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Tri Fund Development, LLC

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:15-bk-04492
TYPE / CHAPTER
Voluntary / 11

Filed

2-11-15

Updated

3-23-16

Last Checked

11-2-15

Assets

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Liabilities

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Docket

Last Updated
Nov 2, 2015
Last Entry Filed
Oct 27, 2015

Docket Entries by Quarter

There are 83 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 11, 2015 1 Petition Chapter 11 Voluntary Petition Fee Amount $1717, Filed by Paul M Bach on behalf of Tri Fund Development, LLC (Attachments: # 1 Signature Pages) (Bach, Paul) (Entered: 02/11/2015)
Feb 12, 2015 2 Meeting of Creditors . 341(a) meeting to be held on 3/10/2015 at 03:00 PM at 219 South Dearborn, Office of the U.S. Trustee, 8th Floor, Room 802, Chicago, Illinois 60604. Last day to object to dischargeability is 5/11/2015 (Keith, Cynthia) (Entered: 02/12/2015)
Feb 12, 2015 3 Receipt of Voluntary Petition (Chapter 11)(15-04492) [misc,volp11a] (1717.00) Filing Fee. Receipt number 28520160. Fee Amount $1717.00 (re:Doc# 1) (U.S. Treasury) (Entered: 02/12/2015)
Feb 13, 2015 4 Appearance Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK. (Jones, Patrick) (Entered: 02/13/2015)
Feb 13, 2015 5 Appearance for Andrew Eres Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK. (Jones, Patrick) (Entered: 02/13/2015)
Feb 13, 2015 6 Appearance for Jeremy P. Kreger Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK. (Jones, Patrick) (Entered: 02/13/2015)
Feb 14, 2015 7 BNC Certificate of Notice - Meeting of Creditors. (RE: 2 Meeting of Creditors Chapter 11). No. of Notices: 17. Notice Date 02/14/2015. (Admin.) (Entered: 02/14/2015)
Feb 26, 2015 8 Incomplete Event Filer to be NotifiedNotice of Motion and Motion to Dismiss for Unreasonable Delay for Debtor. Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK. Hearing scheduled for 3/9/2015 at 09:30 AM at 219 South Dearborn, Courtroom 615, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A - Motion for Summary Judgment # 2 Exhibit B - Appraisal) (Jones, Patrick) Modified on 3/2/2015 Missing Proposed Order Filer to be Notified (Offord, Donna). (Entered: 02/26/2015)
Feb 26, 2015 9 Notice of Motion and Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Paul M Bach on behalf of Tri Fund Development, LLC. Hearing scheduled for 3/9/2015 at 09:30 AM at 219 South Dearborn, Courtroom 615, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Bach, Paul) (Entered: 02/26/2015)
Feb 26, 2015 10 Notice of Motion and Application to Employ AHMAD T. SULAIMAN, MOHAMMED O. BADWAN, PAUL M. BACH and PENELOPE N. BACH as Attormey for Debtor Filed by Paul M Bach on behalf of Tri Fund Development, LLC. Hearing scheduled for 3/9/2015 at 09:30 AM at 219 South Dearborn, Courtroom 615, Chicago, Illinois 60604. (Attachments: # 1 Exhibit Attorney Declarations # 2 Proposed Order) (Bach, Paul) (Entered: 02/26/2015)
Show 10 more entries
Mar 3, 2015 21 Disclosure of Compensation of Attorney for Debtor Rule 2016(b) Filed by Penelope N Bach on behalf of Tri Fund Development, LLC. (Bach, Penelope) (Entered: 03/03/2015)
Mar 5, 2015 22 Notice of Motion and Motion for Relief from Stay as to 900 E. 43rd Street, Chicago, IL. Fee Amount $176, Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK. Hearing scheduled for 3/16/2015 at 09:30 AM at 219 South Dearborn, Courtroom 615, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A - Motion for Summary Judgment # 2 Exhibit B - Appraisal) (Jones, Patrick) (Entered: 03/05/2015)
