CASE NUMBER
3:12-bk-00424
3:12-bk-00424
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| 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) | ||
| Feb 22, 2012 | 2 | Application to Employ Professional Person Dale G. Haake, Attorney Filed by Dale G Haake on behalf of Diwan, L.L.C.. (Attachments: # 1 Exhibit Affidavit) (Haake, Dale) (Entered: 02/22/2012) | |
| Feb 22, 2012 | 3 | Notice of Bar Date for Objections (RE: related document(s)2 Application to Employ Professional Person Dale G. Haake, Attorney filed by Debtor Diwan, L.L.C.) Objections Due By 03/14/2012. (amcn) (Entered: 02/22/2012) |
This case is closed and is no longer being updated.
| 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 |
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
Dale G Haake
1000 36th Ave
PO Box 950
Moline, IL 61266-0950
(309) 797-3000
Fax : (309) 797-3330
Email:Â dhaake@katzlawfirm.com
United States Trustee
Federal Bldg, Room 793
210 Walnut Street
Des Moines, IA 50309
(515) 284-4982
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 27, 2023 | Boss Tax and Accounting Services, LLC | 11V | 3:2023bk01667 |
| Sep 13, 2022 | Boss Tax and Accounting Services, LLC | 11 | 3:2022bk00984 |
| Sep 2, 2022 |
TS Dynamic Acquisition, Inc.
|
11V | 1:2022bk10840 |
| Sep 2, 2022 |
Dynamic Restaurant Acquisition, Inc.
|
11V | 1:2022bk10839 |
| Sep 2, 2022 |
TS Dynamic Holdings, LLC
|
11V | 1:2022bk10838 |
| Sep 2, 2022 | HJ Dynamic Holdings, LLC | 11V | 1:2022bk10837 |
| May 10, 2022 | Enhanced Homes Property Management LLC | 7 | 3:2022bk00493 |
| Mar 3, 2020 | 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 | K. Falls Basin Publishing, Inc. | 11 | 1:11-bk-13919 |
