Welcome to BusinessBankruptcies.com!

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

C & D Holdings Limited, LLC

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:13-bk-50030
TYPE / CHAPTER
Voluntary / 7

Filed

5-16-13

Updated

8-7-17

Last Checked

8-7-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 7, 2017
Last Entry Filed
Mar 17, 2014

Docket Entries by Year

May 16, 2013 1 Petition Chapter 7 Voluntary Petition : Fee Amount $306. Filed by C & D Holdings Limited, LLC Section 316 Incomplete Filings Due: 07/1/2013. Attorney Disclosure Statement due 05/30/2013. Statement of Financial Affairs due 05/30/2013. Summary of schedules due 05/30/2013. Schedule A due 05/30/2013. Schedule B due 05/30/2013. Schedule D due 05/30/2013. Schedule E due 05/30/2013. Schedule F due 05/30/2013. Schedule G due 05/30/2013. Schedule H due 05/30/2013. Incomplete Filings due by 05/30/2013. (Moldovan, Ryan) (Entered: 05/16/2013)
May 16, 2013 2 Bankruptcy Petition Cover Sheet Filed by Debtor C & D Holdings Limited, LLC. (Moldovan, Ryan) (Entered: 05/16/2013)
May 16, 2013 3 Debtors Statement of Corporate Ownership Filed by Debtor C & D Holdings Limited, LLC. (Moldovan, Ryan) (Entered: 05/16/2013)
May 16, 2013 Receipt of Voluntary Petition (Chapter 7)(13-50030) [misc,volp7at] ( 306.00) filing fee. Receipt number 20195220, amount . (U.S. Treasury) (Entered: 05/16/2013)
May 16, 2013 4 Meeting of Creditors & Notice of Appointment of Interim Trustee Wendy Turner Lewis, with 341(a) meeting to be held on 06/20/2013 at 01:30 PM at Room 315, 211 W. Fort St. Bldg., Detroit 341. (admin, ) (Entered: 05/16/2013)
May 17, 2013 5 ORDER OF THE COURT FOR REASSIGNMENT OF JUDGE: It Appearing from the Court's records for the above entitled case that this case has been assigned to Judge Steven W. Rhodes and it further appearing that the debtor has a Companion Case as defined in L.B.R. 1073-1(c) filed with this Court on 5/6/2013 assigned to Judge Steven W. Rhodes and it being the practice of this Court, pursuant to L.B.R. 1073-1(a)(1)(E.D.M.), to reassign all subsequently filed cases to the Judge to whom the first case is assigned. NOW THEREFORE, IT IS HEREBY ORDERED that the above entitled case be removed from the docket of Judge Steven W. Rhodes and transferred to the docket of Judge Phillip J Shefferly. So Ordered by /s/ Judge Steven W. Rhodes.(Cotton, N) This Notice of Electronic Filing is the Official ORDER for this entry. No ORDER is attached. (Entered: 05/17/2013)
May 17, 2013 Flags Set CASECHECKED. (Cotton, N) (Entered: 05/17/2013)
May 19, 2013 6 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 36. Notice Date 05/18/2013. (Admin.) (Entered: 05/19/2013)
May 20, 2013 7 BNC Certificate of Mailing. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor C & D Holdings Limited, LLC) No. of Notices: 1. Notice Date 05/19/2013. (Admin.) (Entered: 05/20/2013)
May 20, 2013 8 Notice Regarding Reassignment of Case with BNC Certificate of Mailing (RE: related document(s)5 Order of Reassignment of Judge) No. of Notices: 1. Notice Date 05/19/2013. (Admin.) (Entered: 05/20/2013)
May 30, 2013 9 Declaration , Disclosure of Compensation as Attorney for the Debtor , Schedules A-J , Debtors Statement of Corporate Ownership , Statement of Financial Affairs , Summary of Schedules Filed by Debtor C & D Holdings Limited, LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Moldovan, Ryan) (Entered: 05/30/2013)
May 30, 2013 10 Bankruptcy Petition Cover Sheet Filed by Debtor C & D Holdings Limited, LLC. (Moldovan, Ryan) (Entered: 05/30/2013)
May 30, 2013 11 Application to Employ Rodney M. Glusac/Bernardi, Ronayne & Glusac, P.C. as Attorneys for Trustee Filed by Trustee Wendy Turner Lewis (Glusac, Rodney) (Entered: 05/30/2013)
May 31, 2013 12 Concurrence of Office of U.S. Trustee Filed by Trustee Wendy Turner Lewis (RE: related document(s)11 Application to Employ Rodney M. Glusac/Bernardi, Ronayne & Glusac, P.C. as Attorneys for Trustee ). (Glusac, Rodney) (Entered: 05/31/2013)
Jun 3, 2013 13 Order Authorizing Trustee to Employ Counsel, Rodney M. Glusac/Bernardi, Ronayne & Glusac, P.C. (Related Doc # 11). (MMS) (Entered: 06/03/2013)
Jun 26, 2013 Trustee's Initial Report & First Meeting Held 6/20/2013 (Lewis, Wendy) (Entered: 06/26/2013)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:13-bk-50030
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Steven W. Rhodes
Chapter
7
Filed
May 16, 2013
Type
voluntary
Terminated
Mar 17, 2014
Updated
Aug 7, 2017
Last checked
Aug 7, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    6th Circuit Court
    Advance Staffing
    Alro Steel
    Berry Moorman
    Caine & Weiner
    Chex Systems, Inc. (NOTICE)
    Consumers Energy
    Dennis Cook
    Equifax (Notice)
    Experian (Notice)
    Fastenal Company
    Flint Welding Supply
    H.H. Barnum Co.
    Integrity Skilled Trades, Inc
    Internal Revenue Service
    There are 24 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    C & D Holdings Limited, LLC
    2568 Eaton Gate Rd.
    Lake Orion, MI 48360
    OAKLAND-MI
    Tax ID / EIN: xx-xxx5912
    dba AC&D Contracting
    dba AC&D Group

