Docket Entries by Quarter
Sep 13, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Filing for Bankruptcy : Fee Amount $335. Filed by Nicole Ardis, Inc Section 316 Incomplete Filings Due: 10/28/2019. Credit Counseling Certificate Due: 09/27/2019. Declaration About an Individual Debtor(s) Schedules Due 09/27/2019. Schedule A/B due 09/27/2019. Schedule D due 09/27/2019. Schedule E/F due 09/27/2019. Schedule G due 09/27/2019. Schedule H due 09/27/2019. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 09/27/2019. Statement of Financial Affairs due 09/27/2019. Summary of Assets and Liabilities due 09/27/2019. Incomplete Filings due by 09/27/2019. (Frego, James) (Entered: 09/13/2019) | |
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Sep 13, 2019 | 2 | Bankruptcy Petition Cover Sheet Filed by Debtor Nicole Ardis, Inc. (Frego, James) (Entered: 09/13/2019) | |
Sep 13, 2019 | 3 | Statement of Corporate Ownership Filed by Debtor Nicole Ardis, Inc. (Frego, James) (Entered: 09/13/2019) | |
Sep 13, 2019 | 4 | Meeting of Creditors & Notice of Appointment of Interim Trustee Douglas Ellmann, with 341(a) meeting to be held on 10/23/2019 at 09:00 AM at Bankruptcy Hearing Room, 200 E. Liberty, Ann Arbor 341. (admin, ) (Entered: 09/13/2019) | |
Sep 13, 2019 | 5 | Statement Regarding Authority to Sign and File Petition Pursuant to LBR 1074-1 Filed by Debtor Nicole Ardis, Inc. (Frego, James) (Entered: 09/13/2019) | |
Sep 15, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-53132) [misc,volp7] ( 335.00) filing fee. Receipt number 34705161, amount . (U.S. Treasury) (Entered: 09/15/2019) | ||
Sep 16, 2019 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 24. Notice Date 09/15/2019. (Admin.) (Entered: 09/16/2019) |
This case is closed and is no longer being updated.
Achara Silver Co LTD |
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Amex |
Bank of America Busiess Card |
Bank of America Business Advantge |
BONITA ACCESSORIES CO |
Chase |
Citibank |
Comerica |
Fedex |
Garnet Impex |
Gems Ocean |
HOIMAN |
I KETUT SUDRA |
IRS |
Kamol Beads |
Nicole Ardis, Inc
212 E Huron Rd, #2
Ann Arbor, MI 48104
WASHTENAW-MI
Tax ID / EIN: xx-xxx9197
dba Nicole Ardis Jewelry
James P. Frego, II
Frego & Assc.-The Bankruptcy Law Office
23843 Joy Road
Dearborn Heights, MI 48127
(313) 724-5088
Fax : (313) 724-5087
Email: fregolaw@aol.com
Douglas Ellmann
308 West Huron
Ann Arbor, MI 48103-4204
734-668-4800