Docket Entries by Month
Mar 30, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1738 Filed by Southfield Ventures, LLC List of Equity Security Holders due 04/13/2023. Schedule C - Joint Debtor due 04/13/2023. Schedule D due 04/13/2023. Schedule E/F due 04/13/2023. Schedule G due 04/13/2023. Schedule H due 04/13/2023. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 04/13/2023. Statement of Financial Affairs due 04/13/2023. Incomplete Filings due by 04/13/2023. Chapter 11 Plan due by 07/28/2023. Disclosure Statement due by 07/28/2023. (Bassel, Robert) (Entered: 03/30/2023) | |
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Mar 30, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-42948) [misc,volp11] (1738.00) filing fee. Receipt number A40453950, amount . (U.S. Treasury) (Entered: 03/30/2023) | ||
Mar 31, 2023 | United States Trustee Notice of Appearance Filed by U.S. Trustee Andrew R. Vara. (Graves (UST), Timothy) (Entered: 03/31/2023) | ||
Mar 31, 2023 | 2 | Notice of Deficient Pleading: Acceptable List of Creditors Missing, Acceptable List of Creditors Not Uploaded, Bankruptcy Petition Cover Sheet Missing or Non-Compliant, and Statement of Corporate Ownership Missing. Acceptable List of Creditors due on 4/7/2023.Acceptable List of Creditors Not Uploaded due by 4/7/2023. Bankruptcy Petition Cover Sheet Missing or Non-Compliant due on 4/7/2023. Statement of Corporate Ownership Due on 4/7/2023. (AGS) (Entered: 03/31/2023) | |
Mar 31, 2023 | Flags Set CASECHECKED. (AGS) (Entered: 03/31/2023) | ||
Mar 31, 2023 | 3 | Meeting of Creditors 341(a) meeting to be held on 5/1/2023 at 11:00 AM By Telephone - See Notice for Details. Last day to oppose dischargeability of certain debts is 6/30/2023. Proofs of Claims due by 7/31/2023. Government Proof of Claim due by 10/30/2023. (Vozniak, Mary) (Entered: 03/31/2023) | |
Mar 31, 2023 | 4 | Order for Initial Ch. 11 Status Conference . Status Conference to be held on 4/19/2023 at 11:00 AM at Courtroom 1925, 211 W. Fort St.. (Vozniak, Mary) (Entered: 03/31/2023) | |
Mar 31, 2023 | 5 | Order for Initial Scheduling Conference . Initial Scheduling Conference to be held on 4/19/2023 at 11:00 AM at Courtroom 1925, 211 W. Fort St.. (Vozniak, Mary) (Entered: 03/31/2023) | |
Apr 2, 2023 | 6 | Statement of Corporate Ownership Filed by Debtor In Possession Southfield Ventures, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Bassel, Robert) (Entered: 04/02/2023) | |
Apr 3, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)3 Meeting of Creditors Chapter 11) No. of Notices: 2. Notice Date 04/02/2023. (Admin.) (Entered: 04/03/2023) | |
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City of Southfield Treasurer |
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Farmers Merchant Capital |
HC Southfield |
Oakland County Treasurer |
The Private Equity Fund |
In Possession
Southfield Ventures, LLC
28100 Franklin Road
Southfield, MI 48034
OAKLAND-MI
Tax ID / EIN: xx-xxx5496
Robert N. Bassel
P.O. Box T
Clinton, MI 49236
(248) 677-1234
Fax : (248) 369-4749
Email:Â bbassel@gmail.com
Andrew R. Vara
Timothy Graves (UST)
211 W. Fort St.
Suite 700
Detroit, MI 48226
(313) 226-7999
Email:Â Timothy.Graves@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 12, 2015 | SMW Automotive, LLC | 11 | 1:15-bk-10591 |
Mar 12, 2015 | Concord International, Inc. | 11 | 1:15-bk-10590 |
Mar 12, 2015 | DMI China Holding LLC | 11 | 1:15-bk-10589 |
Mar 12, 2015 | Mexico Products I, LLC | 11 | 1:15-bk-10588 |
Mar 12, 2015 | DMI Edon LLC | 11 | 1:15-bk-10587 |
Mar 12, 2015 | Diversified Machine, Milwaukee LLC | 11 | 1:15-bk-10586 |
Mar 12, 2015 | Diversified Machine Montague, LLC | 11 | 1:15-bk-10585 |
Mar 12, 2015 | DMI Columbus, LLC | 11 | 1:15-bk-10584 |
Mar 12, 2015 | Chassix Georgia Machining, LLC | 11 | 1:15-bk-10583 |
Mar 12, 2015 | Diversified Machine Bristol, LLC | 11 | 1:15-bk-10582 |
Mar 12, 2015 | Diversified Machine, Inc. | 11 | 1:15-bk-10581 |
Mar 12, 2015 | Chassix, Inc. | 11 | 1:15-bk-10580 |
Mar 12, 2015 | UC Holdings, Inc. | 11 | 1:15-bk-10579 |
Mar 12, 2015 | Chassix Holdings, Inc., et al., | 11 | 1:15-bk-10578 |
Mar 12, 2015 | Automotive Properties of New York, LLC | 11 | 1:15-bk-10577 |