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Northgate Redevelopment Group, LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:2021bk01235
TYPE / CHAPTER
Voluntary / 11

Filed

3-29-21

Updated

4-6-21

Last Checked

4-6-21

Assets

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Liabilities

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Docket

Last Updated
Mar 30, 2021
Last Entry Filed
Mar 29, 2021

Docket Entries by Day

There are 8 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 29 1 Petition Chapter 11 Subchapter V Voluntary Petition (Individual) with List of 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Financial Affairs, Schedule(s) A/B, C, D, E/F, G, H, I and J, Summary of Assets and Liabilities and Certain Statistical Information, Disclosure of Compensation and Verification of Creditor List filed by KC Cohen on behalf of Sahar P Montalvo, Lacy J Montalvo. Small Business Balance Sheet or Statement in Lieu due by 04/05/2021. Small Business Cash Flow Statement or Statement in Lieu due by 04/05/2021. Small Business Statement of Operations or Statement in Lieu due by 04/05/2021. Small Business Tax Return or Statement in Lieu due by 04/05/2021. (Cohen, KC) (Entered: 03/29/2021) [Deficient; see # 8]
Mar 29 2 Certificate of Credit Counseling filed by KC Cohen on behalf of Joint Debtor Lacy J Montalvo, Debtor Sahar P Montalvo. (Attachments: (1) Main Document (cont.)) (Cohen, KC) (Entered: 03/29/2021)
Mar 29 3 Pay Advices and/or Statement in Lieu of Pay Advices filed by KC Cohen on behalf of Debtor Sahar P Montalvo. To obtain a copy of this document, contact the attorney for debtor(s) or the debtor(s), if pro se. (Cohen, KC) (Entered: 03/29/2021)
Mar 29 Judge Jeffrey J. Graham assigned. (kpd) (Entered: 03/29/2021)
Mar 29 4 Pay Advices and/or Statement in Lieu of Pay Advices filed by KC Cohen on behalf of Joint Debtor Lacy J Montalvo. To obtain a copy of this document, contact the attorney for debtor(s) or the debtor(s), if pro se. (Cohen, KC) (Entered: 03/29/2021)
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Court
Indiana Southern Bankruptcy Court
Case number
1:2021bk01235
Assets
Subscribe for Access
Liabilities
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Judge
Jeffrey J. Graham
Chapter
11
Filed
Mar 29, 2021
Type
voluntary
Updated
Apr 6, 2021
Last checked
Apr 6, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    AC Equity Partners
    American Education Services
    Antonio Sanchez and Dina Serano
    Arsami Electric
    Azucely Viatorro y Nelson Guerra
    Benzen Properties LLC
    Brian Armstrong
    Brian Woodall
    BSI Financial
    Carol Logan
    Cascades
    Chase Bank
    Citi Card
    Commerce Bank
    Constructive Loans
    There are 36 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sahar P Montalvo, debtor
    13384 Dorster St
    Indianapolis, IN 46037
    HAMILTON-IN
    County: HAMILTON-IN
    SSN / ITIN: xxx-xx-5286
    aka Northgate Redevelopment Group, LLC
    aka B&L, LLC

    Represented By

    KC Cohen
    151 N Delaware St Ste 1106
    Indianapolis, IN 46204
    317-715-1845
    Fax : 317-916-0406
    Email: kc@esoft-legal.com

    Joint Debtor

    Lacy J Montalvo, joint debtor
    13384 Dorster St
    Indianapolis, IN 46037
    HAMILTON-IN
    County: HAMILTON-IN
    SSN / ITIN: xxx-xx-2586

    Represented By

    KC Cohen
    (See above for address)

    Us Trustee

    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

    Represented By

    Harrison Edward Strauss
    Office of the United States Trustee
    101 West Ohio
    Suite 1000
    Indianapolis, IN 46204
    317-226-5705
    Email: harrison.strauss@usdoj.gov

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