CASE NUMBER
4:15-bk-41210
4:15-bk-41210
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Jul 8, 2015 | 1 | Petition Chapter 7 Involuntary Petition. Fee Amount $335 Re: AEP Transportation, Inc. Filed by Petitioning Creditor(s): McCoy Baggett, Dorothy Guthrie, Ronald Reese and Easton Trucking. (Attorney David M Benson). (Benson, David aty) Modified on 7/8/2015 (mbokr). (Entered: 07/08/2015) | |
|---|---|---|---|
| Jul 8, 2015 | Receipt of Involuntary Petition (Chapter 7)(15-41210) [misc,invol7] ( 335.00) Filing Fee. Receipt number 32083143. Fee amount 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 07/08/2015) | ||
| Jul 8, 2015 | 2 | Summons Issued To David M. Benson, Esq., Counsel For McCoy Baggett, Easton Trucking, Dorothy Guthrie, and Ronald Reese, Petitioning Creditors, For Service Upon AEP Transportation, Inc., Alleged Debtor. (mbokr) Modified on 7/8/2015 (mbokr). (Entered: 07/08/2015) | |
| Aug 3, 2015 | 3 | Summons Service Executed on Alleged Debtor, AEP Transportation, Inc., Filed by McCoy Baggett, Easton Trucking, Dorothy Guthrie, Ronald Reese. (Benson, David aty) (Entered: 08/03/2015) | |
| Aug 17, 2015 | 4 | Order For Relief In An Involuntary Case Signed on 8/17/2015. (RE: related document(s)1) (cille crt) (Entered: 08/17/2015) | |
| Aug 17, 2015 | 5 | Notice of Appointment of Trustee . Richard G Zellers added to the case. Filed by United States Trustee.(ustr38, Sherri L. Thompson tr) (Entered: 08/17/2015) | |
| Aug 20, 2015 | 6 | Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)4) Notice Date 08/19/2015. (Admin.) (Entered: 08/20/2015) | |
| Sep 23, 2015 | 7 | Motion for 2004 Examination Filed by Trustee Richard G Zellers (Zellers, Richard aty) (Entered: 09/23/2015) | |
| Oct 5, 2015 | 8 | Order Granting Motion for 2004 Examination of Edward Peabody Signed on 10/5/2015. (Related Doc # 7) (mbokr crt) (Entered: 10/05/2015) | |
| Oct 7, 2015 | 9 | Notice and Request for Re-Service of Order Granting Motion for 2004 Examination Filed by Trustee Richard G. Zellers. (Related Doc #8) (Zellers, Richard aty). (Entered: 10/07/2015) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
AEP Transportation, Inc.
6065 Ireland Drive
Windsor, OH 44099
ASHTABULA-OH
440-320-1771
Tax ID / EIN: xx-xxx6303
AEP Transportation, Inc.
PRO SE
McCoy Baggett
97 George Lee Road
Repton, AL 36475
SSN / ITIN: xxx-xx-4442
David M Benson
David M. Benson LLC
1422 Euclid Ave #970
Cleveland, OH 44115
(216)241-2510
Fax : (815)301-8833
Email: David@DavidBensonLaw.com
Dorothy Guthrie
9456 Fairmount Road
Novelty, OH 44072
David M Benson
(See above for address)
Ronald Reese
5506 State Route 322
Windsor, OH 44099
David M Benson
(See above for address)
Easton Trucking
Ellandra Easton, President
1349 US Route 322
Orwell, OH 44076
David M Benson
(See above for address)
Richard G Zellers
Richard G. Zellers & Associates
3810 Starrs Centre Drive
Canfield, OH 44406
(330) 702-0780
Richard G. Zellers
Richard G. Zellers & Associates
3810 Starrs Centre Drive
Canfield, OH 44406
(330) 702-0780
Fax : (330) 702-0788
Email: zellersesq@cs.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 11 | Barn Star Properties, Ltd. | 11V | 1:2024bk11377 |
| Aug 17, 2023 | UNDER THE HOOD, LLC | 11V | 1:2023bk12834 |
| May 23, 2022 | LNC Oil, Inc. | 7 | 1:2022bk11477 |
| Feb 14, 2021 | DJM Holdings, LTD | 11 | 1:2021bk10483 |
| Aug 30, 2019 | CONCORD AUTO REPAIR SERVICE, INC. | 11 | 1:2019bk15456 |
| Aug 26, 2019 | Uzair, Inc. | 7 | 1:2019bk15277 |
| May 11, 2019 | DJM Holdings, LTD | 11 | 1:2019bk12950 |
| May 10, 2019 | Trade Star International Inc | 7 | 4:2019bk40870 |
| Jul 3, 2018 |
P&G Capital, LLC
|
11 | 1:2018bk13965 |
| Jul 3, 2018 | EEI Acquisition Corp. | 11 | 1:2018bk13963 |
| Jan 6, 2015 | Carpet Store & More, Inc. | 7 | 4:15-bk-40014 |
| Apr 8, 2014 | A2 Services, LLC, dba Geneva Pipeline | 11 | 4:14-bk-40709 |
| Nov 26, 2013 | FM Properties of Ohio LLC | 7 | 1:13-bk-18275 |
| Apr 14, 2013 | A&G Landscape & Design Company | 7 | 1:13-bk-12579 |
| Mar 22, 2013 | Paul Peterson Construction, Inc. | 7 | 4:13-bk-40583 |
