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Panaritis Management Group LLC

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2023bk13169
TYPE / CHAPTER
Voluntary / 7

Filed

10-2-23

Updated

11-19-23

Last Checked

10-27-23

Assets

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Liabilities

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Docket

Last Updated
Oct 3, 2023
Last Entry Filed
Oct 2, 2023

Docket Entries by Month

Oct 2, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $338, Filed by Panaritis Management Group LLC. (Fonfrias, Richard) (Entered: 10/02/2023)
Oct 2, 2023 2 Receipt of Voluntary Petition (Chapter 7)( 23-13169) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A46993205. Fee Amount $ 338.00 (Fonfrias, Richard) (re:Doc# 1) (U.S. Treasury) (Entered: 10/02/2023)
Oct 2, 2023 3 Attachment(s) signature pages Filed by Richard G. Fonfrias on behalf of Panaritis Management Group LLC (RE: 1 Voluntary Petition (Chapter 7)). (Attachments: # 1 retention Agreement) (Fonfrias, Richard) (Entered: 10/02/2023)
Oct 2, 2023 4 Certification of Relatedness Filed by Richard G. Fonfrias on behalf of Panaritis Management Group LLC. (Fonfrias, Richard) (Entered: 10/02/2023)
Oct 2, 2023 5 Per Local Rule 1015-1 case related to case number 23-13165 and therefore assigned to Judge Janet S. Baer and Trustee Norman B Newman added to the case. (RE: 4 Certification of Relatedness). (Gutierrez, Evelyn) (Entered: 10/02/2023)

This case is closed and is no longer being updated.

Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2023bk13169
Assets
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Liabilities
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Judge
Janet S. Baer
Chapter
7
Filed
Oct 2, 2023
Type
voluntary
Terminated
Nov 17, 2023
Updated
Nov 19, 2023
Last checked
Oct 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Bank of America
    Bankers Healtcare Group LLC
    George Panaritis
    Illinois Department of Revenue
    Internal Revenue Service - Bk
    LTF Club Operations Company Inc.
    Noura Panaritis
    Noura Panaritis

    Parties

    Debtor

    1
    Panaritis Management Group LLC
    750 N. State Street
    Suite 138
    Chicago, IL 60654
    COOK-IL
    Tax ID / EIN: xx-xxx6257
    dba Panaritis Investment Management LLC

    Represented By

    Richard G. Fonfrias
    Fonfrias Law Group, LLC.
    125 South Wacker Drive
    Suite 300
    Chicago, IL 60606
    312-969-0730
    Fax : 312-624-7954
    Email: richprivatemail@protonmail.com

    Trustee

    Norman B Newman
    Raines Feldman Littrell LLP
    30 N. LaSalle Street
    Ste 3100
    Chicago, IL 60602
    312-704-2170

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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