CASE NUMBER
1:2024bk04203
1:2024bk04203
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 22 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $338, Filed by Anthony J Peraica on behalf of Double M Express, Inc. (Peraica, Anthony) (Entered: 03/22/2024) | |
|---|---|---|---|
| Mar 22 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-04203) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A47680231. Fee Amount $ 338.00 (Peraica, Anthony) (re:Doc# 1) (U.S. Treasury) (Entered: 03/22/2024) | |
| Mar 22 | 3 | Meeting of Creditors with 341(a) meeting to be held on 4/22/2024 at 12:00 PM via Zoom - Krol: Meeting ID 698 696 2818, Passcode 2115809013, Phone 1-872-282-6733. (Scheduled Automatic Assignment, shared account) (Entered: 03/22/2024) | |
| Mar 22 | 4 | Statement Rule 7001.1 Corporate Ownership Statement Filed by Anthony J Peraica on behalf of Double M Express, Inc.. (Peraica, Anthony) (Entered: 03/22/2024) | |
| Mar 25 | 5 | Notice of Deficiency given to Debtor(s): Possible Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B,206A/B). Schedule C (Form 106C). Schedule D (Form 106D,206D). Schedule E-F (Form 106E/F,206E/F). Schedule G (Form 106G,206G). Schedule H (Form 106H,206H). Schedule I (Form 106I). Schedule J (Form 106J). Statement of Financial Affairs (Form 107/207). (RE: 1 Voluntary Petition (Chapter 7)). Incomplete Filings due by 4/5/2024. (Sirmons, Dornesa) (Entered: 03/25/2024) | |
| Mar 25 | 6 | Notice of Chapter 7 Bankruptcy Case. No Proof of Claim Deadline . (Sirmons, Dornesa) (Entered: 03/25/2024) | |
| Mar 27 | 7 | BNC Certificate of Notice - Meeting of Creditors. (RE: 6 Notice of Chapter 7 Bankruptcy Case). No. of Notices: 37. Notice Date 03/27/2024. (Admin.) (Entered: 03/27/2024) | |
| Mar 27 | 8 | BNC Certificate of Notice - Notice of Deficiency (RE: 5 Notice of Deficiency Chapter 7). No. of Notices: 1. Notice Date 03/27/2024. (Admin.) (Entered: 03/27/2024) | |
| Mar 28 | 9 | Certificate of Service Mailing Filed by Anthony J Peraica on behalf of Double M Express, Inc.. (Peraica, Anthony) (Entered: 03/28/2024) | |
| Mar 28 | 10 | Certificate of Service Mailing to Additional Creditors Filed by Anthony J Peraica on behalf of Double M Express, Inc.. (Peraica, Anthony) (Entered: 03/28/2024) |
| Accredited Surety & Casualty Co., Inc. |
|---|
| AMA Recovery Group LLC |
| American Express |
| Anthony J. Peraica & Assoc., Ltd. |
| Anthony Robinson |
| Ascentium Capital |
| Ascentium Capital Dept #3059 |
| Ascentium Capital Dept #3059 |
| Ascentium Capital Dept #3059 |
| Ascentium Capital Dept #3059 |
| AT&T Mobility |
| Avant Special Claims |
| C2 Advance LLC |
| Charles J. Parrish |
| Chase Bank |
1
Double M Express, Inc.
25 Falcon Place
Westmont, IL 60559
DU PAGE-IL
Tax ID / EIN: xx-xxx4477
Anthony J Peraica
anthony j. peraica & Associates, Ltd.
5130 South Archer Avenue
Chicago, IL 60632
773-7351700
Email: peraicalaw@aol.com
Gina B Krol
Gina B. Krol, Chapter 7 Trustee
Cohen & Krol
1064 104th Street
Ste 100
Naperville, IL 60564
312-368-0300
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 20 | Egzit Corporation | 11 | 1:2024bk13990 |
| Jul 11 | Nivlama, Inc. | 7 | 1:2024bk10087 |
| Jul 9 | Egzit Corporation | 11 | 1:2024bk09966 |
| Jan 8 | R.P.E. Trucking, Inc. | 7 | 1:2024bk00212 |
| Feb 21, 2023 | IRON ROCK CONTRACTING, INC | 7 | 1:2023bk02262 |
| Feb 21, 2023 | IRON ROCK DESIGN BUILD LTD | 7 | 1:2023bk02261 |
| Jul 20, 2022 | JD Freight, Inc. | 7 | 1:2022bk08088 |
| May 19, 2022 | IVS Truck Repair, Inc. | 7 | 1:2022bk05766 |
| Sep 6, 2021 | Streamline Express, Inc. | 11 | 1:2021bk10365 |
| Dec 18, 2019 | RQW - Automotive Services LLC | 11 | 1:2019bk35584 |
| Dec 18, 2019 | RQW - Real Estate Holdings LLC | 11 | 1:2019bk35576 |
| Oct 5, 2018 | Bogue Industries LLC 1 - AB Pipe Organ Service | 7 | 1:2018bk28093 |
| Jan 6, 2014 | Efficient Plumbing Company | 7 | 1:14-bk-00300 |
| Sep 17, 2013 | Platinum Endeavors LLC | 7 | 1:13-bk-36751 |
| Feb 4, 2011 | Fairview Ministries, Inc. | 7 | 1:11-bk-04386 |
