Ali's Investment, Inc.
| Michigan Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Lisa S Gretchko |
| Case #: | 2:25-bk-41652 |
| Case Filed: | Feb 21, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $500,001 to $1 million |
| Est. Liabilities | $100,001 to $500,000 |
| Nature of Business | Single Asset Real Estate |
| Nature of Debts | Primarily Business |
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Debtor
Ali's Investment, Inc.
13140 S, Morrow Circle
Dearborn, MI 48126 |
Represented By
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Create an account to get the full party report for this case.
| Docket last updated: 1 hours ago |
| Friday, March 21, 2025 | ||
| 38 | 38
order
Employ
Fri 03/21 4:16 PM
Order Granting Application of Ali's Investment, Inc, for Authority to Retain Gudeman & Associate's, P.C. as Counsel for Debtor-In-Possession . (jhawk) |
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| 37 | 37
order
Expedite Hearing
Fri 03/21 2:37 PM
Order Denying Debtor's Motion to Expedite Hearing on its Motion to Approve Proposed Lease of Property Pursuant to 11 U.S.C. § 363 . (tmg) |
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| 36 | 36
misc
Chapter 11 Monthly Operating Report for Non-Small Business
Fri 03/21 12:05 PM
Chapter 11 Monthly Operating Report for Non-Small Business for the Month Ending: 02/28/2025 Filed by Debtor In Possession Ali's Investment, Inc.. (Rookard, Brian) |
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trustee
Meeting of Creditors Held (multi)
Fri 03/21 12:03 PM
Meeting of Creditors Held and Concluded . (Graves (UST), Timothy) |
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| Thursday, March 20, 2025 | ||
| 35 | 35
motion
Determine/Establish Value
Thu 03/20 2:18 PM
Motion to Determine/Establish Value Re: Real Property Filed by Debtor In Possession Ali's Investment, Inc. (Rookard, Brian) |
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Att: 1
Exhibit A - Property SEV for 2025
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| 34 | 34
motion
Expedite Hearing
Thu 03/20 12:06 PM
Ex Parte Motion to Expedite Hearing Filed by Debtor In Possession Ali's Investment, Inc. (Rookard, Brian) |
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| 33 | 33
motion
generic Motion
Thu 03/20 11:55 AM
Motion to Approve Proposed Lease of Property Pursuant to 11 USC 363 Filed by Debtor In Possession Ali's Investment, Inc. (Rookard, Brian) |
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Att: 1
Ex A - Proposed Lease with Cargo City Auto, L.L.C.
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| 32 | 32
misc
Notice of Appearance and Request for Notice
Thu 03/20 8:44 AM
Notice of Appearance and Request for Notice Filed by Creditor The Huntington National Bank. (Hall, Lisa) |
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| Wednesday, March 19, 2025 | ||
| 31 | 31
court
Notice of Order Establishing Deadlines and Procedures with BNC Certificate of Mailing
Thu 03/20 12:29 AM
Notice of Order Establishing Deadlines and Procedures with BNC Certificate of Mailing. No. of Notices: 8. Notice Date 03/19/2025. (Admin.) |
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| Monday, March 17, 2025 | ||
| 30 | 30
order
Establishing Deadlines and Procedures
Mon 03/17 1:48 PM
Chapter 11 Case Management Order Establishing Deadlines and Procedures for a Single Asset Real Estate Case . Combined Plan and Disclosure Statement due on 5/22/2025. Ballots due on 7/11/2025. Objections to Disclosure and Confirmation of Plan due on 7/11/2025. Confirmation hearing to be held on 7/18/2025 at 01:00 PM at Courtroom 1975, 211 W. Fort St. (tmg) |
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| Friday, March 14, 2025 | ||
| 29 | 29
audio
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Fri 03/14 5:05 PM
PDF with attached Audio File. Court Date & Time [ 3/14/2025 3:02:21 PM ]. File Size [ 38024 KB ]. Run Time [ 01:19:13 ]. (admin) |
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| 28 | 28
misc
Concurrence
Fri 03/14 11:52 AM
Concurrence of United States Trustee Filed by Debtor In Possession Ali's Investment, Inc. . (Rookard, Brian) |
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court
Minute Entry. Chapter 11 Status Conference Held
Fri 03/14 4:35 PM
Minute Entry. Chapter 11 Status Conference Held. Plan and Disclosure Statement due 5/22/25. Case Management Order to Follow . (London, Cheryl) |
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| Tuesday, March 11, 2025 | ||
| 27 | 27
order
Extend (Sua Sponte)
Tue 03/11 4:08 PM
