CASE NUMBER
2:17-bk-20451
2:17-bk-20451
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 2, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Declaration Under Penalty of Perjury For Non-Individual Debtors, Summary of Assets and Liabilities, Schedule A/B, Schedule D, E/F, G and H, Statement of Financial Affairs, Dislcosure of Attorney Compensation, List of Equity Security Holders and Corporate Ownership Statement. Fee Amount $1717 Filed by Margaret Anna Properties, LLC. (Molnar-Boncela, Catherine) (Entered: 03/02/2017) | |
|---|---|---|---|
| Mar 2, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-20451) [misc,volp11a] (1717.00) filing fee. Receipt Number 17529648, amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/02/2017) | ||
| Mar 2, 2017 | 2 | 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 Margaret Anna Properties, LLC (Molnar-Boncela, Catherine) (Entered: 03/02/2017) | |
| Mar 2, 2017 | 3 | List of Creditors & Verification. . Filed by Debtor 1 Margaret Anna Properties, LLC (Molnar-Boncela, Catherine) (Entered: 03/02/2017) | |
| Mar 2, 2017 | 4 | Notice of Appearance by Susan Jaffe Roberts Filed by U.S. Trustee Nancy J. Gargula (Roberts, Susan) (Entered: 03/02/2017) |
This case is closed and is no longer being updated.
| Andreas S. Liadakis |
|---|
| Indiana Attorney General's Office |
| Indiana Attorney General's Office |
| Indiana Attorney General's Office |
| Indiana Attorney General's Office |
| Indiana Department of Revenue |
| Indiana Department of Revenue |
| Internal Revenue Service |
| Internal Revenue Service |
| JPMorgan Chase Bank, N.A. |
| Lake County Treasurer |
| Lake County Treasurer |
| Mary M. Liadakis |
| Office of the U.S. Attorney |
| Office of the United States Attorney |
1
Margaret Anna Properties, LLC
3821 W. 37th Ave.
Hobart, IN 46342
LAKE-IN
Tax ID / EIN: xx-xxx3080
Catherine Molnar-Boncela
Gordon E. Gouveia & Associates
433 West 84th Drive
Merrillville, IN 46410
(219) 736-6020
Email: geglaw@gouveia.comcastbiz.net
Nancy J. Gargula
One Michiana Square Building
Suite 555
100 East Wayne Street
South Bend, IN 46601-2349
574-236-8105
Susan Jaffe Roberts
Office of the United States Trustee
One Michiana Square, Suite 555
100 East Wayne Street
South Bend, IN 46601
574-236-8105
Fax : 574-236-8163
Email: susan.j.roberts@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 29, 2020 | ProAnalog Devices LLC | 7 | 2:2020bk22137 |
| Sep 21, 2020 | Sweet Revenge LLC | 7 | 2:2020bk21861 |
| Aug 20, 2019 | Patoma, Inc. | 7 | 2:2019bk22301 |
| Aug 2, 2018 | 3232 Central Avenue, LLC | 11 | 2:2018bk22070 |
| Oct 9, 2017 | Major League Trucking, LLC | 7 | 2:17-bk-22904 |
| Jun 2, 2016 | New Shiloh Missionary Baptist Church, Inc. | 11 | 2:16-bk-21531 |
| Feb 19, 2015 | Maintenance Dynamics, Inc. | 11 | 2:15-bk-20357 |
| Dec 12, 2014 | Fence & Door Securities, Inc. | 7 | 2:14-bk-24089 |
| Apr 30, 2014 | Optimum Illusions, Inc | 7 | 2:14-bk-21445 |
| Mar 20, 2014 | Fogarty Street, LTD | 7 | 2:14-bk-20807 |
| Jun 28, 2013 | Northwest Procedures & Medical Center, PC | 11 | 2:13-bk-22361 |
| Apr 23, 2013 | HRP II, LLC | 11 | 2:13-bk-21357 |
| Apr 4, 2013 | RIVERLANE PROPERTIES, LLC | 7 | 2:13-bk-12862 |
| Mar 19, 2013 | Premier Builders, L.L.C. | 7 | 2:13-bk-20820 |
| Feb 4, 2013 | Indiana Laminated Wall Corp | 11 | 2:13-bk-20296 |
