Welcome to BusinessBankruptcies.com!

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

Cardinal Cleanup, LLC

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
4:2024bk40126
TYPE / CHAPTER
Voluntary / 7

Filed

5-17-24

Updated

11-17-24

Last Checked

6-4-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 24, 2024
Last Entry Filed
May 23, 2024

Docket Entries by Month

May 17 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Cardinal Cleanup, LLC. (Whitten, Dan) (Entered: 05/17/2024)
May 17 2 Signature Page Filed by Debtor 1 Cardinal Cleanup, LLC (related document(s)1 Voluntary Petition (Chapter 7) filed by Cardinal Cleanup, LLC) (Whitten, Dan) (Entered: 05/17/2024)
May 17 Receipt of Voluntary Petition (Chapter 7)( 24-40126) [misc,volp7a] ( 338.00) filing fee. Receipt Number A24590761, amount $ 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/17/2024)
May 17 3 Section 341 Meeting of Creditors to be held on 6/26/2024 at 09:00 AM at Zoom - Chosnek: Meeting ID 404 782 9595, Passcode 0010701096, Phone 765-819-3671. Bankruptcy Trustee assigned by U.S. Trustee. (Whitten, Dan) (Entered: 05/17/2024)
May 20 Related BK Case(s): Case No: 24-40058, Chp: 13, Date Filed: 3/15/2024. (dmh) (Entered: 05/20/2024)
May 20 Proof of Claim Deadline Set. Proofs of Claims due by 7/26/2024. Government Proof of Claim due by 11/13/2024. (dmh) (Entered: 05/20/2024)
May 20 Deadline for Missing Documents Set. Statement of Insider Compensation due by 5/31/2024. (dmh) (Entered: 05/20/2024)
May 20 4 341 Notice Generated. (dmh) (Entered: 05/20/2024)
May 23 5 BNC Certificate of Mailing - Meeting of Creditors.(related document(s)4 Generate 341 Notice). Notice Date 05/22/2024. (Admin.) (Entered: 05/23/2024)

Case Information

Court
Indiana Northern Bankruptcy Court
Case number
4:2024bk40126
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grant
Chapter
7
Filed
May 17, 2024
Type
voluntary
Updated
Nov 17, 2024
Last checked
Jun 4, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angie Leads, Inc
    Bank of America
    Brenda Mowry
    Capital One Bank
    CIT Group, Inc.
    CIT Group, Inc.
    Discover Bank
    First Merchants Bank, NA
    Floyd Mowry
    HIBU
    Indiana Department of Revenue
    Jasper County Treasurer
    Lake Superior Court
    Linden Urbano
    Meta / Facebook
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    Cardinal Cleanup, LLC
    9754 N. State Road 10
    Demotte, IN 46310
    JASPER-IN
    Tax ID / EIN: xx-xxx0166
    dba Hoosier Excavating

    Represented By

    Dan L. Whitten
    Attorney at Law
    6183 Central Ave
    Portage, IN 46368
    219-763-6012
    Email: Whitten33@aol.com

    Trustee

    Edward Chosnek
    P.O. Box 708
    Lafayette, IN 47902
    765-742-9081

    U.S. Trustee

    Nancy J. Gargula
    100 East Wayne Street, 5th Floor
    South Bend, IN 46601-2349
    574-236-8105

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 24, 2021 Foster Brothers Construction, Inc. 7 2:2021bk21382
    Mar 31, 2021 Mears Laser Group, Inc 7 2:2021bk20429
    Apr 24, 2018 Mobile Systems, Inc. 7 2:2018bk21054
    Jan 14, 2016 Vidov Trucking, Inc. 7 2:16-bk-20067
    Dec 11, 2014 Hernandez Mechanical Inc. 7 2:14-bk-24069
    Apr 4, 2014 Lake Plumbing, Inc. 7 2:14-bk-21076
    Feb 13, 2014 Hon Investments LLC 11 2:14-bk-20296
    Jan 9, 2014 North American Agri-Services, LLC 7 2:14-bk-20052
    Jan 9, 2014 Lorenz Farm Services, Inc. 7 2:14-bk-20054
    Jan 9, 2014 CowChow Transport, Inc 7 2:14-bk-20050
    Apr 25, 2013 17101 Building Corporation 11 1:13-bk-19420
    Jul 10, 2012 Complete Valve Repair Services, Inc. 7 2:12-bk-22580
    Mar 6, 2012 Tefft Bridge & Iron, LLC 11 4:12-bk-40140
    Nov 22, 2011 Performance Waste & Recycling, Inc. 7 2:11-bk-24550
    Aug 11, 2011 Kevin Misch Trucking & Excavating, Inc. 7 2:11-bk-23151