CASE NUMBER
1:2017bk09092
1:2017bk09092
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| 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 ] | |
| Dec 8, 2017 | 4 | Deficiency Notice Issued re: Statement of Social Security Number(s) (re: Doc # 3). Deficiency to be cured by 12/22/2017. (mjm) (Entered: 12/08/2017) | |
| Dec 8, 2017 | 5 | Application for Waiver of Chapter 7 Filing Fee filed by Joint Debtor Alec Sibanda, Debtor Monalisa Sibanda. Trustee`s objection due by 12/22/2017. (mjm) (Entered: 12/08/2017) | |
| Dec 11, 2017 | 6 | BNC Certificate of Service - NOTICE (re: Doc # 2). No. of Notices: 1 Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017) | |
| Dec 11, 2017 | 7 | BNC Certificate of Service - NOTICE (re: Doc # 4). No. of Notices: 1 Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017) | |
| Dec 11, 2017 | 8 | BNC Certificate of Service - NOTICE (re: Doc # 1). No. of Notices: 1 Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017) |
This case is closed and is no longer being updated.
| 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 |
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
Monalisa Sibanda
PRO SE
Alec Sibanda
9934 Cedarstone Lane
Avon, IN 46123
HENDRICKS-IN
317-427-3429
County: HENDRICKS-IN
SSN / ITIN: xxx-xx-7432
Alec Sibanda
PRO SE
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 25 | Polished by Kei, LLC | 11V | 1:2024bk02710 |
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| Aug 15, 2023 | v v b, LLC | 7 | 1:2023bk03554 |
| Nov 20, 2020 | Allen and Scott Enterprises, Inc. | 11V | 1:2020bk06420 |
| Jan 15, 2019 | RMEGI, LLC | 11 | 1:2019bk00247 |
| Jan 15, 2019 | Rayco Machine & Engineering Group, Inc. | 11 | 1:2019bk00242 |
| Oct 26, 2018 | Shepherd & Shepherd, Inc., d/b/a Shepherd Distribu | 7 | 1:2018bk08191 |
| Nov 10, 2017 | H.K. Inc. | 7 | 1:17-bk-08521 |
| Aug 18, 2016 | Fortified Development Group LLC | 7 | 1:16-bk-06402 |
| Aug 19, 2015 | Foltz Distribution, LLC | 7 | 1:15-bk-07059 |
| Aug 20, 2014 | Companion Diagnostics Inc. | 11 | 1:14-bk-07801 |
| Jan 22, 2014 | Keller Jewelers, LLC | 7 | 1:14-bk-00393 |
| Sep 26, 2013 | Your Development Corporation | 7 | 1:13-bk-10266 |
| Jun 6, 2013 | Arhum Petroleum, LLC | 7 | 1:13-bk-06057 |
| Jul 6, 2011 | Atkinson - Gilliatt, Inc. | 7 | 1:11-bk-08522 |
