Indiana Southern Bankruptcy Court

Case number: 1:14-bk-03229 - The Leo Group, LLC - Indiana Southern Bankruptcy Court

Case Information
Case title
The Leo Group, LLC
Chapter
11
Filed
04/13/2014
Last Filing
10/24/2014
Asset
Yes
Docket Header
SmBus, PlnDue, DsclsDue
U.S. Bankruptcy Court
Southern District of Indiana (Indianapolis)
Bankruptcy Petition #:
14-03229-RLM-11

Assigned to: Robyn L. Moberly
Chapter 11
Voluntary
Asset
Creditors: 12

Date filed:  04/13/2014
Deadline for filing claims (govt.):  10/10/2014

Debtor

The Leo Group, LLC

14297 Bergen Blvd, Ste. 250
Noblesville, IN 46060
HAMILTON-IN
County: HAMILTON-IN
Tax ID / EIN: 20-8492172



represented by
Corey L. Scott

8117 E. Washington Street
Suite B
Indianapolis, IN 46219
317-634-0101
Fax : 317-634-0102
Email: [email protected]

U.S. Trustee

U.S. Trustee

Office of U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: [email protected]
 
 

Latest Dockets
Date Filed#Docket Text
04/14/20142Docket Text
Notice of Incomplete Filing issued to Corey Scott.
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):
Filing fee of $1213.00 must be paid (re: Doc # 1).
Incomplete Filing due by 04/21/2014.
(Admin) (Entered: 04/14/2014)
04/13/2014Docket Text
Judge Robyn L. Moberly assigned. (kpd) (Entered: 04/13/2014)
04/13/20141Docket Text
Chapter 11 Voluntary Petition with List of Equity Security Holders filed by Corey L. Scott on behalf of The Leo Group, LLC.Corporate Ownership Statement due by 04/28/2014. List of 20 Largest Unsecured Creditors due by 04/21/2014. List of Secured Creditors due by 04/21/2014. Income & Expense Schedule due by 04/28/2014. Small Business Balance Sheet due by 04/21/2014. Small Business Cash Flow Statement due by 04/21/2014. Small Business Statement of Operations due by 04/21/2014. Small Business Tax Return due by 04/21/2014. Attorney Disclosure of Compensation due by 04/28/2014. Statement of Financial Affairs with Declaration due by 04/28/2014. Summary of Schedules with Declaration due by 04/28/2014. Schedule A with Declaration due by 04/28/2014. Schedule B with Declaration due by 04/28/2014. Schedule D with Declaration due by 04/28/2014. Schedule E with Declaration due by 04/28/2014. Schedule F with Declaration due by 04/28/2014. Schedule G with Declaration due by 04/28/2014. Schedule H with Declaration due by 04/28/2014.(Scott, Corey) (Entered: 04/13/2014)