SPD II Makaiwa Resort Development, LLC
| SPD II Makaiwa Resort Development, LLC |
| Patrick S Layng |
| 1:2023bk07153 |
| May 31, 2023 |
| U.S. Bankruptcy Court for the Northern District of Illinois |
| David D Cleary |
| Other |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 (E)Hearing Continued (RE: #27 Excuse). hearing scheduled for 08/02/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 07/28/2023. (Beckerman, Steve) |
| Filing 37 Reply in Support to (related document(s): #13 Motion for Relief from Stay) Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC (Pille, Ann) |
| Filing 36 (E)Order Granting Motion To Compel (Related Doc #33 ). Signed on 07/26/2023. (Beckerman, Steve) |
| Filing 35 Notice of Motion and Application to Employ Laxmi P. Sarathy and David R. Herzog as Debtor's Counsel Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. Hearing scheduled for 8/16/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: #1 Exhibit A #2 Proposed Order) (Sarathy, Laxmi) |
| Filing 34 Certificate of Service Filed by U.S. Trustee Patrick S Layng (RE: #33 Motion to Compel). (Ezell, Spencer) |
| Filing 33 Notice of Motion and Motion to Compel Proposed Counsel to File Federal Rule of Bankruptcy Procedure 2014 Disclosures Filed by Patrick S Layng Hearing scheduled for 7/26/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: #1 Proposed Order) (Ezell, Spencer) |
| Filing 32 Proposed Order - Interim Order Granting In Part Corban Kauai Chicago Lender, LLC's Motion to Excuse Compliance with Turnover Provisions of Section 543 of the Bankruptcy Code Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC (RE: #27 Motion to Excuse). (Pille, Ann) |
| Filing 31 Notice of Filing Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC (RE: #30 Response). (Sarathy, Laxmi) |
| Filing 30 Response in Opposition to (related document(s): #13 Motion for Relief from Stay) Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC (Attachments: #1 Exhibit 1 - Schedules A/B #2 Exhibit 2 - Hawaii Appraisal #3 Exhibit 3 - BPO Hawaii #4 Exhibit 4 - Chicago Appraisal #5 Exhibit 5 - Chicago BPO #6 Exhibit 6 - Hawaii Involuntary Petition #7 Exhibit 7 - Dismissal Hawaii Involuntary) (Sarathy, Laxmi) |
| Filing 29 (E)D.O.T.F. - Hearing Continued (RE: #27 Excuse). Response due by 7/12/2023, Reply due by 7/26/2023, hearing scheduled for 08/02/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 07/12/2023. (Beckerman, Steve) |
| Filing 28 Meeting of Creditors Concluded on July 6, 2023 Filed by U.S. Trustee Patrick S Layng. (Ezell, Spencer) |
| Filing 27 Notice of Motion and Motion to Excuse Compliance with Turnover Provisions of Section 543 of the Bankruptcy Code and for Related Relief Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC. Hearing scheduled for 7/12/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: #1 Proposed Order) (Pille, Ann) |
| Filing 26 Summary of Assets and Liabilities for Non-Individuals Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) |
Filing 25
Order Granting Motion To Extend Time to File Schedules or Provide Required Information (Related Doc #16). Incomplete Filings due by 6/28/2023. Signed on 6/28/2023. (Molina, Nilsa)
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| Filing 24 CORRECTIVE ENTRY PDF/Event Error, Filer Notified (RE: #21 Summary of Assets and Liabilities, to correct docket text #22 20 Largest Unsecured Creditors (Form 104/204), Declaration Under Penalty of Perjury for Non-Individual Debtors, Schedules, Statement of Financial Affairs). (Gossett, Valerie) |
| Filing 23 Amended Disclosure of Compensation of Attorney for Debtor Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) |
| Filing 22 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders, Declaration Under Penalty of Perjury for Non-Individual Debtors, Schedules A / B, D,E / F,G,H, Statement of Financial Affairs for Non-Individual Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC (RE: #1 Voluntary Petition (Chapter 11)). (Sarathy, Laxmi) Modified on 6/28/2023 to correct docket text (Gossett, Valerie). |
| Filing 21 PDF/Event Error, Filer Notified Summary of Assets and Liabilities for Non-Individuals Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) Modified on 6/28/2023 (Gossett, Valerie). |
