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) | |
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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This case is closed and is no longer being updated.
Cavalier Business |
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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 |
REO Investments, Inc.
28592 Orchard Lake Rd
Suite 350
Farmington Hills, MI 48334
OAKLAND-MI
Tax ID / EIN: xx-xxx3955
Joseph Peter Ciaramitaro, III
42850 Garfield Suite 104
Clinton Township, MI 48038
586-286-4454
Email: jciaramitaro3@gmail.com
Homer W. McClarty
24400 Northwestern
Suite 204
Southfield, MI 48075
248-352-7686
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 3, 2020 | Tinley Park Associates, LLC | 7 | 2:2020bk43051 |
Feb 22, 2019 | Knoxville Laser Spa LLC | 11 | 2:2019bk42513 |
Jun 11, 2014 | JAP Consultants, LLC | 11 | 2:14-bk-49914 |
Jun 11, 2014 | Community Home Healthcare, Inc. | 11 | 2:14-bk-49913 |
Jul 24, 2013 | Roberts Property Associates, LLC | 11 | 2:13-bk-54223 |
Jul 24, 2013 | Washington Square I, LLC | 11 | 2:13-bk-54220 |
Jul 24, 2013 | Asmar & Sons, Inc. | 11 | 2:13-bk-54218 |
May 29, 2013 | Stavenkan Fund, Inc. | 7 | 2:13-bk-50815 |
Apr 23, 2012 | REO Investments, Inc. | 7 | 2:12-bk-50232 |
Apr 13, 2012 | Eternal Image, Inc. | 7 | 2:12-bk-49415 |
Feb 2, 2012 | Vienna Town Square, LLC | 11 | 2:12-bk-42274 |
Jan 17, 2012 | Global Dining, Roseville, L.L.C. | 11 | 2:12-bk-40980 |
Jan 17, 2012 | Northstar Dining Washington, LLC | 11 | 2:12-bk-40978 |
Dec 19, 2011 | Janko UAL Acquisition, LLC | 11 | 2:11-bk-71926 |
Jul 19, 2011 | Radiant Logistics, Inc. | 11 | 2:11-bk-59589 |