Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Top Line Expedition, LLC.

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:16-bk-35321
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-4-16

Updated

9-13-23

Last Checked

12-7-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 7, 2016
Last Entry Filed
Nov 4, 2016

Docket Entries by Year

Nov 4, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $335, Filed by Igor G. Gromov on behalf of Top Line Expedition, LLC. (Gromov, Igor) (Entered: 11/04/2016)
Nov 4, 2016 2 Meeting of Creditors with 341(a) meeting to be held on 12/06/2016 at 02:30 PM at 219 South Dearborn, Office of the U.S. Trustee, 8th Floor, Room 800, Chicago, Illinois 60604. (Gromov, Igor) (Entered: 11/04/2016)
Nov 4, 2016 3 Receipt of Voluntary Petition (Chapter 7)(16-35321) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33206068. Fee Amount $ 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 11/04/2016)

This case is closed and is no longer being updated.

Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:16-bk-35321
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jack B. Schmetterer
Chapter
7
Filed
Nov 4, 2016
Type
voluntary
Terminated
Jun 12, 2017
Updated
Sep 13, 2023
Last checked
Dec 7, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DCT 200-220 Corporate Drive, LLC
    DCT 200-220 Corporate Drive, LLC
    DCT 200-220 Corporate Drive, LLC
    Rakesh Khannna

    Parties

    Debtor

    1
    Top Line Expedition, LLC.
    1550 Seven Pines Rd, D2
    Schaumburg, IL 60193
    COOK-IL
    Tax ID / EIN: xx-xxx5584

    Represented By

    Igor G. Gromov
    Gromov Law Offices
    1020 North Milwaukee Avenue
    Suite 101
    Deerfield, IL 60015
    847-845-1779
    Fax : 888-415-7687
    Email: gromlaw@gmail.com

    Trustee

    Michael K Desmond
    Figliulo & Silverman P C
    10 S LaSalle Suite 3600
    Chicago, IL 60603
    312-251-5257

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 14, 2023 Athenex Pharmaceutical Division, LLC parent case 11 4:2023bk90297
    Oct 29, 2021 Bojudo, Inc. 7 1:2021bk12373
    Sep 17, 2019 AMC LOGISTICS INC.. 7 1:2019bk26248
    Aug 13, 2019 SPYA DESIGN, INC. 7 1:2019bk22762
    Jul 19, 2018 PRAGAT PURSHOTTAM, INC. 11 1:2018bk20221
    Jun 24, 2018 Komodo Cloud, LLC 11 1:2018bk17889
    Jun 26, 2017 BUFFALO GROVE RESTAURANT LLC 7 1:17-bk-19175
    Nov 4, 2016 Top Line Express, Inc. 7 1:16-bk-35318
    Jul 28, 2016 Sun Transactions Advisors, LLC 7 1:16-bk-24297
    Mar 26, 2016 Cetera Financial Specialists Services LLC 11 1:16-bk-10734
    Dec 5, 2012 MC Realty XXXVI, Inc. 11 1:12-bk-47938
    Dec 5, 2012 MC Realty XXXIV, Inc. 11 1:12-bk-47937
    Feb 29, 2012 Ruff&Ready, Inc. 7 1:12-bk-07903
    Nov 13, 2011 MC Realty XL, Inc. 7 1:11-bk-45888
    Nov 13, 2011 Majestic Property Management, Inc. 7 1:11-bk-45890