CASE NUMBER
2:17-bk-22658
2:17-bk-22658
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 17, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1717 Filed by Surplus Management Systems, LLC. (Attachments: # 1 Signature Pages) (Babcoke, Renee) (Entered: 09/17/2017) | |
|---|---|---|---|
| Sep 17, 2017 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor 1 Surplus Management Systems, LLC (Attachments: # 1 Signature Pages verification) (Babcoke, Renee) (Entered: 09/17/2017) | |
| Sep 17, 2017 | 3 | Creditor Disk Matrix of creditors Filed by Debtor 1 Surplus Management Systems, LLC (Attachments: # 1 Signature Pages) (Babcoke, Renee) (Entered: 09/17/2017) | |
| Sep 17, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-22658) [misc,volp11a] (1717.00) filing fee. Receipt Number 18165968, amount $1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/17/2017) |
| Indiana Department of Revenue |
|---|
| Internal Revenue Service |
| Lake County Indiana Treasurer |
| Lake County Treasurer |
| Lake County Treasurer |
| Office of the U.S. Attorney |
| Secretary of Treasury |
| Securities & Exchange Commission |
1
Surplus Management Systems, LLC
38335 Shagbark Lane
Wadsworth, IL 60083
LAKE-IL
Renee M. Babcoke
Babcoke Law Office
425 N. Miami Street
Miller Beach, IN 46403
219-262-3358
Email:Â babcokelaw@gmail.com
Nancy J. Gargula
One Michiana Square Building
Suite 555
100 East Wayne Street
South Bend, IN 46601-2349
574-236-8105
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 8, 2019 | Wave Wood Products, LLC | 11 | 1:2019bk25360 |
| Sep 20, 2017 | Gary II, LLC | 11 | 2:17-bk-22696 |
| Sep 19, 2017 | Gold Coast Rand Development Corp. | 11 | 2:17-bk-22677 |
| Sep 18, 2017 | Andrew Young | 11 | 2:17-bk-22665 |
| Sep 18, 2017 | Andy's Truck and Equipment Co. Inc. | 11 | 2:17-bk-22661 |
| Sep 18, 2017 | Andy's Truck and Equipment Co., Inc. | 11 | 2:17-bk-22660 |
| Sep 17, 2017 | D.A.Y Investments, LLC | 11 | 2:17-bk-22657 |
| Sep 17, 2017 | Gary II, LLC | 11 | 2:17-bk-22659 |
| Jun 15, 2017 | H.R.P. II LLC | 11 | 2:17-bk-21695 |
| Aug 19, 2014 | Gary II, LLC | 11 | 1:14-bk-30518 |
| Aug 19, 2014 | Surplus Management Systems, LLC | 11 | 1:14-bk-30516 |
| Aug 19, 2014 | 840 Broadway, LLC | 11 | 1:14-bk-30515 |
| Aug 19, 2014 | Gold Coast Rand Development Company | 11 | 1:14-bk-30514 |
| Aug 19, 2014 | Andy's Truck And Equipment Company | 11 | 1:14-bk-30509 |
| Aug 19, 2014 | D.A.Y. Investments, LLC | 11 | 1:14-bk-30508 |
