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?
You can contact the bankruptcy court and get the name of their attorney who should have all records or know how to access them.
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.
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.
Two locations: Bangor and Portland.
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.
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. |
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.
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