CASE NUMBER
4:2024bk40138
4:2024bk40138
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 31 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Indy National Leasing LLC. Schedule A/B due 06/14/2024. Schedule D due 06/14/2024. Schedule E/F due 06/14/2024. Schedule G due 06/14/2024. Schedule H due 06/14/2024. Summary of Assets and Liabilities due 06/14/2024. Attorney Fee Disclosure due by 06/14/2024. Statement of Financial Affairs due 06/14/2024. Incomplete Filings due by 06/14/2024. (Overturf, Weston) (Entered: 05/31/2024) | |
|---|---|---|---|
| May 31 | Receipt of Voluntary Petition (Chapter 11)( 24-40138) [misc,volp11a] (1738.00) filing fee. Receipt Number A24626108, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/31/2024) | ||
| May 31 | 2 | Signature Page Filed by Debtor 1 Indy National Leasing LLC (related document(s)1 Voluntary Petition (Chapter 11) filed by Indy National Leasing LLC) (Overturf, Weston) (Entered: 05/31/2024) | |
| May 31 | 3 | Motion for Joint Administration Filed by Debtor 1 Indy National Leasing LLC (Attachments: # 1 Proposed Order) (Overturf, Weston) (Entered: 05/31/2024) | |
| May 31 | 4 | Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 05/31/2024) |
| Aladdin Capital, Inc. |
|---|
| APL Cargo Inc. |
| APL GS Management Corp. |
| APL Shop and Repairs |
| APL Truck Trailer Leasing and Sale |
| BMO Harris Bank N.A. |
| Chalmers Estates LLC |
| CIMC Capital |
| Cobalt Funding |
| Columbia Real Estate, LLC |
| Crossroads Equipment Lease and Finance |
| Flagstar Bank, N.A. |
| FNCB Bank d/b/a 1st Equipment Finance |
| Indiana Department of Revenue |
| Internal Revenue Service |
1
Indy National Leasing LLC
11734 W US Hwy 24
Wolcott, IN 47995
WHITE-IN
Tax ID / EIN: xx-xxx0014
Weston Erick Overturf
Kroger Gardis & Regas, LLP
111 Monument Circle
Suite 900
Indianapolis, IN 46204
317-777-7443
Email: woverturf@kgrlaw.com
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
Brian Tuinenga
DOJ-Ust
100 East Wayne Street, Suite 555
South Bend, IN 46601
574-236-8105
Email: brian.tuinenga@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 25 | Bordertown Guns, Inc. | 7 | 2:2024bk90383 |
| May 31 | APL Cargo, Inc. | 11 | 4:2024bk40136 |
| Mar 20 |
Petersen Health Enterprises, LLC
|
11 | 1:2024bk10531 |
| Oct 26, 2023 | Signature Delivery & Moving LLC | 11V | 4:2023bk40270 |
| Sep 6, 2022 | Merlin's Beard LLC | 7 | 4:2022bk40244 |
| Mar 18, 2022 | JCB Trucking Enterprises LLC | 11V | 4:2022bk40047 |
| Mar 18, 2022 |
JKM Storage & Rentals LLC
|
11V | 4:2022bk40048 |
| Oct 8, 2021 | Bairn, LLC | 11V | 4:2021bk40250 |
| Oct 7, 2021 | Bairn, LLC | 11V | 4:2021bk40249 |
| Apr 2, 2019 | STEEL ROD'S CB SHOP, LLC | 7 | 4:2019bk40117 |
| Sep 11, 2018 | M&H Fleet Services Inc. | 11 | 4:2018bk40394 |
| Jan 6, 2016 | South Street Property Investments, LLC | 7 | 4:16-bk-40002 |
| Feb 19, 2015 |
Andover Coils, LLC
|
11 | 1:15-bk-01027 |
| Mar 21, 2014 | The Isis Group, Inc. | 7 | 2:14-bk-22924 |
| Oct 10, 2012 | MAC Distributing Inc. | 11 | 4:12-bk-40685 |
