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Jan 5 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by M&M Management Company LLC. (Freeland, Daniel) (Entered: 01/05/2021) | |
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Jan 5 | Receipt of Voluntary Petition (Chapter 11)( 21-20004) [misc,volp11a] (1738.00) filing fee. Receipt Number A21713054, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/05/2021) | ||
Jan 5 | 2 | List of Creditors & Verification. . Filed by Debtor 1 M&M Management Company LLC (Freeland, Daniel) (Entered: 01/05/2021) | |
Jan 5 | 3 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor 1 M&M Management Company LLC (Freeland, Daniel) (Entered: 01/05/2021) | |
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3550 Receivership |
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Internal Revenue Service |
Lake County Assessor |
Lake County Treasurer |
Modern Hard Chrome of Indiana, Inc |
Nancy Townsend |
Nancy Townsend |
Waterway Fees |
Indiana Department of Revenue |
Internal Revenue Service |
Lake County Treasurer |
Office of the U.S. Attorney |
Secretary of Treasury |
Securities & Exchange Commission |
1
M&M Management Company LLC
3550 Canal Street
East Chicago, IN 46312
LAKE-IN
Tax ID / EIN: xx-xxx3869
Daniel L. Freeland
9105 Indianapolis Boulevard
Highland, IN 46322
(219) 922-0800
Email: dlf9601@aol.com
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
Date Filed | Name![]() |
Chapter | Case # |
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Sep 24, 2020 | General Machine Solutions Inc. | 11 | 2:2020bk21885 |
Oct 3, 2019 | Arco Electric Company, Inc. | 7 | 1:2019bk28175 |
May 7, 2019 | Calumet Abrasives Co., Inc. | 11 | 2:2019bk21257 |
Oct 11, 2018 | New Second Missionary Baptist Church, Inc. | 7 | 2:2018bk22747 |
May 26, 2017 | Leahy & Sullivan, Inc. | 7 | 2:17-bk-21513 |
Dec 15, 2016 |
Niagara LaSalle Corporation
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11 | 1:16-bk-12790 |
Dec 10, 2015 | United Core, Inc | 11 | 2:15-bk-23813 |
May 15, 2015 | United Core, Inc | 11 | 2:15-bk-21576 |
Oct 10, 2014 | Indiana Dabney University, Inc | 7 | 2:14-bk-23405 |
Apr 17, 2014 | AJ&S Trucking, Inc | 7 | 2:14-bk-21231 |
Nov 14, 2013 | Shirdi, Inc | 7 | 2:13-bk-24084 |
Nov 1, 2013 | Divinity Funeral Home, Inc. | 7 | 2:13-bk-23944 |
Sep 9, 2013 | Great Lake Metals, LLC | 7 | 2:13-bk-23210 |
Aug 23, 2012 | Shop Rite Finer Foods, Inc. | 7 | 2:12-bk-23159 |
Aug 11, 2011 | Southern Electric Coil LLC | 11 | 1:11-bk-32840 |