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Verville Construction Company, LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
3:13-bk-71038
TYPE / CHAPTER
Involuntary / 7

Filed

6-28-13

Updated

4-28-22

Last Checked

5-25-24

Assets

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Liabilities

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Docket

Last Updated
Jul 1, 2013
Last Entry Filed
Jun 28, 2013

Docket Entries by Year

Jun 28, 2013 1 Petition Chapter 7 Involuntary Petition re: Debtor Verville Construction Company, LLC, filed by Petitioning Creditor(s) Jorgensen Petroleum Maintenance, Inc. (attorney Andrew C. Ozete), Milestone Construction, Inc. (attorney Andrew C. Ozete), J. A. Smit, Inc. (attorney Andrew C. Ozete), Nunning Heating, Air Conditioning and Refrigeratio, Mulzer Crushed Stone Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 Receipt of Involuntary Petition (Chapter 7)(13-71038-BHL-7) [misc,invol7] ( 306.00) Filing Fee. Receipt number 21381875. Fee amount 306.00 (re: Doc # 1). (U.S. Treasury) (Entered: 06/28/2013)
Jun 28, 2013 2 Corporate Ownership Statement Pursuant to FRBP 1007(a)(1) filed by Andrew C. Ozete on behalf of Petitioning Creditor J. A. Smit, Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 3 Corporate Ownership Statement Pursuant to FRBP 1007(a)(1) filed by Andrew C. Ozete on behalf of Petitioning Creditor Jorgensen Petroleum Maintenance, Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 4 Corporate Ownership Statement Pursuant to FRBP 1007(a)(1) filed by Andrew C. Ozete on behalf of Petitioning Creditor Milestone Construction, Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 5 Corporate Ownership Statement Pursuant to FRBP 1007(a)(1) filed by Andrew C. Ozete on behalf of Petitioning Creditor Mulzer Crushed Stone Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 6 Corporate Ownership Statement Pursuant to FRBP 1007(a)(1) filed by Andrew C. Ozete on behalf of Petitioning Creditor Nunning Heating, Air Conditioning and Refrigeratio. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 7 Appearance filed by Andrew C. Ozete on behalf of Petitioning Creditor Jorgensen Petroleum Maintenance, Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 8 Appearance filed by Andrew C. Ozete on behalf of Petitioning Creditor Milestone Construction, Inc. (Ozete, Andrew) (Entered: 06/28/2013)
Jun 28, 2013 9 Appearance filed by Andrew C. Ozete on behalf of Petitioning Creditor J. A. Smit, Inc. (Ozete, Andrew) (Entered: 06/28/2013)

This case is closed and is no longer being updated.

Case Information

Court
Indiana Southern Bankruptcy Court
Case number
3:13-bk-71038
Assets
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Liabilities
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Judge
Basil H. Lorch III
Chapter
7
Filed
Jun 28, 2013
Type
involuntary
Terminated
Jan 7, 2015
Updated
Apr 28, 2022
Last checked
May 25, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Verville Construction Company, LLC
    601 East Sycamore Street
    601 East Sycamore Street
    Evansville, IN 47713
    VANDERBURGH-IN
    (812) 401-1644
    County: VANDERBURGH-IN
    Tax ID / EIN: xx-xxx9223
    aka Prime Design Build

    Represented By

    Verville Construction Company, LLC
    PRO SE

    Petitioning Creditor

    Jorgensen Petroleum Maintenance, Inc.
    921 Keck Avenue
    Evanaville, IN 47711

    Represented By

    Andrew C. Ozete
    Bamberger, Foreman Oswald & Hahn LLP
    708 Hulman Bldg. P.O. Box 657
    Evansville, IN 47704-0657
    812-425-1591
    Email: acobankruptcy@bamberger.com

    Petitioning Creditor

    Milestone Construction, Inc.
    101 E Riverside Dr.
    Evansville, IN 47713

    Represented By

    Andrew C. Ozete
    (See above for address)

    Petitioning Creditor

    J. A. Smit, Inc.
    PO BOX 6975
    Evansville, IN 47719
    aka Powers Welding

    Represented By

    Andrew C. Ozete
    (See above for address)

    Petitioning Creditor

    Nunning Heating, Air Conditioning and Refrigeratio
    1120 East Diamond Avenue
    Evansville, IN 47711

    Represented By

    Nunning Heating, Air Conditioning and Refrigeratio
    PRO SE

    Petitioning Creditor

    Mulzer Crushed Stone Inc.
    P.O. Box 3596
    Evansville, IN 47734

    Represented By

    Mulzer Crushed Stone Inc.
    PRO SE

    U.S. 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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