TimePlus Systems, LLC
Member Case
Lead case is: 1:20-bk-00325
Lead case is: 1:20-bk-00325
Michigan Western Bankruptcy Court | |
Chapter 11 | |
Judge: | Scott W Dales |
Case #: | 1:20-bk-00332 |
Case Filed: | Aug 11, 2019 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $10,000,001 to $50 million |
Est. Liabilities | $10,000,001 to $50 million |
Nature of Business | Other |
Nature of Debts | Primarily Business |
Debtor
TimePlus Systems, LLC
1710 Leer Dr
Elkhart, IN 46514-5446 |
Represented By
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Docket last updated: 12/27/2024 12:01 PM EST |
Monday, June 14, 2021 | ||
34 | 34
claims
Withdrawal of Claim
Mon 06/14 10:28 AM
Corrected Withdrawal of Claim 1 in the Amount of $1507727.20 Filed by Creditor Wells Fargo Bank, National Association.(Bakst, Marc) |
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33 | 33
claims
Withdrawal of Claim
Mon 06/14 9:40 AM
Corrected Withdrawal of Claim 209 in the Amount of $1507727.20 Filed by Creditor Wells Fargo Bank, National Association.(Bakst, Marc) |
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Wednesday, May 12, 2021 | ||
32 | 32
claims
Withdrawal of Claim
Wed 05/12 8:47 AM
Withdrawal of Claim 1 in the Amount of $1507727.20 Filed by Creditor Wells Fargo Bank, National Association.(Bakst, Marc) |
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Friday, January 31, 2020 | ||
31 | 31
court
BNC Certificate of Mailing
Sat 02/01 12:25 AM
BNC Certificate of Mailing. Notice Date 01/31/2020. (Admin.) |
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Wednesday, January 29, 2020 | ||
30 | 30
4
pgs
order
Order (Generic/Motion)
Wed 01/29 10:49 AM
Order Regarding Transfer of Interlogic Outsourcing, Inc., and Related Cases. (rrr) |
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Tuesday, January 28, 2020 | ||
29 | 29
court
Letter
Tue 01/28 3:30 PM
Letter from Hon. Scott W. Dales to Sean A. Gordon, Esq., Matt Murphy, Esq., Jeffrey A. Hokanson, Esq., Emily S. Rucker, Esq., Nicholas M. Miller, Esq., Kevin M. Smith, Esq., Mark A. Mintz, Esq., Robert F. Wardrop, II, Esq., and Louis T. DeLucia, Esq. Regarding: In re Najeeb Ahmed Khan, Case No. 19-04258 swd.. (rrr) |
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28 | 28
court
Receipt of Inter-District Bankruptcy Transfer
Tue 01/28 12:48 PM
PDF of Originating Court Docket and Receipt of Transferred Case from U.S. Bankruptcy Court for the Northern District of Indiana. |
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Sunday, August 18, 2019 | ||
27 | 27 BNC Certificate of Mailing . Notice Date 08/18/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
26 | 26 BNC Certificate of Mailing . Notice Date 08/18/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
25 | 25 BNC Certificate of Mailing . Notice Date 08/18/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
24 | 24 BNC Certificate of Mailing . Notice Date 08/18/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
23 | 23 BNC Certificate of Mailing . Notice Date 08/18/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
Friday, August 16, 2019 | ||
22 | 22 Order Granting Motion To Appear pro hac vice (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
21 | 21 Order Granting Motion To Appear pro hac vice (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
20 | 20 Order Granting Motion To Appear pro hac vice (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
19 | 19 Order Granting Motion To Appear pro hac vice (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
18 | 18 An Order has been entered in this Chapter 11 case directing the joint administration of this case with the Chapter 11 case of Interlogic Outsourcing, Inc. 19-31445 hcd) for procedural purposes only and providing for its joint administration in accordance with the terms thereof (dlh) Modified on 8/19/2019 (dlh). [Transferred from Indiana Northern on 1/28/2020.] | |
Receipt Number INN3023032, Fee Amount $384.00 . (dlh) [Transferred from Indiana Northern on 1/28/2020.] | ||
Thursday, August 15, 2019 | ||
17 | 17 BNC Certificate of Mailing . Notice Date 08/15/2019. (Admin.) [Transferred from Indiana Northern on 1/28/2020.] | |
