Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Michael Jerome Harvey Trust and Michele Nicole Harvey Trust

COURT
Minnesota Bankruptcy Court
CASE NUMBER
4:2025bk40793
TYPE / CHAPTER
Voluntary / 11V

Filed

3-18-25

Updated

3-19-25

Last Checked

3-24-25

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 24, 2025
Last Entry Filed
Mar 23, 2025

Docket Entries by Day

Mar 18 1 Petition Chapter 11 Voluntary Petition for Non-Individuals re: Michael Jerome Harvey Trust, Michele Nicole Harvey Trust. Fee Amount $1738.00. Incomplete Filings due by 4/1/2025. Chapter 11 Small Business Subchapter V Plan due by 6/16/2025. (Attachments: # 1 Schedules A/B # 2 Schedule C # 3 Schedule D # 4 Schedules E/F # 5 Schedule G # 6 Schedule H) (AJC) (Entered: 03/18/2025)
Mar 19 List of Creditors load 2 creditors added (ADIclerk) (Entered: 03/19/2025)
Mar 19 2 List of Creditors Who Have the 20 Largest Unsecured Claims filed by Michael Jerome Harvey Trust, Michele Nicole Harvey Trust. (AJC) (Entered: 03/19/2025)
Mar 19 3 Credit Counseling Certificate For Michael J Harvey. (AJC) (Entered: 03/19/2025)
Mar 19 4 Application to Have the Chapter 11 Filing Fee Waived filed by Debtor 1 Michael Jerome Harvey Trust, Debtor 2 Michele Nicole Harvey Trust. (Attachments: # 1 Motion to Utilize Court Registry Investment System (CRIS) Funds for Payment of Filing Fees) (AJC) (Entered: 03/19/2025)
Mar 19 5 Motion to Challenge Local Rule 9010-2, Assert Right to Proceed Suis Juris, Notice to Court Clerk Denial of Filing Court Documents, Writ of Habeas Corpus filed by Michael Jerome Harvey Trust, Michele Nicole Harvey Trust. (AJC) (Entered: 03/19/2025)
Mar 19 6 Certificate of Financial-Management Course Completion filed by Michael Jerome Harvey Trust (Debtor 1) and Michele Nicole Harvey Trust (Debtor 2). (AJC) (Entered: 03/19/2025)
Mar 19 7 Petition To Challenge Creditor's Claim Of Debt And To Demand An Evidentiary Hearing On The Status Of The Promissory Note As A Security, Demand Trial By Jury filed by Michael Jerome Harvey Trust, Michele Nicole Harvey Trust. (Attachments: # 1 Petition To Recognize Separate Legal Capacities Under The Law Of Agency And To Enforce Automatic Stay In Business Capacity # 2 Petition To Recognize Separate Filing Capacities Under the Law Of Agency And Automatic Stay Application # 3 Addendum To Chapter 11 Bankruptcy Petition # 4 Affidavit Of Exempt Properties # 5 Affidavit Of Exempt Properties (#2) # 6 Chapter 11 Statement Of Your Current Monthly Income # 7 Summary Of Assets And Liabilities For Non-Individuals # 8 Statement Of Financial Affais For Non-Individuals Filing For Bankruptcy # 9 Chapter 11 Non-Individual Debtor(s) Filing Requirements) (AJC) Additional attachment(s) added on 3/19/2025 (KRG). (Entered: 03/19/2025)
Mar 19 8 Order regarding attorney. Incomplete Filings due by 3/31/2025. (AJC) (Entered: 03/19/2025)
Mar 19 Attorney for US Trustee added to case. (Davison, Claire) (Entered: 03/19/2025)
Mar 19 9 Order Denying Application and Motion (re:4 Application to Have the Chapter 11 Filing Fee Waived) (RAG) (Entered: 03/19/2025)
Mar 19 10 Order setting hearing (re:5 Motion, 8 Order regarding attorney) Hearing scheduled for 3/28/2025 at 10:30 AM. Location: Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. (RAG) (Entered: 03/19/2025)
Mar 21 11 Notice of appointment of subchapter V trustee Steven B Nosek and verified statement of subchapter V trustee. (Atkinson, Nissa) (Entered: 03/21/2025)
Mar 21 12 Meeting of Creditors. 341(a) meeting scheduled for 4/22/2025 at 10:00 AM. Location: ***TELECONFERENCE ONLY (ch 11)***. Proofs of claim due by 7/21/2025. Government Proofs of claim due by 9/15/2025. Status hearing scheduled for 5/6/2025 at 02:00 PM. Location: Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. Pre-Status Report Due By 4/22/2025. (SAK) (Entered: 03/21/2025)
Mar 21 13 Petition For Reconsideration, Motion To Vacate Dismissal Order, Request To Remove Matter To Article III District Court, Assertion Of Lack Of Juristiction, And Reinstatement Of Automatic Stay filed by Debtor 1 Michael Jerome Harvey Trust, Debtor 2 Michele Nicole Harvey Trust . (AJC) (Entered: 03/21/2025)
Mar 21 14 Petition To Remove Case From Magistrate Jurisdiction Due To Lack Of Article III Authority filed by Debtor 1 Michael Jerome Harvey Trust, Debtor 2 Michele Nicole Harvey Trust . (AJC) (Entered: 03/21/2025)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Minnesota Bankruptcy Court
Case number
4:2025bk40793
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
William J Fisher
Chapter
11V
Filed
Mar 18, 2025
Type
voluntary
Updated
Mar 19, 2025
Last checked
Mar 24, 2025

