CASE NUMBER
4:13-bk-90259
4:13-bk-90259
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 7, 2013 | 1 | Petition Chapter 11 Voluntary Petition with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, List of Equity Security Holders and List of Secured Creditors filed by Neil C. Bordy on behalf of Sam's NA, Inc. Income & Expense Schedule for Non-Individual Debtors due by 02/21/2013. Small Business Balance Sheet due by 02/14/2013. Small Business Cash Flow Statement due by 02/14/2013. Small Business Statement of Operations due by 02/14/2013. Small Business Tax Return due by 02/14/2013. Declaration to Schedules with debtor signature due by 02/21/2013. Declaration to Statement of Financial Affairs with debtor signature due by 02/21/2013. Attorney Disclosure of Compensation due by 02/21/2013. Statement of Financial Affairs with Declaration due by 02/21/2013. Summary of Schedules with Declaration due by 02/21/2013. Statistical Summary of Certain Liabilities with Declaration due by 02/21/2013. Schedules A-J with Declaration due by 02/21/2013. Schedule A with Declaration due by 02/21/2013. Schedule B with Declaration due by 02/21/2013. Schedule D with Declaration due by 02/21/2013. Schedule E with Declaration due by 02/21/2013. Schedule F with Declaration due by 02/21/2013. Schedule G with Declaration due by 02/21/2013. Schedule H with Declaration due by 02/21/2013. Schedule I with Declaration due by 02/21/2013. Schedule J with Declaration due by 02/21/2013. (Bordy, Neil) (Entered: 02/07/2013) | |
|---|---|---|---|
| Feb 7, 2013 | Receipt of Chapter 11 Voluntary Petition(13-90259-BHL-11) [misc,volp11] (1213.00) Filing Fee. Receipt number 18862293. Fee amount 1213.00 (re: Doc # 1). (U.S. Treasury) (Entered: 02/07/2013) | ||
| Feb 7, 2013 | 2 | Appearance filed by Charles R. Wharton on behalf of U.S. Trustee. (Wharton, Charles) (Entered: 02/07/2013) |
This case is closed and is no longer being updated.
| 250 Ventures |
|---|
| Blackstone Capital |
| Fish Market Inc. |
| Gordon Food Service, Inc. |
| Indiana Department of Revenue |
| Indiana Department of Workforce |
| Insight Communications |
| Internal Revenue Service |
| Klosterman Baking Company |
| Sofo Foods |
| Swisher Hygiene |
| Sysco Louisville |
Sam's NA, Inc.
3800 Payne Koehler Road
New Albany, IN 47150
FLOYD-IN
County: FLOYD-IN
Tax ID / EIN: xx-xxx0469
dba Sam's Food & Spirits
Neil C. Bordy
Seiller Waterman LLC
462 S 4th Street Ste 2200
Louisville, KY 40202-3459
502-584-7400
Email: bordy@derbycitylaw.com
U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
Charles R. Wharton
Office of U.S. Trustee
101 W Ohio St Ste 1000
Indianapolis, IN 46204
317-226-6101
Fax : 317-226-6356
Email: Charles.R.Wharton@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 3, 2020 | Affordable Towing & Recovery, Inc. | 11 | 4:2020bk90002 |
| May 1, 2019 | Cardiovascular Medical Specialists, LLC | 7 | 4:2019bk90691 |
| Apr 23, 2019 | Kentuckiana Medical Center LLC | 7 | 4:2019bk90617 |
| Apr 9, 2018 | The Pain Medicine and Rehabilitation Center, P.C. | 11 | 4:2018bk90472 |
| Aug 29, 2017 | Competition Accessories, LLC | 11 | 4:17-bk-91310 |
| Apr 4, 2016 | M&R Charleston Station, Inc. | 11 | 4:16-bk-90506 |
| Oct 1, 2014 | BBA Managing Capital LLC | 7 | 4:14-bk-91991 |
| Feb 3, 2014 | C H Enterprises, LLC f/d/a Alliance Restoration | 7 | 4:14-bk-90158 |
| Nov 15, 2013 | Lozier Properties, LLC | 11 | 4:13-bk-92615 |
| Aug 19, 2013 | Freedom Holding, Inc. | 11 | 1:13-bk-29607 |
| Aug 19, 2013 | Tara Club Estates, Inc. | 11 | 1:13-bk-29603 |
| May 10, 2013 | A-1 Products Inc. | 7 | 4:13-bk-91075 |
| Jan 15, 2013 | Bert R. Huncilman & Son, Inc | 11 | 4:13-bk-90077 |
| Aug 2, 2012 | University Woods, LLC | 11 | 4:12-bk-91716 |
| Dec 30, 2011 | DHB Automotive Companies, Inc. | 11 | 4:11-bk-93279 |
