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The Raibley Group, Inc.

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

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Filed

9-16-14

Updated

9-13-23

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 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This case is closed and is no longer being updated.

Case Information

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
Terminated
Jan 7, 2015
Updated
Sep 13, 2023
Last checked
Sep 17, 2014

Associated Cases

    Creditors

    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

    U.S. 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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