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Trans Lines, Inc.

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2023bk15635
TYPE / CHAPTER
Voluntary / 11V

Filed

11-20-23

Updated

6-9-24

Last Checked

12-14-23

Assets

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Liabilities

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Docket

Last Updated
Nov 24, 2023
Last Entry Filed
Nov 23, 2023

Docket Entries by Month

Nov 20, 2023 1 Petition Chapter 11 SubchapterV Voluntary Petition for a Non-Individual Fee Amount $1738, Filed by Trans Lines, Inc. Chapter 11 SubchapterV Plan due by 02/20/2024. (Attachments: # 1 Signature Pages). (Modestas, Saulius) (Entered: 11/20/2023)
Nov 21, 2023 2 Receipt of Voluntary Petition (Chapter 11)( 23-15635) [misc,volp11a] (1738.00) Filing Fee. Receipt number A47196989. Fee Amount $1738.00 (Modestas, Saulius) (re:Doc# 1) (U.S. Treasury) (Entered: 11/21/2023)
Nov 21, 2023 3 Certification of Relatedness Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 4 Small Business Balance Sheet Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 5 Statement of Operations for Small Business Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 6 Tax Documents for the Year for 2022 Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 3 PDF Error, Re-filed at entry #7 Certification of Relatedness Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) Modified on 11/21/2023 (Pilafov, Maria). (Entered: 11/21/2023)
Nov 21, 2023 7 Amended Certification of Relatedness Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 8 CORRECTIVE ENTRY: PDF Error, Re-filed at entry #7. (RE: 3 Certification of Relatedness). (Pilafov, Maria) (Entered: 11/21/2023)
Nov 21, 2023 9 Notice of Deficiency given to Debtor(s) that the following document(s) were due at the time of filing and are deficient: List of Creditors Holding the 20 Largest Unsecured Claims. (RE: 1 Voluntary Petition (Chapter 11)). (Pilafov, Maria) (Entered: 11/21/2023)
Nov 21, 2023 10 Per Local Rule 1015-1 case related to case number 23-15633 and therefore assigned to Judge Donald R Cassling. (RE: 7 Certification of Relatedness). (Pilafov, Maria) (Entered: 11/21/2023)
Nov 21, 2023 11 Notice of Appointment of Neema T Varghese as Subchapter V Trustee Filed by U.S. Trustee Patrick S Layng. (Attachments: # 1 Verified Statement)(Brief, Adam) (Entered: 11/21/2023)
Nov 21, 2023 12 Notice of Chapter 11 Bankruptcy Case . 341(a) meeting to be held on 12/28/2023 at 01:30 PM at Appear by Telephone 341s only. Last day to object to dischargeability is 2/26/2024. (Pilafov, Maria) (Entered: 11/21/2023)
Nov 21, 2023 13 Amended Disclosure of Compensation of Attorney for Debtor Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 14 Application to Set Hearing on Emergency Motion Filed by Saulius Modestas on behalf of Trans Lines, Inc.. (Attachments: # 1 Exhibit 1 - Emergency Motion) (Modestas, Saulius) (Entered: 11/21/2023)
Nov 21, 2023 15 Order Granting Application to Set Hearing on Emergency Motion (Related Doc # 14). Signed on 11/21/2023. (Armstead, Cynthia) (Entered: 11/21/2023)
Nov 21, 2023 16 Notice of Motion and Emergency Motion to Authorize Debtor to Factor, in addition to Notice of Motion and Emergency Motion to Use Cash Collateral thru: December 19, 2023, in addition to Notice of Motion and Emergency Motion to Incur Debt Filed by Saulius Modestas on behalf of Trans Lines, Inc.. Hearing scheduled for 11/22/2023 at 09:30 AM at Appear In Courtroom 619, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cassling. (Attachments: # 1 Exhibit 1 - Factoring Agreement # 2 Exhibit 2 - 30 Day Budget # 3 Proposed Order) (Modestas, Saulius) (Entered: 11/21/2023)
Nov 22, 2023 17 Appearance Filed by Bryan E. Minier on behalf of RTS Financial Service, Inc.. (Minier, Bryan) (Entered: 11/22/2023)
Nov 22, 2023 18 Appearance for Alexander E. Porter Filed by Bryan E. Minier on behalf of RTS Financial Service, Inc.. (Minier, Bryan) (Entered: 11/22/2023)

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Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2023bk15635
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
11V
Filed
Nov 20, 2023
Type
voluntary
Updated
Jun 9, 2024
Last checked
Dec 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Bank
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    Ally Financial
    Ascentium Capital
    BMO Bank N.A.
    CCG
    Daimler Truck Financial
    Daimler Truck Financial Services USA LLC
    De Lage Landen Fin Svs
    First Federal Bank
    JPMorgan Chase Bank, N.A.
    Paccar Financial
    RTS Financial
    TAB Bank

    Parties

    Debtor

    1
    Trans Lines, Inc.
    11209 Joliet Road
    Lemont, IL 60439
    COOK-IL
    Tax ID / EIN: xx-xxx7802

    Represented By

    Saulius Modestas
    Modestas Law Offices, P.C.
    401 S. Frontage Road
    Suite C
    Burr Ridge, IL 60527
    312-251-4460
    Fax : 312-277-2586
    Email: smodestas@modestaslaw.com

    Trustee

    Neema T Varghese
    NV Consulting Services
    701 Potomac, Ste 100
    Naperville, IL 60565
    630-697-4402

    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

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