CASE NUMBER
2:17-bk-52483
2:17-bk-52483
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 5, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1717 Filed by Packard Square LLC Application for Individuals to Pay the Filing Fee in Installments Due on 09/19/2017. Balance Sheet Due: 09/19/2017. Bankruptcy Petition Preparers Notice, Declaration, and Signature Due: 09/19/2017. Cash Flow Statement Due: 09/19/2017. Chapter 11 Statement of Your Current Monthly Income Form 122B Due: 09/19/2017. Credit Counseling Certificate Due: 09/19/2017. Joint Debtor Credit Counseling Certification Due: 09/19/2017. Declaration About an Individual Debtor(s) Schedules Due 09/19/2017. Declaration under Penalty of Perjury for Debtor(s) without an Attorney due 09/19/2017. Income Tax Return Due: 09/19/2017. Schedule A/B due 09/19/2017. Schedule D due 09/19/2017. Schedule E/F due 09/19/2017. Schedule G due 09/19/2017. Schedule H due 09/19/2017. Schedule I due 09/19/2017. Schedule J due 09/19/2017. Schedule J-2 due 09/19/2017. Schedules A-J due 09/19/2017. Statement of Financial Affairs due 09/19/2017. Statement of Operations Due: 09/19/2017. Statement Regarding Authority to Sign and File Petition (Business Only) Due on 09/19/2017. Summary of Assets and Liabilities due 09/19/2017. Incomplete Filings due by 09/19/2017. Chapter 11 Plan due by 01/3/2018. Disclosure Statement due by 01/3/2018. (Dragich, David) (Entered: 09/05/2017) | |
|---|---|---|---|
| Sep 5, 2017 | 2 | Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Packard Square LLC. (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 3 | Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders Filed by Debtor In Possession Packard Square LLC. (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 4 | Statement of Corporate Ownership Filed by Debtor In Possession Packard Square LLC. (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-52483) [misc,volp11] (1717.00) filing fee. Receipt number 30309462, amount . (U.S. Treasury) (Entered: 09/05/2017) | ||
| Sep 5, 2017 | 5 | Statement Regarding Authority to Sign and File Petition Pursuant to LBR 1074-1 Filed by Debtor In Possession Packard Square LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 6 | Notice of Appearance and Request for Notice Filed by Debtor In Possession Packard Square LLC. (Vintevoghel, Amanda) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 7 | Affidavit Re: of Craig Schubiner in Support of Chapter 11 Petition and First Day Pleadings Filed by Debtor In Possession Packard Square LLC. (Attachments: # 1 Exhibit A - Appraisal # 2 Exhibit B - Payoff Letters # 3 Exhibit C Receivership Order # 4 Exhibit D Receivership Case Complaint # 5 Exhibit E Motion to Appoint Receiver # 6 Exhibit F McKinley Properties # 7 Exhibit G Post-Receivership Letters # 8 Exhibit H Receiver Construction Loan # 9 Exhibit I Letter to J. Fink 6.1.17 # 10 Exhibit J Letter to J. Fink 9.4.17 # 11 Exhibit K Receiver's Expenses # 12 Exhibit L Hearing Transcript # 13 Exhibit M O'Brien Contract Agreement Amendment # 14 Exhibit N Gleeson Construction Schedule # 15 Exhibit O Borrower Construction Requisitions Summary # 16 Exhibit P Letter to M. Mason 10.31.16 # 17 Exhibit Q Joint Motion to Approve Amended Receivership Loan Documents # 18 Exhibit R Lien Discharge Summary) (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 8 | Motion to Turnover All of Debtor's Property, Books and Records Pursuant to 11 U.S.C. 543 Filed by Debtor In Possession Packard Square LLC (Attachments: # 1 Exhibit 1 Proposed Order # 2 Exhibit 2 In re Sabana Del Palmar, Inc. # 3 Exhibit 3 Certificate of Service) (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 9 | Application to Employ Gene R. Kohut as Chief Restructuring Officer for the Debtor Filed by Debtor In Possession Packard Square LLC (Attachments: # 1 Exhibit 1 Proposed Order # 2 Exhibit 2 Kohut Declaration # 3 Exhibit 3 Consent of UST # 4 Exhibit 4 Certificate of Service) (Dragich, David) (Entered: 09/05/2017) | |
| Sep 5, 2017 | 10 | Notice of Appearance and Request for Notice Filed by Creditor Gaylor Electric, Inc.. (Blasses, William) (Entered: 09/05/2017) | |
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This case is closed and is no longer being updated.
| Adkison Need Allen & Rentrop PLLC |
|---|
| Allan Falk, PC |
| Allied Building Products Corp |
| American Management Services Central LLC |
| Amthor Steel |
| ARC |
| Assa Abloy |
| Assemblers Precast & Steel Services, Inc |
| Builders Plumbing & Heating Supply |
| Built Form LLC |
| C.E. Gleeson Constructors, Inc. |
| Can IV Packard Square LLC |
| Computing Source |
| Construction Ahead, Inc. |
| Cusmano & Co. |
In Possession
Packard Square LLC
1900 Telegraph Road
Suite 104
Bloomfield Hills, MI 48302
OAKLAND-MI
Tax ID / EIN: xx-xxx5597
David G. Dragich
17000 Kercheval Avenue
Suite 210
Grosse Pointe Woods, MI 48230
(313) 886-4550
Email: ddragich@dragichlaw.com
Amanda Carol Vintevoghel
17000 Kercheval Avenue
Suite 210
Grosse Pointe Woods, MI 48230
313-886-4550
Email: avintevoghel@dragichlaw.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 22, 2022 | Doshi Associates, Inc. | 11V | 2:2022bk49210 |
| Dec 31, 2021 | Legal Advocacy, P.C. | 11 | 2:2021bk50040 |
| Oct 18, 2021 | Legal Advocacy, P.C. | 11 | 2:2021bk18018 |
| Aug 9, 2019 | Srisiri Pharma, Inc. | 11 | 2:2019bk51522 |
| Aug 20, 2018 | Vision Production, Inc. | 7 | 2:2018bk51525 |
| Jun 6, 2018 | Maverick One Leasing Company LLC | 11 | 6:2018bk60785 |
| Nov 15, 2016 | L Brothers, LLC | 7 | 2:16-bk-55447 |
| May 17, 2016 | Twilight Properties LLC | 7 | 4:16-bk-31196 |
| Aug 27, 2015 | Camera Mart, Inc. | 11 | 2:15-bk-52693 |
| Mar 29, 2015 | Brian J. Benner, PC | 11 | 2:15-bk-44889 |
| Feb 14, 2013 | Blazin Grille, Inc | 7 | 2:13-bk-42666 |
| May 21, 2012 | Profinity Technology, LLC | 7 | 2:12-bk-52574 |
| Feb 8, 2012 | Woodward-Parker Corporation, P.C. | 11 | 2:12-bk-42728 |
| Jul 15, 2011 | Exclusive Physicians, PLLC | 11 | 2:11-bk-59370 |
| Jun 28, 2011 | Bing Construction Company | 11 | 2:11-bk-57853 |
