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TWG Capital, Inc.

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:12-bk-11019
TYPE / CHAPTER
Voluntary / 11

Filed

9-14-12

Updated

4-8-16

Last Checked

9-17-12

Assets

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Liabilities

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Docket

Last Updated
Sep 17, 2012
Last Entry Filed
Sep 14, 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.

Sep 14, 2012 1 Petition Chapter 11 Voluntary Petition with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, List of Equity Security Holders and Schedule(s) D filed by Jay Jaffe on behalf of TWG Capital, Inc. Income & Expense Schedule for Non-Individual Debtors due by 09/28/2012. Attorney Disclosure of Compensation due by 09/28/2012. Statement of Financial Affairs with Declaration due by 09/28/2012. Summary of Schedules with Declaration due by 09/28/2012. Schedule A with Declaration due by 09/28/2012. Schedule B with Declaration due by 09/28/2012. Schedule C with Declaration due by 09/28/2012. Schedule E with Declaration due by 09/28/2012. Schedule F with Declaration due by 09/28/2012. Schedule G with Declaration due by 09/28/2012. Schedule H with Declaration due by 09/28/2012. (Jaffe, Jay) (Entered: 09/14/2012)
Sep 14, 2012 Receipt of Chapter 11 Voluntary Petition(12-11019-BHL-11) [misc,volp11] (1046.00) Filing Fee. Receipt number 18060465. Fee amount 1046.00 (re: Doc # 1). (U.S. Treasury) (Entered: 09/14/2012)
Sep 14, 2012 2 Appearance filed by Wendy W Ponader on behalf of Debtor TWG Capital, Inc. (Ponader, Wendy) (Entered: 09/14/2012)
Sep 14, 2012 3 Appearance filed by Kayla D. Britton on behalf of Debtor TWG Capital, Inc. (Britton, Kayla) (Entered: 09/14/2012)
Sep 14, 2012 4 Affidavit Of Mark P. Nondorf In Support Of Chapter 11 Petition And First Day Applications And Motions filed by Jay Jaffe on behalf of Debtor TWG Capital, Inc. (re: Doc # 1). (Jaffe, Jay) (Entered: 09/14/2012)
Sep 14, 2012 5 First Day Motion for Approval of Cash Management System (Bank Accounts/Business Forms)First Day Motion For Order Authorizing (A) Maintenance Of Existing Bank Accounts, (B) Continued Use Of Existing Business Forms, And (C) Continued Use Of Existing Cash Management System filed by Jay Jaffe on behalf of Debtor TWG Capital, Inc. (Attachments: (1) Exhibit A) (Jaffe, Jay) (Entered: 09/14/2012)
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Court
Indiana Southern Bankruptcy Court
Case number
1:12-bk-11019
Assets
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Liabilities
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Judge
Basil H. Lorch III
Chapter
11
Filed
Sep 14, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Sep 17, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    1ST PACIFIC FEDERAL CU
    221 Partners, LP
    Access Care, Inc
    AEDC FEDERAL CREDIT UNION
    Agency Services, Inc
    AGIA
    Ahoy Incorporated
    Alan M Riggs
    Alexander C Kohl
    Alfred N Rettenmier
    ALICE ROBB
    Allegiant
    ALLEN BARENHOLTZ
    ALLIANCE MORTGAGE COMPANY
    ALLIED SOLUTIONS LLC
    There are 524 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TWG Capital, Inc.
    7434 Shadeland Station Way, Ste 500
    Indianapolis, IN 46256
    MARION-IN
    County: MARION-IN
    Tax ID / EIN: xx-xxx9431

    Represented By

    Jay Jaffe
    Faegre Baker Daniels LLP
    600 East 96th Street, Suite 600
    Indianapolis, IN 46240
    Email: jay.jaffe@faegrebd.com
    Kayla D. Britton
    Faegre Baker Daniels LLP
    300 N. Meridian Street, Suite 2700
    Indianapolis, IN 46204
    317-237-0300
    Fax : 317-237-1000
    Email: kayla.britton@faegrebd.com
    Wendy W Ponader
    Faegre Baker Daniels LLP
    600 E. 96th Street, Suite 600
    Indianapolis, IN 46240
    317-569-9600
    Fax : 317-569-4800
    Email: wendy.ponader@faegrebd.com

    Us Trustee

    U.S. Trustee
    101 W. Ohio St.. Ste. 1000
    Indianapolis, IN 46204
    317-226-6101
    Email: ustpregion10.in.ecf@usdoj.gov

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