Homes, LLC | 7 | 3:13-bk-33349 |
| May 14, 2013 | Alternative Exteriors, LLC | 7 | 2:13-bk-49792 |
| Apr 24, 2013 | JIA-MOORE CONSTRUCTION, INC. | 7 | 3:13-bk-31696 |
| Dec 19, 2012 | Lawrence P Schmakel DDS Inc | 11 | 3:12-bk-35604 |
