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REO Investments, Inc.

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:12-bk-56528
TYPE / CHAPTER
Voluntary / 7

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Filed

7-13-12

Updated

9-14-23

Last Checked

7-16-12

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Docket

Last Updated
Jul 16, 2012
Last Entry Filed
Jul 16, 2012

Docket Entries by Year

Jul 13, 2012 1 Petition Chapter 7 Voluntary Petition : Fee Amount $306. Filed by REO Investments, Inc. (Ciaramitaro, Joseph) (Entered: 07/13/2012)
Jul 13, 2012 2 Bankruptcy Petition Cover Sheet Filed by Debtor REO Investments, Inc.. (Ciaramitaro, Joseph) (Entered: 07/13/2012)
Jul 13, 2012 3 Debtors Statement of Corporate Ownership Filed by Debtor REO Investments, Inc.. (Ciaramitaro, Joseph) (Entered: 07/13/2012)
Jul 13, 2012 Receipt of Voluntary Petition (Chapter 7)(12-56528) [misc,volp7at] ( 306.00) filing fee. Receipt number 17543938, amount . (U.S. Treasury) (Entered: 07/13/2012)
Jul 13, 2012 4 Meeting of Creditors & Notice of Appointment of Interim Trustee Homer W. McClarty, with 341(a) meeting to be held on 08/22/2012 at 08:30 AM at Room 315, 211 W. Fort St. Bldg., Detroit 341. (admin, ) (Entered: 07/13/2012)
Jul 16, 2012 5 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 8. Notice Date 07/15/2012. (Admin.) (Entered: 07/16/2012)

This case is closed and is no longer being updated.

Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:12-bk-56528
Assets
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Liabilities
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Judge
Thomas J. Tucker
Chapter
7
Filed
Jul 13, 2012
Type
voluntary
Terminated
Oct 23, 2012
Updated
Sep 14, 2023
Last checked
Jul 16, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cavalier Business
    CCB Credit Services
    City Of Detroit
    City Of Livonia
    Consumers Energy
    Internal Revenue Service
    NCO Financial Systems, Inc.
    Newburgh/6 Mile LP II
    The Hartford

    Parties

    Debtor

    REO Investments, Inc.
    28592 Orchard Lake Rd
    Suite 350
    Farmington Hills, MI 48334
    OAKLAND-MI
    Tax ID / EIN: xx-xxx3955

    Represented By

    Joseph Peter Ciaramitaro, III
    42850 Garfield Suite 104
    Clinton Township, MI 48038
    586-286-4454
    Email: jciaramitaro3@gmail.com

    Trustee

    Homer W. McClarty
    24400 Northwestern
    Suite 204
    Southfield, MI 48075
    248-352-7686

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