Docket Entries by Month
Nov 28, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filing for Bankruptcy : Fee Amount $338. Filed by DMC Distributive LLC Section 316 Incomplete Filings Due: 01/12/2023. Credit Counseling Certificate Due: 12/12/2022. Schedule A/B due 12/12/2022. Schedule D due 12/12/2022. Schedule E/F due 12/12/2022. Schedule G due 12/12/2022. Schedule H due 12/12/2022. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 12/12/2022. Statement of Financial Affairs due 12/12/2022. Summary of Assets and Liabilities due 12/12/2022. Incomplete Filings due by 12/12/2022. (Waller-Bundy, Deanna) (Entered: 11/28/2022) | |
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Nov 28, 2022 | 2 | Bankruptcy Petition Cover Sheet Filed by Debtor DMC Distributive LLC. (Waller-Bundy, Deanna) (Entered: 11/28/2022) | |
Nov 28, 2022 | 3 | Statement of Corporate Ownership Filed by Debtor DMC Distributive LLC. (Waller-Bundy, Deanna) (Entered: 11/28/2022) | |
Nov 28, 2022 | Receipt of Voluntary Petition (Chapter 7)( 22-49311) [misc,volp7] ( 338.00) filing fee. Receipt number A39916579, amount . (U.S. Treasury) (Entered: 11/28/2022) | ||
Nov 28, 2022 | 4 | Meeting of Creditors & Notice of Appointment of Interim Trustee Miller, Timothy J. with 341(a) meeting to be held on 1/3/2023 at 11:00 AM by telephone (see notice for details). (AJTA) (Entered: 11/28/2022) |
This case is closed and is no longer being updated.
3rd Circuit Court - Civil Division |
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Foster Swift Collins & Smith PC |
Ground FLoor Real Estate, LLC |
Toorak Capital Partners LLC |
Toorak Captial Partners LLC |
DMC Distributive LLC
18060 Janes Couzen FWY
Detroit, MI 48235
WAYNE-MI
Tax ID / EIN: xx-xxx9684
Deanna Waller-Bundy
P.O. Box 721113
Berkley, MI 48072
(248) 875-7720
Fax : (877) 757-1545
Email: deannabundy@yahoo.com
Timothy J. Miller
64541 Van Dyke
Suite 101
Washington, MI 48095
(586) 281-3764
Date Filed | Name = parent case | Chapter | Case # |
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Aug 24, 2021 | Back to Life Properties, Inc. | 11V | 2:2021bk46901 |
Jun 24, 2020 | Back to Life Properties, Inc | 11V | 2:2020bk47096 |
Jun 4, 2019 | Detroit Tire & Auto Service, Inc. | 7 | 2:2019bk48334 |
Feb 27, 2019 | Dominic & Christian, Inc. | 11 | 2:2019bk42724 |
Dec 16, 2018 | Basrah Custom Design, Inc. | 11 | 2:2018bk56801 |
Nov 27, 2018 | Pyratech Security Systems, Inc. | 11 | 2:2018bk55926 |
Apr 23, 2018 | L.S. Restaurant, LLC | 11 | 2:2018bk45901 |
Jan 26, 2016 | CCW Headquarters, Inc | 7 | 2:16-bk-40920 |
Jan 27, 2015 | The St Matthew Missonary Baptist Church | 11 | 2:15-bk-40995 |
Aug 22, 2014 | 303 Appliance Repair, Inc. | 7 | 1:14-bk-21534 |
Apr 19, 2013 | Basrah Custom Design, Inc. | 11 | 2:13-bk-47956 |
Oct 11, 2012 | B & B Studios, LLC d/b/a Rembrandt Kitchens & Bath | 7 | 2:12-bk-62842 |
Jan 4, 2012 | Akropolis Cafe, Inc. | 11 | 2:12-bk-40132 |
Dec 13, 2011 | Sepia Packaging, Inc. | 7 | 2:11-bk-71612 |
Aug 1, 2011 | Detroit Global Properties, LLC | 11 | 2:11-bk-60838 |