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Swansea Real Estate, Inc.

COURT
Illinois Southern Bankruptcy Court
CASE NUMBER
3:12-bk-30355
TYPE / CHAPTER
Voluntary / 11

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Filed

2-28-12

Updated

9-14-23

Last Checked

2-29-12

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Docket

Last Updated
Feb 29, 2012
Last Entry Filed
Feb 28, 2012

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This case is closed and is no longer being updated.

Case Information

Court
Illinois Southern Bankruptcy Court
Case number
3:12-bk-30355
Assets
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Liabilities
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Judge
Chapter
11
Filed
Feb 28, 2012
Type
voluntary
Terminated
Dec 12, 2013
Updated
Sep 14, 2023
Last checked
Feb 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Swansea Real Estate, Inc.
    7701 Borman Drive, Suite 315
    St. Louis, MO 63146
    ST. LOUIS-MO
    Tax ID / EIN: xx-xxx6792

    Represented By

    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

    U.S. Trustee

    United States Trustee
    Becker Bldg, Room 1100
    401 Main St
    Peoria, IL 61602
    (309) 671-7854

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