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Davis Holding Co., LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
4:16-bk-91361
TYPE / CHAPTER
Voluntary / 11

Filed

8-24-16

Updated

9-13-23

Last Checked

9-26-16

Assets

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Liabilities

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Docket

Last Updated
Aug 25, 2016
Last Entry Filed
Aug 24, 2016

Docket Entries by Year

Aug 24, 2016 1 Petition Chapter 11 Voluntary Petition (Non-Individual) with List of 20 Largest Unsecured Creditors, List of Equity Security Holders and Verification of Creditor List filed by David M. Cantor on behalf of Davis Holding Co., LLC. Corporate Ownership Statement due by 09/07/2016. List of Secured Creditors due by 08/31/2016. Income & Expense Schedule due by 09/07/2016. Attorney Disclosure of Compensation due by 09/07/2016. Statement of Financial Affairs with Declaration due by 09/07/2016. Summary of Assets and Liabilities with Declaration due by 09/07/2016. Schedule A/B with Declaration due by 09/07/2016. Schedule D with Declaration due by 09/07/2016. Schedule E/F with Declaration due by 09/07/2016. Schedule G with Declaration due by 09/07/2016. Schedule H with Declaration due by 09/07/2016. (Cantor, David) (Entered: 08/24/2016)
Aug 24, 2016 Receipt of Chapter 11 Voluntary Petition(16-91361-BHL-11) [misc,volp11] (1717.00) Filing Fee. Receipt number 26264908. Fee amount 1717.00 (re: Doc # 1). (U.S. Treasury) (Entered: 08/24/2016)
Aug 24, 2016 2 List of Secured Creditors filed by David M. Cantor on behalf of Debtor Davis Holding Co., LLC. (Cantor, David) (Entered: 08/24/2016)
Aug 24, 2016 3 Application to Employ David M. Cantor of Seiller Waterman LLC NUNC PRO TUNC as Attorneys for Debtor and Set Procedure for Draw on Retainer (Verified Statement attached), filed by David M. Cantor on behalf of Debtor Davis Holding Co., LLC (Attachments: (1) Exhibit A - Chapter 11 Contract (2) Affidavit) (Cantor, David) CORRECTION: NUNC PRO TUNC Added in ALL CAPS. Modified on 8/24/2016 (wdp). (Entered: 08/24/2016)
Aug 24, 2016 4 Appearance filed by William P. Harbison on behalf of Debtor Davis Holding Co., LLC. (Harbison, William) (Entered: 08/24/2016)
Aug 24, 2016 5 Emergency First Day Motion for Use of Cash Collateral filed by William P. Harbison on behalf of Debtor Davis Holding Co., LLC. (Harbison, William) (Entered: 08/24/2016)
Aug 24, 2016 6 Appearance filed by Ronald J. Moore on behalf of U.S. Trustee. (Moore, Ronald) (Entered: 08/24/2016)
Aug 24, 2016 7 Notice of Hearing with Certificate of Service re: Motion for Use of Cash Collateral, filed by William P. Harbison on behalf of Debtor Davis Holding Co., LLC (re: Doc # 5). Hearing to be held on 8/25/2016 at 02:30 PM EDT in a Dial-in number to be established by Debtor's Attorney (EASTERN TIME). Objections due by 08/25/2016 (Harbison, William) CORRECTION: Dial In Number: 1-866-702-1329. Conference ID: 528252. Modified on 8/24/2016 (jlh). (Entered: 08/24/2016)
Aug 24, 2016 8 Notice Issued on Application to Employ Seiller Waterman LLC NUNC PRO TUNC (re: Doc # 3). Notice issued; Objections due by 9/14/2016. (wdp) (Entered: 08/24/2016)
Aug 24, 2016 9 Objection to Motion for Use of Cash Collateral filed by Ronald J. Moore on behalf of U.S. Trustee (re: Doc # 5). (Moore, Ronald) (Entered: 08/24/2016)

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Case Information

Court
Indiana Southern Bankruptcy Court
Case number
4:16-bk-91361
Assets
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Liabilities
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Judge
Basil H. Lorch III
Chapter
11
Filed
Aug 24, 2016
Type
voluntary
Terminated
Apr 16, 2018
Updated
Sep 13, 2023
Last checked
Sep 26, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adam Jent
    Adam Jent
    Anthony Reed
    Anthony Reed
    City of Lawrenceburg
    Dearborn County Treasurer
    Delman D. Weldon, III Esq
    First Financial Bank
    Indiana Department of Revenue
    Internal Revenue Service
    NIPSCO
    Patricia L. Johnson Esq
    Paul M. Budnick, Esq.
    Spencer J. Gilland, Esq.
    Whitaker Bank

    Parties

    Debtor

    Davis Holding Co., LLC
    7 East High St., Apt. 301
    Lawrenceburg, IN 47025
    DEARBORN-IN
    County: DEARBORN-IN
    Tax ID / EIN: xx-xxx8126

    Represented By

    David M. Cantor
    Seiller Waterman LLC
    462 4th Street Ste 2200
    Louisville, KY 40202
    502-584-7400
    Email: cantor@derbycitylaw.com
    William P. Harbison
    Seiller Waterman LLC
    Meidinger Tower, 22d Floor
    462 South Fourth Street
    Louisville, KY 40202
    502-584-7400
    Fax : 502-371-9215
    Email: harbison@derbycitylaw.com

    U.S. Trustee

    U.S. Trustee
    Office of U.S. Trustee
    101 W. Ohio St.. Ste. 1000
    Indianapolis, IN 46204
    317-226-6101
    Email: ustpregion10.in.ecf@usdoj.gov

    Represented By

    Ronald J. Moore
    Office of U.S. Trustee
    101 W Ohio St Ste 1000
    Indianapolis, IN 46204
    317-226-6101
    Fax : 317-226-6356
    Email: Ronald.Moore@usdoj.gov

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