CASE NUMBER
1:2023bk02259
1:2023bk02259
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 26, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) with List of 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Financial Affairs, Schedule(s) A/B, D, E/F, G and H, Income & Expense Schedule for Non-Individual Debtors, Summary of Assets and Liabilities, Disclosure of Compensation, Verification of Creditor List, Balance Sheet and Tax Returns filed by Jeffrey M. Hester on behalf of Initaly LLC. Small Business Cash Flow Statement or Statement in Lieu due by 06/02/2023. Small Business Statement of Operations or Statement in Lieu due by 06/02/2023. (Hester, Jeffrey) (Entered: 05/26/2023) | |
|---|---|---|---|
| May 26, 2023 | Receipt of Chapter 11 Voluntary Petition( 23-02259-11) [misc,volp11] (1738.00) Filing Fee. Receipt number A33991001. Fee amount 1738.00 (re: Doc # 1). (U.S. Treasury) (Entered: 05/26/2023) | ||
| May 26, 2023 | 2 | Appearance filed by Laura A DuVall on behalf of U.S. Trustee. (DuVall, Laura) (Entered: 05/26/2023) [Deficient; see # 3 ] | |
| May 26, 2023 | 3 | Deficiency Notice Issued re: Appearance. Case number does not match (re: Doc # 2). Deficiency to be cured by 6/9/2023. (tsw) (Entered: 05/26/2023) | |
| May 29, 2023 | 4 | BNC Certificate of Service - NOTICE (re: Doc # 1). No. of Notices: 1 Notice Date 05/28/2023. (Admin) (Entered: 05/29/2023) | |
| May 30, 2023 | 5 | Appearance filed by Laura A DuVall on behalf of U.S. Trustee. (DuVall, Laura) (Entered: 05/30/2023) | |
| May 30, 2023 | 6 | Notice of Status Conference in Chapter 11 Subchapter V Case (re: Doc # 1). Status conference to be held on 7/11/2023 at 01:30 PM Eastern in Rm 310 U.S. Courthouse, Indianapolis. Subchapter V Status Report due by 6/27/2023. (mjd) (Entered: 05/30/2023) | |
| May 30, 2023 | 7 | Deficiency Notice Issued (re: Doc # 1). List of Equity Security Holders due by 06/09/2023. Corporate Ownership Statement due by 06/09/2023. Income & Expense Schedule due by 06/09/2023. Small Business Balance Sheet or Statement in Lieu due by 06/02/2023. Small Business Tax Return or Statement in Lieu due by 06/02/2023. (cmm) (Entered: 05/30/2023) | |
| May 31, 2023 | 8 | U.S. Trustee's Notice of Appointment of Dennis J Perrey as Trustee in Chapter 11 Subchapter V Case. (Attachments: (1) Verified Statement)(DuVall, Laura) (Entered: 05/31/2023) | |
| May 31, 2023 | 9 | Notice of 341 Meeting of Creditors. 341 Meeting to be held on 7/7/2023 at 10:00 AM Eastern via a teleconference at 877-988-1312; passcode 6679375. Objections to Dischargeability due by 9/5/2023. Proofs of Claim due by 8/4/2023. (lad) (Entered: 05/31/2023) | |
| May 31, 2023 | 10 | First Day Motion for Use of Cash Collateral filed by Jeffrey M. Hester on behalf of Debtor Initaly LLC. (Hester, Jeffrey) (Entered: 05/31/2023) | |
| May 31, 2023 | 11 | First Day Motion for Approval of Cash Management System (Bank Accounts/Business Forms) filed by Jeffrey M. Hester on behalf of Debtor Initaly LLC. (Hester, Jeffrey) (Entered: 05/31/2023) | |
| May 31, 2023 | 12 | First Day Motion to Pay Pre-Petition Employee Wage Claims filed by Jeffrey M. Hester on behalf of Debtor Initaly LLC. (Hester, Jeffrey) (Entered: 05/31/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| American Express |
|---|
| Ascentium Capital, LLC |
| Assn Company |
| Avanza Group, LLC |
| Bret Thrasher |
| Catello Avagnale |
| Corporation Service Company |
| Corporation Service Company, as Representativ |
| Creation Gardens |
| CT Corporation, as Representative |
| Debt Savy |
| Dedicated Financial GBC |
| First Bank Richmond |
| Flagship Enterprise Center Inc dba Bankable |
| Flagship Enterprise Center, Inc. dba Bankabl |
Initaly LLC
103 E State Street
Pendleton, IN 46064
MADISON-IN
Tax ID / EIN: xx-xxx9942
dba Avagnale Noble Cheeses
dba Catello's Mozzarella Bar
dba Avagnale Noble Cheeses LLC
dba Catello's Italian Art Cuisine
Jeffrey M. Hester
Hester Baker Krebs LLC
One Indiana Square
211 N. Pennsylvania Street
Ste 1330
Indianapolis, IN 46204
317-833-3030
Fax : 317-833-3031
Email: jhester@hbkfirm.com
Dennis J Perrey
P.O. Box 451
Chandler, IN 47610-0451
812-630-5823
Email: dennis.perrey@yahoo.com
U.S. Trustee
Office of U.S. Trustee
46 E Ohio Street, Room 520
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
Laura A DuVall
DOJ-Ust
Office of The United States Trustee
Birch Bayh Federal Building and U.S. Courthouse
46 E. Ohio Street, Ste 520
Indianapolis, IN 46204
317-226-6101
Fax : 317-226-6356
Email: Laura.Duvall@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 13, 2023 | Ener1, Inc. | 7 | 1:2023bk02997 |
| Jul 13, 2023 | EnerDel, Inc., a Delaware Corporation | 7 | 1:2023bk02996 |
| Dec 3, 2020 | Redline Systems of Indiana LLC | 7 | 1:2020bk06638 |
| Mar 3, 2020 | Redline Construction Company, Inc. | 7 | 1:2020bk01213 |
| Jan 31, 2020 | Redline Construction Company Inc | 7 | 1:2020bk00595 |
| Dec 12, 2019 | Preventive Care Medical, LLC | 7 | 1:2019bk09136 |
| Sep 13, 2019 | Inside Scoop, Inc. | 11 | 1:2019bk06825 |
| Jan 7, 2019 | Good Supply LLC | 7 | 1:2019bk00064 |
| Aug 31, 2015 | S&S Steel Services, Inc. | 7 | 1:15-bk-07401 |
| Jun 25, 2015 | Magnequench, Inc. | 11 | 1:15-bk-11359 |
| Jun 4, 2015 | Atlas Red-D Mix, Inc. | 7 | 1:15-bk-04854 |
| Jul 14, 2014 | MPB Industries, Inc. | 7 | 1:14-bk-06526 |
| Oct 8, 2012 | M3 Hotels, LLC | 11 | 1:12-bk-11976 |
| Mar 9, 2012 | Delaby Outdoor, Inc. | 11 | 1:12-bk-02403 |
| Sep 8, 2011 | Richeson Trucking, LLC | 7 | 1:11-bk-11344 |
