CASE NUMBER
9:14-bk-11774
9:14-bk-11774
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 6, 2014 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Stephen R Leslie on behalf of HWA Properties, Inc (Leslie, Stephen) Modified on 10/9/2014 (Susan). (Entered: 10/06/2014) | ||
|---|---|---|---|---|
| Oct 6, 2014 | 2 | List of 20 Largest Unsecured Creditors Filed by Stephen R Leslie on behalf of Debtor HWA Properties, Inc.. (Leslie, Stephen) (Entered: 10/06/2014) | ||
| Oct 6, 2014 | 3 | List of Equity Security Holders Filed by Stephen R Leslie on behalf of Debtor HWA Properties, Inc.. (Leslie, Stephen) (Entered: 10/06/2014) | ||
| Oct 6, 2014 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(9:14-bk-11774) [misc,volp11a2] (1717.00). Receipt Number 42674803, Amount Paid $1717.00 (U.S. Treasury) (Entered: 10/06/2014) | |||
| Oct 6, 2014 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 10/06/2014) | |||
| Oct 7, 2014 | Assignment of the Honorable Caryl E. Delano, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 10/07/2014) | |||
| Oct 7, 2014 | 4 | Notice of Deficient Filing. Summary of Schedules, Schedules, Statement of Financial Affairs, Disclosure of Compensation, Statement of Corporate Ownership, Case Management Summary . Compliance required no later than 10/20/2014. (Ryan) (Entered: 10/07/2014) | ||
| Oct 7, 2014 | 5 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 11/19/2014 at 01:00 PM at Ft. Myers, FL (892) - 2-101 United States Courthouse, 2110 First Street. Proofs of Claims due by 2/2/2015. (Ryan) (Entered: 10/07/2014) | ||
| Oct 7, 2014 | 6 | Order Scheduling Status Conference. Hearing scheduled for 11/19/2014 at 10:00 AM at Ft. Myers, FL - Room 4-117, Courtroom E, United States Courthouse, 2110 First Street, Ft. Myers, FL. Service Instructions: Clerks Office to serve. (Ryan) (Entered: 10/07/2014) | ||
| Oct 8, 2014 | 7 | Order to File All State and Federal Tax Returns and Pay Taxes When Due . (ADIclerk) (Entered: 10/08/2014) | ||
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| Oct 10, 2014 | 11 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 4)). Notice Date 10/09/2014. (Admin.) (Entered: 10/10/2014) | ||
| Oct 13, 2014 | 12 | BNC Certificate of Mailing - Operating Order (related document(s) (Related Doc # 7)). Notice Date 10/11/2014. (Admin.) (Entered: 10/13/2014) | ||
| Oct 13, 2014 | 13 | Notice of Additional Creditors Re: Purchase of Tax Liens - LEE County Filed by Creditor Lee County Tax Collector (CS). (Lee County Tax Collector (CS)) Modified on 10/14/2014 (Anel). (Entered: 10/13/2014) | ||
| Oct 15, 2014 | 14 | Notice of Appearance and Request for Notice and Certificate of Service Filed by Judy B Calton on behalf of Interested Party K-Zoo Property Holdings LLC. (Calton, Judy) (Entered: 10/15/2014) | ||
| Oct 16, 2014 | 15 | Application to Employ Stichter, Riedel, Blain & Prosser, P.A. as Counsel for Debtor and Affidavit Filed by Michael J Hooi on behalf of Debtor HWA Properties, Inc. (Hooi, Michael) (Entered: 10/16/2014) | ||
| Oct 20, 2014 | 16 | Summary of Schedules , Schedules A - H, Filing Fee Not Paid or Not Required., Statement of Financial Affairs Filed by Michael J Hooi on behalf of Debtor HWA Properties, Inc.. (Hooi, Michael) (Entered: 10/20/2014) | ||
| Oct 24, 2014 | 17 | Request for Notice Filed by Creditor Community & Southern Bank. (Whitridge, David) (See the "CORRECTIVE ACTION REQUIRED BY FILER" entry dated 10/28/2014.) Modified on 10/28/2014 (Deanna). (Entered: 10/24/2014) | ||
| Oct 28, 2014 | CORRECTIVE ACTION REQUIRED BY FILER (Related Doc: Request for Notice Filed by Creditor Community & Southern Bank.) Deficiency: An incomplete PDF image was attached by the filer. Solution: The filer is directed to re-file the document and attach the complete PDF image. No further action will be taken on this document by the Court. (related document(s)17). (Deanna) (Entered: 10/28/2014) | |||
| Oct 30, 2014 | 18 | Notice of Appearance and Request for Notice Filed by Richard A Johnston Jr. on behalf of Creditor TARPEST, LLC. (Attachments: # 1 Mailing Matrix) (Johnston, Richard) (Entered: 10/30/2014) | ||
| Nov 10, 2014 | 19 | Notice of Appearance and Request for Notice Filed by Paul Anthony Giordano on behalf of Creditor BRANCH BANKING & TRUST. (Giordano, Paul) (Entered: 11/10/2014) | ||
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This case is closed and is no longer being updated.
HWA Properties, Inc.
2620 W. Michigan Ave.
Suite A
Kalamazoo, MI 49006
KALAMAZOO-MI
Tax ID / EIN: xx-xxx4103
Stephen R Leslie
Stichter, Riedel, Blain & Prosser
110 East Madison Street, Suite 200
Tampa, FL 33602-4700
813-229-0144
Email: sleslie.ecf@srbp.com
Michael J Hooi
Stichter, Riedel, Blain & Prosser, P.A.
110 E. Madison St. Ste. 200
Tampa, FL 33602
813.229.0144
Email: mhooi.ecf@srbp.com
United States Trustee - FTM
Timberlake Annex, Suite 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
Benjamin E. Lambers
Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 17 | Trifound Financial, LLC | 7 | 1:2024bk02422 |
| Sep 9 | Smokin' Dutchman Holdings, LLC | 11V | 1:2024bk02343 |
| Jan 22 | Advanced Access Systems, Inc. | 7 | 1:2024bk00146 |
| Jan 17 | 200 Admiral Avenue, LLC | 7 | 1:2024bk00112 |
| Apr 20, 2022 | Master Equity Group, LLC | 11V | 1:2022bk00818 |
| Jul 21, 2021 | Clock N Lock Escape Rooms LLC | 7 | 1:2021bk01767 |
| Aug 22, 2018 | Puttin On the Ritz, LLC | 11 | 1:2018bk03595 |
| May 8, 2018 | MEDIZONE INTERNATIONAL, INC. | 7 | 2:2018bk12662 |
| Jun 28, 2016 | DSM GRAVEYARD, INC. | 7 | 1:16-bk-03409 |
| Feb 19, 2014 | Four Grahams, Inc. | 11 | 1:14-bk-00929 |
| Feb 11, 2014 | Option Energy, LLC | 11 | 1:14-bk-00727 |
| Jan 16, 2013 | Williams Management Company, LLC | 11 | 1:13-bk-00321 |
| Feb 14, 2012 | Van Beck Roofing and Siding Company, Inc. | 7 | 1:12-bk-01162 |
| Dec 21, 2011 | Dae Han, Inc. | 7 | 1:11-bk-12503 |
| Dec 12, 2011 | KNL, Inc. | 7 | 1:11-bk-12208 |
