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The Raibley Group, Inc.

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
3:14-bk-71140
TYPE / CHAPTER
Voluntary / 7

Filed

9-16-14

Updated

3-25-16

Last Checked

9-17-14

Assets

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Liabilities

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Docket

Last Updated
Sep 17, 2014
Last Entry Filed
Sep 16, 2014

Docket Entries by Quarter

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

Sep 16, 2014 1 Petition Chapter 7 Voluntary Petition with Corporate Ownership Statement, Statement of Financial Affairs, Schedule(s) A, B, D, E, F, G and H, Summary of Schedules and Attorney Disclosure of Compensation filed by Andrew Dennis Thomas on behalf of The Raibley Group, Inc. Income & Expense Schedule due by 09/30/2014. (Thomas, Andrew) (Entered: 09/16/2014)
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Court
Indiana Southern Bankruptcy Court
Case number
3:14-bk-71140
Assets
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Liabilities
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Judge
Basil H. Lorch III
Chapter
7
Filed
Sep 16, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Sep 17, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    Acrisure
    Advanta
    AT&T Universal Card/Citibank
    Bank of America
    Capital for Merchants, LLC
    Capital One
    Capital One Bank
    CFM Claims Administrator
    Dave's Service Center
    David Raibley
    Elizabeth Wadlington
    Giesman Properties, LLC
    Global Direct
    Global Payments Direct, Inc.
    Guardsman Service Center
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The Raibley Group, Inc.
    P.O. Box 3007
    Evansville, IN 47730-3007
    VANDERBURGH-IN
    County: VANDERBURGH-IN
    Tax ID / EIN: xx-xxx5899

    Represented By

    Andrew Dennis Thomas
    P.O. Box 3892
    Evansville, IN 47737-3892
    812-480-1340
    Email: adthomas999@yahoo.com

    Trustee

    Stacy M. Wissel
    Office of Stacy M. Wissel
    PO Box 68
    Decker, IN 47524-0068
    812-886-6452
    Email: tr_wissel_ecf@sbcglobal.net

    Us Trustee

    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

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