Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Iliana Neurospine Institute, LLC

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
2:16-bk-23444
TYPE / CHAPTER
Voluntary / 11

Filed

12-8-16

Updated

9-13-23

Last Checked

1-9-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 9, 2016
Last Entry Filed
Dec 8, 2016

Docket Entries by Year

Dec 8, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual , Declaration for Non-Individual debtors, List of 20 Largest Unsecured Creditors. Fee Amount $1717 Filed by Iliana Neurospine Institute, LLC. Schedules A/B,D,E/F,G,H due 12/22/2016. Summary of Assets and Liabilities due 12/22/2016. Attorney Fee Disclosure due by 12/22/2016. Statement of Insider Compensation due by 12/22/2016. Statement of Financial Affairs due 12/22/2016. Incomplete Filings due by 12/22/2016. Motion Regarding HC Ombudsman due by 12/29/2016.Appointment of health care ombudsman due by 01/9/2017 (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 Receipt of Voluntary Petition (Chapter 11)(16-23444) [misc,volp11a] (1717.00) filing fee. Receipt Number 17290478, amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/08/2016)
Dec 8, 2016 2 List of Creditors & Verification. . Filed by Debtor 1 Iliana Neurospine Institute, LLC (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 3 List of Equity Security Holders Filed by Debtor 1 Iliana Neurospine Institute, LLC (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 4 Statement of Corporate Ownership filed. Filed by Debtor 1 Iliana Neurospine Institute, LLC (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 5 Application to Employ Gordon E. Gouveia, Catherine Molnar-Boncela, and Shawn D. Cox of Gouveia & Associates as Attorneys Filed by Debtor 1 Iliana Neurospine Institute, LLC (Attachments: # 1 Exhibit A # 2 Proposed Order) (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 6 Certificate of Service of Notice of Motion and Opportunity to Object Filed by Debtor 1 Iliana Neurospine Institute, LLC (related document(s)5 Application to Employ filed by Iliana Neurospine Institute, LLC) Objections to Motion due by 12/29/2016. (Attachments: # 1 Application with Exhibit) (Gouveia, Gordon) (Entered: 12/08/2016)
Dec 8, 2016 7 Notice of Appearance of U.S. Trustee Nancy J. Gargula by Jennifer Prokop Filed by U.S. Trustee Nancy J. Gargula (Prokop, Jennifer) (Entered: 12/08/2016)
Dec 8, 2016 Related BK Case(s): Case No: 16-23334,Chp: 11,Date Filed: 11/29/2016,Disposition: Date : (cjg) Modified on 12/8/2016 (cjg). (Entered: 12/08/2016)
Dec 8, 2016 8 Section 341 Meeting of Creditors. 341(a) meeting to be held on 1/20/2017 at 10:30 AM at Hammond - 1st Floor, Suite 1700. Objection to Dischargeability of Certain Debts Due 3/21/2017. Proofs of Claims due by 4/20/2017. Government Proof of Claim due by 6/6/2017. (cjg) (Entered: 12/08/2016)

There are 1 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Indiana Northern Bankruptcy Court
Case number
2:16-bk-23444
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
J. Philip Klingeberger
Chapter
11
Filed
Dec 8, 2016
Type
voluntary
Terminated
Mar 12, 2018
Updated
Sep 13, 2023
Last checked
Jan 9, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1st United Bank
    5/3 Bank CC
    Bank of America
    BankAmerica
    Barnes & Thornburg LLP
    Carol Colletti
    CED Medical, LLC
    CED Medical, LLC
    Chase Card
    CITI
    Discover Bank
    Elan Financial Services
    ELCO Administrative Services
    Enterprise Rent-A-Car
    FDIC
    There are 29 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    Iliana Neurospine Institute, LLC, Debtor
    608 165th Street
    Suite 201
    Hammond, IN 46324
    LAKE-IN
    Tax ID / EIN: xx-xxx3644
    dba Illinois Neurospine Institute
    fdba successor by merger to Illinois Neurospine Institute, LLC
    fdba successor by merger to Illinois Neurospine Institute, P.C.
    fdba successor by merger to Zenith Neurospine Institute, LLC

    Represented By

    Gordon E. Gouveia
    433 W. 84th Drive
    Merrillville, IN 46410
    (219) 736-6020
    Fax : (219) 736-2545
    Email: geglaw@gouveia.comcastbiz.net

    U.S. Trustee

    Nancy J. Gargula
    One Michiana Square Building
    Suite 555
    100 East Wayne Street
    South Bend, IN 46601-2349
    574-236-8105

    Represented By

    Jennifer Prokop
    Office of the United States Trustee
    100 E. Wayne Street Suite 555
    South Bend, IN 46601
    (574)236-8105
    Email: jennifer.prokop@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 21 Truck & Trailer Leasing Avenue LLC 11 1:2024bk04137
    Apr 3, 2023 MZ Boss Transportation LLC 7 1:2023bk04487
    Dec 30, 2022 Faraji Enterprise, lLLC 11 1:2022bk14998
    Oct 9, 2022 Renewed Body And Beauty, LLC 7 1:2022bk11658
    Sep 7, 2021 Wonderland, Inc 11 2:2021bk21293
    Nov 8, 2019 LTMT, Inc. 11 1:2019bk31890
    Nov 19, 2018 Gayety Candy Co., Inc. 7 1:2018bk32437
    May 26, 2017 Leahy & Sullivan, Inc. 7 2:17-bk-21513
    Dec 15, 2016 Niagara LaSalle Corporation parent case 11 1:16-bk-12790
    Dec 24, 2014 GuyCo Footwear, Inc. 11 1:14-bk-45706
    Oct 10, 2014 Indiana Dabney University, Inc 7 2:14-bk-23405
    Jul 2, 2014 GAYETY CANDY CO., INC. 11 1:14-bk-24750
    Sep 9, 2013 Tots n Style, Inc. 7 2:13-bk-23208
    Aug 11, 2011 Southern Electric Coil LLC 11 1:11-bk-32840
    Jul 13, 2011 Dobrowolski, Inc. 7 1:11-bk-28793