Mar 5, 2015 23 Receipt of Motion for Relief from Stay(15-04492) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt number 28687662. Fee Amount $ 176.00 (re:Doc# 22) (U.S. Treasury) (Entered: 03/05/2015)
Mar 5, 2015 24 Proposed Order - Granting Relief from Stay Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK (RE: 22 Motion for Relief from Stay). (Jones, Patrick) (Entered: 03/05/2015)
Mar 9, 2015 25 (E)Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information (Related Doc # 9 ). Signed on 03/09/2015. (Watson, Anthony) (Entered: 03/09/2015)
Mar 9, 2015 26 (E)Hearing Continued (RE: 8 Dismiss for Other Reasons). hearing scheduled for 03/16/2015 at 10:00 AM at Courtroom 615 219 South Dearborn, Chicago, IL, 60604.. Signed on 03/09/2015. (Watson, Anthony) (Entered: 03/09/2015)
Mar 10, 2015 27 Order and Notice Granting Motion To Set Last Day To File Proofs of Claim (Related Doc # 11). Proofs of Claims due by 5/13/2015. Signed on 3/9/2015. (Rodarte, Aida) (Entered: 03/10/2015)
Mar 10, 2015 28 Order Granting Application to Employ Ahamad T. Sulaiman for Tri Fund Development, LLC, Mohammed O Badwan for Tri Fund Development, LLC, Paul M Bach for Tri Fund Development, LLC, Penelope N Bach for Tri Fund Development, LLC (Related Doc # 10). Effective February 11, 2015. Signed on 3/9/2015. (Rodarte, Aida) (Entered: 03/10/2015)
Mar 10, 2015 29 Notice Setting Bar Date for Filing Proof of Claim Filed by Paul M Bach on behalf of Tri Fund Development, LLC (RE: 27 Order on Motion To Set Last Day to File Proofs of Claim). (Attachments: # 1 Proof of Service) (Bach, Paul) (Entered: 03/10/2015)
Mar 11, 2015 30 Statement Filed by Patrick M. Jones on behalf of URBAN PARTNERSHIP BANK as successor in interest to the FEDERAL DEPOSIT INSURANCE COPRORATION as receiver of SHOREBANK (RE: 22 Motion for Relief from Stay). (Jones, Patrick) (Entered: 03/11/2015)
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Court
Illinois Northern Bankruptcy Court
Case number
1:15-bk-04492
Assets
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Liabilities
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Judge
Janet S. Baer
Chapter
11
Filed
Feb 11, 2015
Type
voluntary
Updated
Mar 23, 2016
Last checked
Nov 2, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    City of Chicago
    City of Chicago
    City of Chicago
    City of Chicago
    Cook County Clerk
    Cook County Department of Revenue
    Cook County Treasurer
    Deborah Miles
    Equifax Information Services, LLC
    Experian Information Solutions, Inc.
    Gregory S Newsome
    James E Taylor
    National Protection & Investigation Serv
    Stahl Cowen Crowley LLC
    Trans Union LLC
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tri Fund Development, LLC
    822 E. 63rd Street
    Chicago, IL 60637
    COOK-IL
    Tax ID / EIN: xx-xxx8149

    Represented By

    Paul M Bach
    Sulaiman Law Group, Ltd.
    900 Jorie Boulevard
    Suite 150
    Oak Brook, IL 60523
    (630)575-8181
    Email: ecfbach@gmail.com
    Paul M Bach
    Bach Law Offices
    P.O. Box 1285
    Northbrook, IL 60065
    847 564-0808
    Fax : 847 564-0985
    Email: paul@bachoffices.com
    Penelope N Bach
    Sulaiman Law Group, Ltd.
    900 Jorie Boulevard
    Suite 150
    Oak Brook, IL
    (630)575-8181
    Email: pnbach@sulaimanlaw.com
    Mohammed O Badwan
    Sulaiman Law Group, LTD
    900 Jorie Blvd Ste 150
    Oak Brook, IL 60523
    (630) 575-8181
    Email: mbadwan@sulaimanlaw.com
    Ahamad T. Sulaiman
    Sulaiman Law Group, Ltd.
    900 Jorie Boulevard
    Suite 150
    Oak Brook, IL 60523
    (630)575-8181

    Us 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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