CASE NUMBER
1:2019bk18776
1:2019bk18776
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 2, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $335, Filed by Nicholas C Kefalos on behalf of Navis Logistics, Inc. (Kefalos, Nicholas) (Entered: 07/02/2019) | |
|---|---|---|---|
| Jul 2, 2019 | 2 | Meeting of Creditors with 341(a) meeting to be held on 08/05/2019 at 12:30 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (admin, ) (Entered: 07/02/2019) | |
| Jul 3, 2019 | 3 |
Notice of Debtor's Prior Filings DebtorCase NoNoteNavis Logistics, Inc.19-10593Ch7 filed in Illinois Northern Bankruptcy on 04/12/2019, Dismissed for Failure to File Documents on 06/07/2019(Admin) (Entered: 07/03/2019) |
|
| Jul 3, 2019 | 4 | Notice of Deficiency given to Debtor(s): Possible Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B,206A/B). Schedule D (Form 106D,206D). Schedule E-F (Form 106E/F,206E/F). Schedule G (Form 106G,206G). Schedule H (Form 106H,206H). Statement of Financial Affairs (Form 107/207). (RE: 1 Voluntary Petition (Chapter 7)). Incomplete Filings due by 7/16/2019. (Davis, Lance) (Entered: 07/03/2019) | |
| Jul 5, 2019 | 5 | BNC Certificate of Notice - Notice of Deficiency (RE: 4 Notice of Deficiency Chapter 7). No. of Notices: 1. Notice Date 07/05/2019. (Admin.) (Entered: 07/05/2019) | |
| Jul 8, 2019 | 6 | CORRECTIVE ENTRY: No Creditors, filer to upload (RE: 1 Voluntary Petition (Chapter 7)). (Sirmons, Dornesa) (Entered: 07/08/2019) | |
| Jul 11, 2019 | 7 | Request for Service of Notices Filed by American Express National Bank (Bharatia, Shraddha) (Entered: 07/11/2019) | |
| Jul 16, 2019 | 8 | Receipt of Voluntary Petition (Chapter 7)(19-18776) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 40146220. Fee Amount $ 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 07/16/2019) | |
| Jul 17, 2019 | 9 | Request for Final Notice of Deficiency for Debtor(s) and Hearing on Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B). Schedule D (Form 106D). Schedule E-F (Form 106E/F). Schedule G (Form 106G). Schedule H (Form 106H). Statement of Financial Affairs (Form 107/207).(admin) (Entered: 07/17/2019) | |
| Jul 17, 2019 | 10 | List of Creditors,with Declaration Filed by Nicholas C Kefalos on behalf of Navis Logistics, Inc.. (Kefalos, Nicholas) (Entered: 07/17/2019) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| American Express |
|---|
| American Express National Bank |
| Capital One |
| Capital One |
| Freedom Truck Finance |
| Headway Capital, LLC |
| King Trailer Repair, Inc. |
| Knight Captal Funding |
| Quick Bridge Funding |
| Verizon Connect Fleet USA, LLC |
| Wex Fleet One |
1
Navis Logistics, Inc.
1200 N. Foxdale Dr., Unit 308
Addison, IL 60101-1180
DU PAGE-IL
Tax ID / EIN: xx-xxx8725
Nicholas C Kefalos
Vernor Moran LLC
27 North Wacker Drive Suite 2000
Chicago, IL 60606-2800
312 264-4460
Fax : 312 264-4461
Email: nkefalos@vernormoran.com
Gina B Krol
Cohen & Krol
105 West Madison St Ste 1100
Chicago, IL 60602
312-368-0300
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 29, 2023 | Pandix Group, LLC | 7 | 1:2023bk13040 |
| Sep 6, 2022 | Misfits Outlet LLC | 7 | 1:2022bk10107 |
| Feb 24, 2022 | Colella Concrete, Inc. | 7 | 1:2022bk02079 |
| Oct 8, 2020 | Puthenveetil K. Bobby | 11 | 1:2020bk18444 |
| Sep 25, 2020 | Navis Logistics, Inc. | 7 | 1:2020bk17669 |
| Dec 27, 2019 | La Scarpetta, Inc. | 7 | 1:2019bk36301 |
| Aug 30, 2019 | Greater Chicago Functional Health Inc | 7 | 1:2019bk24795 |
| Apr 12, 2019 | Navis Logistics, Inc. | 7 | 1:2019bk10593 |
| Dec 18, 2017 | Your Construction Corporation | 7 | 1:2017bk37299 |
| Nov 23, 2015 | Derby Express, Inc. | 7 | 1:15-bk-39910 |
| Sep 29, 2014 | Aerial Gym Stars Enterprises, Inc. | 11 | 1:14-bk-35241 |
| Sep 19, 2013 | Stonetek, LLC | 7 | 1:13-bk-37103 |
| Apr 16, 2013 | Nevelco, Inc. | 7 | 1:13-bk-15830 |
| Dec 31, 2011 | PMG Development, LLC | 7 | 1:11-bk-52278 |
| Dec 31, 2011 | PMG Enterprises, LLC | 7 | 1:11-bk-52276 |
