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Traverse City Equity Investments, LLC

COURT
Michigan Western Bankruptcy Court
CASE NUMBER
1:2020bk03039
TYPE / CHAPTER
Voluntary / 11

Filed

9-28-20

Updated

10-22-20

Last Checked

10-22-20

Assets

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Liabilities

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Docket

Last Updated
Sep 29, 2020
Last Entry Filed
Sep 28, 2020

Docket Entries by Week of Year

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 28 1 Petition Chapter 11 Small Business, SubChapter V Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Traverse City Equity Investments, LLC Chapter 11 Plan SubChapter V Due by: 12/28/2020. (Almassian, A.) (Entered: 09/28/2020)
Sep 28 Receipt of filing fee for Voluntary Petition (Chapter 11)(20-03039) [misc,volp11a] (1717.00). Receipt number 15512087, amount $1717.00 (U.S. Treasury) (Entered: 09/28/2020)
Sep 28 2 Affidavit Written Consent of Member of Board of Members for Traverse City Equity Investments, LLC D/B/A SpaBath Company Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
Sep 28 3 BR 2016 Disclosure of Compensation for A. Todd Almassian, Debtor's Attorney, Fees: $19,837.50, Expenses: $0. (Attachments: # 1 Fee Agreement) Filed by A. Todd Almassian (Almassian, A.) (Entered: 09/28/2020)
Sep 28 Notice of Appearance Filed by U.S. Trustee Dean E. Rietberg. (5Rietberg, Dean) (Entered: 09/28/2020)
Sep 28 4 20 Largest Unsecured Creditors for Non-Individuals Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
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Court
Michigan Western Bankruptcy Court
Case number
1:2020bk03039
Assets
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Liabilities
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Judge
James W. Boyd
Chapter
11
Filed
Sep 28, 2020
Type
voluntary
Updated
Oct 22, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    13th Circuit Court
    Acme Machell Company, Inc.
    Arjo, Inc.
    Arthur A. Sills
    Auto-Owners Insurance
    CF Manufacturing Redesign
    David Bailey
    DTE Energy
    Etna Supply
    Graetz Mfg, Inc.
    i-del, LLC
    Internal Revenue Service
    Jacklin Steel Supply Co.
    Joanne Sills
    Lixil Water Tech America
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Traverse City Equity Investments, LLC
    2382 Cass Road
    Traverse City, MI 49686
    GRAND TRAVERSE-MI
    Tax ID / EIN: xx-xxx3891
    aka Spabath Company
    aka TCEI
    fdba The SpaBath Company, LLC

    Represented By

    A. Todd Almassian
    Keller & Almassian PLC
    230 East Fulton St.
    Grand Rapids, MI 49503
    (616) 364-2100
    Email: ecf@kalawgr.com

    Us Trustee

    Dean E. Rietberg
    Trial Attorney
    Office of the US Trustee
    The Ledyard Building, 2nd Floor
    125 Ottawa NW, Suite 200R
    Grand Rapids, MI 49503
    (616) 456-2002

    Date Filed Nameparent case = parent case Chapter Case #
    May 29 Inphastos Inc. 7 1:2020bk01898
    May 29 Inphastos @ Grand Rapids. LLC parent case 7 1:2020bk01897
    May 29 Inphastos Plant 01, LLC parent case 7 1:2020bk01896
    May 29 Inphastos Technology, LLC parent case 7 1:2020bk01894
    May 29 Inphastos Equipment & Transportation@GR, LLC parent case 7 1:2020bk01892
    May 29 Inphastos Installation @ Grand Rapids, LLC parent case 7 1:2020bk01891
    May 29 Inphastos Installation @ NM, LLC parent case 7 1:2020bk01890
    May 29 Inphastos @ Detroit, LLC parent case 7 1:2020bk01887
    Jan 27 Lucky's Market of Traverse City, LLC parent case 11 1:2020bk10185
    Feb 17, 2017 Integrity Individual Care, P.C. 7 1:17-bk-00680
    Jul 15, 2016 Front Door Enterprises, Inc., d/b/a River North Co 7 1:16-bk-03713
    Mar 4, 2013 S.Basch & Son, Inc. 11 1:13-bk-01634
    Oct 1, 2012 Aboudib Advanced Imaging, Inc. 7 1:12-bk-08782
    Jul 19, 2012 Cuppa Joe, L.L.C. 11 1:12-bk-06700
    Jul 28, 2011 Southwind Building Group, Inc. 7 1:11-bk-08026