401 Trust
11
Paul E. Singleton
03/22/2023
01/25/2024
Yes
v
| PlnDue, DsclsDue, Subchapter_V, SmBusiness, NTCAPR |
Assigned to: Judge Paul E. Singleton Chapter 11 Voluntary Asset |
|
Debtor 1 401 Trust
512 W. Edison Mishawaka, IN 46545 ST. JOSEPH-IN Tax ID / EIN: 92-2992597 |
represented by |
Shawn D. Cox
Hodges and Davis P.C. 8700 Broadway Merrillville, IN 46410 219-641-8700 Fax : 219-641-8710 Email: scox@hodgesdavis.com |
Trustee Daniel L. Freeland
9105 Indianapolis Boulevard Highland, IN 46322 219-922-0800 |
represented by |
Daniel L. Freeland
9105 Indianapolis Boulevard Highland, IN 46322 219-922-0800 Email: dlf9601t@aol.com |
U.S. Trustee Nancy J. Gargula
100 East Wayne Street, 5th Floor South Bend, IN 46601-2349 574-236-8105 |
represented by |
Jennifer Prokop
Office of the United States Trustee 100 E. Wayne Street Suite 555 South Bend, IN 46601 (574)236-8105 Email: jennifer.prokop@usdoj.gov 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 Brian Tuinenga
DOJ-Ust 100 East Wayne Street, Suite 555 South Bend, IN 46601 574-236-8105 Email: brian.tuinenga@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/02/2023 | 52 | BNC Certificate of Mailing.(related document(s)49 File). Notice Date 06/02/2023. (Admin.) (Entered: 06/03/2023) |
| 05/31/2023 | 51 | Supplemental Certificate of Service and Affidavit of Service and Notice Filed by Debtor 1 401 Trust (related document(s)48 Small Business Monthly Operating Report filed by 401 Trust) (Attachments: # 1 Monthly Operating Report for Month Ending March 31, 2023) (Cox, Shawn) (Entered: 05/31/2023) |
| 05/31/2023 | 50 | Case management conference and show cause hearing held on 18 Amended Petition filed by 401 Trust. Appearing in the courtroom were Shawn Cox and representative of Debtor, Attorney Freeland as Sub V Trustee, UST Attorney Tuinenga, and Attorney Bill Jonas for CommunityWide FCU. The Court hears arguments, and the show cause order is discharged. Attorney Cox reports Debtor will be filing an amended exhibit and makes an oral motion for additional time to file a Plan. The Court now grants the oral motion. Debtor to file its Plan within 60 days of today. (bw) (Entered: 05/31/2023) |
| 05/31/2023 | 49 | Order and Notice Concerning Proof Of Service (related document(s)48 Small Business Monthly Operating Report filed by Debtor 1 401 Trust). Documents due by 6/8/2023. (mkp) (Entered: 05/31/2023) |
| 05/30/2023 | 48 | Small Business Monthly Operating Report for Filing Period Month Ending March 31, 2023 Filed by Debtor 1 401 Trust (Cox, Shawn) (Entered: 05/30/2023) |
| 05/30/2023 | Section 341 Meeting of Creditors Held and Examination of Debtor Meeting Continued to June 20, 2023, at 10:00 am Eastern Time for production of required documents; Telephonic Meeting - Use Conference Line via phone #866-862-5089, access code: 1162811# Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 05/30/2023) | |
| 05/15/2023 | Section 341 Meeting of Creditors Held and Examination of Debtor Meeting Continued to May 30, 2023, at 10:00 am Eastern Time for production of required documents; Telephonic Meeting - Use Conference Line via phone #866-862-5089, access code: 1162811# Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) (Entered: 05/15/2023) | |
| 05/12/2023 | 47 | Itemized Statement of Attorneys for Debtor for Fees and Reimbursement of Expenses Filed by Debtor 1 401 Trust (related document(s)39 Order on Application to Employ) (Attachments: # 1 Exhibit A # 2 Exhibit B) (Cox, Shawn) (Entered: 05/12/2023) |
| 05/05/2023 | 46 | BNC Certificate of Mailing.(related document(s)45 Order Setting Conference). Notice Date 05/05/2023. (Admin.) (Entered: 05/06/2023) |
| 05/03/2023 | 45 | Order Resetting Show Cause Hearing and Case Management Conference (related document(s)18 Amended Petition filed by Debtor 1 401 Trust). Case Management Conference set for 5/31/2023 at 11:00 AM at Room 201, 401 South Michigan Street (South Bend). (bw) (Entered: 05/03/2023) |