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Joswil Wholesale, Inc.

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:2019bk43910
TYPE / CHAPTER
Voluntary / 11

Filed

3-18-19

Updated

5-14-19

Last Checked

5-14-19

Assets

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Liabilities

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Docket

Last Updated
May 14, 2019
Last Entry Filed
May 1, 2019

Docket Entries by Month

There are 41 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 18 1 Petition Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1717 Filed by Joswil Wholesale, Inc. Credit Counseling Certificate Due: 04/1/2019. Schedule A/B due 04/1/2019. Schedule D due 04/1/2019. Schedule E/F due 04/1/2019. Schedule G due 04/1/2019. Schedule H due 04/1/2019. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 04/1/2019. Statement of Financial Affairs due 04/1/2019. Summary of Assets and Liabilities due 04/1/2019. Incomplete Filings due by 04/1/2019. Chapter 11 Plan due by 07/16/2019. Disclosure Statement due by 07/16/2019. (Osipov, Yuliy) (Entered: 03/18/2019)
Mar 18 2 Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Joswil Wholesale, Inc.. (Osipov, Yuliy) (Entered: 03/18/2019)
Mar 18 3 Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders Filed by Debtor In Possession Joswil Wholesale, Inc.. (Osipov, Yuliy) (Entered: 03/18/2019)
Mar 18 4 Statement of Corporate Ownership Filed by Debtor In Possession Joswil Wholesale, Inc.. (Osipov, Yuliy) (Entered: 03/18/2019)
Mar 18 Receipt of Voluntary Petition (Chapter 11)(19-43910) [misc,volp11] (1717.00) filing fee. Receipt number 33569854, amount . (U.S. Treasury) (Entered: 03/18/2019)
Mar 18 5 Statement Regarding Authority to Sign and File Petition Pursuant to LBR 1074-1 Filed by Debtor In Possession Joswil Wholesale, Inc.. (Miller, Anthony) (Entered: 03/18/2019)
Mar 19 Flags Set CASECHECKED. (slh) (Entered: 03/19/2019)
Mar 19 United States Trustee Notice of Appearance Filed by U.S. Trustee Daniel M. McDermott. (Berg (UST), Leslie) (Entered: 03/19/2019)
Mar 20 6 Motion to Confirm Termination or Absence of Stay with proposed Order, Notice, and Certificate of Service Filed by Interested Party Capital Sales Company, Inc. (Crowder, Elliot) (Entered: 03/20/2019)
Mar 20 7 Ex Parte Motion to Expedite Hearing (related documents 6 Motion to Confirm Termination or Absence of Stay) with proposed Order Filed by Interested Party Capital Sales Company, Inc. (Crowder, Elliot) (Entered: 03/20/2019)
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Mar 20 9 Statement of Corporate Ownership Filed by Interested Party Capital Sales Company, Inc.. (Crowder, Elliot) (Entered: 03/20/2019)
Mar 20 10 Notice of Appearance and Request for Notice Filed by Interested Party Capital Sales Company, Inc.. (Bullock, Charles) (Entered: 03/20/2019)
Mar 20 11 Order Shortening Notice and Scheduling an Expedited Hearing with Respect to the Motion to Confirm the Automatic Stay Does Not Apply or, Alternatively, for Relief from the Automatic Stay & Waiver of the Federal Rule of Bankruptcy Procedure 4001(a)(3) Stay (Related Doc # 7 Ex Parte Motion) Hearing to be held on 3/26/2019 at 10:30 AM Courtroom 1875 for 6, (RE: related document(s)6 Motion to Confirm Termination or Absence of Stay with proposed Order, Notice, and Certificate of Service Filed by Interested Party Capital Sales Company, Inc.). (sms) (Entered: 03/20/2019)
Mar 20 12 Certificate of Service Filed by Interested Party Capital Sales Company, Inc. (RE: related document(s)11 Order on Motion to Expedite Hearing). (Crowder, Elliot) (Entered: 03/20/2019)
Mar 21 13 Application to Employ Osipov Bigelman, P.C. as Attorney Filed by Debtor In Possession Joswil Wholesale, Inc. (Osipov, Yuliy) (Entered: 03/21/2019)
Mar 22 14 BNC Certificate of Mailing. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Joswil Wholesale, Inc.) No. of Notices: 1. Notice Date 03/21/2019. (Admin.) (Entered: 03/22/2019)
Mar 22 15 Meeting of Creditors 341(a) meeting to be held on 4/23/2019 at 01:00 PM at room 315 E, 211 W. Fort St. Bldg. Detroit 341. Last day to oppose dischargeability of certain debts is 6/24/2019. Proofs of Claims due by 7/22/2019. Government Proof of Claim due by 10/21/2019. (lmoss) (Entered: 03/22/2019)
Mar 22 16 Concurrence Statement of Consent Filed by Debtor In Possession Joswil Wholesale, Inc. (RE: related document(s)13 Application to Employ Osipov Bigelman, P.C. as Attorney ). (Osipov, Yuliy) (Entered: 03/22/2019)
Mar 22 17 Motion for Sanctions for Violation of the Automatic Stay, Proposed Order, Notice and Certificate of Service Filed by Debtor In Possession Joswil Wholesale, Inc. (Miller, Anthony) (Entered: 03/22/2019)
Mar 22 18 Ex Parte Motion to Expedite Hearing (related documents 17 Motion for Sanctions) Filed by Debtor In Possession Joswil Wholesale, Inc. (Miller, Anthony) (Entered: 03/22/2019)
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Court
Michigan Eastern Bankruptcy Court
Case number
2:2019bk43910
Assets
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Liabilities
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Judge
Marci B McIvor
Chapter
11
Filed
Mar 18, 2019
Type
voluntary
Updated
May 14, 2019
Last checked
May 14, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Advantage Business Capital, Inc.
    Agio Cigars
    Basha Car Wash
    Basik Trading Corporation
    Boosted Wholesale
    Capital Sales Company, Inc.
    Cod Company
    Eby-Brown Co.
    ELTAHAN, Inc.
    Fakih & Associates
    JC Newman Cigar Company
    JM Tobacco
    Joseph Elian
    Joseph Kolley
    Joswil #5, Inc.
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    In Possession
    Joswil Wholesale, Inc.
    36535 Groesbeck Highway
    Clinton Township, MI 48035
    MACOMB-MI
    Tax ID / EIN: xx-xxx0791

    Represented By

    Jeffrey H. Bigelman
    Osipov Bigelman, P.C.
    20700 Civic Center Drive., Ste. 420
    Southfield, MI 48076
    248-663-1800
    Email: jhb_ecf@osbig.com
    Anthony James Miller
    20700 Civic Center Drive
    Suite 420
    Southfield, MI 48076
    248-663-1800
    Fax : 248-663-1801
    Email: am@osbig.com
    Yuliy Osipov
    Osipov Bigelman, P.C.
    20700 Civic Center Drive, Ste. 420
    Southfield, MI 48076
    248-663-1800
    Email: yotc_ecf@yahoo.com

    Us Trustee

    Daniel M. McDermott

    Represented By

    Leslie K. Berg (UST)
    211 W. Fort Street
    Suite 700
    Detroit, MI 48226
    (313) 226-7999
    Email: Leslie.K.Berg@usdoj.gov

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