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Express Freight Logistics LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:2017bk09092
TYPE / CHAPTER
Voluntary / 7

Filed

12-8-17

Updated

4-12-18

Last Checked

1-4-18

Assets

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Liabilities

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Docket

Last Updated
Dec 12, 2017
Last Entry Filed
Dec 11, 2017

Docket Entries by Week of Year

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 8, 2017 1 Petition Chapter 7 Voluntary Petition (Individual) filed by Monalisa Sibanda, Alec Sibanda. Statement of Intention due by 1/8/2018. Chapter 7 Statement of Current Monthly Income (Form 122A-1) due by 12/22/2017. Debtor`s Pay Advices or Statement in Lieu due by 12/22/2017. Joint Debtor`s Pay Advices or Statement in Lieu due by 12/22/2017. Statement of Financial Affairs with Declaration due by 12/22/2017. Summary of Assets and Liabilities and Certain Statistical Information with Declaration due by 12/22/2017. Schedules A/B-J with Declaration due by 12/22/2017. Verification of Creditor List due by 12/22/2017. Certificate or Motion for Waiver of Credit Counseling by 12/22/2017. (mjm) (Entered: 12/08/2017) [Deficient; see # 2 ]
Dec 8, 2017 2 Notice of Incomplete Filing issued to Debtors. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): A text file including names and addresses listed on Schedules D, E, F, G and H must be filed on a CD, diskette, DVD or flash drive (re: Doc # 1). Incomplete Filing due by 12/15/2017. (mjm) (Entered: 12/08/2017)
Dec 8, 2017 3 Statement of Social Security Number(s) filed by Joint Debtor Alec Sibanda, Debtor Monalisa Sibanda. (mjm) (Entered: 12/08/2017) [Deficient; see # 4 ]
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Court
Indiana Southern Bankruptcy Court
Case number
1:2017bk09092
Assets
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Liabilities
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Judge
Jeffrey J. Graham
Chapter
7
Filed
Dec 8, 2017
Type
voluntary
Updated
Apr 12, 2018
Last checked
Jan 4, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    AT&T
    Capital One
    Chase Bank
    Colonial National Mortgage
    Credence Resource Management
    Credit One
    Direct TV
    Grange Mutual Casualty
    ICC Systems
    McCoy Leasing
    Med-1 Solutions
    National City Bank
    Planned Parenthood
    Premier Credit
    Progressive Insurance
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Monalisa Sibanda
    9934 Cedarstone Lane
    Avon, IN 46123
    HENDRICKS-IN
    317-480-3070
    County: HENDRICKS-IN
    SSN / ITIN: xxx-xx-9559
    dba Express Freight Logistics LLC
    dba Exodus Freight LLC

    Represented By

    Monalisa Sibanda
    PRO SE

    Joint Debtor

    Alec Sibanda
    9934 Cedarstone Lane
    Avon, IN 46123
    HENDRICKS-IN
    317-427-3429
    County: HENDRICKS-IN
    SSN / ITIN: xxx-xx-7432

    Represented By

    Alec Sibanda
    PRO SE

    Trustee

    Deborah J. Caruso
    Office of Deborah J. Caruso
    135 N. Pennsylvania St, Suite 1400
    Indianapolis, IN 46204
    317-634-0300
    Email: trusteecaruso@rubin-levin.net

    Us Trustee

    U.S. Trustee
    Office of U.S. Trustee
    101 W. Ohio St.. Ste. 1000
    Indianapolis, IN 46204
    317-226-6101
    Email: ustpregion10.in.ecf@usdoj.gov

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