13 | 13 Proposed Order / Order (I) Directing Joint Administration Of Chapter 11 Cases And (II) Granting Related Relief Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) [Transferred from Indiana Northern on 1/28/2020.] | |
Wednesday, August 14, 2019 | ||
16 | 16 Motion for Admission Pro Hac Vice Filed by Debtor 1 TimePlus Systems, LLC (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
15 | 15 Motion for Admission Pro Hac Vice Filed by Debtor 1 TimePlus Systems, LLC (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
14 | 14 Motion for Admission Pro Hac Vice Filed by Debtor 1 TimePlus Systems, LLC (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
12 | 12 Motion for Admission Pro Hac Vice Filed by Debtor 1 TimePlus Systems, LLC (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
Related BK Case(s): Case No: 19-31445 ,Chp: 11,Date Filed: 8/10/2019,. Case No: 10-31446 , Chp: 11,Date Filed: 8/11/2019, . Case No: 18-31447 ,Chp: 11,Date Filed: 8/11/2019, . Case No: 18-31448 , Chp: 11,Date Filed: 8/11/2019,. Case No: 19-31449 ,Chp: 11,Date Filed: 8/11/2019,. (ama) [Transferred from Indiana Northern on 1/28/2020.] | ||
Related BK Case(s): Case No: 19-31450 ,Chp: 11,Date Filed: 8/11/2019, . (ama) [Transferred from Indiana Northern on 1/28/2020.] | ||
Tuesday, August 13, 2019 | ||
11 | 11 Certificate of Service Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) [Transferred from Indiana Northern on 1/28/2020.] | |
10 | 10 Notice of status as, and obligations of, Debtor-in-Possession in Chapter 11. (ama) [Transferred from Indiana Northern on 1/28/2020.] | |
9 | 9 Notice of Appearance by Ellen L. Triebold Filed by U.S. Trustee Nancy J. Gargula (Triebold, Ellen) [Transferred from Indiana Northern on 1/28/2020.] | |
Monday, August 12, 2019 | ||
8 | 8 Signature Page for Declaration Under Penalty of Perjury for Non-Individual Debtors (List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders (Modified Official Form 204), Corporate Ownership Statement, List of Equity Security Holders, and Corporate Organizational Chart) Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) [Transferred from Indiana Northern on 1/28/2020.] | |
7 | 7 Signature Page for Voluntary Petition Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) [Transferred from Indiana Northern on 1/28/2020.] | |
Sunday, August 11, 2019 | ||
6 | 6 Notice of Appearance by Michael W. Hile Filed by Debtor 1 TimePlus Systems, LLC (Hile, Michael) [Transferred from Indiana Northern on 1/28/2020.] | |
5 | 5 Notice of Appearance by Christine K. Jacobson Filed by Debtor 1 TimePlus Systems, LLC (Jacobson, Christine) [Transferred from Indiana Northern on 1/28/2020.] | |
4 | 4 Notice of Appearance by Andrew T. Kight Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) [Transferred from Indiana Northern on 1/28/2020.] | |
3 | 3 Notice of Appearance on behalf of the United States Trustee by Susan Jaffe Roberts Filed by U.S. Trustee Nancy J. Gargula (Roberts, Susan) [Transferred from Indiana Northern on 1/28/2020.] | |
2 | 2 Debtors' Emergency Motion for Entry of an Order Directing the Joint Administration of the Debtors' Chapter 11 Cases Filed by Debtor 1 TimePlus Systems, LLC (Kight, Andrew) Modified on 8/12/2019 (ama). [Transferred from Indiana Northern on 1/28/2020.] | |
Att: 1 Exhibit Proposed Order | ||
1 | 1 14 pgs Chapter 11 Voluntary Petition Non-Individual, Chapter ll Cases: List of Creditors Who Have the 30 Largest Unsecured Claims and Are Not Insiders, List of Equity Security Holders Pursuant to Rule 1007(a)(3) of the Federal Rules of Bankruptcy Procedure, Corporate Ownership Statement Pursuant to Rule 1007(a)(1) and 7007.1 of the Federal Rules of Bankruptcy Procedure . Fee Amount $1717 Filed by TimePlus Systems, LLC. Schedules A/B,D,E/F,G,H due 08/26/2019. Summary of Assets and Liabilities due 08/26/2019. Attorney Fee Disclosure due by 08/26/2019. Statement of Insider Compensation due by 08/26/2019. Statement of Financial Affairs due 08/26/2019. Incomplete Filings due by 08/26/2019. (Kight, Andrew) Modified on 8/12/2019 (ama). [Transferred from Indiana Northern on 1/28/2020.] | |
Receipt of Voluntary Petition (Chapter 11)([LINK 19-31451 ) [misc,volp11a] (1717.00) filing fee. Receipt Number A20215702, amount $1717.00. (U.S. Treasury) [Transferred from Indiana Northern on 1/28/2020.] |