CASE NUMBER
3:14-bk-71140
3:14-bk-71140
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| 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) | |
|---|---|---|---|
| Sep 16, 2014 | Receipt of Chapter 7 Voluntary Petition(14-71140-BHL-7) [misc,volp7] ( 335.00) Filing Fee. Receipt number 23486277. Fee amount 335.00 (re: Doc # 1). (U.S. Treasury) (Entered: 09/16/2014) | ||
| Sep 16, 2014 | 2 | Income & Expense Statement filed by Andrew Dennis Thomas on behalf of Debtor The Raibley Group, Inc. (Thomas, Andrew) (Entered: 09/16/2014) |
This case is closed and is no longer being updated.
| 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 |
The Raibley Group, Inc.
P.O. Box 3007
Evansville, IN 47730-3007
VANDERBURGH-IN
County: VANDERBURGH-IN
Tax ID / EIN: xx-xxx5899
Andrew Dennis Thomas
P.O. Box 3892
Evansville, IN 47737-3892
812-480-1340
Email: adthomas999@yahoo.com
Stacy M. Wissel
Office of Stacy M. Wissel
PO Box 68
Decker, IN 47524-0068
812-886-6452
Email: tr_wissel_ecf@sbcglobal.net
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 # |
|---|---|---|---|
| Jul 18, 2023 | DNLPG, LLc | 7 | 3:2023bk70533 |
| Feb 27, 2018 | Mannon L. Walters, Inc. | 7 | 1:2018bk05351 |
| Dec 14, 2017 | HLS Pharmacies, Inc. | 11 | 3:2017bk71197 |
| Aug 2, 2017 | Precision Piping and Mechanical, Inc. | 7 | 3:17-bk-70785 |
| Jan 9, 2017 | Peyronnin Construction Co., Inc. | 7 | 3:17-bk-70013 |
| Nov 2, 2016 | Xtreme Action Rentals, LLC | 7 | 3:16-bk-71063 |
| Nov 24, 2015 | El Rancho Distributors, LLC | 7 | 3:15-bk-71234 |
| Jul 26, 2013 | JAZ, Inc. | 7 | 3:13-bk-71163 |
| Jun 28, 2013 | Verville Construction Company, LLC | 7 | 3:13-bk-71038 |
| Nov 13, 2012 | River Rock Cafe, Inc. | 7 | 3:12-bk-71703 |
| Sep 19, 2012 | Gilles Schwinn Cyclery Inc. | 11 | 3:12-bk-71417 |
| Jul 2, 2012 | Indy Hotel Ventures, LLC | 11 | 3:12-bk-70975 |
| Dec 5, 2011 | Shyler's Inc | 11 | 3:11-bk-71893 |
| Nov 21, 2011 | Mid America Automation, Inc | 7 | 3:11-bk-71844 |
| Jul 30, 2011 | Integra Bank Corporation | 7 | 3:11-bk-71224 |
