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DMI Enterprises, LTD

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:15-bk-32197
TYPE / CHAPTER
Voluntary / 7

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Filed

9-22-15

Updated

9-13-23

Last Checked

12-17-15

Assets

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Docket

Last Updated
Dec 17, 2015
Last Entry Filed
Dec 2, 2015

Docket Entries by Year

Sep 22, 2015 1 Petition Chapter 7 Voluntary Petition Fee Amount $335, Filed by John S Biallas on behalf of DMI Enterprises, LTD (Attachments: # 1 Signature Pages) (Biallas, John) (Entered: 09/22/2015)
Sep 22, 2015 2 Receipt of Voluntary Petition (Chapter 7)(15-32197) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 30211337. Fee Amount $ 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 09/22/2015)
Sep 22, 2015 3 Meeting of Creditors with 341(a) meeting to be held on 10/19/2015 at 01:00 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Biallas, John) (Entered: 09/22/2015)
Sep 23, 2015 4 Chapter 7 341 Meeting of Creditors . (Shabez, Cindy) (Entered: 09/23/2015)
Sep 25, 2015 5 Incorrect Event Entered, Filer Re-Filed - see entry #7 Notice of Motion and Agreed Motion to Approve Movant's Excuse from Compliance with Section 543(b) Filed by Joshua J Ishmael on behalf of Illinois National Bank. Hearing scheduled for 10/9/2015 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Attachments: # 1 Exhibit Exhibit A (Note) # 2 Exhibit Exhibit B (Mortgage) # 3 Exhibit Exhibit C (Security Agreement) # 4 Exhibit Exhibit D (UCC) # 5 Exhibit Exhibit E (State Order) # 6 Exhibit Exhibit F (BORE) # 7 Exhibit Exhibit G (WGM) # 8 Exhibit Exhibit H (Express) # 9 Exhibit Exhibit I (Payoff) # 10 Proposed Order) (Ishmael, Joshua) Modified on 10/2/2015 (Camacho, Marilyn). (Entered: 09/25/2015)
Sep 25, 2015 6 BNC Certificate of Notice - Meeting of Creditors. (RE: 4 Chapter 7 341 Meeting of Creditors). No. of Notices: 71. Notice Date 09/25/2015. (Admin.) (Entered: 09/25/2015)
Sep 28, 2015 7 Notice of Motion and Agreed Motion to Excuse Compliance with Section 543(b) Filed by Joshua J Ishmael on behalf of Illinois National Bank. Hearing scheduled for 10/9/2015 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Attachments: # 1 Exhibit A (Note) # 2 Exhibit B (Mortgage) # 3 Exhibit C (Security Agreement) # 4 Exhibit D (UCC) # 5 Exhibit E (State Court Order) # 6 Exhibit F (Bore) # 7 Exhibit G (WGM) # 8 Exhibit H (Express) # 9 Exhibit I (Payoff) # 10 Proposed Order) (Ishmael, Joshua) (Entered: 09/28/2015)
Oct 2, 2015 8 CORRECTIVE ENTRY: Incorrect Event Entered, Filer Re-Filed - see entry #7 (RE: 5 Motion to Approve). (Camacho, Marilyn) (Entered: 10/02/2015)
Oct 14, 2015 9 Agreed Order Granting Motion to Excuse (Related Doc # 7). Signed on 10/9/2015. (Weston, Carel Dell) (Entered: 10/14/2015)
Oct 22, 2015 10 Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 11/2/2015 at 08:45 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Berg, Elizabeth) (Entered: 10/22/2015)
Oct 28, 2015 11 Notice of Motion and Motion for Relief from Stay as to Piper Glen Golf Club. Fee Amount $176, Filed by Joshua J Ishmael on behalf of Illinois National Bank. Hearing scheduled for 11/6/2015 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Attachments: # 1 Exhibit A (Note) # 2 Exhibit B (Forbearance Agreement) # 3 Exhibit C (Mortgage) # 4 Exhibit D (Security Agreement) # 5 Exhibit E (UCC) # 6 Exhibit F (Payoff) # 7 Proposed Order) (Ishmael, Joshua) (Entered: 10/28/2015)
Oct 28, 2015 12 Receipt of Motion for Relief from Stay(15-32197) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt number 30493808. Fee Amount $ 176.00 (re:Doc# 11) (U.S. Treasury) (Entered: 10/28/2015)
Nov 6, 2015 13 (E)Hearing Continued (RE: 11 Relief from Stay). hearing scheduled for 11/13/2015 at 11:00 AM at Courtroom 240 100 S 3rd Street, Geneva, IL, 60134.. Signed on 11/06/2015. (Burton, Shenitha) (Entered: 11/06/2015)
Nov 6, 2015 14 Amended Notice of Motion Filed by Elizabeth A. Bates on behalf of Illinois National Bank (RE: 11 Motion for Relief from Stay). Hearing scheduled for 11/13/2015 at 11:00 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Bates, Elizabeth) (Entered: 11/06/2015)
Nov 13, 2015 15 Notice of Motion and Motion for Relief from Stay as to Equipment and Other Personal Property. Fee Amount $176, Filed by James E. Morgan on behalf of Deere Credit, Inc. Hearing scheduled for 11/20/2015 at 10:30 AM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Morgan, James) (Entered: 11/13/2015)
Nov 13, 2015 16 Statement to Accompany Motions for Relief From Stay Filed by James E. Morgan on behalf of Deere Credit, Inc (RE: 15 Motion for Relief from Stay). (Morgan, James) (Entered: 11/13/2015)

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Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:15-bk-32197
Assets
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Liabilities
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Judge
Donald R Cassling
Chapter
7
Filed
Sep 22, 2015
Type
voluntary
Terminated
Aug 16, 2016
Updated
Sep 13, 2023
Last checked
Dec 17, 2015

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    Parties

    Debtor

    1
    DMI Enterprises, LTD
    2334 Collins Ct.
    Batavia, IL 60510
    KANE-IL
    Tax ID / EIN: xx-xxx7106

    Represented By

    John S Biallas
    John S. Biallas, Attorney At Law
    3N918 Sunrise Lane
    St Charles, IL 60174
    630 513-7878
    Fax : 630 513-7880
    Email: jsb70@comcast.net

    Trustee

    Elizabeth C Berg
    Baldi Berg, Ltd.
    20 N. Clark Street
    Suite 200
    Chicago, IL 60602
    312-726-8150

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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