CASE NUMBER
1:14-bk-03229
1:14-bk-03229
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 13, 2014 | 1 | Petition Chapter 11 Voluntary Petition with List of Equity Security Holders filed by Corey L. Scott on behalf of The Leo Group, LLC. Corporate Ownership Statement due by 04/28/2014. List of 20 Largest Unsecured Creditors due by 04/21/2014. List of Secured Creditors due by 04/21/2014. Income & Expense Schedule due by 04/28/2014. Small Business Balance Sheet due by 04/21/2014. Small Business Cash Flow Statement due by 04/21/2014. Small Business Statement of Operations due by 04/21/2014. Small Business Tax Return due by 04/21/2014. Attorney Disclosure of Compensation due by 04/28/2014. Statement of Financial Affairs with Declaration due by 04/28/2014. Summary of Schedules with Declaration due by 04/28/2014. Schedule A with Declaration due by 04/28/2014. Schedule B with Declaration due by 04/28/2014. Schedule D with Declaration due by 04/28/2014. Schedule E with Declaration due by 04/28/2014. Schedule F with Declaration due by 04/28/2014. Schedule G with Declaration due by 04/28/2014. Schedule H with Declaration due by 04/28/2014. (Scott, Corey) (Entered: 04/13/2014) | |
|---|---|---|---|
| Apr 13, 2014 | Judge Robyn L. Moberly assigned. (kpd) (Entered: 04/13/2014) | ||
| Apr 14, 2014 | 2 | Notice of Incomplete Filing issued to Corey Scott. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): Filing fee of $1213.00 must be paid (re: Doc # 1). Incomplete Filing due by 04/21/2014. (Admin) (Entered: 04/14/2014) |
This case is closed and is no longer being updated.
| ADT |
|---|
| Barnes & Thornburg |
| Itrametco |
| McNeal & Company |
| Nyhart |
| Pekin Insurance |
| Pitney Bowes |
| Quality Leasing |
| Quality Leasing |
| Stavenger/Karl Andersen |
| Verizon Wireless |
| Wells Fargo |
The Leo Group, LLC
14297 Bergen Blvd, Ste. 250
Noblesville, IN 46060
HAMILTON-IN
County: HAMILTON-IN
Tax ID / EIN: xx-xxx2172
Corey L. Scott
8117 E. Washington Street
Suite B
Indianapolis, IN 46219
317-634-0101
Fax : 317-634-0102
Email: info@coreyscottlaw.com
U.S. Trustee
Office of U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 21 | Two-Young Consultants LLC | 11 | 1:2024bk10435 |
| Oct 19, 2022 | Matthew L. Johnson | 11V | 1:2022bk04200 |
| Oct 4, 2022 | Wall Ventures, Inc. | 11V | 1:2022bk03961 |
| Mar 29, 2021 | Northgate Redevelopment Group, LLC | 11V | 1:2021bk01235 |
| Dec 12, 2019 | Preventive Care Medical, LLC | 7 | 1:2019bk09136 |
| Aug 26, 2019 |
Georgia Direct West LLC
|
11 | 1:2019bk06318 |
| Feb 26, 2018 | Crider Electric, LLC | 7 | 1:2018bk01019 |
| Nov 8, 2017 | Blackfoot Construction Company | 11 | 1:17-bk-08448 |
| Apr 17, 2017 | Crider Electrical & Mechanical Inc. | 7 | 1:17-bk-02745 |
| Feb 9, 2015 | Emkow Johnson Inc. | 7 | 1:15-bk-00684 |
| Sep 3, 2014 | Matagorda Island Gas Operations, LLC | 7 | 4:14-bk-51099 |
| Jul 17, 2014 | Fishers Conference Center, LLC | 11 | 1:14-bk-06677 |
| May 30, 2014 | BKMA Inc. d/b/a Daylight Donuts | 7 | 1:14-bk-05203 |
| May 10, 2012 | Service First Corporation | 11 | 1:12-bk-05573 |
| Nov 9, 2011 | Bender Food Services, LLC | 7 | 1:11-bk-14012 |
