5 Star Investment Group II, LLC
11
Paul E. Singleton
01/25/2016
06/26/2016
Yes
v
| PlnDue, DsclsDue, NTCAPR |
Assigned to: Judge Harry C. Dees, Jr. Chapter 11 Voluntary Asset |
|
Debtor 1 5 Star Investment Group II, LLC
3131 Grape Road Mishawaka, IN 46545 ST. JOSEPH-IN Tax ID / EIN: 27-1339686 |
represented by |
Katherine C. O'Malley
Cozen O'Connor 123 North Wacker Drive, Suite 1800 Chicago, IL 60606-1770 312-382-3100 Fax : 312-382-8910 Email: komalley@cozen.com Thomas Wallrich
33 South 6th Street Minneapolis, MN 55402-3718 Email: twallrich@cozen.com Thomas G. Wallrich
Cozen O'Connor 33 S. 6th Street, Suite 4640 Minneapolis, MN 55402 612-260-9000 Fax : 612-260-9080 Email: twallrich@cozen.com |
U.S. Trustee Nancy J. Gargula
One Michiana Square Building Suite 555 100 East Wayne Street South Bend, IN 46601-2349 574-236-8105 |
represented by |
Susan Jaffe Roberts
Office of the United States Trustee One Michiana Square, Suite 555 100 East Wayne Street South Bend, IN 46601 574-236-8105 Fax : 574-236-8163 Email: susan.j.roberts@usdoj.gov Ellen L. Triebold
Office of the United States Trustee One Michiana Square, Suite 555 100 East Wayne Street South Bend, IN 46601 (574) 236-8105 Email: Ellen.L.Triebold@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/10/2016 | 37 | Response to Motion to Appoint Trustee Filed by Creditor United States Securities & Exchange Commission (related document(s) 33Motion to Appoint Trustee filed by Nancy J. Gargula) (Dodd, Angela) (Entered: 02/10/2016) |
| 02/10/2016 | 36 | Order Granting Motion for Expedited Hearing and Setting Evidentiary Hearing (related document(s) 33Motion to Appoint Trustee filed by U.S. Trustee Nancy J. Gargula). Evidentiary hearing scheduled for 2/16/2016 at 01:30 PM at Room 201, 401 South Michigan Street (South Bend). (crd) (Entered: 02/10/2016) |
| 02/10/2016 | 35 | List of Creditors & Verification. . Filed by Debtor 1 5 Star Investment Group II, LLC (Wallrich, Thomas) (Entered: 02/10/2016) |
| 02/10/2016 | 34 | Declaration re: Voluntary Petition (Chapter 11) , Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders , Summary of Assets and Liabilities Schedules forNon-Individual , Schedules A/B,D,E/F,G,H Non-Individual , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation by Attorney for Debtor , List of Equity Security Holders Filed by Debtor 1 5 Star Investment Group II, LLC (related document(s) 1Voluntary Petition (Chapter 11) filed by 5 Star Investment Group II, LLC) (Attachments: # 1General Statement Regarding Schedules # 2Signature Pages # 3Signature Pages # 4Signature Pages) (Wallrich, Thomas) (Entered: 02/10/2016) |
| 02/09/2016 | 33 | United States Trustee's Emergency Motion for an Order Directing the Appointment of a Trustee or, in the Alternative, Conversion to Chapter 7, and Request for an Expedited Hearing on the Motion Filed by U.S. Trustee Nancy J. Gargula (Attachments: # 1Exhibit A - D # 2Exhibit E # 3Exhibit F # 4Exhibit G) (Roberts, Susan) Modified on 2/9/2016 (crd). (Entered: 02/09/2016) |
| 02/09/2016 | 32 | Order (related document(s) 29Notice of Motion (Certificate of Service) filed by Creditor United States Securities & Exchange Commission). Amendment due by 2/16/2016. (cdc) (Entered: 02/09/2016) |
| 02/08/2016 | 31 | Entry: The court will take no action with regard to Motion for Joint Administration until movant has served affected creditors and parties in interest with notice of the opportunity to object thereto and has made due proof thereof as required by local bankruptcy rule B-2002-2.(related document(s) 19Motion for Joint Administration filed by 5 Star Investment Group II, LLC). (crd) (Entered: 02/08/2016) |
| 02/08/2016 | 30 | Order Denying Request for Expedited Relief (related document(s) 19Motion for Joint Administration filed by Debtor 1 5 Star Investment Group II, LLC). (crd) (Entered: 02/08/2016) |
| 02/08/2016 | 29 | Certificate of Service of Notice of Motionand Opportunity to ObjectFiled by Creditor United States Securities & Exchange Commission (related document(s) 13Motion to Appoint Trustee filed by United States Securities & Exchange Commission) (Dodd, Angela) Objections due 2/29/16. Modified on 2/9/2016 (crd). (Entered: 02/08/2016) |
| 02/07/2016 | 28 | BNC Certificate of Mailing.(related document(s) 25Order Setting Conference). Notice Date 02/07/2016. (Admin.) (Entered: 02/08/2016) |