Case number: 1:23-bk-04899 - SMS DIRECT, INC - Illinois Northern Bankruptcy Court

Case Information
  • Case title

    SMS DIRECT, INC

  • Court

    Illinois Northern (ilnbke)

  • Chapter

    11

  • Judge

    David D. Cleary

  • Filed

    04/13/2023

  • Last Filing

    04/22/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, SmBus, ApNoFeeRequired



U.S. Bankruptcy Court
Northern District of Illinois (Eastern Division)
Bankruptcy Petition #: 23-04899

Assigned to: Honorable Judge David D. Cleary
Chapter 11
Voluntary
Asset


Date filed:  04/13/2023
341 meeting:  05/17/2023
Deadline for filing claims:  10/23/2023

Debtor 1

SMS DIRECT, INC

1000 W Crossroads Parkway
Suite I
Bolingbrook, IL 60490
WILL-IL
Tax ID / EIN: 47-5543287

represented by
Paul M. Bach

Bach Law Offices
P.O. Box 1285
Northbrook, IL 60065
847 564-0808
Fax : 847 564-0985
Email: paul@bachoffices.com

Penelope N Bach

Bach Law Offices
P.O. Box 1285
Northbrook, IL 60065
847 564-0808
Fax : 847 564-0985
Email: pnbach@bachoffices.com

Eric G Zelazny

Law Offices of Eric G. Zelazny
18400 Maple Creek Court
Suite 600
Tinley Park, IL 60477
708-444-4333
Fax : 708-444-4377
Email: Eric@lehlaw.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
 
 

Latest Dockets

Date Filed#Docket Text
09/12/202367Adversary case 23-00281. (72 (Injunctive relief - other)): Complaint by SMS Direct, Inc. against Legend Advance Funding II, LLC. (Fee Not Required). Status hearing to be held on 10/18/2023 at 10:30 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: # 1 Exhibit A - Summons and Complaint with attachments in Florida Case # 2 Exhibit B - Amended Notice of Voluntary Dismissal of Debtor # 3 Exhibit C - Amended Motion for Summy Judgment # 4 Exhibit D - Notice of Hearing for September 27, 2023 of Amended Motion for Summary Judgment # 5 Bankruptcy Court Cover Sheet) (Bach, Paul) (Entered: 09/12/2023)
09/12/202366Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 07/31/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/12/2023)
09/12/202365Notice of Motion and First Application for Compensation with Coversheet for Neema T Varghese, Trustee Chapter 11, Fee: $8,840.00, Expenses: $0.00. Filed by Trustee Neema T Varghese Hearing scheduled for 10/4/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Varghese, Neema) (Entered: 09/12/2023)
09/07/202364Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 06/30/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/07/2023)
09/05/202363Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 05/31/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/05/2023)
08/31/202362CORRECTIVE ENTRY: to correct docket text (RE: 59 Monthly Operating Report for Small Business (Form 425C)). (Sullivan, Elizabeth) (Entered: 08/31/2023)
08/30/202361(E)Hearing Continued (RE: 56 Set Hearing). hearing scheduled for 09/27/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 08/30/2023. (Beckerman, Steve) (Entered: 08/30/2023)
08/30/202360(E)Hearing Continued. Status hearing to be held on 09/27/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 08/30/2023. (Beckerman, Steve) (Entered: 08/30/2023)
08/30/202359Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 04/30/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) Modified on 8/31/2023 to correct docket text (Sullivan, Elizabeth). (Entered: 08/30/2023)
08/23/202358(E)Order Withdrawing Application to Employ (Related Doc # 40). Signed on 8/23/2023. (Sims, Lakeysha) (Entered: 08/24/2023)