CASE NUMBER
1:2021bk01235
1:2021bk01235
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Mar 29, 2021 | 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, 2021 | 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, 2021 | 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, 2021 | Judge Jeffrey J. Graham assigned. (kpd) (Entered: 03/29/2021) | ||
| Mar 29, 2021 | 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) | |
| Mar 29, 2021 | 5 | Chapter 11 Statement of Current Monthly Income (Official Form 122B) filed by KC Cohen on behalf of Joint Debtor Lacy J Montalvo, Debtor Sahar P Montalvo. (Cohen, KC) (Entered: 03/29/2021) | |
| Mar 29, 2021 | 6 | Statement of Social Security Number(s) filed by KC Cohen on behalf of Joint Debtor Lacy J Montalvo, Debtor Sahar P Montalvo. (Cohen, KC) (Entered: 03/29/2021) | |
| Mar 29, 2021 | Receipt of Chapter 11 Voluntary Petition( 21-01235-11) [misc,volp11] (1738.00) Filing Fee. Receipt number B32053864. Fee amount 1738.00 (re: Doc # 1). (U.S. Treasury) (Entered: 03/29/2021) | ||
| Mar 29, 2021 | 7 | Appearance filed by Harrison Edward Strauss on behalf of U.S. Trustee. (Strauss, Harrison) (Entered: 03/29/2021) | |
| Mar 29, 2021 | 8 | Notice of Incomplete Filing issued to KC Cohen. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): A text file including names and addresses listed on Schedules D, E, F, G and H must be uploaded through the Creditor Maintenance menu. (re: Doc # 1). Incomplete Filing due by 4/5/2021. (lad) (Entered: 03/29/2021) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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 |
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
KC Cohen
151 N Delaware St Ste 1106
Indianapolis, IN 46204
317-715-1845
Fax : 317-916-0406
Email: kc@esoft-legal.com
Lacy J Montalvo, joint debtor
13384 Dorster St
Indianapolis, IN 46037
HAMILTON-IN
County: HAMILTON-IN
SSN / ITIN: xxx-xx-2586
KC Cohen
(See above for address)
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 19, 2022 | Matthew L. Johnson | 11V | 1:2022bk04200 |
| Oct 4, 2022 | Wall Ventures, Inc. | 11V | 1:2022bk03961 |
| Jul 22, 2020 | Americare-Tennessee Property Group LLC | 11 | 2:2020bk23683 |
| Dec 12, 2019 | Preventive Care Medical, LLC | 7 | 1:2019bk09136 |
| Dec 3, 2019 | Aggressively Organic, Inc. | 11 | 1:2019bk08908 |
| Feb 26, 2018 | Crider Electric, LLC | 7 | 1:2018bk01019 |
| Nov 8, 2017 | Blackfoot Construction Company | 11 | 1:17-bk-08448 |
| Apr 17, 2017 | Crider Electrical & Mechanical Inc. | 7 | 1:17-bk-02745 |
| Feb 9, 2015 | Emkow Johnson Inc. | 7 | 1:15-bk-00684 |
| Sep 3, 2014 | Matagorda Island Gas Operations, LLC | 7 | 4:14-bk-51099 |
| Jul 17, 2014 | Fishers Conference Center, LLC | 11 | 1:14-bk-06677 |
| May 30, 2014 | BKMA Inc. d/b/a Daylight Donuts | 7 | 1:14-bk-05203 |
| Apr 13, 2014 | The Leo Group, LLC | 11 | 1:14-bk-03229 |
| May 10, 2012 | Service First Corporation | 11 | 1:12-bk-05573 |
| Nov 9, 2011 | Bender Food Services, LLC | 7 | 1:11-bk-14012 |
