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Diwan, L.L.C.

COURT
Iowa Southern Bankruptcy Court
CASE NUMBER
3:12-bk-00424
TYPE / CHAPTER
Voluntary / 11

Filed

2-22-12

Updated

4-13-16

Last Checked

2-23-12

Assets

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Liabilities

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Docket

Last Updated
Feb 23, 2012
Last Entry Filed
Feb 22, 2012

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 22, 2012 1 Petition Chapter 11 Voluntary Petition Fee Amount $ 1046 Filed by Diwan, L.L.C.. (Haake, Dale) (Entered: 02/22/2012)
Feb 22, 2012 Receipt of Voluntary Petition (Chapter 11)(12-00424-11) [court,volp11] (1046.00) Filing Fee. Receipt number 2401563. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/22/2012)
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Court
Iowa Southern Bankruptcy Court
Case number
3:12-bk-00424
Assets
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Liabilities
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Judge
Judge Anita L. Shodeen
Chapter
11
Filed
Feb 22, 2012
Type
voluntary
Updated
Apr 13, 2016
Last checked
Feb 23, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    4 M LLC.
    American Bottling Company
    Attorney Robert Schlegel
    Brenda Myers-Maas
    Coca-Cola
    Department of Justice
    EZ Automation
    Internal Revenue Service
    Iowa Attorney General's Office
    Iowa Department of Revenue
    Jangbir Thakur
    Jasbir Thakur
    Maha-Vishnu Corporation
    Michael P. Mallaney
    Ranbir Thakur
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Diwan, L.L.C.
    3527 Spring Street
    Davenport, IA 52807
    SCOTT-IA
    Tax ID / EIN: xx-xxx3363
    dba Gas America
    dba Citgo Mart Stop #2
    fka Clark Station
    dba Citgo Gas & Car Wash

    Represented By

    Dale G Haake
    1000 36th Ave
    PO Box 950
    Moline, IL 61266-0950
    (309) 797-3000
    Fax : (309) 797-3330
    Email: dhaake@katzlawfirm.com

    Us Trustee

    United States Trustee
    Federal Bldg, Room 793
    210 Walnut Street
    Des Moines, IA 50309
    (515) 284-4982

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 3 Triunity Interests Corporation dba Lifestyles Furn 7 3:2020bk00403
    Apr 25, 2014 NAPAM Investments, Inc. 11 3:14-bk-01038
    Oct 8, 2013 NAPAM Investments, Inc. 11 3:13-bk-02805
    Sep 27, 2013 Russell Communications, L.L.C. 7 3:13-bk-02698
    Sep 27, 2013 Lanum Electric, L.L.C. 7 3:13-bk-02695
    Apr 8, 2013 PSI Health Care, Inc. 11 1:13-bk-10824
    May 24, 2012 Bridal Perfections, Inc. 7 3:12-bk-01730
    Dec 12, 2011 NIPC, Inc. 11 1:11-bk-13938
    Dec 12, 2011 NLPC LLC 11 1:11-bk-13950
    Dec 12, 2011 Northern Lakes Publishing Co. 11 1:11-bk-13943
    Dec 12, 2011 Lee Enterprises, Incorporated 11 1:11-bk-13918
    Dec 12, 2011 Lee Procurement Solutions Co. 11 1:11-bk-13925
    Dec 12, 2011 Lee Publications, Inc. 11 1:11-bk-13923
    Dec 12, 2011 Accudata, Inc. 11 1:11-bk-13921
    Dec 12, 2011 K. Falls Basin Publishing, Inc. 11 1:11-bk-13919