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369 West First, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
3:2018bk31601
TYPE / CHAPTER
Voluntary / 7

Filed

5-23-18

Updated

9-13-23

Last Checked

6-15-18

Assets

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Liabilities

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Docket

Last Updated
May 24, 2018
Last Entry Filed
May 23, 2018

Docket Entries by Year

May 23, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Paid $335 - Filing fee amount required is $335.00 Filed by 369 West First, LLC (Minnillo, Paul) (Entered: 05/23/2018)
May 23, 2018 2 Statement 1015-2 with No Previous Filing(s) Filed by Debtor 369 West First, LLC. (Minnillo, Paul) (Entered: 05/23/2018)
May 23, 2018 3 Verification of Creditor Matrix Filed by Debtor 369 West First, LLC. (Minnillo, Paul) (Entered: 05/23/2018)
May 23, 2018 Receipt of Voluntary Petition (Chapter 7)(3:18-bk-31601) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 34497685, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 05/23/2018)
May 23, 2018 Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 07/11/2018 at 11:00 AM at Dayton 341. (Minnillo, Paul) (Entered: 05/23/2018)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
3:2018bk31601
Assets
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Liabilities
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Judge
Guy R Humphrey
Chapter
7
Filed
May 23, 2018
Type
voluntary
Terminated
Nov 9, 2018
Updated
Sep 13, 2023
Last checked
Jun 15, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Craig T. Matthews, Esq.
    Shooter Construction dba Possert Constr.
    William E. Weaner and Associates

    Parties

    Debtor

    369 West First, LLC
    P.O. Box 30219
    Raleigh, NC 27622
    MONTGOMERY-OH
    Tax ID / EIN: xx-xxx6027

    Represented By

    Paul J Minnillo
    Minnillo & Jenkins Co LPA
    2712 Observatory Avenue
    Cincinnati, OH 45208
    (513) 723-1600
    Fax : (513) 723-1620
    Email: pjminnillo@minnillojenkins.com

    Trustee

    Paul Spaeth
    7925 Paragon Road
    Suite 101
    Dayton, OH 45459
    937-223-1655

    U.S. Trustee

    Asst US Trustee (Day)
    Office of the US Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215-2417
    614-469-7411

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