Maximus Logistics Solutions, LLC
Member Case
Lead case is: 4:24-bk-40167
Lead case is: 4:24-bk-40167
| Indiana Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert E Grant |
| Case #: | 4:24-bk-40168 |
| Case Filed: | Jun 25, 2024 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 50-99 |
| Est. Assets | $0 to $50,000 |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Maximus Logistics Solutions, LLC
3535 Brady Lane
Lafayette, IN 47909 |
Represented By
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| Last checked: never |
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U.S. Trustee
Nancy J. Gargula
100 East Wayne Street, 5th Floor
South Bend, IN 46601 |
| Docket last updated: 05/18/2025 12:00 PM EDT |
| Wednesday, July 31, 2024 | ||
| 26 | 26
order
Amended Order
Wed 07/31 3:34 PM
Amended Order for Joint Administration . (mjc) |
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| Sunday, July 21, 2024 | ||
| 25 | 25
court
BNC Certificate of Mailing (Auto)
Mon 07/22 12:19 AM
BNC Certificate of Mailing . Notice Date 07/21/2024. (Admin.) |
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| 24 | 24
court
BNC Certificate of Mailing (Auto)
Mon 07/22 12:19 AM
BNC Certificate of Mailing . Notice Date 07/21/2024. (Admin.) |
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| Saturday, July 20, 2024 | ||
| 23 | 23
court
BNC Certificate of Mailing (Auto)
Sun 07/21 12:18 AM
BNC Certificate of Mailing . Notice Date 07/20/2024. (Admin.) |
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| Friday, July 19, 2024 | ||
| 22 | 22
court
Docket Entry(BK)
Fri 07/19 2:14 PM
Docket Entry - An order has been entered jointly administering this case with the case of Maximus Supply Chain Holdings, LLC, Case No. 24-40167 for procedural purposes only and providing for its joint administration in accordance with the terms thereof. Except for the lists, schedules, statements and other documents required by Rule 1007, which shall be filed in paper, and claims, all motions, pleadings, orders, papers, and other documents must be filed, docketed, and processed in case no. 24-40167 . (jas) |
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| 21 | 21
order
Joint Administration
Fri 07/19 2:02 PM
Order For Joint Administration (jas) |
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| Thursday, July 18, 2024 | ||
| 20 | 20
notice
Notice to Additional Creditors
Thu 07/18 9:32 AM
Notice to Additional Creditors. (sed) |
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| Wednesday, July 17, 2024 | ||
| 19 | 19
misc
Certificate of Service
Wed 07/17 3:30 PM
Certificate of Service Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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| Tuesday, July 16, 2024 | ||
| 18 | 18
notice
Notice of Amendment
Tue 07/16 12:25 PM
First Notice of Amendment Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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Att: 1
Exhibit A
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| 17 | 17
misc
20 Largest Unsecured Creditors
Tue 07/16 12:23 PM
Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders , Amendment to List of Creditors & Verification. . Fee Amount $34, Schedules A/B,D,E/F,G,H Non-Individual , Statement of Financial Affairs for Non-Individual Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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| 16 | 16
misc
Attorney Fee Disclosure
Tue 07/16 10:25 AM
Disclosure of Compensation by Attorney for Debtor in the Amount of $47,380.00 Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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| 15 | 15
misc
Statement of Insider Compensation
Tue 07/16 10:24 AM
Statement of Insider Compensation Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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crditcrd
Auto-Docket of Credit Card
Tue 07/16 12:24 PM
Receipt of Amended List of Creditors & Verification([LINK 24-40168 reg] ) [misc,amdcma] ( 34.00) filing fee. Receipt Number A24752342, amount $ 34.00. (U.S. Treasury) |
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| Wednesday, July 10, 2024 | ||
| 14 | 14
notice
Notice of Appearance(BK)
Wed 07/10 1:02 PM
Notice of Appearance by Annette England Filed by Creditor PACCAR Financial Corp. (England, Annette) |
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| Tuesday, July 09, 2024 | ||
| 13 | 13
notice
Notice of Appearance(BK)
Tue 07/09 6:07 PM
Notice of Appearance and Request for Notices by Kenneth D. Peters Filed by Creditor M&T Equipment Finance Corporation (Peters, Kenneth) |
