TriFound Financial, LLC
7
Scott W. Dales
09/17/2024
10/16/2024
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 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) |
| 10/10/2024 | 12 | Certificate of Service (RE: related document(s)11 Hearing Set (Court's Notice of Hearing)) Filed by Petitioning Creditor Sage Financial NJ, LLC (Yitzchaki, Doron) (Entered: 10/10/2024) |
| 10/10/2024 | 11 | Court's Notice of Status Conference (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). Status conference to be held on 10/16/2024 at 01:30 PM at Kalamazoo Courthouse. Notice of status conference returned to Doron Yitzchaki, Esq. for prompt service upon requisite parties. (tas) (Entered: 10/10/2024) |
| 10/09/2024 | 10 | Corporate Ownership Statement (Attachments: # 1 Certificate of Service (Interested Parties) Certificate of Service) Filed by Debtor TriFound Financial, LLC (Best, Brendan) (Entered: 10/09/2024) |
| 10/09/2024 | 9 | Answer to Involuntary Petition (RE: related document(s)4 Involuntary Summons Service Executed). (Attachments: # 1 Certificate of Service (Interested Parties) Certificate of Service # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F # 8 Exhibit G # 9 Exhibit H) Filed by TriFound Financial, LLC (Best, Brendan) (Entered: 10/09/2024) |
| 10/02/2024 | 8 | Corporate Ownership Statement Filed by Petitioning Creditor Your Own Retirement, LLC (Beamer, Dirk) (Entered: 10/02/2024) |
| 10/01/2024 | 7 | Request for Notices on behalf of Petitioning Creditor Your Own Retirement, LLC. (Beamer, Dirk) (Entered: 10/01/2024) |
| 10/01/2024 | 6 | Corporate Ownership Statement Filed by Petitioning Creditor Sage Financial NJ, LLC (Yitzchaki, Doron) (Entered: 10/01/2024) |