CASE NUMBER
4:2021bk91168
4:2021bk91168
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Dec 27, 2021 | 1 | Petition Chapter 7 Voluntary Petition (Non-Individual) with Corporate Ownership Statement and Verification of Creditor List filed by James F Guilfoyle on behalf of EFfactorytomedotcom, LLC. Income & Expense Schedule due by 01/10/2022. Chapter 7 Statement of Current Monthly Income (Form 122A-1) due by 01/10/2022. Debtor`s Pay Advices or Statement in Lieu due by 01/10/2022. Joint Debtor`s Pay Advices or Statement in Lieu due by 01/10/2022. Attorney Disclosure of Compensation due by 01/10/2022. Statement of Financial Affairs with Declaration due by 01/10/2022. Summary of Assets and Liabilities with Declaration due by 01/10/2022. Schedules A/B through J with Declaration due by 01/10/2022. Schedule A/B with Declaration due by 01/10/2022. Schedule C with Declaration due by 01/10/2022. Schedule D with Declaration due by 01/10/2022. Schedule E/F with Declaration due by 01/10/2022. Schedule G with Declaration due by 01/10/2022. Schedule H with Declaration due by 01/10/2022. Schedule I with Declaration due by 01/10/2022. Schedule J with Declaration due by 01/10/2022. (Guilfoyle, James) (Entered: 12/27/2021) [Deficient; see # 2] | |
|---|---|---|---|
| Dec 28, 2021 | 2 | Notice of Incomplete Filing issued to James Guilfoyle. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): A $338.00 filing fee is due for the Chapter 7 Voluntary Petition filed on 12/27/2021. (re: Doc # 1). Incomplete Filing due by 01/04/2022. (Admin) (Entered: 12/28/2021) |
| BCUB |
|---|
| Duke Energy Corp |
| Elegant Craft, c/o Amanda Hu |
| Euro Tapis c/o Nico |
| Highlander c/o Boris |
| Indiana Dept of Revenue |
| Internal Revenue Service |
| Internal Revenue Service |
| Kentucky Dept of Revenue |
| Layo |
| Musvenus c/o Gulay Oztas |
| Nantong Evergreen c/o Jane |
| Nantong Moonlight |
| Nantong Safe c/o Carl |
| Nantong Shunjie c/o Joe |
EFfactorytomedotcom, LLC
200 South Fifth Street, STE 401N
Louisville, KY 40202
CLARK-IN
County: CLARK-IN
Tax ID / EIN: xx-xxx6326
James F Guilfoyle
Guilfoyle Law Office, LLP
211 East Market Street
New Albany, IN 47150
502-208-9704
Email: james@guilfoylebankruptcy.com
Kathryn L. Pry
Office of Kathryn L. Pry
P O Box 6771
New Albany, IN 47151
812-944-2646
Email: kpry.trustee@gmail.com
U.S. Trustee
Office of U.S. Trustee
46 E Ohio Street, Room 520
Indianapolis, IN 46204
317-226-6101
Email: ustpregion10.in.ecf@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 11, 2023 | Leger Investments, LLC | 7 | 3:2023bk32959 |
| Aug 18, 2023 | Green District Franchisee Parent Inc. | 11V | 3:2023bk31922 |
| Aug 18, 2020 | Seng Jewelers LLC | 11 | 3:2020bk32103 |
| Feb 25, 2020 | Access Entertainment Group LLC | 11V | 3:2020bk30643 |
| Apr 15, 2019 | Merrick Company LLC | 11 | 3:2019bk31201 |
| Nov 12, 2018 | Kingdom Fellowship Christian Life Center Incorpora | 11 | 3:2018bk33459 |
| Aug 1, 2018 | CTS Trailers LLC | 7 | 3:2018bk32360 |
| Mar 16, 2017 | Advanced Pain Management Services, LLC | 11 | 3:17-bk-30863 |
| Nov 16, 2016 | Mass Media Marketers, Inc. | 7 | 3:16-bk-33477 |
| Nov 8, 2016 | Pharmacogenetics Diagnostic Laboratory, LLC | 11 | 3:16-bk-33404 |
| Jun 4, 2015 | Portland Construction Rentals, Inc. | 11 | 3:15-bk-31864 |
| Jun 17, 2013 | Bank of Louisville Building, LLC | 11 | 3:13-bk-32429 |
| Apr 4, 2013 | Seven Counties Services, Inc. | 11 | 3:13-bk-31442 |
| Nov 8, 2012 |
Win.Net Telecommunications, Inc.
|
11 | 3:12-bk-34976 |
| Nov 8, 2012 | WinNET Communications, Inc. | 11 | 3:12-bk-34975 |
