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DMI Enterprises, LTD

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

Filed

9-22-15

Updated

3-20-16

Last Checked

12-17-15

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 14 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Mar 20, 2016
Last checked
Dec 17, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Ace Hardware
    Acushnet Company Titleist
    Agricredit Acceptance LLC
    Agro -Logics LLC
    AHUS Global Trade Solutions
    AM&E
    Battery Specialists
    Big R of Springfield
    Buckhart Sand And Gravel
    Buttrey-Wulff-Mamminga Agency
    Callaway Golf
    Cap America, Inc.
    Capital One
    Chatham Area Chamber of Commerce
    CheckPoint Tire & Service Center
    There are 73 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    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

    Us 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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