CASE NUMBER
1:16-bk-05568
1:16-bk-05568
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 20, 2016 | 1 | Petition Chapter 11 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, Income & Expense Schedule for Non-Individual Debtors, Summary of Assets and Liabilities, Disclosure of Compensation and Verification of Creditor List filed by Tarek Elias Mercho on behalf of Waters Edge on Herron Lake, LLC. (Mercho, Tarek) (Entered: 07/20/2016) | |
|---|---|---|---|
| Jul 20, 2016 | Receipt of Chapter 11 Voluntary Petition(16-05568-11) [misc,volp11] (1717.00) Filing Fee. Receipt number 26132816. Fee amount 1717.00 (re: Doc # 1). (U.S. Treasury) (Entered: 07/20/2016) | ||
| Jul 20, 2016 | Judge James M. Carr assigned. (brb) (Entered: 07/20/2016) |
This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| Jason Matthew Massaro |
| Jason Matthew Massaro |
| Jason Matthew Massaro |
| Keith Payne |
| Marion County Treasurer |
| MB Holdings, LLC |
Waters Edge on Herron Lake, LLC
2913 East 52nd Street
Indianapolis, IN 46205
MARION-IN
County: MARION-IN
Tax ID / EIN: xx-xxx9643
Tarek Elias Mercho
Mercho Caughey & DeLay
828 E. 64th Street
Indianapolis, IN 46220
317-722-0607
Fax : 877-797-9648
Email: tk@mcdlegalfirm.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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 8, 2021 | Myette Pools, Inc. | 7 | 1:2021bk01511 |
| Jul 18, 2017 | J. Conrad Furniture, LLC | 7 | 1:17-bk-05348 |
| Jan 18, 2017 | Trendz Corporation | 11 | 1:17-bk-00258 |
| Jun 30, 2016 | EnviroMod Construction, Inc. | 7 | 1:16-bk-05032 |
| May 19, 2015 | DMT Properties, LLC | 11 | 1:15-bk-04298 |
| Mar 27, 2014 | Trotter Development Group LLC | 11 | 1:14-bk-02569 |
| Aug 6, 2013 | G.M.B. Enterprises, LLC | 11 | 1:13-bk-08380 |
| May 8, 2013 | John 21:5, Inc. | 11 | 1:13-bk-04896 |
| Feb 14, 2013 | Top Quality Glass & Mirror Co., Inc. | 11 | 1:13-bk-01182 |
| Nov 1, 2012 | Emonim Investments, Inc. | 7 | 2:12-bk-46739 |
| Sep 4, 2012 | Jason Schwedler Construction LLC | 11 | 1:12-bk-10575 |
| Aug 17, 2012 | Professional Career Academy, LLC | 7 | 1:12-bk-09925 |
| Jul 6, 2012 | Nu-Tec Roofing Contractors, Inc. | 7 | 1:12-bk-08086 |
| Apr 6, 2012 | Vessman, LLC | 11 | 1:12-bk-03919 |
| Jan 11, 2012 | Jerusalem Temple Apostolic Faith Assembly, Inc. | 11 | 1:12-bk-00208 |
