Docket Entries by Year
Mar 1, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Alan Ward Griffiths, Cheri Lee Griffiths Chapter 11 Plan due by 06/29/2015. Disclosure Statement due by 06/29/2015. Atty Disclosure Statement due 03/16/2015. Employee Income Record due by 03/16/2015.Means Test Form Due: 03/16/2015. Schedules A-J due 03/16/2015. Statement of Financial Affairs due 03/16/2015. Summary of schedules due 03/16/2015. Incomplete Filings due by 03/16/2015. (Diller, Steven aty) (Entered: 03/01/2015) | ||
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Mar 1, 2015 | Receipt of Voluntary Petition (Chapter 11)(15-30552) [misc,volp11] (1717.00) Filing Fee. Receipt number 31285546. Fee amount 1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 03/01/2015) | |||
Mar 1, 2015 | 2 | Declaration Re: Electronic Filing Filed by Alan Ward Griffiths, Cheri Lee Griffiths. (Diller, Steven aty) (Entered: 03/01/2015) | ||
Mar 1, 2015 | 3 | Certificate of Credit Counseling Filed by Alan Ward Griffiths, Cheri Lee Griffiths. (Diller, Steven aty) (Entered: 03/01/2015) | ||
Mar 2, 2015 | 4 | Application to Employ Steven L.Diller as Counsel Filed by Alan Ward Griffiths, Cheri Lee Griffiths (Attachments: # 1 Exhibit Declaration) (Diller, Steven aty) (Entered: 03/02/2015) | ||
Mar 2, 2015 | 5 | Notice of Appearance and Request for Notice by Amy Good ust08 Filed by U.S. Trustee United States Trustee. (ust08, Amy Good tr) (Entered: 03/02/2015) | ||
Mar 2, 2015 | 6 | Order Transferring Bankruptcy Case to the Honorable John P. Gustafson Signed on 3/2/2015 . (sheym crt) (Entered: 03/02/2015) | ||
Mar 2, 2015 | 7 | Response to Application to Employ Counsel with Declaration. Filed by United States Trustee (related documents 4 Application to Employ) (ust08, Amy Good tr) (Entered: 03/02/2015) | ||
Mar 2, 2015 | Court Comment: Case transferred to Judge JOHN P GUSTAFSON. (blitt, crt) (Entered: 03/02/2015) | |||
Mar 2, 2015 | 8 | Meeting of Creditors 341(a) meeting to be held on 4/15/2015 at 11:00 AM at Ohio Building, Toledo. Last day to oppose dischargeability 6/15/2015. Filed by United States Trustee.(ust22, Lizette Montanez tr) (Entered: 03/02/2015) | ||
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Mar 16, 2015 | 14 | Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Alan Ward Griffiths, Cheri Lee Griffiths (Diller, Steven aty) (Entered: 03/16/2015) | ||
Mar 17, 2015 | 15 | Notice of Appearance and Request for Notice by Stanley J Yoder Filed by Creditor The State Bank and Trust Company. (Yoder, Stanley aty) (Entered: 03/17/2015) | ||
Mar 18, 2015 | 16 | Notice of Appearance and Request for Notice by Stephen F Hubbard Filed by Creditor First Federal Bank of The Midwest. (Hubbard, Stephen aty) (Entered: 03/18/2015) | ||
Mar 20, 2015 | 17 | Motion to Extend Time To File Schedules and Related Documents Filed by Alan Ward Griffiths, Cheri Lee Griffiths (related documents 1 Voluntary Petition (Chapter 11)) (Diller, Steven aty) (Entered: 03/20/2015) | ||
Mar 23, 2015 | Returned Mail: Mail originally sent on 03/04/2015 returned as undeliverable. Could not mail Forms 228i and pdf873 to: Bank of America PO Box 15019 Paulding, OH 45879. (ADIrm adi) (Entered: 03/23/2015) | |||