Stipulated Order Extending Time for Abdullah Saad and Ali Saad to File Response(s) to Debtor's Motion to Reject Executory Purchase Agreement . (jhawk) |
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| 26 | 26
misc
Certificate of Service
Tue 03/11 2:56 PM
Notice of Appearance and Request for Notice , Certificate of Service Filed by Creditor Wayne County Treasurer. (Kilpatrick, Richardo) |
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| 25 | 25
misc
Stipulation
Tue 03/11 1:37 PM
Stipulation By and Between Scott M. Kwiatkowski and Brian Rookard Re: entry of Order Extending Time to Respond . Filed by Creditor Abdullah Saad and Ali R. Saad. (Kwiatkowski, Scott) |
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| 24 | 24
misc
List of Equity Security Holders
Tue 03/11 10:01 AM
List of Equity Security Holders Filed by Debtor In Possession Ali's Investment, Inc.. (Gudeman, Edward) |
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| Monday, March 10, 2025 | ||
| 23 | 23
misc
Notice of Appearance and Request for Notice
Mon 03/10 12:54 PM
Notice of Appearance and Request for Notice Filed by Creditor Abdullah Saad and Ali R. Saad. (Kwiatkowski, Scott) |
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| Thursday, March 06, 2025 | ||
| 22 | 22
misc
Certificate of Service
Thu 03/06 1:21 PM
Certificate of Service Filed by Debtor In Possession Ali's Investment, Inc. . (Gudeman, Edward) |
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| 21 | 21
order
Set Hearing
Thu 03/06 1:04 PM
Order for Initial Chapter 11 Status Conference. Hearing to be held on 3/14/2025 at 03:00 PM Courtroom 1975, 211 W. Fort St. (tmg) |
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| 20 | 20
order
Striking Document - Initial Documents (7 Days) - text
Thu 03/06 12:01 PM
Order of the Court to Strike: The List of Equity Security Holders ONLY is stricken from the record because this pleading must be filed separately, using the appropriate event. A corrected document is required to be filed, in its entirety, within 7 days of this order. If the corrected document(s) are not timely filed, the court may enter an order dismissing the case without a hearing . So Ordered by /s/ Judge Lisa S. Gretchko Corrected Pleading Due on 3/13/2025.(Hu, Laura) |
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| Tuesday, March 04, 2025 | ||
| 19 | 19
order
Striking Document (text)
Tue 03/04 2:46 PM
Order of the Court to Strike: This pleading is stricken from the record because it reference special counsel . So Ordered by /s/ Judge Lisa S. Gretchko (London, Cheryl) |
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| 18 | 18
misc
Declaration under Penalty of Perjury for Non-Individual Debtors
Tue 03/04 1:44 PM
Declaration Under Penalty of Perjury for Non-Individual Debtors , Summary of Assets and Liabilities for Non-Individuals Filing for Bankruptcy for Non-Individual , Schedule A/B: for Non-Individuals Filing for Bankruptcy , Schedule D: Creditors Who Have Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims , Schedule G: Executory Contracts and Unexpired Leases , Schedule H: for Non-Individuals Filing for Bankruptcy , Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy , Statement of Attorney for Debtor(s) Pursuant to F.R.Bankr.P.2016(b) , List of Equity Security Holders Filed by Debtor In Possession Ali's Investment, Inc.. (Gudeman, Edward) |
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| Monday, March 03, 2025 | ||
| 17 | 17
misc
Certificate of Service
Mon 03/03 10:17 AM
Certificate of Service Filed by Debtor In Possession Ali's Investment, Inc. . (Gudeman, Edward) |
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| 16 | 16
motion
Assume or Reject Lease or Executory Contract
Mon 03/03 9:36 AM
Motion to reject Lease or Executory Contract with Abdullah R. Saad and Ali R. Saad Filed by Debtor In Possession Ali's Investment, Inc. (Rookard, Brian) |
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Att: 1
Exhibit A - Purchase Agreement with Saads
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Att: 2
Exhibit B - Consent Judgment with Star Auto
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Att: 3
Exhibit C - Proposed Lease with Cargo City Auto
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Att: 4
Exhibit D - Complaint - Saad v. Ali's Investment
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Att: 5
Exhibit E - Restraining Order
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| Thursday, February 27, 2025 | ||
| 15 | 15
court
BNC Certificate of Mailing
Fri 02/28 12:29 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 02/27/2025. (Admin.) |
