CASE NUMBER
4:2024bk40171
4:2024bk40171
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Jun 25 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Maximus Logistics Corporation. (Fowler, Sarah) (Entered: 06/25/2024) | |
|---|---|---|---|
| Jun 25 | Receipt of Voluntary Petition (Chapter 11)( 24-40171) [misc,volp11a] (1738.00) filing fee. Receipt Number A24695424, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/25/2024) | ||
| Jun 25 | 2 | Motion for Joint Administration Filed by Debtor 1 Maximus Logistics Corporation (Attachments: # 1 Proposed Order) (Fowler, Sarah) (Entered: 06/25/2024) | |
| Jun 25 | 3 | Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 06/25/2024) | |
| Jun 26 | 4 | Certificate of Service of Notice of Motion Debtor's First Day Motion for Joint Administration with Certificate of Service Filed Separately Filed by Debtor 1 Maximus Logistics Corporation (related document(s)2 Motion for Joint Administration filed by Maximus Logistics Corporation) Objections to Motion due by 7/17/2024. (Attachments: # 1 Motion for Joint Administration) (Fowler, Sarah) (Entered: 06/26/2024) | |
| Jun 26 | Deadline for Missing Documents Set.. Attorney Fee Disclosure due by 7/9/2024. Statement of Insider Compensation due by 7/9/2024. Schedule A due 7/9/2024. Schedule B due 7/9/2024. Schedule D due 7/9/2024. Schedule E due 7/9/2024. Schedule F due 7/9/2024. Schedule G due 7/9/2024. Schedule H due 7/9/2024. Statement of Financial Affairs due 7/9/2024. Statistical Summary of Certain Liabilities due 7/9/2024. (dlh) (Entered: 06/26/2024) | ||
| Jun 26 | Related BK Case(s): Case No: 24-40167,Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40168, Chp: 11,Date Filed: 6/25/2024, . Case No: 24-40169,Chp: 11,Date Filed: 6/25/2024, . Case No: 24-40170, Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40172,Chp: 11,Date Filed: 6/25/2024,. (dlh) (Entered: 06/26/2024) | ||
| Jun 26 | Related BK Case(s): Case No: 24-40173,Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40174, Chp: 11,Date Filed: 6/25/2024, . (dlh) (Entered: 06/26/2024) | ||
| Jun 26 | 5 | Certificate of Service Filed by Debtor 1 Maximus Logistics Corporation (related document(s)4 Notice of Motion (Certificate of Service) filed by Maximus Logistics Corporation) (Fowler, Sarah) (Entered: 06/26/2024) | |
| Jun 28 | 6 | Notice of Appearance by James R. Schrier Filed by Creditors Kaye Skoog, KDS Partnership, LLC (Schrier, James) (Entered: 06/28/2024) |
| Alliance Funding Group |
|---|
| Cambridge Ventures, L.P. |
| Centier Bank |
| First Business Specialty Finance, LLC |
| Indiana Community Business Credit Corp |
| Indiana Department of Revenue |
| Internal Revenue Service |
| INTERNATIONAL FINANCIAL SERVICES CORP |
| Lynx Capital Corporation |
| M&T EQUIPMENT FINANCE CORPORATION |
| OP 4 Loan Fund LLC |
| The Community Investment Fund of Indiana |
| U.S. Small Business Administration |
1
Maximus Logistics Corporation
3535 Brady Lane
Lafayette, IN 47909
TIPPECANOE-IN
Tax ID / EIN: xx-xxx2907
Sarah L. Fowler
Blackwell, Burke & Ramsey, P.C.
101 W. Ohio St.
Suite 1700
Indianpolis, IN 46204
317-533-7869
Email: sfowler@bbrlawpc.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 # |
|---|---|---|---|
| Jun 25 | Action SCS LLC | 11 | 4:2024bk40174 |
| Jun 25 | GC3 Warehousing LLC | 11 | 4:2024bk40173 |
| Jun 25 | GC3 Logistics, Inc. | 11 | 4:2024bk40172 |
| Jun 25 | Maximus Industries Corporation | 11 | 4:2024bk40170 |
| Jun 25 | Maximus Transport Systems, LLC | 11 | 4:2024bk40169 |
| Jun 25 | Maximus Logistics Solutions, LLC | 11 | 4:2024bk40168 |
| Jun 25 | Maximus Supply Chain Holdings, LLC | 11 | 4:2024bk40167 |
| Jul 11, 2022 | Indiana Wellness, LLC | 11 | 4:2022bk40176 |
| Mar 18, 2022 |
JKM Storage & Rentals LLC
|
11V | 4:2022bk40048 |
| Jul 14, 2017 | Dave Taylor Electric Service, Inc. | 11 | 4:17-bk-40305 |
| Jan 6, 2016 | South Street Property Investments, LLC | 7 | 4:16-bk-40002 |
| Jan 23, 2014 | Eagle Hauling & Conveying Inc. | 11 | 4:14-bk-40026 |
| Oct 15, 2013 | Highway Safety Services, Inc. | 11 | 4:13-bk-40653 |
| Oct 10, 2012 | MAC Distributing Inc. | 11 | 4:12-bk-40685 |
| Sep 5, 2011 | HAT Properties L.L.C. | 11 | 4:11-bk-92392 |
