CASE NUMBER
1:2023bk04846
1:2023bk04846
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Oct 30, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) with Corporate Ownership Statement, List of 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Financial Affairs, Schedule(s) A/B, D, E/F, G and H, Summary of Assets and Liabilities, Disclosure of Compensation and Verification of Creditor List filed by Preeti Gupta on behalf of Veterans Mfg., Inc. Income & Expense Schedule due by 11/13/2023. Small Business Balance Sheet or Statement in Lieu due by 11/06/2023. Small Business Cash Flow Statement or Statement in Lieu due by 11/06/2023. Small Business Statement of Operations or Statement in Lieu due by 11/06/2023. Small Business Tax Return or Statement in Lieu due by 11/06/2023. (Attachments: (1) Main Document (cont.) Schedules (2) Main Document (cont.) 20 largest creditors (3) Main Document (cont.) Declaration (4) Main Document (cont.) Corp ownership (5) Main Document (cont.) Verif of creditor list) (Gupta, Preeti) (Entered: 10/30/2023) | |
|---|---|---|---|
| Oct 30, 2023 | Receipt of Chapter 11 Voluntary Petition( 23-04846-11) [misc,volp11] (1738.00) Filing Fee. Receipt number A34393967. Fee amount 1738.00 (re: Doc # 1). (U.S. Treasury) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 2 | Statement of Financial Affairs filed by Preeti Gupta on behalf of Debtor Veterans Mfg., Inc. (Gupta, Preeti) (Entered: 10/30/2023) | |
| Oct 30, 2023 | 3 | Disclosure of Compensation of Attorney for Debtor filed by Preeti Gupta on behalf of Debtor Veterans Mfg., Inc. (Gupta, Preeti) (Entered: 10/30/2023) |
| American Express |
|---|
| Bank of America |
| Bill Me Later, Inc. |
| Christopher S. Drewry, Attorney |
| CHTD Company |
| Clifford Garrett |
| First Merchants Bank |
| Fundworks, LLC |
| Hanmi Bank |
| Indiana Department of Revenue |
| Internal Revenue Service |
| Internal Revenue Service |
| JRC Real Estate Inc. |
| On Deck Capital, Inc. |
| Premium Merchant Funding |
Veterans Mfg., Inc.
PO Box 27
100 W Washington Avenue
Newtown, IN 47969
FOUNTAIN-IN
765-918-0125
Email: cliffg426@yahoo.com
Tax ID / EIN: xx-xxx0467
dba Custom Machinery Inc.
Preeti Gupta
Preeti (Nita) Gupta, Attorney
2680 East Main Street Suite 322
Plainfield, IN 46168
317-900-9737
Fax : 888-261-6090
Email: nita07@att.net
U.S. Trustee
Office of U.S. Trustee
46 E Ohio Street, Room 520
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 25 | GC3 Warehousing LLC | 11 | 4:2024bk40173 |
| Jun 25 | GC3 Logistics, Inc. | 11 | 4:2024bk40172 |
| Jun 25 | Maximus Logistics Corporation | 11 | 4:2024bk40171 |
| Jun 25 | Maximus Industries Corporation | 11 | 4:2024bk40170 |
| Jun 25 | Maximus Transport Systems, LLC | 11 | 4:2024bk40169 |
| Jun 25 | Maximus Logistics Solutions, LLC | 11 | 4:2024bk40168 |
| Jun 25 | Maximus Supply Chain Holdings, LLC | 11 | 4:2024bk40167 |
| Feb 17, 2023 | Green Environmental Processing, Inc. | 11 | 1:2023bk00558 |
| Sep 6, 2022 | Merlin's Beard LLC | 7 | 4:2022bk40244 |
| Dec 31, 2019 | Wildcat Creek Outfitters, LLC | 7 | 1:2019bk09454 |
| Jul 14, 2017 | Dave Taylor Electric Service, Inc. | 11 | 4:17-bk-40305 |
| Dec 8, 2014 | Ro-Di Oil Company, Inc | 11 | 1:14-bk-11010 |
| Nov 21, 2014 | Thrifty Wholesale Supply, Inc. | 7 | 1:14-bk-10644 |
| Jun 29, 2012 | V.A.S.T. Electronics Inc. | 7 | 1:12-bk-07868 |
| Jan 11, 2012 | Country Contractors, Inc. | 7 | 1:12-bk-00219 |
