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Need help with bankruptcy records.

Posted on 09/02/2009 12:43:05 PM PDT by newnhdad

I'm in the middle of an audit and I need records from a company that went bankrupt recently. The name is True North Home Systems in Kennebunk Maine. I last contacted them in January and they have since went belly-up. I have been in contact with the locality, (no response/ answer) and have been to the State dept of commerce, state atty gen, state court and nothing of any consequence has been provided.

Am I looking in the right place?


TOPICS: Miscellaneous; Reference
KEYWORDS: bankruptcy; business; legal
Any help or at least direction on how I can find the keeper of their records would really help.
1 posted on 09/02/2009 12:43:06 PM PDT by newnhdad
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To: newnhdad

You can contact the bankruptcy court and get the name of their attorney who should have all records or know how to access them.


2 posted on 09/02/2009 12:45:12 PM PDT by Stormy_MS1
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To: newnhdad

State courts won’t have much; bankruptcies are federal. A local, reputable private investigator should have access to databases that, for about an hour’s work or less should be able to give you the basics as to what court it was filed in, case number, filing date, disposition, etc.


3 posted on 09/02/2009 12:48:03 PM PDT by Joe 6-pack (Que me amat, amet et canem meum)
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To: newnhdad

go here;

http://pacer.psc.uscourts.gov/

That lists all of the case info, including parties and attorneys, for cases in Federal court. They charge like $.08 cents a page downloaded on your computer.


4 posted on 09/02/2009 1:12:06 PM PDT by SirFishalot
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To: newnhdad
Maine Bankruptcy Courts

Two locations: Bangor and Portland.

5 posted on 09/02/2009 1:27:35 PM PDT by Charles Martel (NRA Lifetime Member since 1984; TSRA rookie)
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To: newnhdad

Call either location and speak with the Clerk’s office. They should be able to give you the case number (it may be a pending case, and not much filed yet. The company’s website is still active). Copies of the pleadings may be available directly from the clerk, or an on-site photocopy contractor.


6 posted on 09/02/2009 1:31:50 PM PDT by Charles Martel (NRA Lifetime Member since 1984; TSRA rookie)
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To: newnhdad
I just did a Pacer search in all bankruptcy courts and there were NO hits on a company called "True North Home Systems."

Then I did a search on just "True North" and here are the hits:


