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XTrade Sales

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2023bk07841
TYPE / CHAPTER
Voluntary / 11V

Filed

6-15-23

Updated

10-29-23

Last Checked

7-11-23

Assets

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Liabilities

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Docket

Last Updated
Jun 20, 2023
Last Entry Filed
Jun 18, 2023

Docket Entries by Month

Jun 15, 2023 1 Petition Chapter 11 SubchapterV Voluntary Petition for a Non-Individual - Small Business - Fee Amount $1738, Filed by Alexander Tynkov on behalf of XTrade Sales Chapter 11 SubchapterV Plan due by 09/13/2023. (Attachments: # 1 Signature Pages) (Tynkov, Alexander) (Entered: 06/15/2023)
Jun 15, 2023 2 Receipt of Voluntary Petition (Chapter 11)( 23-07841) [misc,volp11a] (1738.00) Filing Fee. Receipt number A46371980. Fee Amount $1738.00 (Tynkov, Alexander) (re:Doc# 1) (U.S. Treasury) (Entered: 06/15/2023)
Jun 15, 2023 3 Notice of Appointment of Neema T Varghese as Subchapter V Trustee Filed by U.S. Trustee Patrick S Layng. (Attachments: # 1 Verified Statement)(Brief, Adam) (Entered: 06/15/2023)
Jun 16, 2023 4 Notice of Chapter 11 Bankruptcy Case . 341(a) meeting to be held on 7/19/2023 at 01:30 PM at Appear by Telephone 341s only. Last day to object to dischargeability is 9/18/2023. (Pilafov, Maria) (Entered: 06/16/2023)
Jun 16, 2023 5 Notice of Meeting of Creditors to be Conducted Telephonically Filed by U.S. Trustee Patrick S Layng. (Sukley, Roman) (Entered: 06/16/2023)
Jun 16, 2023 6 Appearance Filed by Jeff A Whitehead on behalf of XTrade Sales. (Whitehead, Jeff) (Entered: 06/16/2023)
Jun 16, 2023 7 Certificate of Service Filed by U.S. Trustee Patrick S Layng (RE: 5 Notice). (Sukley, Roman) (Entered: 06/16/2023)
Jun 18, 2023 8 BNC Certificate of Notice - Meeting of Creditors. (RE: 4 Notice of Chapter 11 Bankruptcy Case). No. of Notices: 7. Notice Date 06/18/2023. (Admin.) (Entered: 06/18/2023)

This case is closed and is no longer being updated.

Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2023bk07841
Assets
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Liabilities
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Judge
Janet S. Baer
Chapter
11V
Filed
Jun 15, 2023
Type
voluntary
Terminated
Oct 24, 2023
Updated
Oct 29, 2023
Last checked
Jul 11, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Leader Inc.
    Continental Offices Ltd
    Continental Offices Ltd.
    Huntington National Bank
    Illinois Department of Labor
    Lakeside Bank
    Mercedes Benz Financial Services
    Mercedes-Benz Financial Services USA LLC
    Triumph Commercial Partners, LLC

    Parties

    Debtor

    1
    XTrade Sales
    2700 River Rd Suite 203
    Des Plaines, IL 60018
    COOK-IL
    Tax ID / EIN: xx-xxx2658

    Represented By

    Alexander Tynkov
    Zalutsky & Pinski, Ltd
    111 West Washington
    Suite 1550
    Chicago, IL 60602
    312 782-9792
    Fax : 312 782-0483
    Email: ecf@zaplawfirm.com
    Jeff A Whitehead
    Law Office of Jeff Whitehead
    180 North Michigan Ave
    Suite 908
    Chicago, IL 60601
    312 648-0473
    Fax : 312 276-8759
    Email: jeffwhitehead_2000@yahoo.com

    Trustee

    Neema T Varghese
    NV Consulting Services
    701 Potomac, Ste 100
    Naperville, IL 60565
    630-697-4402

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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