Case number: 1:18-bk-80102 - Niti Patel and Family, Inc. - Illinois Central Bankruptcy Court

Case Information
  • Case title

    Niti Patel and Family, Inc.

  • Court

    Illinois Central (ilcbke)

  • Chapter

    7

  • Judge

    Thomas L. Perkins

  • Filed

    01/30/2018

  • Last Filing

    11/23/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
ADV, DEFER



U.S. Bankruptcy Court
Central District of Illinois (Peoria)
Bankruptcy Petition #: 18-80102

Assigned to: Judge Thomas L. Perkins
Chapter 7
Voluntary
Asset


Date filed:  01/30/2018
341 meeting:  03/07/2018

Debtor

Niti Patel and Family, Inc.

2805 Larchmont Lane, Apt. A21
Peoria, IL 61615
PEORIA-IL
Tax ID / EIN: 46-1050069
represented by
Casey Christopher Kepple

Kepple Law Group, LLC
2426 W. Cornerstone Court
Peoria, IL 61614
309-282-1545
Email: ckepple@kepplelawllc.com

Trustee

Charles E Covey

416 Main Street Suite 700
Commerce Bank Building
Peoria, IL 61602-1180
309-674-8125
represented by
Andrew W Covey

416 Main St #700
Peoria, IL 61602
(309) 674-8125
Email: acovey1@hotmail.com

U.S. Trustee

U.S. Trustee

Office Of Nancy J. Gargula U.S. Trustee
401 Main St #1100
Peoria, IL 61602
309-671-7854
 
 

Latest Dockets

Date Filed#Docket Text
04/06/2020Adversary Case 1:20-ap-8004 Closed (court, jter) (Entered: 04/06/2020)
03/18/2020Disposition of Adversary 1:20-ap-8004 Close Adversary: 4/1/2020. (court, jter) (Entered: 03/18/2020)
01/29/202022Adversary case 20-08004. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Charles Covey against Megha Patel, Jawahar Patel, Vipulkumar Shingala
Fee Deferred
(Covey, Andrew) (Entered: 01/29/2020)
07/30/201921US Trustee's Interim Report for the period ending 06/30/2019. (Covey, Charles) (Entered: 07/30/2019)
05/24/201920Notice of Appearance and Request for Notice Filed by Andrew W Covey on behalf of Charles E Covey. (Covey, Andrew) (Entered: 05/24/2019)
05/23/201919BNC Certificate of Mailing - PDF Document (RE: related document(s) 18 Order on Application to Employ Professional) No. of Notices: 2. Notice Date 05/23/2019. (Admin.) (Entered: 05/23/2019)
05/21/201918Order Granting Application to Employ Andrew W. Covey (Related Doc # 15) (court, cwhi) (Entered: 05/21/2019)
05/03/201917BNC Certificate of Mailing (RE: related document(s) 16 Employment of Professional Objection Date Notice) No. of Notices: 5. Notice Date 05/03/2019. (Admin.) (Entered: 05/04/2019)
05/01/201916Notice Scheduling Objections re Employment of Professional (RE: related document(s) 15 Application to Employ filed by Trustee Charles E Covey) Objections Due: 5/18/2019. (court, cwhi) (Entered: 05/01/2019)
04/30/201915Application to Employ Andrew W. Covey as Attorney Filed by Charles E Covey on behalf of Charles E Covey (Attachments: # 1 Affidavit) (Covey, Charles) (Entered: 04/30/2019)