TriFound Financial, LLC
7
Scott W. Dales
09/17/2024
11/14/2024
No
i
Assigned to: Scott W. Dales Chapter 7 Involuntary |
|
Debtor TriFound Financial, LLC
107 West Michigan Avenue Kalamazoo, MI 49007 KALAMAZOO-MI |
represented by |
Brendan G. Best
Varnum LLP 480 Pierce Street Ste 300 Birmingham, MI 48009 313-481-7326 Email: bgbest@varnumlaw.com Deion A. Kathawa
Varnum LLP 480 Pierce Street Ste 300 Birmingham, MI 48009 248-567-7822 Email: dakathawa@varnumlaw.com |
Petitioning Creditor Sage Financial NJ, LLC
500 Morris Avenue Suite 205 Springfield, NJ 07081 |
represented by |
Doron Yitzchaki
Dickinson Wright PLLC 350 S. Main Street Suite 300 Ann Arbor, MI 48104 734-623-1947 Fax : 844-670-6009 Email: dyitzchaki@dickinsonwright.com |
Petitioning Creditor Your Own Retirement, LLC
20397 Route 19 Suite 300 Cranberry Township, PA 16066 |
represented by |
Dirk A. Beamer
Wright Beamer, PLC 31500 Northwestern Hwy. Suite 140 Farmington Hills, MI 48331 248-477-6300 Email: dbeamer@wrightbeamer.com Evan M. Chall
Wright Beamer, PLC 31500 Northwestern Hwy. Suite 140 Farmington Hills, MI 48334 248-477-6300 Fax : 248-477-7749 Email: echall@wrightbeamer.com |
Petitioning Creditor Duane Carr
1109 Hemingway Drive Raleigh, NC 27609 |
| |
Petitioning Creditor Vision Financial Services, Inc |
represented by |
Doron Yitzchaki
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/14/2024 | 20 | Notice of Appearance on behalf of Creditor Kellogg Community Credit Union. (Peters, Geoffrey) (Entered: 11/14/2024) |
| 10/28/2024 | 19 | Petitioning Creditor Sage Financial NJ, LLC's Filing of Corporate Disclosure Statement for Petitioning Creditor Vision Financial Services Inc. (Attachments: # 1 Exhibit A - Vision Financial Services Inc.'s Corporate Disclosure Statement # 2 Certificate of Service) Filed by Petitioning Creditor Sage Financial NJ, LLC (Yitzchaki, Doron) Modified on 10/29/2024 (kap). (Entered: 10/28/2024) |
| 10/23/2024 | 18 | Petitioning Creditor Sage Financial NJ, LLC's Notice of Joining Petitioner (RE: related document(s)1 Involuntary Petition (Chapter 7)) (Attachments: # 1 Exhibit A - Vision Financial Services, Inc's Joinder in Involuntary Petition # 2 Certificate of Service) Filed by Petitioning Creditor Sage Financial NJ, LLC (Yitzchaki, Doron) Modified on 10/24/2024 (kap). (Entered: 10/23/2024) |
| 10/19/2024 | 17 | BNC Certificate of Mailing. Notice Date 10/19/2024. (Admin.) (Entered: 10/20/2024) |
| 10/17/2024 | Proof of Mailing: A copy of Pretrial Order in Involuntary Case was mailed upon Philip E. Hamilton, Esq. at Hamilton Law, PLC, 3431 Oakland Drive, Kalamazoo, MI 49008-2883 by the United States Postal Service on October 17, 2024 and a copy of Pretrial Order in Involuntary Case was sent to the Bankruptcy Noticing Center on October 17, 2024 for service upon Kenneth Lau, Esq. at their respective address appearing in the records of the Court. (RE: related document(s) 16 Pretrial Order in Involuntary Case) (kap) (Entered: 10/17/2024) | |
| 10/17/2024 | 16 | Pretrial Order in Involuntary Case. Dispositive Motions Due November 15, 2024. All Discovery to be Concluded by 11:59 p.m. on October 18, 2024. (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor TriFound Financial, LLC, Petitioning Creditor Sage Financial NJ, LLC, Petitioning Creditor Your Own Retirement, LLC, Petitioning Creditor Duane Carr). Hearing to be held on 12/17/2024 at 10:00 AM Kalamazoo Courthouse. Signed on 10/17/2024 (kap) (Entered: 10/17/2024) |
| 10/16/2024 | Hearing Held. (RE: related document(s) 1 Status Conference (Court's Notice)) Status conference held - Court to prepare Scheduling Order. (ADI) (Entered: 10/17/2024) | |
| 10/16/2024 | 15 | Notice of Appearance Filed by Debtor TriFound Financial, LLC (Kathawa, Deion) (Entered: 10/16/2024) |
| 10/16/2024 | 14 | Notice of Appearance Filed by Debtor TriFound Financial, LLC (Best, Brendan) (Entered: 10/16/2024) |
| 10/11/2024 | 13 | Notice of Appearance on behalf of Petitioning Creditor Your Own Retirement, LLC. (Chall, Evan) (Entered: 10/11/2024) |