Docket Entries by Day
Apr 2 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $338, Filed by TAQWA ASSOCIATES LLC (Molina, Nilsa) (Entered: 04/02/2025) | |
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Apr 2 | 2 | Meeting of Creditors with 341(a) meeting to be held on 5/1/2025 at 12:30 PM via Zoom - Granek: Meeting ID 935 625 4867, Passcode 6211447597, Phone 1-872-282-7289. (Molina, Nilsa) (Entered: 04/02/2025) | |
Apr 2 | 3 | Pro Se Photo ID . (Molina, Nilsa) (Entered: 04/02/2025) | |
Apr 3 | 4 | Notice of Deficiency given to Debtor(s): Possible Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B,206A/B). Schedule D (Form 106D,206D). Schedule E-F (Form 106E/F,206E/F). Schedule G (Form 106G,206G). Schedule H (Form 106H,206H). Statement of Financial Affairs (Form 107/207). (RE: 1 Voluntary Petition (Chapter 7)). Incomplete Filings due by 4/16/2025. (Roman, Felipe) (Entered: 04/03/2025) | |
Apr 3 | 5 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, and Appointment of Interim Trustee Miriam Stein Granek. No Proof of Claim Deadline . (Roman, Felipe) (Entered: 04/03/2025) | |
Apr 3 | 6 | Receipt for Full Payment of Chapter 7 Bankruptcy Case - Receipt Number 7700662661, Fee Amount $338.00 . Received from Clarence N Rasheed via online payment. (Galimba, April) (Entered: 04/03/2025) | |
Apr 5 | 7 | BNC Certificate of Notice - Meeting of Creditors. (RE: 5 Notice of Chapter 7 Bankruptcy Case). No. of Notices: 1. Notice Date 04/05/2025. (Admin.) (Entered: 04/05/2025) | |
Apr 5 | 8 | BNC Certificate of Notice - Notice of Deficiency (RE: 4 Notice of Deficiency Chapter 7). No. of Notices: 1. Notice Date 04/05/2025. (Admin.) (Entered: 04/05/2025) |
1
TAQWA ASSOCIATES LLC
20130 Saint Andrews Dr
Olympia Fields, Il 60461
COOK-IL
Tax ID / EIN: xx-xxx4098
TAQWA ASSOCIATES LLC
PRO SE
Adam G. Brief
Office of the U. S. Trustee, Region 11
219 South Dearborn
Room 873
Chicago, IL 60604
312-886-5785
Miriam Stein Granek
Miriam Stein Granek, Trustee
4711 Golf Road
Ste 200
Skokie, IL 60076
847-745-6592
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Apr 8 | Loyalty Investment & Management, INC. | 11 | 1:2025bk05409 |
Apr 2 | TAQWA ASSOCIATES LLC | 7 | 1:2025bk05101 |
Jan 20 | BRC Capital, LLC | 11 | 1:2025bk00789 |
May 9, 2024 | BRC Capital, LLC | 11 | 1:2024bk06897 |
Oct 25, 2023 | Loyality Investment & Management, INC. | 11 | 1:2023bk14273 |
Oct 2, 2023 | SRV Network, Inc. | 7 | 1:2023bk13147 |
Mar 6, 2020 | The Cottage on Dixie, Inc. | 7 | 1:2020bk06391 |
May 31, 2019 | Gourmet Pizza By Carlo, Ltd | 7 | 1:2019bk15672 |
Mar 5, 2019 | Home Bound Healthcare, Inc. | 11 | 1:2019bk05760 |
Nov 12, 2018 | Caravan Transportation, Inc. | 11 | 1:2018bk31724 |
Mar 28, 2018 | Trinity Care Group LLC | 7 | 1:2018bk09030 |
Apr 11, 2017 | $port$nutz, Inc. | 7 | 1:17-bk-11401 |
May 4, 2015 | ARS Capital Investments, LLC | 11 | 1:15-bk-15823 |
Jan 4, 2012 | Park Tower 62 LLC | 11 | 1:12-bk-00145 |
Sep 12, 2011 | Kotton Kapital & Company Inc. | 11 | 1:11-bk-37161 |