CASE NUMBER
4:2024bk40126
4:2024bk40126
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) |
| 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 |
1
Cardinal Cleanup, LLC
9754 N. State Road 10
Demotte, IN 46310
JASPER-IN
Tax ID / EIN: xx-xxx0166
dba Hoosier Excavating
Dan L. Whitten
Attorney at Law
6183 Central Ave
Portage, IN 46368
219-763-6012
Email: Whitten33@aol.com
Edward Chosnek
P.O. Box 708
Lafayette, IN 47902
765-742-9081
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
| Date Filed | Name = 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 |
