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CDNT Holdings LLC

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2023bk17222
TYPE / CHAPTER
Voluntary / 11

Filed

12-23-23

Updated

9-1-24

Last Checked

1-17-24

Assets

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Liabilities

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Docket

Last Updated
Dec 29, 2023
Last Entry Filed
Dec 28, 2023

Docket Entries by Month

Dec 23, 2023 1 Petition Chapter 11 SubchapterV Voluntary Petition for a Non-Individual Fee Amount $1738, Filed by William J Factor on behalf of CDNT Holdings LLC Chapter 11 SubchapterV Plan due by 03/22/2024. (Factor, William) (Entered: 12/23/2023)
Dec 23, 2023 2 Receipt of Voluntary Petition (Chapter 11)( 23-17222) [misc,volp11a] (1738.00) Filing Fee. Receipt number A47331246. Fee Amount $1738.00 (Factor, William) (re:Doc# 1) (U.S. Treasury) (Entered: 12/23/2023)
Dec 26, 2023 3 Notice of Deficiency given to Debtor(s) that the following document(s) were due at the time of filing and are deficient: Certification of Relatedness (applicable to related cases). (RE: 1 Voluntary Petition (Chapter 11)). (Gutierrez, Evelyn) (Entered: 12/26/2023)
Dec 26, 2023 4 Certification of Relatedness Filed by William J Factor on behalf of CDNT Holdings LLC. (Factor, William) (Entered: 12/26/2023)
Dec 27, 2023 5 Notice of Appearance and Request for Notice Filed by Frank W DiCastri on behalf of Marquette Capital Fund II, LP. (DiCastri, Frank) (Entered: 12/27/2023)
Dec 28, 2023 6 BNC Certificate of Notice - Notice of Deficiency (RE: 3 Notice of Deficiency Chapter 11). No. of Notices: 1. Notice Date 12/28/2023. (Admin.) (Entered: 12/28/2023)

This case is closed and is no longer being updated.

Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2023bk17222
Assets
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Liabilities
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Judge
David D. Cleary
Chapter
11
Filed
Dec 23, 2023
Type
voluntary
Terminated
Aug 19, 2024
Updated
Sep 1, 2024
Last checked
Jan 17, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bryan Cave - Robert Newmark
    Carrollton Bank
    CDNT Inc.
    Frank Decastri
    High Street Capital IV SBIC, L.P.
    Illinois Department of Revenue
    Internal Revenue Service
    Internal Revenue Service
    Marquette Capital Fund II, L.P.
    Marquette Capital Fund II, L.P.
    Marquette Capital Fund II, LP
    Scot J. Seabaugh
    State of Georgia Dept. of Rev.
    State of Michigan
    State of Tennessee
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    CDNT Holdings LLC
    Robert Handler
    Commercial Recovery Associates
    805 Greenwood Street
    Evanston, IL 60201
    COOK-IL
    Tax ID / EIN: xx-xxx6843

    Represented By

    William J Factor
    William J. Factor
    105 W. Madison St.
    Suite 1500
    Chicago, IL 60602
    312-878-6976
    Fax : 847-574-8233
    Email: wfactor@wfactorlaw.com

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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