Mar 23, 2015 | 18 | Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information (Related Doc # 14) Signed on 3/23/2015. (sheym crt) (Entered: 03/23/2015) | ||
Mar 23, 2015 | 19 | Order Granting Motion to Extend Time Until 3/20/15 to File Schedules and Related Pleadings (Related Doc # 17) Signed on 3/23/2015. (sheym crt) (Entered: 03/23/2015) | ||
Mar 24, 2015 | 20 | Notice of Appearance and Request for Notice by Kirk E Yosick Filed by Creditor The Farmers & Merchants State Bank. (Yosick, Kirk aty) (Entered: 03/24/2015) | ||
Mar 26, 2015 | 21 | Notice of Order on Motion to Extend Time w/ BNC Certificate of Mailing (RE: related document(s)19) Notice Date 03/25/2015. (Admin.) (Entered: 03/26/2015) | ||
Mar 26, 2015 | 22 | Notice to Extend Deadline to File Schedules w/ BNC Certificate of Mailing Notice Date 03/25/2015. (Admin.) (Entered: 03/26/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
Antwerp Exchange Bank |
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Bank of America |
Capital One Bank |
Capital One Bank, USA N.A. |
Cardmember Service |
Comenity - Peebles |
Dorothy Kibble |
Farmers & Merchants State Bank |
Farmers and Merchants State Bank |
First Federal Bank |
First Federal Bank |
Gary Foley |
Gary Selhorst |
Kohl's Payment Center |
Kohl's Payment Center |
Alan Ward Griffiths
755 Tom Tim Drive
Paulding, OH 45879
PAULDING-OH
SSN / ITIN: xxx-xx-5721
dba Al Griffiths Construction
aka Alan W. Griffiths, Trustee
Raymond L Beebe
Raymond L Beebe Co LPA
1107 Adams Street
Toledo, OH 43604
(419) 244-8500
Email: RLBCT@buckeye-express.com
Steven L Diller
124 E Main Street
Van Wert, OH 45891
(419) 238-5025
Email: steven@drlawllc.com
Cheri Lee Griffiths
755 Tom Tim Drive
Paulding, OH 45879
PAULDING-OH
SSN / ITIN: xxx-xx-1314
Raymond L Beebe
(See above for address)
Steven L Diller
(See above for address)
United States Trustee
Suite 441
H.M Metzenbaum U.S. Courthouse
201 Superior Avenue
Cleveland, OH 44114
216-522-7800
Amy Good ust08
Office of the US Trustee
H.M. Metzenbaum U.S. Courthouse
201 Superior Avenue
Suite 441
Cleveland, OH 44114
(216)522-7800
Email: amy.l.good@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 1 | Dovetail Development Ltd | 11V | 3:2024bk30828 |
Feb 1 | Darmarc Limited Liability Company | 11 | 3:2024bk30193 |
Jan 25 | Mammoth Tech, Inc. and Theresa Leininger | 7 | 3:2024bk30129 |
Aug 8, 2023 | Fort Wayne Cold Storage, LLC | 11V | 1:2023bk11010 |
Apr 5, 2018 | WJDDDS, LLC | 11 | 1:2018bk10557 |
Aug 29, 2016 | Zylstra Dairy Ltd. | 11 | 3:16-bk-32720 |
Jun 8, 2015 | 435 Ann Street, LLC | 11 | 1:15-bk-11407 |
Mar 1, 2015 | Dovetail Development Ltd | 11 | 3:15-bk-30553 |
Mar 1, 2015 | Birdstone, Inc. | 11 | 3:15-bk-30551 |
Oct 28, 2014 | Wortman Brothers, LLC | 7 | 3:14-bk-33913 |
Oct 11, 2013 | Village Square Inc. | 11 | 3:13-bk-34216 |
Sep 26, 2013 | Integrity Sales & Service, Inc. | 11 | 1:13-bk-12926 |
Sep 19, 2012 | TDM3 LTD | 7 | 3:12-bk-34270 |
Sep 14, 2012 | Finley Properties, LLC | 11 | 1:12-bk-13032 |
May 1, 2012 | Lights & Signals, Inc. | 11 | 1:12-bk-11511 |