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18
trustee
Telephonic 341 Meeting Information
Tue 01/07 3:07 PM
The upcoming 341(a) meeting is scheduled to be held remotely..For participation by telephone, please call 1-877-685-3103 and use (access code/meeting id/passcode) 6249335 to join the meeting.. More information can be found in the attached pdf document.. (CARTWRIGHT, KACIE)
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17
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17
misc
Statement of Corporate Ownership
Mon 01/06 11:35 PM
Statement of Corporate Ownership filed. Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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16
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16
misc
Corporate Resolution
Mon 01/06 11:34 PM
Corporate Resolution Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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15
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15
misc
Equity Security Holders
Mon 01/06 11:33 PM
Equity Security Holders Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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14
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14
court
BNC Certificate of Mailing - Meeting of Creditors
Mon 01/06 12:34 AM
BNC Certificate of Mailing - Meeting of Creditors. Number of Notices Mailed: Related [+]. No. of Notices: 4. Notice Date 01/05/2025. (Admin.)
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13
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13
court
Meeting of Creditors Chapter 11 (multi)
Fri 01/03 1:29 PM
Meeting of Creditors. 341(a) meeting to be held on 2/6/2025 at 10:00 AM at ALTERNATE TELEPHONIC CONFERENCE (For Trustee Use Only). Government Proof of Claim Deadline: 06/18/2025. (MILLER, NANCY)
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12
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12
misc
Disclosure of Compensation of Attorney for Debtor
Thu 01/02 5:30 PM
Disclosure of Compensation of Attorney for Debtor in the amount of 2500 Debtor Pandya Real Estate Holdings, LLC Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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11
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11
misc
Statement of Financial Affairs
Thu 01/02 5:13 PM
Statement of Financial Affairs for Non-Individual Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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10
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10
misc
20 Largest Unsecured Creditors
Thu 01/02 5:12 PM
Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders. Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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9
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9
misc
Summary of Assets and Liabilities and Certain Statistical - (for initial filing and amendments)
Thu 01/02 5:04 PM
Summary of Assets and Liabilities and Certain Statistical Information Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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8
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8
misc
Schedules AB - J
Thu 01/02 5:01 PM
Schedules A/B - J Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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7
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7
misc
Matrix List of Creditors
Thu 01/02 4:35 PM
Matrix List of Creditors Filed. Number of pages filed: 1, Filed by ALEXANDER G. TUTTLE on behalf of Pandya Real Estate Holdings, LLC. (TUTTLE, ALEXANDER)
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6
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6
misc
Entry of Appearance and Request for Notices (FOR TRUSTEE'S OFFICE ONLY)
Thu 12/26 10:53 AM
ENTRY OF APPEARANCE AND REQUEST FOR NOTICES, pursuant to Federal Bankruptcy Rules 2002 and 9010, KACIE CARTWRIGHT hereby appears in this matter on behalf of the United States trustee for Region 3, and demands that all notices, motions, etc., given or required to be given in this case, and that all papers, etc., served in this case, be given to and served upon me at the address listed on this case party list. Filed by KACIE CARTWRIGHT on behalf of United States Trustee. (CARTWRIGHT, KACIE)
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5
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5
court
BNC Certificate of Mailing - Order Requiring Documents
Thu 12/26 12:37 AM
BNC Certificate of Mailing - Order Requiring Documents. Number of Notices Mailed: Related [+]. No. of Notices: 1. Notice Date 12/25/2024. (Admin.)
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4
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4
credact
Notice of Appearance and Request for Notice
Mon 12/23 4:19 PM
Notice of Appearance and Request for Notice by KEVIN T. FOGERTY Filed by KEVIN T. FOGERTY on behalf of American Bank. (FOGERTY, KEVIN)
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3
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3
utility
Clerk's Notice of Fees Due or Fee Due for corrected event
Mon 12/23 9:08 AM
Clerks Notice of Fees Due. Notice of Fee Due $1738.00 Re: Voluntary Petition (Chapter 11) filed by Debtor Pandya Real Estate Holdings, LLC Related [+]. Fee due by 12/30/2024. (W., Christine)
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2
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2
order
Requiring documents for non-individual cases
Mon 12/23 9:07 AM
Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed. Any request for an extension of time must be filed prior to the expiration of the deadlines listed . Matrix List of Creditors due 12/27/2024. Atty Disclosure Statement due 1/3/2025. Corporate Resolution due 1/3/2025. List of Equity Security Holders due 1/3/2025. 20 Largest Unsecured Creditors due 1/3/2025. Schedule A/B due 1/3/2025. Schedule D due 1/3/2025. Schedule E/F due 1/3/2025. Schedule G due 1/3/2025. Schedule H due 1/3/2025. Statement of Corporate Ownership due 1/3/2025. Statement of Financial Affairs due 1/3/2025. Summary of Assets and Liabilities due 1/3/2025. (W., Christine)
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1
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1
4
pgs
misc
Voluntary Petition (Chapter 11)
Fri 12/20 9:26 AM
Chapter 11 Voluntary Petition for Non-individual. Fee Amount $1738 Filed by PANDYA REAL ESTATE HOLDINGS, LLC. Chapter 11 Plan due by 04/21/2025. Government Proof of Claim Deadline: 06/18/2025. Statement of Corporate Ownership due 01/3/2025. Corporate Resolution due 01/3/2025. (TUTTLE, ALEXANDER)
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