    Represented By

    Ryan Moldovan
    189 W. Clarkston Rd.
    Suite 1
    Lake Orion, MI 48362
    248-783-7228
    Fax : 248-783-7229
    Email: ecf@moldovanlawfirm.com

    Trustee

    Wendy Turner Lewis
    444 West Willis Street
    Suite #101
    Detroit, MI 48201
    313-832-5555

    Represented By

    Rodney M. Glusac
    1058 Maple Street
    Suite 100
    Plymouth, MI 48170
    (734)416-1780
    Email: rodg@brgpc.com

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 17 Tina Marshall D.D.S., P.C. 11V 2:2024bk45906
    Nov 8, 2023 Unique Fabricating Realty, LLC parent case 7 1:2023bk11831
    Nov 8, 2023 Unique-Intasco USA, Inc. parent case 7 1:2023bk11830
    Nov 8, 2023 Unique-Chardan, Inc. parent case 7 1:2023bk11828
    Nov 8, 2023 Unique Fabricating NA, Inc. parent case 7 1:2023bk11825
    Nov 8, 2023 Unique Fabricating, Inc. 7 1:2023bk11824
    Mar 2, 2022 Strategic iQ, LLC 11V 2:2022bk41595
    Sep 24, 2021 DGPP, Inc 7 2:2021bk47649
    Oct 16, 2020 Schultz Endeavors Corporation 7 2:2020bk50746
    Aug 29, 2018 All In One Management, LLC 7 2:2018bk51936
    Sep 28, 2016 Evergreen Health Services, Inc. 11 2:16-bk-53329
    Jun 9, 2015 World Art Auctions, LLC 7 2:15-bk-48911
    May 21, 2015 Acquisition Strategies, Inc. 7 2:15-bk-47983
    May 18, 2015 World Art Auctions, LLC and Acquisition Strategies, Inc. 7 2:15-bk-47796
    Aug 10, 2011 Diamond Heroes of Southeast Michigan, Inc. 7 2:11-bk-61603