TriFound Financial, LLC
7
Scott W. Dales
09/17/2024
01/21/2025
No
i
Assigned to: Scott W. Dales Chapter 7 Involuntary |
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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 TERMINATED: 01/14/2025 Deion A. Kathawa
Varnum LLP 480 Pierce Street Ste 300 Birmingham, MI 48009 248-567-7822 Email: dakathawa@varnumlaw.com TERMINATED: 01/14/2025 Paul M. Morgan
Willis Law 491 West South Street Kalamazoo Kalamazoo, MI 49007 269-492-1040 Fax : 269-492-1042 Email: pmorgan@willis.law |
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 |
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Petitioning Creditor Vision Financial Services, Inc |
represented by |
Doron Yitzchaki
(See above for address) |
Petitioning Creditor Robert Grace |
represented by |
Philip E Hamilton
Hamilton Law, PLC 1803 Whites Rd Ste 5 Kalamazoo, MI 49008 2694888394 Fax : 2694888398 Email: phil@hamiltonlawplc.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/04/2025 | 38 | Corrected Verification of Matrix Filed by Debtor TriFound Financial, LLC (Morgan, Paul) (Entered: 02/04/2025) |
| 01/31/2025 | 37 | Notice Regarding Filed Document (RE: related document(s) 35 Verification of Matrix filed by Debtor TriFound Financial, LLC) (lmt) (Entered: 01/31/2025) |
| 01/27/2025 | 36 | Certificate of Service (RE: related document(s)30 Motion to Dismiss Case, 33 Hearing Set (Court's Notice of Hearing)) Filed by Debtor TriFound Financial, LLC (Morgan, Paul) (Entered: 01/27/2025) |
| 01/24/2025 | 35 | Verification of Matrix Filed by Debtor TriFound Financial, LLC (Morgan, Paul) (Entered: 01/24/2025) |
| 01/23/2025 | 34 | BNC Certificate of Mailing. Notice Date 01/23/2025. (Admin.) (Entered: 01/24/2025) |
| 01/22/2025 | Adjourned for Control (RE: related document(s) 1 Evidentiary Hearing - Adj.) Hearing scheduled 02/20/2025 at 10:00 AM at Kalamazoo Courthouse. (ADI) (Entered: 01/23/2025) | |
| 01/21/2025 | 33 | Court's Notice of Hearing (RE: related document(s) 30 Joint Motion to Dismiss Petition for Involuntary Bankruptcy Pursuant to 11 U.S.C. Section 303(J)(2) filed by Debtor TriFound Financial, LLC). Hearing to be held on 2/20/2025 at 10:00 AM Kalamazoo Courthouse. Notice returned to Paul M. Morgan, Esq. for service in accordance with the Courts Order entered 1/21/25 at ECF No. 32. (tas) (Entered: 01/21/2025) |
| 01/21/2025 | 32 | Order (RE: related document(s)30 Motion to Dismiss Case filed by Debtor TriFound Financial, LLC). Hearing to be held on 2/20/2025 at 10:00 AM Kalamazoo Courthouse for 30, Signed on 1/21/2025 (klb) (Entered: 01/21/2025) |
| 01/21/2025 | 31 | Order Approving Stipulation to Adjourn Hearing (RE: related document(s)29 Motion to Adjourn/Continue Hearing filed by Debtor TriFound Financial, LLC). Hearing to be held on 2/20/2025 at 10:00 AM Kalamazoo Courthouse for 1, Signed on 1/21/2025 (klb) (Entered: 01/21/2025) |
| 01/21/2025 | 30 | Motion to Dismiss Case Filed by Debtor TriFound Financial, LLC (Attachments: # 1 Proposed Order) (Morgan, Paul) Modified on 1/21/2025 (klb) (Entered: 01/21/2025) |