CASE NUMBER
1:2024bk11513
1:2024bk11513
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Nov 12 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Surplus City, LLC. (Welch, Heather) (Entered: 11/12/2024) | |
|---|---|---|---|
| Nov 12 | 2 | Signature Page Filed by Debtor 1 Surplus City, LLC (related document(s)1 Voluntary Petition (Chapter 7) filed by Surplus City, LLC) (Welch, Heather) (Entered: 11/12/2024) | |
| Nov 12 | Receipt of Voluntary Petition (Chapter 7)( 24-11513) [misc,volp7a] ( 338.00) filing fee. Receipt Number A25062418, amount $ 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/12/2024) | ||
| Nov 12 | 3 | Section 341 Meeting of Creditors to be held on 12/12/2024 at 02:00 PM at Zoom - Kleven: Meeting ID 867 322 4513, Passcode 4823777082, Phone 260-284-4665. Bankruptcy Trustee assigned by U.S. Trustee. Government Proof of Claim due by 5/12/2025. Proofs of Claims due by 1/21/2025. (Scheduled Automatic Assignment, shared account) (Entered: 11/12/2024) | |
| Nov 13 | Related BK Case(s): Case No: 24-11516,Chp: 7,Date Filed: November 12, 2024. (mkp) (Entered: 11/13/2024) | ||
| Nov 13 | Deadline for Missing Documents Set.. Statement of Insider Compensation due by 11/26/2024. (mkp) (Entered: 11/13/2024) | ||
| Nov 13 | 4 | 341 Notice Generated. (mkp) (Entered: 11/13/2024) | |
| Nov 16 | 5 | BNC Certificate of Mailing - Meeting of Creditors.(related document(s)4 Generate 341 Notice). Notice Date 11/15/2024. (Admin.) (Entered: 11/16/2024) |
1
Surplus City, LLC
910 Lincoln Highway W
New Haven, IN 46774
ALLEN-IN
Tax ID / EIN: xx-xxx6184
Heather Faith Welch
HallerColvin, P.C.
444 E Main Street
Fort Wayne, IN 46802
260-426-0444
Email: fwelch@hallercolvin.com
Yvette Gaff Kleven
Yvette Gaff Kleven, Chapter 7 Trustee
229 West Berry Street Suite 200
Fort Wayne, IN 46802
260-407-7077
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601-2349
574-236-8105
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 15, 2022 | Classic Cabinet Co. | 7 | 1:2022bk11349 |
| Oct 13, 2022 | Trinity Stone, Ltd. | 11V | 1:2022bk11094 |
| May 23, 2022 | Accelerated International Forwarders, LLC | 7 | 1:2022bk10536 |
| May 24, 2021 | Wallen Productions, LLC | 7 | 1:2021bk10627 |
| Apr 15, 2021 | Go Workout New Haven, LLC | 7 | 1:2021bk10435 |
| Apr 14, 2021 | Guardian International, Inc. | 7 | 1:2021bk10414 |
| Dec 29, 2020 | L & J Entertainment, Inc. | 7 | 1:2020bk11819 |
| Aug 25, 2020 | Cargo Transport Services, LLC | 7 | 1:2020bk11226 |
| May 31, 2018 | Benson Transport, LLC | 7 | 1:2018bk11017 |
| Apr 5, 2018 | WJDDDS, LLC | 11 | 1:2018bk10557 |
| Jul 23, 2015 | STS Security | 11 | 1:15-bk-11768 |
| Jun 8, 2015 | 435 Ann Street, LLC | 11 | 1:15-bk-11407 |
| Sep 11, 2012 | KNS Investments, LLC | 7 | 1:12-bk-12973 |
| Sep 11, 2012 | KNS Acquisitions, Inc. | 7 | 1:12-bk-12975 |
| Jul 26, 2011 | MTW Enterprises Inc. | 7 | 1:11-bk-12856 |
