401 Trust
| 401 Trust |
| Nancy J. Gargula |
| Daniel L. Freeland |
| 3:2023bk30285 |
| March 22, 2023 |
| U.S. Bankruptcy Court for the Northern District of Indiana |
| Paul E Singleton |
| Other |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
| Filing 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) |
| Filing 46 BNC Certificate of Mailing.(related document(s)#45 Order Setting Conference). Notice Date 05/05/2023. (Admin.) |
Filing 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)
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| Filing 44 Due to the continuation of the 341 hearing, and on the Court's own motion, hearing and case management conference previously scheduled for May 3, 2023 on #1 Voluntary Petition (Chapter 11) filed by 401 Trust and the #18 Amended Petition filed by 401 Trust is removed from the calendar and rescheduled per form of order. (bw) |
| Filing 43 Notice of Appearance by R. William Jonas Jr. Filed by Creditor CommunityWide Federal Credit Union (Jonas, R.) |
| Section 341 Meeting of Creditors Not Held Meeting Continued to May 15 at 2:00 pm Eastern Time; Telephonic Meeting - Use Conference Line via phone #866-862-5089, access code: 1162811# Filed by U.S. Trustee Nancy J. Gargula (related document(s)#26 Section 341 Meeting of Creditors Chapter 11) (Roberts, Susan) |
| Filing 42 Response to Order to Show Cause for Dismissal of Case Filed by Debtor 1 401 Trust (related document(s)#14 Order to Show Cause for Dismissal of Case) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D) (Cox, Shawn) |
| Filing 41 BNC Certificate of Mailing.(related document(s)#39 Order on Application to Employ). Notice Date 04/27/2023. (Admin.) |
| Filing 40 BNC Certificate of Mailing.(related document(s)#38 Order on Motion to Extend Time). Notice Date 04/27/2023. (Admin.) |
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Filing 39
Order (Related Doc #3) (mkp)
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| Filing 38 Agreed Order Extending Deadline For Debtor To File Missing Documents (Related Doc #31). (mkp) |
| Filing 37 Summary of Assets and Liabilities, Schedules D,E/F,G,H with Declaration, Statement of Financial Affairs, List of Equity Security Holders, Disclosure of Compensation by Attorney for Debtor Filed by Debtor 1 401 Trust (related document(s)#1 Voluntary Petition (Chapter 11) filed by 401 Trust) (Cox, Shawn) Modified on 4/25/2023 (mkp). |
| Filing 36 BNC Certificate of Mailing.(related document(s)#32 Order on Motion to Appear Telephonically). Notice Date 04/21/2023. (Admin.) |
| Filing 35 Proposed Agreed Order Extending Deadline for Debtor to File Missing Documents Filed by Debtor 1 401 Trust, U.S. Trustee Nancy J. Gargula (related document(s)#31 Motion to Extend Time filed by 401 Trust) (Cox, Shawn) |
| Filing 34 BNC Certificate of Mailing.(related document(s)#29 Order Setting Conference). Notice Date 04/19/2023. (Admin.) |
| Filing 33 Status Report on Efforts to Obtain a Consensual Plan Filed by Debtor 1 401 Trust (related document(s)#29 Order Setting Conference) (Cox, Shawn) |
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Filing 32
Order (Related Doc #30) (mkp)
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| Filing 31 Motion to Extend Time Filed by Debtor 1 401 Trust (related document(s)#24 Order on Motion to Extend Time) (Attachments: #1 Proposed Order) (Cox, Shawn) |
| Filing 30 Motion for Telephonic Hearing or to Appear Via Teams Filed by Trustee Daniel L. Freeland (related document(s)#29 Order Setting Conference) (Attachments: #1 Proposed Order) (Freeland, Daniel) |
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Filing 29
Order Setting Case Management Conference (related document(s)#18 Amended Petition filed by Debtor 1 401 Trust). Case Management Conference set for 5/3/2023 at 10:30 AM at Room 201, 401 South Michigan Street (South Bend). (ama)
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| Filing 28 BNC Certificate of Mailing - Meeting of Creditors.(related document(s)#26 Section 341 Meeting of Creditors Chapter 11). Notice Date 04/09/2023. (Admin.) |
| Filing 27 BNC Certificate of Mailing.(related document(s)#24 Order on Motion to Extend Time). Notice Date 04/08/2023. (Admin.) |
| Filing 26 Section 341 Meeting of Creditors. 341(a) meeting to be held on 5/2/2023 at 02:00 PM EST at Telephonic Meeting with Trustee Freeland via phone #866-862-5089, access code: 1162811. Objection to Dischargeability of Certain Debts Due 7/3/2023. Proofs of Claims due by 5/31/2023. Government Proof of Claim due by 9/18/2023. (mkp) |
| Filing 25 BNC Certificate of Mailing.(related document(s)#21 File). Notice Date 04/06/2023. (Admin.) |
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Filing 24
Order On Motion For Extension Of Time (Related Doc #23). Attorney Fee Disclosure due by 4/19/2023 for #1, Statement of Financial Affairs due 4/19/2023 for #1, Summary of Assets and Liabilities due 4/19/2023 for #1, (mkp)
