Welcome to BusinessBankruptcies.com!

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

Trans-World Investment Co.

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:12-bk-60745
TYPE / CHAPTER
Voluntary / 11

Filed

9-12-12

Updated

9-13-23

Last Checked

9-13-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 13, 2012
Last Entry Filed
Sep 12, 2012

Docket Entries by Year

Sep 12, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Trans-World Investment Co. Chapter 11 Plan (Small Business) Due: 03/11/2013. (Schneider, Peter) (Entered: 09/12/2012)
Sep 12, 2012 2 Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Trans-World Investment Co.. (Schneider, Peter) (Entered: 09/12/2012)
Sep 12, 2012 3 20 Largest Unsecured Creditors Filed by Debtor In Possession Trans-World Investment Co.. (Schneider, Peter) (Entered: 09/12/2012)
Sep 12, 2012 4 Debtors Statement of Corporate Ownership Filed by Debtor In Possession Trans-World Investment Co.. (Schneider, Peter) (Entered: 09/12/2012)
Sep 12, 2012 Receipt of Voluntary Petition (Chapter 11)(12-60745) [misc,volp11at] (1046.00) filing fee. Receipt number 18072235, amount . (U.S. Treasury) (Entered: 09/12/2012)

This case is closed and is no longer being updated.

Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:12-bk-60745
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Walter Shapero.Detroit
Chapter
11
Filed
Sep 12, 2012
Type
voluntary
Terminated
Jun 5, 2013
Updated
Sep 13, 2023
Last checked
Sep 13, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Wayne County

    Parties

    Debtor

    In Possession
    Trans-World Investment Co.
    2512 W. GRAND BLVD
    Detroit, MI 48208
    WAYNE-MI
    Tax ID / EIN: xx-xxx0154

    Represented By

    Peter Francis Schneider
    645 Griswold St.
    Suite 3900
    Detroit, MI 48226
    313-237-0850
    Email: pschneider@schneidermiller.com

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 13, 2021 New Center - Rice Bowl, Inc 7 2:2021bk46650
    Jul 20, 2018 Enjoi Transportation, L.L.C. 11 2:2018bk50125
    Apr 8, 2017 Woodward Drugs, LLC parent case 11 4:17-bk-32214
    Aug 30, 2016 Law-Den Nursing Home, Inc. 11 2:16-bk-52058
    Feb 3, 2016 Second Avenue Liquor, Inc. 11 2:16-bk-41311
    Feb 1, 2016 Joseph Investment, LLC 11 2:16-bk-41206
    May 13, 2013 Enjoi Transportation, L.L.C. 11 2:13-bk-49751
    Feb 27, 2013 Communicom Co. of Michigan, Limited Partnership 11 1:13-bk-12697
    Dec 28, 2012 Eleets Transportation Company, Inc. 7 3:12-bk-08151
    Mar 12, 2012 Sync Technologies, Inc. 11 2:12-bk-46005
    Aug 17, 2011 Make It Happen Investments Inc 7 2:11-bk-62169
    Jul 21, 2011 Paramount Land Holdings, LLC 11 2:11-bk-59842
    Jul 21, 2011 Paramount Servicing, LLC 11 2:11-bk-59841
    Jul 21, 2011 Paramount Land Holdings, LLC 11 2:11-bk-59837
    Jul 21, 2011 Paramount Limited, LLC 11 2:11-bk-59829