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) | |
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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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Adam Jent |
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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 |
Davis Holding Co., LLC
7 East High St., Apt. 301
Lawrenceburg, IN 47025
DEARBORN-IN
County: DEARBORN-IN
Tax ID / EIN: xx-xxx8126
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
Office of U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
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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