Name Court Case No. Filed Chapter
1 TRUE NORTH ohnbke 02-16576 06/18/2002 7
2 TRUE NORTH BUILDING & DESIGN nywbke 03-23085 07/29/2003 13
3 TRUE NORTH COMMERCIAL DIVING SERVICES akbke 96-00432 05/24/1996 7
4 TRUE NORTH COMMERCIAL DIVING SERVICES akbke 96-01119 09/13/1996 AP
5 TRUE NORTH COMMERCIAL PROPERTIES LLC akbke 05-00870 07/18/2005 7
6 TRUE NORTH COMMERCIAL PROPERTIES, LLC akbke 05-00870 07/18/2005 7
7 TRUE NORTH COMMUNICATION INC wawbke 96-01122 02/01/1996 AP
8 TRUE NORTH COMPANY ianbke 04-00384 02/10/2004 11
9 TRUE NORTH COMPANY ianbke 04-00385 02/10/2004 11
10 TRUE NORTH COMPANY ianbke 04-00386 02/10/2004 11
11 TRUE NORTH COMPANY ianbke 04-00387 02/10/2004 11
12 TRUE NORTH COMPANY ohsbke 03-53731 03/17/2003 11
13 TRUE NORTH CONSTRUCTION ohnbke 09-53028 07/09/2009 7
14 TRUE NORTH CONSTRUCTION orbke 06-62176 10/25/2006 7
15 TRUE NORTH CONSTRUCTION, LLC miebke 07-22893 10/31/2007 7
16 TRUE NORTH DEVELOPMENT nynbke 06-10962 04/26/2006 11
17 TRUE NORTH ELECTRIC SERVICE CO. pawbke 04-20363 01/11/2004 7
18 TRUE NORTH ENERGY, LLC ohnbke 04-24041 11/03/2004 11
19 TRUE NORTH ENERGY, LLC ohnbke 04-24042 11/03/2004 7
20 TRUE NORTH ENERGY, LLC ohnbke 04-43008 06/18/2004 13
21 TRUE NORTH ENERGY, LLC miebke 08-43832 02/20/2008 7
22 TRUE NORTH FCU almbke 04-33429 11/30/2004 13
23 TRUE NORTH FEDERAL CREDIT UNION akbke 07-00065 02/16/2007 7
24 TRUE NORTH FEDERAL CREDIT UNION akbke 06-00301 08/01/2006 13
25 TRUE NORTH FEDERAL CREDIT UNION akbke 05-00609 05/19/2005 7
26 TRUE NORTH FEDERAL CREDIT UNION akbke 08-00681 10/09/2008 7
27 TRUE NORTH FEDERAL CREDIT UNION akbke 08-00701 10/16/2008 7
28 TRUE NORTH FEDERAL CREDIT UNION akbke 04-00759 07/15/2004 7
29 TRUE NORTH FEDERAL CREDIT UNION akbke 04-00829 07/30/2004 7
30 TRUE NORTH FEDERAL CREDIT UNION akbke 05-00997 08/09/2005 7
31 TRUE NORTH FEDERAL CREDIT UNION akbke 04-01411 12/18/2004 7
32 TRUE NORTH FEDERAL CREDIT UNION akbke 06-90049 08/22/2006 AP
33 TRUE NORTH FUNDING, LLC mnbke 08-45257 10/11/2008 11
34 TRUE NORTH GENERAL STORE miwbke 01-06865 07/02/2001 7
35 TRUE NORTH GOLF CLUB, LLC miwbke 07-03152 04/30/2007 7
36 TRUE NORTH INTERNATIONAL LLC cacbke 09-14802 05/21/2009 7
37 TRUE NORTH LAND & TITLE utbke 09-23064 03/31/2009 7
38 TRUE NORTH MANAGEMENT ribke 00-13375 10/02/2000 7
39 TRUE NORTH MANAGEMENT INC. ribke 00-13375 10/02/2000 7
40 TRUE NORTH MANAGEMENT, LLC cobke 02-10210 01/07/2002 7
41 TRUE NORTH MARINE SALES nyebke 01-01322 07/17/2001 AP
42 TRUE NORTH MBS txnbke 05-30695 01/18/2005 7
43 TRUE NORTH MEZZANINE INVESTMENT FUND, LLC canbke 07-53370 10/22/2007 7
44 TRUE NORTH OF WI, INC. wiwbke 05-14626 06/10/2005 7
45 TRUE NORTH PAINTING miwbke 09-07269 06/17/2009 7
46 TRUE NORTH PROPERTIES miwbke 09-07269 06/17/2009 7
47 TRUE NORTH SALMON COMPANY nysbke 06-01904 11/07/2006 AP
48 TRUE NORTH SOFTWARE waebke 05-06548 08/17/2005 13
49 TRUE NORTH SURVEYING, LLC insbke 06-07393 11/16/2006 7
50 TRUE NORTH SURVEYING, LLC insbke 07-12088 12/06/2007 7
51 TRUE NORTH TRADING CO. ohsbke 91-33160 07/02/1991 11
52 TRUE NORTH TRANSPORTATION, INC. ganbke 05-06307 07/18/2005 AP
53 TRUE NORTH VENTURES, INC. caebke 08-37747 12/02/2008 7
54 TRUE NORTH VENTURES, INC. caebke 08-37747 12/02/2008 7

Hope this helps.


7 posted on 09/02/2009 2:54:19 PM PDT by Auntie Mame (Fear not tomorrow. God is already there.)
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To: Auntie Mame

They might have been listed under another name.. I’ll sign-up for that Pacer thingy if my call to the federal bankruptcy court clerk proved fruitless.


8 posted on 09/02/2009 3:40:03 PM PDT by newnhdad (The longest of journeys begins with one step.)
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