CASE NUMBER
2:2018bk40003
2:2018bk40003
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 2, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1717 Filed by Villa Properties, LLC Credit Counseling Certificate Due: 01/16/2018. Schedule A/B due 01/16/2018. Schedule D due 01/16/2018. Schedule E/F due 01/16/2018. Schedule G due 01/16/2018. Schedule H due 01/16/2018. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 01/16/2018. Statement of Financial Affairs due 01/16/2018. Summary of Assets and Liabilities due 01/16/2018. Incomplete Filings due by 01/16/2018. Chapter 11 Plan due by 05/2/2018. Disclosure Statement due by 05/2/2018. (Shapiro, Mark) (Entered: 01/02/2018) | |
|---|---|---|---|
| Jan 2, 2018 | 2 | Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Villa Properties, LLC. (Shapiro, Mark) (Entered: 01/02/2018) | |
| Jan 2, 2018 | 3 | Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders Filed by Debtor In Possession Villa Properties, LLC. (Shapiro, Mark) (Entered: 01/02/2018) | |
| Jan 2, 2018 | 4 | Statement of Corporate Ownership Filed by Debtor In Possession Villa Properties, LLC. (Shapiro, Mark) (Entered: 01/02/2018) | |
| Jan 2, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-40003) [misc,volp11] (1717.00) filing fee. Receipt number 30976973, amount . (U.S. Treasury) (Entered: 01/02/2018) | ||
| Jan 2, 2018 | 5 | Declaration / Resolution of the Members of Villa Properties, LLC Filed by Debtor In Possession Villa Properties, LLC. (Shapiro, Mark) (Entered: 01/02/2018) |
This case is closed and is no longer being updated.
| Bank of America |
|---|
| Carrington Mortgage Services, LLC |
| Chase |
| Citi |
| City of Detroit |
| City of Detroit |
| City of Detroit |
| Comerica Bank |
| Detroit Water & Sewerage Department |
| Detroit Water and Sewage |
| Ditech |
| DTE Energy |
| Fifth Third Bank |
| Fifth Third Bank |
| Harris & Harris LTD |
In Possession
Villa Properties, LLC
P.O. Box 3427
Southfield, MI 48037
OAKLAND-MI
Tax ID / EIN: xx-xxx6384
Mark H. Shapiro
25925 Telegraph Rd.
Suite 203
Southfield, MI 48033-2518
(248) 352-4700
Fax : (248) 352-4488
Email: shapiro@steinbergshapiro.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 23 | Wrena, LLC | 11 | 2:2024bk49047 |
| Oct 13, 2021 | REDCLIFFE MEDICAL DEVICES INC. | 7 | 2:2021bk48141 |
| Oct 11, 2021 | Abdoun Estate Holdings, LLC | 11 | 2:2021bk48063 |
| Dec 17, 2019 | Abdoun Estate Holdings, LLC | 11 | 2:2019bk57624 |
| Mar 6, 2019 | Central Processing Services, LLC | 11 | 2:2019bk43217 |
| Apr 12, 2018 | Residential Physicians Association, PLLC | 11 | 2:2018bk45329 |
| Apr 11, 2018 | RPA Management, Inc. | 11 | 2:2018bk45308 |
| Dec 19, 2017 | Alliance Equities, LLC | 11 | 2:2017bk57301 |
| Aug 17, 2015 | Barden Development, Inc. | 7 | 2:15-bk-52203 |
| Mar 13, 2014 | Associated Community Services, Inc. | 11 | 2:14-bk-44095 |
| Nov 23, 2013 | Residential Marketing Concepts, Inc. | 11 | 2:13-bk-61366 |
| May 31, 2013 | Forsyth Capital, LLC | 11 | 2:13-bk-51161 |
| May 1, 2013 | GlobalHue Media Group, Inc. | 7 | 2:13-bk-49045 |
| Apr 2, 2012 | L.E.C. Properties Partnership | 11 | 2:12-bk-48355 |
| Apr 2, 2012 | Hudson Property Group, LLC | 11 | 2:12-bk-48353 |
