Docket Entries by Quarter
Jan 22, 2020 | 1 | Petition Chapter 11 Voluntary Petition, List of Creditors Holding 20 Largest Unsecured Claims. (Attachments: # 1 List of Creditors # 2 List of Creditors # 3 Signature Page Verification of Creditors List); Statement of Financial Affairs due 2/5/2020 for 1, Summary of Assets and Liabilities due 2/5/2020. Schedule A-B,D-H due 2/5/2020 for 1, Corporate Resolution or Other Authorization due 2/5/2020 for 1, LLC Authority to File Petition due 2/5/2020 (Revere, Terrance) Modified on 1/22/2020 (DM). (Entered: 01/22/2020) | |
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Jan 22, 2020 | 2 | Order to File Documents and Notice of Intent to Dismiss Case (BNC Transmittal) Date of Entry: 1/22/2020. (DM) (Entered: 01/22/2020) |
This case is closed and is no longer being updated.
699 Hana LLC |
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699 Hana, LLC |
Allan Attorney & Associates |
Bank of the Pacific Islands |
Belgian Waffles, B.V. |
County of Maui |
Creditor XYZ |
General Welding Supply Company |
Internal Revenue Service |
Internal Revenue Service |
Joe & Jane Smith |
Merchant Horovitz & Tilley |
Paia Investors, LLC |
Revere & Associates |
SSGT Jane Doe |
North Shore Maui LLC
P.O. Box 791383
Paia, HI 96779
MAUI-HI
Tax ID / EIN: xx-xxx4982
Terrance Revere
Revere & Associates, LLLC
970 N. Kalaheo Avenue, Suite A301
Kailua, HI 96734
808-791-9550
Fax : 808-791-9551
Email: terry@revereandassociates.com
Office of the U.S. Trustee.
1132 Bishop Street, Suite 602
Honolulu, HI 96813-2830
808-522-8150
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 25 | Sunshine Helicopters, Inc. | 7 | 1:2024bk00989 |
Jul 23, 2021 | Island Wide Roofing Inc | 7 | 1:2021bk00722 |
Mar 30, 2021 | TS Construction LLC | 7 | 1:2021bk00310 |
Dec 29, 2017 | ATMS Hawaii Inc. | 7 | 1:2017bk01350 |
Dec 12, 2017 | Maui Max LLC | 11 | 1:2017bk01284 |
Nov 10, 2017 | L & E Ranch LLC | 11 | 1:17-bk-01184 |
May 5, 2015 | Silversword Engineering, Inc. | 7 | 1:15-bk-00551 |
Mar 30, 2015 | HOP 1 Enterprises, Inc. | 11 | 1:15-bk-00397 |
Mar 4, 2015 | RKR Enterprises, Inc. | 11 | 1:15-bk-00260 |
Aug 23, 2013 | ALEXAIR, Inc | 7 | 1:13-bk-01439 |
Jul 31, 2013 | Global Technology High School, Inc. | 7 | 1:13-bk-01303 |
Jul 3, 2013 | NCT, LLC | 11 | 1:13-bk-01140 |
Jul 3, 2013 | Kapunakea Partners | 11 | 1:13-bk-01139 |
Jul 3, 2013 | Dairy Road Partners | 11 | 1:13-bk-01138 |
Aug 23, 2011 | Correa Hauling, LLC | 7 | 1:11-bk-02303 |