| Filing 20 Amended Petition to correct: Statistical Information Estimated Assets: $50,000,001 - $100 million; Estimated Liabilities: $10,000,001 - $59 million and Prior Cases: Case No. 22-355 filed in the District of Hawaii, Dismissed on 9/13/2022 Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) |
| Filing 19 (E)Hearing Continued (RE: #13 Relief from Stay). Responses Due by 7/12/2023, Replies Due By 7/26/2023, hearing scheduled for 08/02/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 06/21/2023. (Beckerman, Steve) |
| Filing 18 Amended Notice of Motion Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC (RE: #13 Motion for Relief from Stay). Hearing scheduled for 6/21/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Pille, Ann) |
| Filing 17 CORRECTIVE ENTRY Incorrect Notice of Motion, filer notified to refile as Amended (RE: #13 Motion for Relief from Stay, #16 Motion to Extend Time to File Schedules or Provide Required Information). (Gossett, Valerie) |
| Filing 16 Notice of Motion and Motion to Extend Time to File Schedules or Provide Required Information Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. Hearing scheduled for 6/28/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: #1 Proposed Order) (Sarathy, Laxmi) Modified on 6/15/2023 Incorrect Notice of Motion, filer notified to refile as Amended (Gossett, Valerie). |
| Filing 15 Appearance Filed by Mark A Carter on behalf of Walsh Construction Company II, LLC. (Carter, Mark) |
| Filing 14 Receipt of Motion for Relief from Stay(# 23-07153) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A46363915. Fee Amount $ 188.00 (Pille, Ann) (re:Doc#13) (U.S. Treasury) |
| Filing 13 Notice of Motion and Motion for Relief from Stay as to Real Property. Fee Amount $188, Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC. Hearing scheduled for 6/21/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G #8 Exhibit H #9 Exhibit I #10 Statement Accompanying Relief From Stay #11 Proposed Order) (Pille, Ann) Modified on 6/15/2023 Incorrect Notice of Motion, filer notified to refile as Amended (Gossett, Valerie). |
| Filing 12 Appearance Filed by Ann E Pille on behalf of Corban Kauai Chicago Lender, LLC. (Pille, Ann) |
| Filing 11 BNC Certificate of Notice - Notice of Deficiency (RE: #6 Notice of Deficiency Chapter 11). No. of Notices: 1. Notice Date 06/03/2023. (Admin.) |
| Filing 10 BNC Certificate of Notice - Meeting of Creditors. (RE: #7 Notice of Chapter 11 Bankruptcy Case). No. of Notices: 30. Notice Date 06/03/2023. (Admin.) |
| Filing 9 Certificate of Service Filed by U.S. Trustee Patrick S Layng (RE: #8 Notice). (Ezell, Spencer) |
| Filing 8 Notice of Meeting of Creditors to be Conducted Telephonically Filed by U.S. Trustee Patrick S Layng. (Ezell, Spencer) |
| Filing 7 Notice of Chapter 11 Bankruptcy Case . 341(a) meeting to be held on 7/6/2023 at 01:30 PM at Appear by Telephone 341s only. Last day to object to dischargeability is 9/5/2023. (Gutierrez, Evelyn) |
| Filing 6 Notice of Deficiency given to Debtor(s) that the following document(s) were due at the time of filing and are deficient: Signature(s) of Debtor(s) are missing from the Voluntary Petition. Please file the signature page(s) as an Attachment to the Voluntary Petition. (RE: #1 Voluntary Petition (Chapter 11)). (Gutierrez, Evelyn) |
| Filing 5 Receipt of Voluntary Petition (Chapter 11)(# 23-07153) [misc,volp11a] (1738.00) Filing Fee. Receipt number A46262611. Fee Amount $1738.00 (Sarathy, Laxmi) (re:Doc#1) (U.S. Treasury) |
| Filing 4 Notice of Debtor's Prior Filings; Debtor : SPD II Makaiwa Resort Development, LLC; Case No : #22-00355; Note : Ch7 filed in Hawaii on 05/27/2022, Dismissed for Other Reason on 09/13/2022; .(Admin) |
| Filing 3 Per Local Rule 1015-1 case related to case number 23-07151 and therefore reassigned from Judge Timothy A. Barnes to Judge David D. Cleary. (RE: #2 Certification of Relatedness). (Gutierrez, Evelyn) |
| Filing 2 Certification of Relatedness Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) |
| Filing 1 Chapter 11 Voluntary Petition for a Non-Individual Fee Amount $1738, Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC (Sarathy, Laxmi) |
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| Debtor: SPD II Makaiwa Resort Development, LLC | |
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| Us trustee: Patrick S Layng | |
| Represented By: | Spencer C Ezell |
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