Docket Entries by Month
Oct 26, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Signature Delivery & Moving LLC. Schedules A/B-J due 11/9/2023. Summary of Assets and Liabilities due 11/9/2023. Attorney Fee Disclosure due by 11/9/2023. Statement of Insider Compensation due by 11/9/2023. Statement of Financial Affairs due 11/9/2023. Incomplete Filings due by 11/9/2023. (Attachments: # 1 Supplement 2023 Federal tax return # 2 Supplement Statement pursuant to 11 USC 1116(1)(B) # 3 List of 20 Largest Creditors) (O'Farrell, Thomas) (Entered: 10/26/2023) | |
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Oct 26, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-40270) [misc,volp11a] (1738.00) filing fee. Receipt Number A24090603, amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/26/2023) | ||
Oct 26, 2023 | 2 | List of Creditors & Verification. . Filed by Debtor 1 Signature Delivery & Moving LLC (O'Farrell, Thomas) (Entered: 10/26/2023) | |
Oct 26, 2023 | 3 | Application to Employ Thomas B. O'Farrell as Attorney for Debtor Filed by Debtor 1 Signature Delivery & Moving LLC (O'Farrell, Thomas) (Entered: 10/26/2023) |
This case is closed and is no longer being updated.
AVANT TECNO FINL SOL |
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BANKRUPTCY SECTION |
CITIZENS |
Citizens Bank N.A. |
ELAN FINANCIAL SERVICES |
FUNDBOX |
Indiana Department of Revenue |
INDIANA DEPT WORKFORCE DEV |
INTERNAL REVENUE SERVICE |
Internal Revenue Service |
Office of the U.S. Attorney |
OFFICE OF THE UNITED STATES ATTORNEY |
Secretary of Treasury |
Securities & Exchange Commission |
Tippecanoe County Treasurer |
1
Signature Delivery & Moving LLC
3408 Gushwa Dr
Lafayette, IN 47905
TIPPECANOE-IN
Tax ID / EIN: xx-xxx7653
Thomas B. O'Farrell
Mcclure O'Farrell
691 S 1100 E
Zionsville, IN 46077
317-867-4131
Fax : 317-867-4131
Email: ecf@mcclureofarrell.net
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 25 | Maximus Transport Systems, LLC | 11 | 4:2024bk40169 |
Jun 25 | Maximus Logistics Solutions, LLC | 11 | 4:2024bk40168 |
Jun 25 | Maximus Supply Chain Holdings, LLC | 11 | 4:2024bk40167 |
Jul 11, 2022 | Indiana Wellness, LLC | 11 | 4:2022bk40176 |
Mar 18, 2022 | JCB Trucking Enterprises LLC | 11V | 4:2022bk40047 |
Mar 18, 2022 | JKM Storage & Rentals LLC | 11V | 4:2022bk40048 |
Oct 8, 2021 | Bairn, LLC | 11V | 4:2021bk40250 |
Oct 7, 2021 | Bairn, LLC | 11V | 4:2021bk40249 |
Apr 2, 2019 | STEEL ROD'S CB SHOP, LLC | 7 | 4:2019bk40117 |
Jan 6, 2016 | South Street Property Investments, LLC | 7 | 4:16-bk-40002 |
Feb 19, 2015 | Andover Coils, LLC | 11 | 1:15-bk-01027 |
Oct 15, 2013 | Highway Safety Services, Inc. | 11 | 4:13-bk-40653 |
Oct 10, 2012 | MAC Distributing Inc. | 11 | 4:12-bk-40685 |
Sep 5, 2011 | HAT Properties L.L.C. | 11 | 4:11-bk-92392 |
Aug 18, 2011 | MAC Distributing, Inc. | 11 | 2:11-bk-81167 |