CASE NUMBER
1:2020bk20353
1:2020bk20353
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Nov 17, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $335, Filed by David M Siegel on behalf of Den Trans, Inc. (Attachments: # 1 Signature Pages) (Siegel, David) (Entered: 11/17/2020) | |
|---|---|---|---|
| Nov 17, 2020 | 2 | Meeting of Creditors with 341(a) meeting to be held on 12/14/2020 at 02:30 PM at Appear by Telephone. For instructions, visit: www.justice.gov/ust-regions-r11/region-11-northern-district-illinois. (Siegel, David) (Entered: 11/17/2020) | |
| Nov 17, 2020 | 3 | Receipt of Voluntary Petition (Chapter 7)(20-20353) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 42814907. Fee Amount $ 335.00 (Siegel, David) (re:Doc# 1) (U.S. Treasury) (Entered: 11/17/2020) |
This case is closed and is no longer being updated.
| Cap One |
|---|
| Cap1/Best Buy |
| Cap1/Walmart |
| Capital One Bank USA NA |
| Chase |
| Chase Card |
| Chase Ink Credit Card |
| Citi |
| Commerce Bank |
| Discover Bank |
| Electronic Funds Source LLC |
| Fleer Credit Card Service |
| Indigo Bankcard Services |
| JPMCB Card Services |
| MSB Insurance Agency |
1
Den Trans, Inc.
c/o Dobromir Nikolov
4650 Calvert Drive,
Unit B1
Rolling Meadows, IL 60008
COOK-IL
Tax ID / EIN: xx-xxx8193
David M Siegel
David M. Siegel & Associates
790 Chaddick Drive
Wheeling, IL 60090
847 520-8100
Email: davidsiegelbk@gmail.com
David R Herzog
Herzog & Schwartz PC
77 W Washington Suite 1400
Chicago, IL 60602
312 977-1600
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 17 | Bamby Express, Inc. | 11V | 1:2024bk13689 |
| Jun 4 | BS Express, Inc. | 7 | 1:2024bk08250 |
| Oct 5, 2023 | Rizov Corp. | 11V | 1:2023bk13345 |
| Feb 24, 2023 | LCS Construction Co. | 7 | 1:2023bk02484 |
| Sep 23, 2021 | Hana Merchant Services, Inc | 7 | 1:2021bk10940 |
| Jun 5, 2021 | NAHAUL, INC | 11 | 1:2021bk07152 |
| Jan 14, 2020 | Umacamon Group LLC | 7 | 1:2020bk01069 |
| Dec 11, 2017 | 2950 W. Golf, LLC | 11 | 1:2017bk36643 |
| Nov 7, 2017 | Economic Plastic Coating, Inc. | 7 | 1:17-bk-33391 |
| Sep 26, 2017 | Mutual Benefit Plus, LLC | 7 | 1:17-bk-28721 |
| May 17, 2017 | JDM, LLC | 7 | 1:17-bk-15411 |
| Apr 11, 2017 | Gentlepro Home Health Care, Inc. | 11 | 1:17-bk-11377 |
| Apr 7, 2017 |
Uinta Rx, LLC
|
11 | 4:17-bk-32197 |
| May 21, 2012 | Edusoft | 11 | 1:12-bk-12195 |
| May 21, 2012 | The Riverside Publishing Company | 11 | 1:12-bk-12192 |
