CASE NUMBER
3:12-bk-30355
3:12-bk-30355
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 28, 2012 | 1 | Petition Chapter 11 Voluntary Petition . Fee Amount $1046. Filed by Swansea Real Estate, Inc.. Government Proof of Claim due by 08/27/2012. Declaration of Bankruptcy Preparer due by 03/13/2012. Exhibit "A" due by 03/13/2012. List of Equity Security Holders due by 03/13/2012. Summary of Schedules due by 03/13/2012. Schedule A due by 03/13/2012. Schedule B due by 03/13/2012. Schedule C due by 03/13/2012. Schedule D due by 03/13/2012. Schedule E due by 03/13/2012. Schedule F due by 03/13/2012. Schedule G due by 03/13/2012. Schedule H due by 03/13/2012. Schedule I due by 03/13/2012. Schedule J due by 03/13/2012. Schedule A-J due by 03/13/2012. Unsworn Declaration Concerning Schedules due by 03/13/2012. Statement of Affairs due by 03/13/2012. Disclosure of Attorney Compensation due by 03/13/2012. Corporate Ownership Statement due by 03/13/2012.Means Test Form Chapter 11 Due: 03/13/2012.Certification of Credit Counseling Due: 03/13/2012.Disclosure of Compensation of BPP Due: 03/13/2012.Small Business Balance Sheet Due: 03/13/2012.Small Business Statement of Operations Due: 03/13/2012.Small Business Cash Flow Statement Due: 03/13/2012. Schedule - Exhibit D due by 03/13/2012. Schedule - Statistical Summary due by 03/13/2012. Incomplete Filings due by 03/13/2012. (Wallace, Steven) (Entered: 02/28/2012) | |
|---|---|---|---|
| Feb 28, 2012 | 2 | 20 Largest Unsecured Creditors Filed by Debtor Swansea Real Estate, Inc.. (Wallace, Steven) (Entered: 02/28/2012) | |
| Feb 28, 2012 | 3 | Verification of Creditor Matrix Filed by Debtor Swansea Real Estate, Inc.. (Wallace, Steven) (Entered: 02/28/2012) | |
| Feb 28, 2012 | 4 | Receipt of Voluntary Petition (Chapter 11)(12-30355) [misc,volp11a] (1046.00) filing fee. Receipt number 5110558, amount $1046.00. (U.S. Treasury) (Entered: 02/28/2012) |
This case is closed and is no longer being updated.
| C-III Asset Management LLC |
|---|
| CAS |
| Daniel A. Spirn, Esq. |
| Darrell Hoefling |
| Larry Vander Maten |
| Mathis, Marifian & Richter, Ltd. |
| McQuellon Consulting |
| Rollie Johnson, Inc. |
| Steven Hamburg, Esq. |
| Susan Koenig, Receiver |
| US Bank National Association |
| Western Commercial Assurance |
Swansea Real Estate, Inc.
7701 Borman Drive, Suite 315
St. Louis, MO 63146
ST. LOUIS-MO
Tax ID / EIN: xx-xxx6792
Steven M Wallace
Kunin Law Offices LLC
1606 Eastport Plaza Dr
Suite 110
Collinsville, IL 62234
(618) 215-4803
Fax : (855) 235-1335
Email: swallace@kuninlaw.com
United States Trustee
Becker Bldg, Room 1100
401 Main St
Peoria, IL 61602
(309) 671-7854
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 15, 2021 | BacterioScan, Inc. | 11 | 4:2021bk44179 |
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| May 14, 2017 |
Wabash Holding Corp.
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| May 14, 2017 |
FTW Holdings, Inc.
|
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| May 14, 2017 | Katy Industries, Inc. | 11 | 1:17-bk-11101 |
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| Aug 4, 2012 | FP1096, Inc. | 11 | 1:12-bk-13353 |
| Aug 4, 2012 | K-V Solutions USA, Inc. | 11 | 1:12-bk-13352 |
| Aug 4, 2012 | DrugTech Corporation | 11 | 1:12-bk-13351 |
| Aug 4, 2012 | Zeratech Technologies USA, Inc. | 11 | 1:12-bk-13350 |
| Aug 4, 2012 | K-V Generic Pharmaceuticals, Inc. | 11 | 1:12-bk-13349 |
| Aug 4, 2012 | Ther-Rx Corporation | 11 | 1:12-bk-13348 |
| Aug 4, 2012 | K-V Pharmaceutical Company | 11 | 1:12-bk-13347 |
| Aug 4, 2012 | K-V Discovery Solutions, Inc. | 11 | 1:12-bk-13346 |
| Feb 28, 2012 | Rosewood Care Center, Inc. of Swansea | 11 | 3:12-bk-30354 |
