Case number: 4:15-bk-41635 - TFN-A Group LLC - Missouri Western Bankruptcy Court

Case Information
  • Case title

    TFN-A Group LLC

  • Court

    Missouri Western (mowbke)

  • Chapter

    11

  • Judge

    Dennis R. Dow

  • Filed

    06/03/2015

  • Last Filing

    12/18/2015

  • Asset

    Yes

  • Vol

    v

Docket Header
QF, DEC



U.S. Bankruptcy Court
Western District of Missouri (Kansas City)
Bankruptcy Petition #: 15-41635-drd11

Assigned to: Dennis R. Dow
Chapter 11
Voluntary
Asset
Date filed:  06/03/2015
341 meeting:  06/30/2015

Debtor

TFN-A Group LLC

1907 West 4700 South
Suite 253
Salt Lake City, UT 84129
JACKSON-MO
Tax ID / EIN: 20-5599433
represented by
Ronald S. Weiss

Berman DeLeve Kuchan & Chapman
1100 Main Street
Suite 2850
Kansas City, MO 64105
816-471-5900
Fax : 816-842-9955
Email: rweiss@bdkc.com

U.S. Trustee

U.S. Trustee

Room 3440
400 East 9th Street
Kansas City, MO 64106-1910
represented by
Sherri L. Wattenbarger

Office of the U.S. Trustee
Room 3440
400 East 9th Street
Kansas City, MO 64106
816-512-1940
Fax : 816-512-1967
Email: sherri.wattenbarger@usdoj.gov

Latest Dockets

Date Filed#Docket Text
06/07/20158BNC Certificate of Mailing Notice Date 06/07/2015. (Related Doc # 7) (Admin.) (Entered: 06/07/2015)
06/05/20157Chapter 11 Meeting of Creditors Scheduled. Meeting to be held on 6/30/2015 at 02:30 PM at US Courthouse, Rm 2110A, 400 E. 9th St., Kansas City, MO 64106. (Parle, Cecelia) (Entered: 06/05/2015)
06/04/20156
Order to Debtor(s) to Show Cause why the order for relief should not be set aside and these bankruptcy proceedings dismissed for failure to provide
Schedules A, B, and D-H, Verification of Schedules, Disclosure of Compensation, Statement of Financial Affairs, Summary of Schedules, Declaration/Verification of Schedules, Local Rule 2015-2A and B Statements (if debtor operates a business), List of Creditors Holding 20 Largest Unsecured Claims, and Corporate Ownership Statement.
Special Note: Pursuant to Local Rule 1009-1 effective 1/1/2012, the debtor verification filed by the attorney for the debtor(s) shall be filed as
a separate document
and shall contain the
image of the original signature of the debtor(s) or an image with the debtor(s) signature captured electronically at the time of document generation
for all Schedules/Statements/Lists not filed with the petition and any amendments thereto.
This case was filed under the new Bankruptcy Abuse Prevention and Consumer Protection Act of 2005. To satisfy this mandate, you are directed to file the appropriate document(s). This order will be deemed vacated upon timely compliance with its provisions. So ORDERED by /s/Dennis R. Dow

The Court will serve this Order on parties not receiving electronic notice.

This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.

Incomplete Filings due by 6/18/2015.

(Wilkinson, Christy)

(Entered: 06/04/2015)
06/04/20155
Order on Preliminary Matters

THE MOVING PARTY IS TO SERVE THIS ORDER ON PARTIES NOT RECEIVING ELECTRONIC NOTICE.

File the Certificate of Service and relate it to the
ORDER
category.

(McClanahan, Kim)

(Entered: 06/04/2015)
06/03/20154Entry of Appearance of Sherri L. Wattenbarger on behalf of The Office Of The United States Trustee (Wattenbarger, Sherri (aty)) (Entered: 06/03/2015)
06/03/20153Debtor(s) Declaration Re: Electronic Filing filed by TFN-A Group LLC (Weiss, Ronald (aty)) (Entered: 06/03/2015)
06/03/20152Receipt for Voluntary Petition (Chapter 11)(15-41635-11) [other,volp11a] (1717.00), with receipt number 12547634, in the amount of 1717.00 dollars. (re: Doc # 1) (U.S. Treasury) (Entered: 06/03/2015)
06/03/20151Chapter 11 Voluntary Petition , filing fee paid in the amount of 1717 dollars. Chapter 11 Plan due by 10/1/2015. Disclosure Statement due by 10/1/2015. Incomplete Filings due by 06/17/2015. (Weiss, Ronald) (Entered: 06/03/2015)