Docket Entries by Year
Jun 22, 2017 | 1 | Petition Chapter 11 Voluntary Petition for a Non-Individual Fee Amount $1717, Filed by Timothy C. Culbertson on behalf of Sneh and Sahil Enterprises, Inc. (Culbertson, Timothy) (Entered: 06/22/2017) | |
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Jun 22, 2017 | 2 | Receipt of Voluntary Petition (Chapter 11)(17-18861) [misc,volp11a] (1717.00) Filing Fee. Receipt number 34850620. Fee Amount $1717.00 (re:Doc# 1) (U.S. Treasury) (Entered: 06/22/2017) | |
Jun 22, 2017 | 3 | Certification of Relatedness Filed by Timothy C. Culbertson on behalf of Sneh and Sahil Enterprises, Inc.. (Culbertson, Timothy) (Entered: 06/22/2017) |
This case is closed and is no longer being updated.
Axis Capital, Inc. |
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CIT Direct Capital |
Corp. Serv. Co., as Representative |
Financial Agent Svcs. |
Financial Pacific Leasing, Inc. |
IL Dept. of Revenue |
Illinois Department of Revenue |
Illinois Dept. of Employment Security |
Internal Revenue Service |
Kate O |
MB Financial Bank |
Sanhay Shah |
Spruha Shah, LLC |
State Bank of Texas |
The Leasing Experts, Inc. |
1
Sneh and Sahil Enterprises, Inc.
194 Hillandale Dr.
Bloomingdale, IL 60108
DU PAGE-IL
Tax ID / EIN: xx-xxx2002
Timothy C. Culbertson
Law Offices of Timothy C. Culbertson
1107 Lincoln Ave.
Fox River Grove, IL 60021
(847) 913-5945
Fax : (847) 574-8220
Email: tcculb@yahoo.com
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 4, 2022 | Greco Contractors Inc. | 7 | 1:2022bk02527 |
Dec 18, 2020 | JMakil Enterprise Inc. | 7 | 1:2020bk21723 |
Aug 5, 2020 | BORDERZ IMPORTZ, LLC | 7 | 1:2020bk15190 |
Nov 30, 2019 | Soal, Inc | 7 | 1:2019bk33937 |
Feb 15, 2019 | Lingraph Packaging Services Company | 7 | 1:2019bk04113 |
Oct 20, 2017 | Binita & Sapna Corp. | 7 | 1:17-bk-31488 |
Aug 29, 2017 | Das Logistics, Inc. | 7 | 1:17-bk-25817 |
Dec 10, 2014 | Healing Rehab Services, Inc. | 7 | 1:14-bk-44054 |
Oct 15, 2014 | Gerardi G. Contractors, Inc. | 7 | 1:14-bk-37372 |
Jul 17, 2014 | Nitti Custom Builders and Developers, Inc. | 7 | 1:14-bk-26414 |
Nov 27, 2013 | D F D C Enterprises Inc | 7 | 1:13-bk-45911 |
Nov 22, 2013 | Moneywise Mortgage Corporation | 7 | 1:13-bk-45336 |
Jul 16, 2012 | Westlake Graphics, Inc. | 7 | 1:12-bk-28042 |
Feb 12, 2012 | CLC Industries, Inc | 11 | 1:12-bk-04931 |
Jan 4, 2012 | M & C Optical Corporation of Illinois | 7 | 1:12-bk-00197 |