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Traverse City Equity Investments, LLC

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

Filed

9-28-20

Updated

9-13-23

Last Checked

10-22-20

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Docket

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

Docket Entries by Quarter

Sep 28, 2020 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, 2020 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, 2020 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, 2020 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, 2020 Notice of Appearance Filed by U.S. Trustee Dean E. Rietberg. (5Rietberg, Dean) (Entered: 09/28/2020)
Sep 28, 2020 4 20 Largest Unsecured Creditors for Non-Individuals Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
Sep 28, 2020 5 Schedules A/B-H, Summary of Assets and Liabilities, Declaration Under Penalty of Perjury,for Non-Individual. Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
Sep 28, 2020 6 Statement of Financial Affairs for Non-Individual Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
Sep 28, 2020 7 Affidavit Declaration of Arthur Sills in Support of Chapter 11 Petition and First Day Motions Filed by Debtor Traverse City Equity Investments, LLC (Almassian, A.) (Entered: 09/28/2020)
Sep 28, 2020 8 Chapter 11 First Day Motion for Entry of an Interim and Final Order (A) Authorizing it to use Cash Collateral and (B) Providing Adequate Protection and Other Relief Filed by Debtor Traverse City Equity Investments, LLC (Attachments: # 1 Cover Sheet # 2 Exhibit A- Proposed Order # 3 Exhibit B- Declaration of Arthur Sills # 4 Exhibit C- Cash Flow Projections # 5 Exhibit D- Huntington Bank Loan Sale Agreement # 6 Exhibit E- Bill of Sale # 7 Exhibit F- TCF UCC Financing Statement # 8 Exhibit G- Arthur Sills UCC Financing Statement # 9 Exhibit H- SBA UCC Financing Statement) (Almassian, A.) (Entered: 09/28/2020)
Sep 28, 2020 9 Chapter 11 First Day Motion for an Order Authorizing Continued Use of its Existing Bank Accounts, Business Forms and Cash Management System Filed by Debtor Traverse City Equity Investments, LLC (Attachments: # 1 Exhibit A- Proposed Order) (Almassian, A.) (Entered: 09/28/2020)

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Case Information

Court
Michigan Western Bankruptcy Court
Case number
1:2020bk03039
Assets
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Liabilities
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Judge
James W. Boyd
Chapter
11V
Filed
Sep 28, 2020
Type
voluntary
Terminated
Jul 13, 2021
Updated
Sep 13, 2023
Last checked
Oct 22, 2020

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    Creditors

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    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

    U.S. 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

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