CASE NUMBER
3:2024bk30958
3:2024bk30958
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Jul 12 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals, Summary of Assets and Liabilities, Schedules A/B-J, Statement of Financial Affairs, Statement of Intention, Attorney Disclosure of Compensation, and Verification of Matrix filed by Moya Enterprises LLC. (Iskin, Katherine) (Entered: 07/12/2024) | |
|---|---|---|---|
| Jul 12 | 2 | Signature Page Filed by Debtor 1 Moya Enterprises LLC (related document(s)1 Chapter 7 Voluntary Petition All Schedules & Statements (fee) - Case Upload filed by Moya Enterprises LLC) (Iskin, Katherine) (Entered: 07/12/2024) | |
| Jul 12 | 3 | Section 341 Meeting of Creditors to be held on 8/20/2024 at 09:00 AM at Zoom - Reed-Outlaw: Meeting ID 948 745 8205, Passcode 6972708236, Phone 574-319-0870. Bankruptcy Trustee assigned by U.S. Trustee. (Iskin, Katherine) (Entered: 07/12/2024) | |
| Jul 12 | Receipt of Chapter 7 Voluntary Petition All Schedules & Statements (fee) - Case Upload( 24-30958) [caseupld,1027u] ( 338.00) filing fee. Receipt Number A24744030, amount $ 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/12/2024) |
1
Moya Enterprises LLC
2025 South Bend Ave.
South Bend, IN 46637
ST. JOSEPH-IN
US
Tax ID / EIN: xx-xxx2161
dba The Frame Factory
Katherine Everett Iskin
May Oberfell Lorber
4100 Edison Lakes Pkwy
Mishawaka, IN 46545
574-243-4100
Email: kiskin@maylorber.com
Tasha Reed Outlaw
The T.R.O. Law Group
803 N. Notre Dame Avenue
South Bend, IN 46617
574-400-5297
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 23 | NB Darby Row, DST, now known as NB Darby Row, LLC | 11V | 3:2024bk30163 |
| Feb 2, 2023 | 1523 Trust | 11V | 3:2023bk30098 |
| Jul 7, 2021 | Great Lakes Region Housing LLC | 11 | 3:2021bk30944 |
| May 5, 2021 | Capital Housing LLC | 11 | 3:2021bk30599 |
| Jan 25, 2016 | 5 Star Investment Group VII, LLC | 11 | 3:16-bk-30082 |
| Jan 25, 2016 | 5 Star Commercial, LLC | 11 | 3:16-bk-30081 |
| Jan 25, 2016 | 5 Star Investment Group V, LLC | 11 | 3:16-bk-30080 |
| Jan 25, 2016 | 5 Star Portland Holdings, LLC | 11 | 3:16-bk-30079 |
| Jan 25, 2016 | 5 Star Investment Group, LLC | 11 | 3:16-bk-30078 |
| Jan 25, 2016 | 5 Star Capital Fund, LLC | 11 | 3:16-bk-30088 |
| Aug 27, 2013 | Remarkable Renovations, LLC. | 11 | 3:13-bk-32507 |
| Dec 5, 2012 | L&S Tire & Auto Service Inc. | 7 | 3:12-bk-34075 |
| Jul 7, 2011 | Beth Elle Enterprises, LLC | 7 | 3:11-bk-32688 |
| Jul 7, 2011 | Colfax Laser Center, Inc. | 7 | 3:11-bk-32690 |
| Jul 7, 2011 | The Spa at Colfax, Inc. | 7 | 3:11-bk-32689 |
