Welcome to BusinessBankruptcies.com!

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

CEF Energy, LLC

COURT
Iowa Northern Bankruptcy Court
CASE NUMBER
1:17-bk-00698
TYPE / CHAPTER
Voluntary / 11

Filed

6-8-17

Updated

9-13-23

Last Checked

7-13-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 12, 2017
Last Entry Filed
Jun 9, 2017

Docket Entries by Year

Jun 8, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individuals with Incomplete Schedules. Fee Amount $1717. Debtor(s) CEF Energy, LLC. (Halloush, Yara) (Entered: 06/08/2017)
Jun 8, 2017 Receipt of Voluntary Petition (Chapter 11)(17-00698) [misc,volp11] (1717.00) Filing Fee. Receipt number 2521578. Fee amount 1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 06/08/2017)
Jun 8, 2017 2 Corporate Resolution Filed by Debtor CEF Energy, LLC. (Halloush, Yara) (Entered: 06/08/2017)
Jun 8, 2017 3 Motion to Change Division Assignment to Cedar Rapids Filed by CEF Energy, LLC (Attachments: # 1 Creditor Address Matrix) (Halloush, Yara) (Entered: 06/08/2017)
Jun 9, 2017 4 Order Granting Motion to Change Division Assignment to Cedar Rapids (Related Doc # 3) Dated and Entered on 6/9/2017. (sgre) (Entered: 06/09/2017)
Jun 9, 2017 5 Notice and Order re Incomplete Filing (related document(s)1 Voluntary Petition (Chapter 11)) Incomplete Schedules/Statements: Statement of Financial Affairs, Summary of Assets and Liabilities, Schedules A/B - H due by 6/22/2017. Attorney or Bankruptcy Petition Preparer Disclosure Statement due 6/22/2017. (sgre) (Entered: 06/09/2017)
Jun 9, 2017 6 Ch 11 Business Claims - IT IS ORDERED that the claims deadline for all creditors except governmental units is fixed as 9/6/2017. IT IS ORDERED that the time for filing timely claims by governmental units is filing before 180 days after the date of the order for relief. IT IS ORDERED that the deadline for equity security holders to file proofs of interest is fixed as 9/6/2017. IT IS ORDERED that the clerk shall give notice of such deadlines and times in the Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, & Deadlines. TEXT ONLY ORDER by Judge Thad J. Collins. Signed on 6/9/2017. (sgre) (Entered: 06/09/2017)
Jun 9, 2017 7 Order Requiring Report on Potential Avoidance Actions - IT IS ORDERED that by no later than 90 days after the filing of the petition, unless the court extends the time on written motion, the debtor or debtors shall file a report with the court which identifies and describes potential actions or proceedings which might be filed under 11 U.S.C. Section(s) 544, 545, 547, 548, and 553. The report shall include (1) each claim under the foregoing subsections which debtor or debtor's counsel believes may be a colorable claim, (2) the entity or entities against whom the claim has been or could be brought, (3) whether the claim previously has been compromised, (4) whether an action or proceeding has been commenced on the claim, (5) the status of any proceedings which have been commenced, and (6) the debtor's plans for bringing actions or proceedings on the claim. The report must include any claims which the debtor may have or may have had against any insider of the debtor. The debtor shall serve a copy of the report on the United States trustee, any entities filing requests for notices under Local Rule 2002.1(b), the creditors included on the list filed pursuant to Fed.R.Bankr.P. 1007(d), and upon counsel for any official committee. TEXT ONLY ORDER by Judge Thad J. Collins Signed on 6/9/2017. (sgre) (Entered: 06/09/2017)
Jun 9, 2017 8 Notice of Appearance and Request for Notice by James D. Sweet and Rebecca R. DeMarb Filed by Debtor CEF Energy, LLC. (DeMarb, Rebecca) (Entered: 06/09/2017)

This case is closed and is no longer being updated.

Case Information

Court
Iowa Northern Bankruptcy Court
Case number
1:17-bk-00698
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Thad J. Collins
Chapter
11
Filed
Jun 8, 2017
Type
voluntary
Terminated
Jun 14, 2018
Updated
Sep 13, 2023
Last checked
Jul 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney Wes B. Huisinga
    CEF Energy, LLC
    Dawson Oil Company, LLC
    Fauser Energy Resources, Inc.
    Fauser Oil Co., Inc.
    Fauser Oil Co., Inc.
    Flint Hills Resources, LP
    Growmark, Inc.
    Internal Revenue Service
    Internal Revenue Service
    Iowa Department of Revenue
    Iowa Department of Revenue
    Minnesota Department of Revenue
    Paul Fauser
    Ron's L.P. Gas Service, LLC
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CEF Energy, LLC
    106 Center Street
    Elgin, IA 52141
    FAYETTE-IA
    Tax ID / EIN: xx-xxx7545
    dba Cummings Oil

    Represented By

    Rebecca R. DeMarb
    Sweet DeMarb, LLC
    One North Pinckney Street, Ste 300
    Madison, WI 53703
    608-310-5502
    Fax : 608-310-5525
    Email: rdemarb@sweetdemarb.com
    Yara El-Farhan Halloush
    1930 St Andrews Ct NE
    Cedar Rapids, IA 52402
    319-560-9430
    Email: yelfarhan1@hotmail.com

    U.S. Trustee

    United States Trustee Daniel M. McDermott
    United States Federal Courthouse
    111 7th Avenue SE, Box 17
    Cedar Rapids, IA 52401-2101
    319-364-2211

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 10, 2022 Stortz Farm Partnership 11V 2:2022bk00069
    Dec 10, 2019 Oelwein Community Healthcare Foundation 11 6:2019bk01726
    Jun 8, 2017 Dawson Oil Company, LLC 11 1:17-bk-00700
    Jun 8, 2017 Dawson Oil Company, LLC 11 6:17-bk-00700
    Jun 8, 2017 CEF Energy, LLC 11 6:17-bk-00698
    Apr 24, 2017 Fauser Energy Resources, Inc. parent case 11 1:17-bk-00463
    Apr 24, 2017 Ron's L.P. Gas Service, LLC parent case 11 1:17-bk-00467
    Apr 24, 2017 Fauser Oil Co., Inc. 11 1:17-bk-00466
    Apr 24, 2017 Fauser Transport, Inc. parent case 11 1:17-bk-00464
    Apr 24, 2017 Ron's L.P. Gas Service, LLC parent case 11 6:17-bk-00467
    Apr 24, 2017 Fauser Oil Co., Inc. 11 6:17-bk-00466
    Apr 24, 2017 Fauser Transport, Inc. parent case 11 6:17-bk-00464
    Apr 24, 2017 Fauser Energy Resources, Inc. parent case 11 6:17-bk-00463
    Mar 25, 2015 Prairieland Blessing Properties, LLC 11 6:15-bk-00367
    Mar 25, 2015 Blessing Industries Prairieland, LLC 11 6:15-bk-00365