CASE NUMBER
2:16-bk-45418
2:16-bk-45418
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 11, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filing for Bankruptcy : Fee Amount $335. Filed by F1 Fulfillment, Inc. Section 316 Incomplete Filings Due: 05/26/2016. Credit Counseling Certificate Due: 04/25/2016. Schedule A/B due 04/25/2016. Schedule G due 04/25/2016. Schedule H due 04/25/2016. Statement of Financial Affairs due 04/25/2016. Summary of Assets and Liabilities due 04/25/2016. Incomplete Filings due by 04/25/2016. (Jaafar, Michael) (Entered: 04/11/2016) | |
|---|---|---|---|
| Apr 11, 2016 | 2 | Bankruptcy Petition Cover Sheet Filed by Debtor F1 Fulfillment, Inc.. (Jaafar, Michael) (Entered: 04/11/2016) | |
| Apr 11, 2016 | 3 | Statement of Corporate Ownership Filed by Debtor F1 Fulfillment, Inc.. (Jaafar, Michael) (Entered: 04/11/2016) | |
| Apr 11, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-45418) [misc,volp7] ( 335.00) filing fee. Receipt number 27242794, amount . (U.S. Treasury) (Entered: 04/11/2016) | ||
| Apr 11, 2016 | 4 | Notice of Appearance and Request for Notice Filed by Debtor F1 Fulfillment, Inc.. (Ienna, David) (Entered: 04/11/2016) | |
| Apr 11, 2016 | 5 | Meeting of Creditors & Notice of Appointment of Interim Trustee Fred Dery, with 341(a) meeting to be held on 05/19/2016 at 10:30 AM at Room 315, 211 W. Fort St. Bldg., Detroit 341. (admin, ) (Entered: 04/11/2016) | |
| Apr 12, 2016 | 6 | ORDER OF THE COURT FOR REASSIGNMENT OF JUDGE: It Appearing from the Court's records for the above entitled case that this case has been assigned to Judge Walter Shapero and it further appearing that the debtor has a Companion Case as defined in L.B.R. 1073-1(b) filed with this Court on 04/11/2016 assigned to Judge Phillip J. Shefferly and it being the practice of this Court, pursuant to L.B.R. 1073-1(a)(1)(E.D.M.), to reassign all subsequently filed cases to the Judge to whom the first case is assigned. NOW THEREFORE, IT IS HEREBY ORDERED that the above entitled case be removed from the docket of Judge Walter Shapero.Detroit and transferred to the docket of Judge Phillip J Shefferly. So Ordered by /s/ Judge Walter Shapero. (slh) This Notice of Electronic Filing is the Official ORDER for this entry. No ORDER is attached. (Entered: 04/12/2016) |
This case is closed and is no longer being updated.
| American Business Lending, Inc. |
|---|
| Bahige Chaaban |
| CGIA, Inc. |
| Fitness One, Inc. |
| Plunkett Cooney |
| ReadyCap Lending, LLC |
| Supplement Group, Inc. |
F1 Fulfillment, Inc.
690 Ajax Dr
Madison Heights, MI 48071
OAKLAND-MI
Tax ID / EIN: xx-xxx4572
David Ross Ienna
23400 Michigan Ave
Suite 110
Dearborn, MI 48124
313-846-6400
Fax : 313-846-3200
Email: david@jaafarandmahdi.com
Michael Jaafar
23400 Michigan Ave.
Suite 110
Dearborn, MI 48124
313-846-6400
Fax : (313) 846-1910
Email: michaeljaafar@jaafarandmahdi.com
Fred Dery
803 West Big Beaver
Suite 353
Troy, MI 48084
248-362-4655
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 11, 2019 | UCoat It America, LLC | 11 | 2:2019bk40388 |
| Nov 13, 2018 | Scott Industries, Inc. | 11 | 2:2018bk55381 |
| Apr 11, 2016 | Supplement Group, Inc. | 7 | 2:16-bk-45413 |
| Nov 26, 2013 | Modern Sports, Inc | 11 | 2:13-bk-61542 |
| Nov 26, 2013 | 29862 WOODWARD, LLC | 11 | 2:13-bk-61543 |
| Oct 8, 2013 | Port Huron Factory Shops, LLC | 11 | 2:13-bk-58594 |
| Oct 8, 2013 | Monroe Factory Shops, LLC | 11 | 2:13-bk-58590 |
| Oct 8, 2013 | H & H Royal Oak, LLC | 11 | 2:13-bk-58589 |
| Oct 8, 2013 | H & H Realty, LLC | 11 | 2:13-bk-58588 |
| Oct 8, 2013 | Madison Heights Group, LLC | 11 | 2:13-bk-58587 |
| May 8, 2013 | Orchards LLC | 11 | 2:13-bk-49401 |
| Feb 4, 2013 | DH-EVANS, LLC | 11 | 1:13-bk-10221 |
| Jan 24, 2013 | Al Nour Meat Market Inc | 7 | 2:13-bk-41275 |
| Nov 30, 2012 | G.M.L., Enterprises, LLC | 11 | 2:12-bk-66116 |
| Apr 3, 2012 | Euro-Tech Motorcars Ltd. | 11 | 2:12-bk-48498 |