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| Thursday, July 04, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing (Auto)
Fri 07/05 12:20 AM
BNC Certificate of Mailing . Notice Date 07/04/2024. (Admin.) |
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| 11 | 11
court
BNC Certificate of Mailing - Meeting of Creditors
Fri 07/05 12:20 AM
BNC Certificate of Mailing - Meeting of Creditors . Notice Date 07/04/2024. (Admin.) |
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| Tuesday, July 02, 2024 | ||
| 10 | 10
order
File
Tue 07/02 12:54 PM
Order Establishing Deadline for Filing a Plan or a Progress Report . Plan due by 11/25/2024. (mjc) |
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| 9 | 9
court
341 Meeting of Creditors Chapter 11
Tue 07/02 12:22 PM
Section 341 Meeting of Creditors . 341(a) meeting to be held on 7/26/2024 at 01:30 PM via Telephonic Meeting with US Trustee Trial Attorney. Objection to Dischargeability of Certain Debts Due 9/24/2024. Proofs of Claims due by 10/24/2024. Government Proof of Claim due by 12/23/2024. (mjc) |
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utility
Set Missing Document Deadline
Tue 07/02 12:48 PM
Deadline for Missing Documents Set.. Chapter 11 Plan due by 11/25/2024. (mjc) |
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| Friday, June 28, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing (Auto)
Sat 06/29 12:18 AM
BNC Certificate of Mailing . Notice Date 06/28/2024. (Admin.) |
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| Thursday, June 27, 2024 | ||
| 7 | 7
notice
Notice of Appearance(BK)
Thu 06/27 3:48 PM
Notice of Appearance by Michael E. DiRienzo Filed by Creditor Tempus Maximus, LLC (DiRienzo, Michael) |
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| Wednesday, June 26, 2024 | ||
| 6 | 6
misc
Certificate of Service
Wed 06/26 3:46 PM
Certificate of Service Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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| 5 | 5
notice
Notice Re Debtor in Possession
Wed 06/26 1:51 PM
Notice of status as, and obligations of, Debtor-in-Possession in Chapter 11. (mjc) |
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| 4 | 4
notice
Notice of Motion
Wed 06/26 8:17 AM
Certificate of Service of Notice of Motion Debtor's First Day Motion for Joint Administration with Certificate of Service Filed Separately Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) |
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Att: 1
Motion for Joint Administration
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court
Related Bankruptcy
Wed 06/26 12:11 PM
Related BK Case(s): Case No: 24-40167 ,Chp: 11,Date Filed: 06/25/2024,. Case No: 24-40169 ,Chp: 11,Date Filed: 6/25/2024, . Case No: 24-40170 , Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40171 ,Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40172 ,Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40173 ,Chp: 11,Date Filed: 6/25/2024,. Case No: 24-40174 ,Chp: 11,Date Filed: 6/25/2024,. (mjc) |
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| Tuesday, June 25, 2024 | ||
| 3 | 3
notice
Notice of Appearance(BK)
Tue 06/25 1:08 PM
Notice of Appearance by Brian Tuinenga Filed by U.S. Trustee Nancy J. Gargula (Tuinenga, Brian) |
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| 2 | 2
motion
Joint Administration
Tue 06/25 12:59 PM
Debtors' First Day Motion for Joint Administration Filed by Debtor 1 Maximus Logistics Solutions, LLC (Fowler, Sarah) Modified on 6/26/2024 (mjc) |
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Att: 1
Proposed Order
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| 1 | 1
21
pgs
misc
Voluntary Petition (Chapter 11)
Tue 06/25 12:56 PM
Chapter 11 Voluntary Petition Non-Individual, Chapter 11 List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders, List of Equity Security Holders, and Verification of Creditor Matrix . Fee Amount $1738 Filed by Maximus Logistics Solutions, LLC. (Fowler, Sarah) Modified on 6/26/2024 (mjc) |
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crditcrd
Auto-Docket of Credit Card
Tue 06/25 12:56 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 24-40168 ) [misc,volp11a] (1738.00) filing fee. Receipt Number A24695337, amount $1738.00. (U.S. Treasury) |
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utility
Set Missing Document Deadline
Wed 06/26 1:47 PM
Deadline for Missing Documents Set. Schedule A/B due 7/9/2024. Schedule D due 7/9/2024. Schedule E/F due 7/9/2024. Schedule G due 7/9/2024. Schedule H due 7/9/2024. Statement of Financial Affairs due 7/9/2024. Summary of Assets and Liabilities due 7/9/2024. (mjc) |
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