Docket Entries by Quarter
Nov 2, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Individual) with List of 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Financial Affairs, Schedule(s) A/B, C, D, E/F, G, H, I and J, Summary of Assets and Liabilities and Certain Statistical Information, Disclosure of Compensation and Verification of Creditor List filed by Ben T. Caughey on behalf of Robert Dale Dillon. Small Business Balance Sheet or Statement in Lieu due by 11/09/2020. Small Business Cash Flow Statement or Statement in Lieu due by 11/09/2020. Small Business Statement of Operations or Statement in Lieu due by 11/09/2020. Small Business Tax Return or Statement in Lieu due by 11/09/2020. (Caughey, Ben) (Entered: 11/02/2020) [Deficient; see # 13] | |
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Nov 2, 2020 | Receipt of Chapter 11 Voluntary Petition( 20-80453-11) [misc,volp11] (1717.00) Filing Fee. Receipt number A31673396. Fee amount 1717.00 (re: Doc # 1). (U.S. Treasury) (Entered: 11/02/2020) | ||
Nov 2, 2020 | 2 | Statement of Social Security Number(s) filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 3 | Certificate of Credit Counseling filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 4 | Pay Advices and/or Statement in Lieu of Pay Advices filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. To obtain a copy of this document, contact the attorney for debtor(s) or the debtor(s), if pro se. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 5 | Pay Advices for Non-Filing Spouse filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. To obtain a copy of this document, contact the attorney for debtor(s) or the debtor(s), if pro se. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 6 | Application to Employ Mercho Caughey as Debtor's Attorney (Verified Statement attached), filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Attachments: (1) Exhibit A) (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 7 | Motion to Establish Procedures for Interim Compensation and Reimbursement of Expenses re: Mercho Caughey, filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 8 | Appearance filed by Damaris D Rosich-Schwartz on behalf of U.S. Trustee. (Rosich-Schwartz, Damaris) (Entered: 11/02/2020) | |
Nov 2, 2020 | 9 | Motion for Joint Administration of Cases 2:20-bk-80453, 1:20-bk-6089 and 1:20-bk-6093 filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Attachments: (1) Exhibit A) (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 10 | Tax Documents for Year 2018 filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Caughey, Ben) (Entered: 11/02/2020) | |
Nov 2, 2020 | 11 | Tax Documents for Year 2017 filed by Ben T. Caughey on behalf of Debtor Robert Dale Dillon. (Caughey, Ben) (Entered: 11/02/2020) | |
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Aaron Hiigenbotham |
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AB Paredes |
ABC |
ABC Supply CO-MBA #737 |
Access Outdoor Storage, LLC |
Adam Jacobs |
AFLAC |
Akron Baseball, LLC |
Akron Radio Center |
Alastair Anderson |
Allen Paul |
Ally |
Alside Supply Center |
Amazon Capital Services |
American Builders & Contractors |
Robert Dale Dillon
3994 N. Wilson Road
Cloverdale, IN 46120
PUTNAM-IN
County: PUTNAM-IN
SSN / ITIN: xxx-xx-4843
Ben T. Caughey
Mercho Caughey
828 East 64th Street
Indianapolis, IN 46220
317-722-0607
Fax : 877-797-9648
Email: ben.caughey@merchocaughey.com
U.S. Trustee
Office of U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 17, 2023 | Cornerstone Roofing Limited Liability Company | 7 | 1:2023bk03027 |
May 16, 2023 | Photizo LLC | 11V | 1:2023bk02065 |
Jul 30, 2019 | Centrifuge Supplies, Inc. | 7 | 1:2019bk05567 |
Nov 28, 2018 | Caliber Construction Company LLC | 7 | 1:2018bk08935 |
May 25, 2017 | RN2U, Inc. | 7 | 1:17-bk-03960 |
Feb 15, 2017 | Wood Builder, Inc. | 7 | 2:17-bk-80067 |
Jul 12, 2016 | Frye Auto Sales, LLC | 7 | 1:16-bk-05335 |
Apr 21, 2015 | J & S Contractors Inc | 7 | 2:15-bk-80290 |
Dec 5, 2014 | A1 Elect-Ricks, Inc. | 7 | 1:14-bk-10998 |
Mar 20, 2013 | Smart Tech Homes, Inc. | 7 | 2:13-bk-80286 |
Aug 16, 2012 | American Limestone, LLC | 7 | 1:12-bk-09857 |
Apr 9, 2012 | Holderfield Farms LLC | 7 | 2:12-bk-80402 |
Apr 3, 2012 | 1447 E CR 75 N Land Trust, Inc. | 11 | 2:12-bk-80379 |
Feb 17, 2012 | S.W.G., Incorporated | 11 | 1:12-bk-01357 |
Jan 24, 2012 | Poindexter Food Service, Inc. | 7 | 2:12-bk-80055 |