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Packard Square LLC

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:17-bk-52483
TYPE / CHAPTER
Voluntary / 11

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Filed

9-5-17

Updated

9-13-23

Last Checked

10-9-17

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Docket

Last Updated
Sep 6, 2017
Last Entry Filed
Sep 6, 2017

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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Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:17-bk-52483
Assets
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Liabilities
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Judge
Thomas J. Tucker
Chapter
11
Filed
Sep 5, 2017
Type
voluntary
Terminated
Oct 17, 2017
Updated
Sep 13, 2023
Last checked
Oct 9, 2017

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    Parties

    Debtor

    In Possession
    Packard Square LLC
    1900 Telegraph Road
    Suite 104
    Bloomfield Hills, MI 48302
    OAKLAND-MI
    Tax ID / EIN: xx-xxx5597

    Represented By

    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

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