CASE NUMBER
1:17-bk-04912
1:17-bk-04912
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 29, 2017 | 1 | Petition Chapter 11 Voluntary Petition (Non-Individual) with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, Schedule(s) D and Verification of Creditor List filed by KC Cohen on behalf of United Site and Utilities, LLC. Income & Expense Schedule due by 07/13/2017. Small Business Balance Sheet due by 07/06/2017. Small Business Cash Flow Statement due by 07/06/2017. Small Business Statement of Operations due by 07/06/2017. Small Business Tax Return due by 07/06/2017. Statement of Current Monthly Income (Form 122B) due by 07/13/2017. Debtor`s Pay Advices or Statement in Lieu due by 07/13/2017. Joint Debtor`s Pay Advices or Statement in Lieu due by 07/13/2017. List of Equity Security Holders due by 07/13/2017. Attorney Disclosure of Compensation due by 07/13/2017. Statement of Financial Affairs with Declaration due by 07/13/2017. Summary of Assets and Liabilities with Declaration due by 07/13/2017. Schedule A/B with Declaration due by 07/13/2017. Schedule E/F with Declaration due by 07/13/2017. Schedule G with Declaration due by 07/13/2017. Schedule H with Declaration due by 07/13/2017. Schedule I with Declaration due by 07/13/2017. Schedule J with Declaration due by 07/13/2017. (Cohen, KC) (Entered: 06/29/2017) | |
|---|---|---|---|
| Jun 29, 2017 | Receipt of Chapter 11 Voluntary Petition(17-04912-11) [misc,volp11] (1717.00) Filing Fee. Receipt number 27390694. Fee amount 1717.00 (re: Doc # 1). (U.S. Treasury) (Entered: 06/29/2017) | ||
| Jun 29, 2017 | Judge James M. Carr assigned. (kpd) (Entered: 06/29/2017) | ||
| Jul 3, 2017 | 2 | BNC Certificate of Service - NOTICE (re: Doc # 1). No. of Notices: 1 Notice Date 07/02/2017. (Admin.) (Entered: 07/03/2017) | |
| Jul 3, 2017 | 3 | Appearance filed by Harley K Means on behalf of Creditor Ford Motor Credit Company LLC. (Means, Harley) (Entered: 07/03/2017) | |
| Jul 5, 2017 | 4 | Appearance filed by Laura A DuVall on behalf of U.S. Trustee. (DuVall, Laura) (Entered: 07/05/2017) | |
| Jul 5, 2017 | 5 | Notice of 341 Meeting of Creditors. 341 Meeting to be held on 8/9/2017 at 02:00 PM EDT in Rm 416C U.S. Courthouse, Indianapolis. Objections to Dischargeability due by 10/10/2017. (cmd) (Entered: 07/05/2017) | |
| Jul 6, 2017 | 6 | Appearance filed by Whitney L Mosby on behalf of Creditor Caterpillar Financial Services Corporation. (Mosby, Whitney) (Entered: 07/06/2017) | |
| Jul 6, 2017 | 7 | Appearance filed by Thomas C Scherer on behalf of Creditor Caterpillar Financial Services Corporation. (Scherer, Thomas) (Entered: 07/06/2017) | |
| Jul 7, 2017 | 8 | Application to Employ KC Cohen, Lawyer, PC as debtor's counsel and Set Procedure for Draw on Retainer (Verified Statement attached), filed by KC Cohen on behalf of Debtor United Site and Utilities, LLC. (Attachments: (1) Affidavit) (Cohen, KC) (Entered: 07/07/2017) | |
| Jul 7, 2017 | 9 | Motion to Extend Time to File Schedules, Statement of Affairs, small business statements and income and expense schedule filed by KC Cohen on behalf of Debtor United Site and Utilities, LLC. (Cohen, KC) (Entered: 07/07/2017) [Granted by # 11 ] | |
| Jul 8, 2017 | 10 | BNC Certificate of Service - 341 MEETING NOTICE (re: Doc # 5). No. of Notices: 8 Notice Date 07/07/2017. (Admin.) (Entered: 07/08/2017) | |
| Jul 10, 2017 | 11 | Order Granting Motion to Extend Time to File Schedules, Statement of Affairs, small business statements and income and expense schedule (re: Doc # 9). Attorney for the debtor must distribute this order. Incomplete Filings due by 8/9/2017. (hmb) (Entered: 07/10/2017) | |
| Aug 3, 2017 | 12 | Objection Notice re: Application to Employ, filed by KC Cohen on behalf of Debtor United Site and Utilities, LLC (re: Doc # 8). Objections due by 08/25/2017. (Cohen, KC) (Entered: 08/03/2017) | |
| Aug 3, 2017 | 13 | Certificate of Service re: Objection Notice, filed by KC Cohen on behalf of Debtor United Site and Utilities, LLC (re: Doc # 12). (Attachments: (1) Matrix) (Cohen, KC) (Entered: 08/03/2017) | |
| Aug 7, 2017 | 14 | Appearance filed by Thomas P. Yoder on behalf of Creditor Commercial Credit Group, Inc. (Yoder, Thomas) (Entered: 08/07/2017) | |
| Aug 10, 2017 | 15 | Schedule(s) A/B, C, D, E/F, G, H and Summary of Assets and Liabilities (creditors added) (parties added) filed by KC Cohen on behalf of Debtor United Site and Utilities, LLC (Cohen, KC) CORRECTION: List of 20 Largest unsecured claims, Statement of Financial Affairs, Attorney Statement of Compensation, List of Equity Security Holders, Verification of Creditor Matrix and Corporate Ownership Statment also included in PDF. Schedule C NOT included in PDF. Modified on 8/11/2017 (jam). (Entered: 08/10/2017) | |
| Aug 10, 2017 | Receipt of Schedule(s)(17-04912-JMC-11) [misc,schall] (31.00) Filing Fee. Receipt number 27535406. Fee amount 31.00 (re: Doc # 15). (U.S. Treasury) (Entered: 08/10/2017) | ||
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This case is closed and is no longer being updated.
| Caterpillar Financial Services Corp |
|---|
| Ford Motor Credit Company LLC |
| Indiana Department of Revenue |
United Site and Utilities, LLC
1002 Bogalusa Ct
Indianapolis, IN 46217
MARION-IN
County: MARION-IN
Tax ID / EIN: xx-xxx1156
KC Cohen
151 N Delaware St Ste 1106
Indianapolis, IN 46204
317-715-1845
Fax : 317-916-0406
Email: kc@esoft-legal.com
U.S. Trustee
Office of U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
Laura A DuVall
Office of U.S. Trustee
101 West Ohio Street Suite 1000
Indianapolis, IN 46204
317-226-6101
Fax : 317.226.6356
Email: Laura.Duvall@usdoj.gov
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