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Double M Express, Inc.

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2024bk04203
TYPE / CHAPTER
Voluntary / 7

Filed

3-22-24

Updated

12-15-24

Last Checked

4-17-24

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Liabilities

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Docket

Last Updated
Mar 29, 2024
Last Entry Filed
Mar 28, 2024

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)

This case is closed and is no longer being updated.

Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2024bk04203
Assets
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Liabilities
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Judge
Janet S. Baer
Chapter
7
Filed
Mar 22, 2024
Type
voluntary
Terminated
Dec 12, 2024
Updated
Dec 15, 2024
Last checked
Apr 17, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 81 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    Double M Express, Inc.
    25 Falcon Place
    Westmont, IL 60559
    DU PAGE-IL
    Tax ID / EIN: xx-xxx4477

    Represented By

    Anthony J Peraica
    anthony j. peraica & Associates, Ltd.
    5130 South Archer Avenue
    Chicago, IL 60632
    773-7351700
    Email: peraicalaw@aol.com

    Trustee

    Gina B Krol
    Gina B. Krol, Chapter 7 Trustee
    Cohen & Krol
    1064 104th Street
    Ste 100
    Naperville, IL 60564
    312-368-0300

    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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