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| 14 | 14
misc
Concurrence
Thu 02/27 4:39 PM
Concurrence Filed by Debtor In Possession Ali's Investment, Inc. . (Gudeman, Edward) |
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| 13 | 13
17
pgs
motion
Employ
Thu 02/27 4:37 PM
Application to Employ Gudeman & Associates, P.C. as Counsel for Debtor-in-Possession Filed by Debtor In Possession Ali's Investment, Inc. (Gudeman, Edward) |
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| 12 | 12
notice
Notice of Withdrawal
Thu 02/27 4:32 PM
Notice of Withdrawal Filed by Debtor In Possession Ali's Investment, Inc. . (Rookard, Brian) |
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| Wednesday, February 26, 2025 | ||
| 11 | 11
court
BNC Certificate of Mailing
Thu 02/27 12:30 AM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 02/26/2025. (Admin.) |
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| 10 | 10
court
BNC Certificate of Mailing - Meeting of Creditors
Thu 02/27 12:30 AM
BNC Certificate of Mailing - Meeting of Creditors. No. of Notices: 8. Notice Date 02/26/2025. (Admin.) |
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| Tuesday, February 25, 2025 | ||
| 9 | 9
court
Deficiency Notice (BK)
Tue 02/25 4:16 PM
Notice of Deficient Pleading: Proposed Order Missing. Proposed Order Due on 3/4/2025. (London, Cheryl) |
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| 8 | 8
order
Striking Document (text)
Tue 02/25 4:15 PM
Order of the Court to Strike: The Proposed Order Only ONLY is stricken from the record because it reference an incorrect firm in the body of the pleading . So Ordered by /s/ Judge Lisa S. Gretchko (London, Cheryl) |
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| Monday, February 24, 2025 | ||
| 7 | 7
court
Meeting of Creditors Chapter 11 (Business)
Mon 02/24 5:27 PM
Meeting of Creditors 341(a) meeting to be held on 3/21/2025 at 10:00 AM via By Telephone - See Notice for Details. Last day to oppose dischargeability of certain debts is 5/20/2025. Proofs of Claims due by 6/20/2025. Government Proof of Claim due by 9/17/2025. (London, Cheryl) |
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| 6 | 6
misc
Concurrence
Mon 02/24 4:05 PM
Concurrence of United States Trustee Filed by Debtor In Possession Ali's Investment, Inc. . (Gudeman, Edward) |
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| 5 | 5
17
pgs
motion
Employ
Mon 02/24 4:03 PM
Application to Employ Gudeman & Associates, P.C. as Attorney for Debtor-in-Possession w/ Exhibits Filed by Debtor In Possession Ali's Investment, Inc. (Gudeman, Edward) |
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trustee
UST Notice of Appearance
Mon 02/24 8:45 AM
United States Trustee Notice of Appearance Filed by U.S. Trustee Andrew R. Vara. (Graves (UST), Timothy) |
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crditcrd
none
Mon 02/24 9:09 AM
Receipt of Voluntary Petition (Chapter 11)([LINK 25-41652 ) [misc,volp11] (1738.00) filing fee. Receipt number A43575793, amount . (U.S. Treasury) |
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court
Flags Set CASECHECKED
Mon 02/24 10:06 AM
Flags Set CASECHECKED. (MSM) |
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| Friday, February 21, 2025 | ||
| 4 | 4
misc
Statement of Corporate Ownership
Fri 02/21 12:44 PM
Statement of Corporate Ownership Filed by Debtor In Possession Ali's Investment, Inc.. (Gudeman, Edward) |
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| 3 | 3
misc
20 Largest Unsecured Creditors
Fri 02/21 12:43 PM
Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders Filed by Debtor In Possession Ali's Investment, Inc.. (Gudeman, Edward) |
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| 2 | 2
misc
Bankruptcy Cover Sheet
Fri 02/21 12:43 PM
Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Ali's Investment, Inc.. (Gudeman, Edward) |
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| 1 | 1
9
pgs
misc
Voluntary Petition (Chapter 11)
Fri 02/21 12:43 PM
Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1738 Filed by Ali's Investment, Inc. Schedule A/B due 03/7/2025. Schedule D due 03/7/2025. Schedule E/F due 03/7/2025. Schedule G due 03/7/2025. Schedule H due 03/7/2025. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 03/7/2025. Statement of Financial Affairs due 03/7/2025. Summary of Assets and Liabilities due 03/7/2025. Incomplete Filings due by 03/7/2025. Chapter 11 Plan due by 06/23/2025. Disclosure Statement due by 06/23/2025. (Gudeman, Edward) |
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