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    1
    Michael Jerome Harvey Trust
    4048 Lakeland Avenue N
    PO Box 22382
    Minneapolis, MN 55422-2382
    HENNEPIN-MN
    Tax ID / EIN: xx-xxx7672

    Represented By

    Michael Jerome Harvey Trust
    PRO SE

    Debtor

    2
    Michele Nicole Harvey Trust
    4048 Lakeland Avenue N
    PO Box 22382
    Minneapolis, MN 55422-2382
    HENNEPIN-MN
    Tax ID / EIN: xx-xxx4876

    Represented By

    Michele Nicole Harvey Trust
    PRO SE

    Trustee

    Steven B Nosek
    Steven B. Nosek, P.A.
    10285 Yellow Circle Drive
    Hopkins, MN 55343
    612-335-9171

    U.S. Trustee

    US Trustee
    1015 US Courthouse
    300 S 4th St
    Minneapolis, MN 55415
    612-334-1350

    Represented By

    Claire Davison
    United States Trustee Program
    210 Walnut Street
    Room 793
    Des Moines, Io 50309
    202-320-3943
    Email: claire.r.davison@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 7 OTE WELDING INC 7 4:2025bk40339
    Apr 12, 2023 JOHNSON GROUP HOLDINGS, LLC 7 4:2023bk40730
    Nov 12, 2021 Community Vision Development Programs, LLC 11 4:2021bk42019
    Feb 26, 2021 The Evergreens of Apple Valley, L.L.P. 11 4:2021bk40334
    Dec 30, 2019 Summit Facility and Kitchen Service, LLC 11 4:2019bk43872
    Nov 7, 2017 Reliable Human Services, Inc. 11 4:17-bk-43375
    Nov 15, 2016 Reliable Human Services, Inc. 11 4:16-bk-43368
    Jul 18, 2016 Community Vision Development Programs, LLC 11 4:16-bk-42109
    Jun 21, 2016 Driving Miss Daisy, Inc. 11 4:16-bk-41865
    Jun 24, 2015 Crystal-New Hope Medical Clinic, Inc. 7 4:15-bk-42252
    Feb 7, 2015 Zoo Health Club LLC 11 2:15-bk-10719
    Dec 23, 2013 Daisy Home Care Inc. 11 4:13-bk-46083
    Sep 4, 2013 Reliable Human Services, Inc. 11 4:13-bk-44330
    Sep 26, 2012 Papa's Pizza and Pasta, LLC 7 4:12-bk-45525
    Sep 4, 2012 C E Campion & Associates, Inc. 7 4:12-bk-45119