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Surplus Management Systems, LLC

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
2:17-bk-22658
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-17

Updated

9-18-17

Last Checked

10-18-17

Assets

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Liabilities

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Docket

Last Updated
Sep 18, 2017
Last Entry Filed
Sep 17, 2017

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 17 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 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)
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Court
Indiana Northern Bankruptcy Court
Case number
2:17-bk-22658
Assets
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Liabilities
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Judge
James R. Ahler
Chapter
11
Filed
Sep 17, 2017
Type
voluntary
Updated
Sep 18, 2017
Last checked
Oct 18, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    1
    Surplus Management Systems, LLC
    38335 Shagbark Lane
    Wadsworth, IL 60083
    LAKE-IL

    Represented By

    Renee M. Babcoke
    Babcoke Law Office
    425 N. Miami Street
    Miller Beach, IN 46403
    219-262-3358
    Email: babcokelaw@gmail.com

    Us Trustee

    Nancy J. Gargula
    One Michiana Square Building
    Suite 555
    100 East Wayne Street
    South Bend, IN 46601-2349
    574-236-8105

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 20 Gary II, LLC 11 2:17-bk-22696
    Sep 19 Gold Coast Rand Development Corp. 11 2:17-bk-22677
    Sep 18 Andy's Truck and Equipment Co., Inc. 11 2:17-bk-22660
    Sep 18 Andy's Truck and Equipment Co. Inc. 11 2:17-bk-22661
    Sep 18 Andrew Young 11 2:17-bk-22665
    Sep 17 Gary II, LLC 11 2:17-bk-22659
    Sep 17 D.A.Y Investments, LLC 11 2:17-bk-22657
    Jun 15 H.R.P. II LLC 11 2:17-bk-21695
    Dec 7, 2015 Tierra Verde Landscape, Inc. 7 8:15-bk-15822
    Aug 19, 2014 Andy's Truck And Equipment Company 11 1:14-bk-30509
    Aug 19, 2014 Gold Coast Rand Development Company 11 1:14-bk-30514
    Aug 19, 2014 840 Broadway, LLC 11 1:14-bk-30515
    Aug 19, 2014 Surplus Management Systems, LLC 11 1:14-bk-30516
    Aug 19, 2014 Gary II, LLC 11 1:14-bk-30518
    Aug 19, 2014 D.A.Y. Investments, LLC 11 1:14-bk-30508