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C & D Holdings Limited, LLC

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

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Filed

5-16-13

Updated

8-7-17

Last Checked

8-7-17

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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)

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Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:13-bk-50030
Assets
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Liabilities
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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

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    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

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