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Transport Investment Corporation

COURT
Indiana Northern Bankruptcy Court
CASE NUMBER
3:12-bk-33136
TYPE / CHAPTER
Voluntary / 11

Filed

8-31-12

Updated

4-8-16

Last Checked

9-3-12

Assets

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Liabilities

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Docket

Last Updated
Sep 3, 2012
Last Entry Filed
Sep 3, 2012

Docket Entries by Quarter

There are 11 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 31, 2012 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1046 Filed by Transport Investment Corporation. (Ancel, Jerald) (Entered: 08/31/2012)
Aug 31, 2012 2 List of Creditors & Verification. . Filed by Debtor Transport Investment Corporation (Ancel, Jerald) (Entered: 08/31/2012)
Aug 31, 2012 Receipt of Voluntary Petition (Chapter 11)(12-33136) [misc,volp11a] (1046.00) filing fee. Receipt Number 11602072, amount $1046.00. (U.S. Treasury) (Entered: 08/31/2012)
Aug 31, 2012 3 Notice of Appearance and Request for Notices by Jeffrey J. Graham Filed by Debtor Transport Investment Corporation (Graham, Jeffrey) (Entered: 08/31/2012)
Aug 31, 2012 4 Statement of Insider Compensation Filed by Debtor Transport Investment Corporation (Graham, Jeffrey) (Entered: 08/31/2012)
Aug 31, 2012 5 Disclosure of Compensation by Attorney for Debtor in the Amount of $35,046.50 Filed by Debtor Transport Investment Corporation (Graham, Jeffrey) (Entered: 08/31/2012)
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Court
Indiana Northern Bankruptcy Court
Case number
3:12-bk-33136
Assets
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Liabilities
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Judge
Harry C. Dees, Jr.
Chapter
11
Filed
Aug 31, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Sep 3, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    Arrow Leasing, Inc.
    Consolidated Tansport Systems, Inc.
    DCFS USA LLC
    General Investment, L.L.C.
    Indiana Department of Revenue
    Indiana Teamsters Safety
    Internal Revenue Service
    LaPorte County Treasurer
    Marquette Transportation Finance, Inc.
    Motor-Ways, Inc.
    Office of the U.S. Attorney
    People's Capital and Leasing Corp.
    Secretary of Treasury
    Securities & Exchange Commission
    T & C Leasing Services, Corp
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Transport Investment Corporation
    1111 West Highway 20
    Building A, Suite A
    Michigan City, IN 46360
    LA PORTE-IN
    Tax ID / EIN: xx-xxx0452

    Represented By

    Jeffrey J. Graham
    One Indiana Square
    Suite 3500
    Indianapolis, IN 46204
    (317) 713-3500
    Fax : (317) 713-3699
    Email: jgraham@taftlaw.com
    Jerald I. Ancel
    One Indiana Square, Suite 3500
    Indianapolis, IN 46204
    (317) 713-3500
    Fax : (317) 713-3699
    Email: jancel@taftlaw.com

    Us Trustee

    Nancy J. Gargula
    One Michiana Square Building
    Suite 555
    100 East Wayne Street
    South Bend, IN 46601-2349
    574-236-8105

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