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| Filing 23 Motion to Extend Time Filed by Debtor 1 401 Trust (related document(s)#1 Voluntary Petition (Chapter 11) filed by 401 Trust) (Attachments: #1 Proposed Order) (Cox, Shawn) |
| Filing 22 Notice of Amendment and Certificate of Service Filed by Debtor 1 401 Trust (related document(s)#18 Amended Petition filed by 401 Trust) (Attachments: #1 Amended Petition) (Cox, Shawn) |
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Filing 21
Order To File Notice of Amendment (related document(s)#18 Amended Petition filed by Debtor 1 401 Trust). Documents due by 4/18/2023. (mkp)
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| Filing 20 United States Trustee's Notice of Appointment of Subchapter V Trustee . Daniel L. Freeland added to the case. 341 Meeting Date:. 341 Meeting Time:. Location:. Filed by U.S. Trustee Nancy J. Gargula (Attachments: #1 Affidavit)(Tuinenga, Brian) |
| Filing 19 Notice of Appearance of United States Trustee Nancy J. Gargula by Jennifer Prokop Filed by U.S. Trustee Nancy J. Gargula (Prokop, Jennifer) |
| Filing 18 Amended Voluntary Petition for Non-Individuals Filed by Debtor 1 401 Trust (related document(s)#1 Voluntary Petition (Chapter 11) filed by 401 Trust) (Cox, Shawn)Modified on 4/4/2023 (mkp). |
| Filing 17 BNC Certificate of Mailing.(related document(s)#15 Order Setting Conference). Notice Date 04/01/2023. (Admin.) |
| Filing 16 BNC Certificate of Mailing.(related document(s)#14 Order to Show Cause for Dismissal of Case). Notice Date 04/01/2023. (Admin.) |
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Filing 15
Order Setting Case Management Conference (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor 1 401 Trust). Case Management Conference set for 5/3/2023 at 10:30 AM at Room 201, 401 South Michigan Street (South Bend). (bw)
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Filing 14
Order to Show Cause (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor 1 401 Trust). Show Cause hearing to be held on 5/3/2023 at 10:00 AM at Room 201, 401 South Michigan Street (South Bend). (bw)
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| Filing 13 Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) |
| Filing 12 BNC Certificate of Mailing.(related document(s)#9 Notice Re Debtor in Possession). Notice Date 03/26/2023. (Admin.) |
| Filing 11 BNC Certificate of Mailing.(related document(s)#8 File). Notice Date 03/26/2023. (Admin.) |
| Filing 10 BNC Certificate of Mailing - Meeting of Creditors.(related document(s)#7 Section 341 Meeting of Creditors Chapter 11). Notice Date 03/26/2023. (Admin.) |
| Filing 9 Notice of status as, and obligations of, Debtor-in-Possession in Chapter 11. (mkp) |
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Filing 8
Order Establishing Deadline for Filing a Plan or a Progress Report (related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor 1 401 Trust). Documents due by 8/25/2023. (mkp).
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| Filing 7 Section 341 Meeting of Creditors. 341(a) meeting to be held on 4/27/2023 at 02:00 PM Eastern Time at Telephonic Meeting with Assistant US Trustee. Conference number 877-394-3294 Access Code: 7710729#. Objection to Dischargeability of Certain Debts Due 6/26/2023. Proofs of Claims due by 5/31/2023. Government Proof of Claim due by 9/18/2023. (mkp)Modified on 4/7/2023 (mkp). |
| Filing 6 Notice of Appearance on behalf of the US Trustee by Susan Jaffe Roberts Filed by U.S. Trustee Nancy J. Gargula (Roberts, Susan) |
| Deadline for Missing Documents Set.. Chapter 11 Plan due by 8/25/2023. (mkp) |
| Filing 5 Declaration re: Voluntary Petition (Chapter 11) , Schedule A/B: Property for Non-Individual Filed by Debtor 1 401 Trust (related document(s)#1 Voluntary Petition (Chapter 11) filed by 401 Trust) (Cox, Shawn) |
| Filing 4 Certificate of Service of Notice of Motion and Opportunity to Object Filed by Debtor 1 401 Trust (related document(s)#3 Application to Employ filed by 401 Trust) Objections to Motion due by 4/12/2023. (Attachments: #1 Application (with Exhibit)) (Cox, Shawn) |
| Filing 3 Application By Debtor-In-Possession To Employ Attorney Filed by Debtor 1 401 Trust (Attachments: #1 Exhibit A #2 Proposed Order) (Cox, Shawn)Modified on 3/23/2023 (mkp). |
| Filing 2 List of Creditors & Verification. . Filed by Debtor 1 401 Trust (Cox, Shawn) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual , Declaration for Non-Individual Debtors, List of 20 Largest Unsecured Creditors. Fee Amount $1738 Filed by 401 Trust. Schedules A/B,D,E/F,G,H due 04/5/2023. Summary of Assets and Liabilities due 04/5/2023. Attorney Fee Disclosure due by 04/5/2023. Statement of Financial Affairs due 04/5/2023. Incomplete Filings due by 04/5/2023. (Cox, Shawn) |
| Receipt of Voluntary Petition (Chapter 11)(# 23-30285) [misc,volp11a] (1738.00) filing fee. Receipt Number A23541952, amount $1738.00. (re: Doc#1) (U.S. Treasury) |
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