Docket Entries by Year
Dec 27, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1717 Filed by THORCO, INC.. Chapter 11 Plan due by 04/26/2018. Disclosure Statement due by 04/26/2018. Atty Disclosure Statement due 01/10/2018. Employee Income Record Due: 01/10/2018. Schedule B due 01/10/2018. Schedule D due 01/10/2018. Schedule F due 01/10/2018. Schedule G due 01/10/2018. Schedule H due 01/10/2018. Statement of Financial Affairs due 01/10/2018. Summary of Assets and Liabilities due 01/10/2018. Incomplete Filings due by 01/10/2018. (BINNEY, JON) (Entered: 12/27/2017) | |
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Dec 27, 2017 | 2 | Filing fee information: Receipt number 2334936. Regarding the filing fee for Voluntary Petition (Chapter 11)(17-61219) [misc,volp11] (1717.00). Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/27/2017) | |
Dec 27, 2017 | Judge BENJAMIN P. HURSH added to case. (Palmer, Mary) (Entered: 12/27/2017) | ||
Dec 27, 2017 | 3 | Deficiency Notice. (Palmer, Mary) (Entered: 12/27/2017) | |
Dec 27, 2017 | 4 | Notice of Appearance and Request for Notice by DEAN A. STENSLAND Filed by on behalf of Whitefish Credit Union. (STENSLAND, DEAN) (Entered: 12/27/2017) | |
Dec 29, 2017 | 5 | BNC Certificiate of Mailing - All Chapter Deficiency Notice (related documents(s) 3 Deficiency Notice All Chapters). No. of Notices: 1. Notice Date 12/29/2017. (Admin.) (Entered: 12/29/2017) | |
Jan 4, 2018 | 6 | 341 Meeting of Creditors. 341(a) meeting to be held on 1/29/2018 at 10:00 AM at MISSOULA HEARINGS 201 E BROADWAY; CRTRM #200A, MISSOULA, MT. Last day to oppose discharge or dischargeability is 3/30/2018. Proofs of Claims due by 4/30/2018. (Mahoney, Patti) (Entered: 01/04/2018) | |
Jan 6, 2018 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (related documents(s) 6 Meeting of Creditors Chapter 11). No. of Notices: 12. Notice Date 01/06/2018. (Admin.) (Entered: 01/06/2018) | |
Jan 8, 2018 | 8 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by THORCO, INC.. (BINNEY, JON) (Entered: 01/08/2018) | |
Jan 10, 2018 | 9 | All Schedules, Statement of Financial Affairs, Statement of Intent & Summary of Schedules Filed by THORCO, INC.. (BINNEY, JON) (Entered: 01/10/2018) | |
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AEROTEK INC. |
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DENNIS THORNTON |
DONNA THORNTON |
FALCON LEASING |
FINANCIAL PACIFIC LEASING |
INTERNAL |
INTERNAL REVENUE SERVICE |
JOHN DEERE |
JOHN DEERE |
MONTANA DEPT OF REVENUE |
SANDRA W. LAVIGNA |
WELLS FARGO BUSINESS |
WHITEFISH CREDIT UNION |
THORCO, INC.
P.O. BOX 1557
KALISPELL, MT 59901
FLATHEAD-MT
Tax ID / EIN: xx-xxx0137
JON R BINNEY
P.O. BOX 2253
MISSOULA, MT 59806
406 541-8020
Email: jon@binneylaw.com
OFFICE OF THE U.S. TRUSTEE
U.S. TRUSTEE'S OFFICE
LIBERTY CENTER SUITE 204
301 CENTRAL AVE
GREAT FALLS, MT 59401
406.761.8777
AARON GRAHAM YORK
OFFICE OF THE US TRUSTEE
301 CENTRAL AVENUE STE 204
GREAT FALLS, MT 59401
406-761-8777
Email: Aaron.G.York@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 16 | TRICON COMMERCIAL CONSTRUCTION LLC | 7 | 9:2024bk90246 |
Jun 21 | JAG CAPITAL INVESTMENTS LLC | 11V | 9:2024bk90120 |
Apr 29 | FIVEFOLD HOLDINGS LLC | 11 | 9:2024bk90082 |
Jul 29, 2022 | THORCO INC. | 11V | 9:2022bk90119 |
Oct 23, 2020 | PREMIER BIOMEDICAL INC. | 11V | 2:2020bk15344 |
Oct 28, 2019 | LUCKY BUMS SUBSIDIARY LLC | 11 | 2:2019bk61084 |
Apr 26, 2019 | CORVALLIS FEED & SEED INC | 11 | 2:2019bk60386 |
Jul 28, 2016 | BURGI CORPORATION | 11 | 2:16-bk-60771 |
Jul 28, 2016 | BURGI ENGINEERS LLC | 11 | 2:16-bk-60770 |
Feb 17, 2016 | COMPLETE LANDSCAPING, INC. | 7 | 2:16-bk-60084 |
May 14, 2015 | PACIFIC EXCHANGE GROUP, INC. | 7 | 2:15-bk-60441 |
May 27, 2014 | THORCO, INC. | 11 | 2:14-bk-60633 |
Dec 18, 2013 | GENESIS DEVELOPMENTS, LLC | 11 | 2:13-bk-61623 |
Sep 13, 2013 | H E SIMPSON LUMBER COMPANY | 7 | 2:13-bk-61244 |
Dec 23, 2011 | B.Y.O.B. INC. | 11 | 2:11-bk-62347 |