CASE NUMBER
1:16-bk-01643
1:16-bk-01643
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 11, 2016 | 1 | Petition Chapter 11 Voluntary Petition (Non-Individual) with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, List of Equity Security Holders, List of Secured Creditors and Verification of Creditor List filed by KC Cohen on behalf of titan equity group, llc. Income & Expense Schedule due by 03/25/2016. Small Business Balance Sheet due by 03/18/2016. Small Business Cash Flow Statement due by 03/18/2016. Small Business Statement of Operations due by 03/18/2016. Small Business Tax Return due by 03/18/2016. Attorney Disclosure of Compensation due by 03/25/2016. Statement of Financial Affairs with Declaration due by 03/25/2016. Summary of Assets and Liabilities with Declaration due by 03/25/2016. Schedule A/B with Declaration due by 03/25/2016. Schedule D with Declaration due by 03/25/2016. Schedule E/F with Declaration due by 03/25/2016. Schedule G with Declaration due by 03/25/2016. Schedule H with Declaration due by 03/25/2016. (Cohen, KC) (Entered: 03/11/2016) | |
|---|---|---|---|
| Mar 11, 2016 | Receipt of Chapter 11 Voluntary Petition(16-01643-11) [misc,volp11] (1717.00) Filing Fee. Receipt number 25656179. Fee amount 1717.00 (re: Doc # 1). (U.S. Treasury) (Entered: 03/11/2016) | ||
| Mar 11, 2016 | 2 | First Day Motion for Use of Cash Collateral filed by KC Cohen on behalf of Debtor titan equity group, llc. (Attachments: (1) Exhibit A (2) Exhibit B (3) Exhibit B, contd (4) Exhibit c (5) Exhibit D (6) Exhibit E) (Cohen, KC) (Entered: 03/11/2016) | |
| Mar 11, 2016 | Judge Jeffrey J. Graham assigned. (kpd) (Entered: 03/11/2016) | ||
| Mar 11, 2016 | 3 | Appearance filed by Jeannette Eisan Hinshaw on behalf of U.S. Trustee. (Hinshaw, Jeannette) (Entered: 03/11/2016) | |
| Mar 11, 2016 | 4 | Notice of Hearing re: Motion for Use of Cash Collateral, filed by KC Cohen on behalf of Debtor titan equity group, llc (re: Doc # 2). Hearing to be held on 3/15/2016 at 09:30 AM EDT at Rm 311 U.S. Courthouse, Indianapolis. Objections due by 03/15/2016. (Cohen, KC) (Entered: 03/11/2016) | |
| Mar 14, 2016 | 5 | BNC Certificate of Service - NOTICE (re: Doc # 1). No. of Notices: 1 Notice Date 03/13/2016. (Admin.) (Entered: 03/14/2016) |
This case is closed and is no longer being updated.
| Bloombank |
|---|
| Centier Bank |
| Heritage Equity Group, LLC |
| Internal Revenue Service |
| Jeff McDonald |
| Marion County Treasuruer |
| Somerset |
Titan Equity Group, LLC
5601 Fortune Circle, Ste. P
Indianapolis, IN 46241
MARION-IN
County: MARION-IN
Tax ID / EIN: xx-xxx8097
KC Cohen
151 N Delaware St Ste 1106
Indianapolis, IN 46204
317-715-1845
Fax : 317-916-0406
Email: kc@esoft-legal.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
Jeannette Eisan Hinshaw
Office of U.S. Trustee
101 W. Ohio St., Suite 1000
Indianapolis, IN 46204
317-226-5322
Email: jeannette.hinshaw@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 1, 2022 | W.A. Lynch Construction, LLC | 11V | 1:2022bk04836 |
| Nov 2, 2020 | Unique Home Solutions, Inc. | 11V | 1:2020bk06089 |
| Nov 10, 2017 | HK Transport, Inc. | 7 | 1:17-bk-08522 |
| Mar 10, 2016 | heritage equity group, llc | 11 | 1:16-bk-01601 |
| Sep 4, 2014 | Tobin's Recovery Inc. | 11 | 1:14-bk-08265 |
| Mar 7, 2014 | EZ Mailing Service, Inc. | 11 | 1:14-bk-01639 |
| Nov 4, 2013 | Titusville Lodging Associates, LLP | 11 | 1:13-bk-11720 |
| Nov 4, 2013 | Tampa Palms Lodging Associates, LLP | 11 | 1:13-bk-11716 |
| Nov 4, 2013 | Riverside Lodging Associates, LLC | 11 | 1:13-bk-11714 |
| Nov 4, 2013 | Ontario Lodging Associates, LLC | 11 | 1:13-bk-11712 |
| Nov 4, 2013 | Rosenburg Lodging Associates, LLP | 11 | 1:13-bk-11709 |
| Nov 4, 2013 | Conroe Lodging Associates, LLP | 11 | 1:13-bk-11705 |
| Nov 4, 2013 | Mt. Laurel Lodging Associates, LLP | 11 | 1:13-bk-11697 |
| Oct 16, 2012 | 1570 South Perry Road, LLC | 11 | 1:12-bk-12296 |
| Apr 26, 2012 | American Commercial Cabinetry, Inc. | 7 | 1:12-bk-04911 |
