SMS DIRECT, INC
11
David D. Cleary
04/13/2023
09/24/2025
Yes
v
| Subchapter_V, SmBus, ApNoFeeRequired |
Assigned to: Honorable Judge David D. Cleary Chapter 11 Voluntary Asset |
|
Debtor 1 SMS DIRECT, INC
1000 W Crossroads Parkway Suite I Bolingbrook, IL 60490 WILL-IL Tax ID / EIN: 47-5543287 |
represented by |
Paul M. Bach
Bach Law Offices P.O. Box 1285 Northbrook, IL 60065 847 564-0808 Fax : 847 564-0985 Email: paul@bachoffices.com Penelope N Bach
Bach Law Offices P.O. Box 1285 Northbrook, IL 60065 847 564-0808 Fax : 847 564-0985 Email: pnbach@bachoffices.com Eric G Zelazny
Law Offices of Eric G. Zelazny 18400 Maple Creek Court Suite 600 Tinley Park, IL 60477 708-444-4333 Fax : 708-444-4377 Email: Eric@lehlaw.com |
Trustee Neema T Varghese
NV Consulting Services 701 Potomac, Ste 100 Naperville, IL 60565 630-697-4402 |
| |
U.S. Trustee Patrick S Layng
Office of the U.S. Trustee, Region 11 219 S Dearborn St Room 873 Chicago, IL 60604 312-886-5785 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2023 | 67 | Adversary case 23-00281. (72 (Injunctive relief - other)): Complaint by SMS Direct, Inc. against Legend Advance Funding II, LLC. (Fee Not Required). Status hearing to be held on 10/18/2023 at 10:30 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: # 1 Exhibit A - Summons and Complaint with attachments in Florida Case # 2 Exhibit B - Amended Notice of Voluntary Dismissal of Debtor # 3 Exhibit C - Amended Motion for Summy Judgment # 4 Exhibit D - Notice of Hearing for September 27, 2023 of Amended Motion for Summary Judgment # 5 Bankruptcy Court Cover Sheet) (Bach, Paul) (Entered: 09/12/2023) |
| 09/12/2023 | 66 | Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 07/31/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/12/2023) |
| 09/12/2023 | 65 | Notice of Motion and First Application for Compensation with Coversheet for Neema T Varghese, Trustee Chapter 11, Fee: $8,840.00, Expenses: $0.00. Filed by Trustee Neema T Varghese Hearing scheduled for 10/4/2023 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Varghese, Neema) (Entered: 09/12/2023) |
| 09/07/2023 | 64 | Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 06/30/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/07/2023) |
| 09/05/2023 | 63 | Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 05/31/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) (Entered: 09/05/2023) |
| 08/31/2023 | 62 | CORRECTIVE ENTRY: to correct docket text (RE: 59 Monthly Operating Report for Small Business (Form 425C)). (Sullivan, Elizabeth) (Entered: 08/31/2023) |
| 08/30/2023 | 61 | (E)Hearing Continued (RE: 56 Set Hearing). hearing scheduled for 09/27/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 08/30/2023. (Beckerman, Steve) (Entered: 08/30/2023) |
| 08/30/2023 | 60 | (E)Hearing Continued. Status hearing to be held on 09/27/2023 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 08/30/2023. (Beckerman, Steve) (Entered: 08/30/2023) |
| 08/30/2023 | 59 | Amended Monthly Operating Report for Small Business (Form 425C) for the Filing Period Ending 04/30/2023 Filed by Paul M. Bach on behalf of SMS DIRECT, INC. (Bach, Paul) Modified on 8/31/2023 to correct docket text (Sullivan, Elizabeth). (Entered: 08/30/2023) |
| 08/23/2023 | 58 | (E)Order Withdrawing Application to Employ (Related Doc # 40). Signed on 8/23/2023. (Sims, Lakeysha) (Entered: 08/24/2023) |