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Cabana Equities, Inc.

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
3:12-bk-34107
TYPE / CHAPTER
Voluntary / 11

Filed

8-31-12

Updated

4-8-16

Last Checked

9-3-12

Assets

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Liabilities

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Docket

Last Updated
Sep 3, 2012
Last Entry Filed
Aug 31, 2012

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 31, 2012 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1046 Filed by Cabana Equities, Inc. Atty Disclosure Statement due 09/14/2012. List of Equity Security Holders Due: 09/14/2012. Form 21 - Statement of Social Security Number Due: 09/14/2012. Schedule A Due: 09/14/2012. Schedule B Due: 09/14/2012. Schedule D Due: 09/14/2012. Schedule E Due: 09/14/2012. Schedule F Due: 09/14/2012. Schedule G Due: 09/14/2012. Schedule H Due: 09/14/2012. Statement of Financial Affairs Due: 09/14/2012. Statistical Summary of Certain Liabilities Due: 09/14/2012. Summary of Schedules Due: 09/14/2012. Incomplete Filings Due: 09/14/2012. (Thomsen, Ira) (Entered: 08/31/2012)
Aug 31, 2012 2 Statement 1015-2 with Prior Filing(s) Filed by Debtor In Possession Cabana Equities, Inc.. (Thomsen, Ira) (Entered: 08/31/2012)
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Court
Ohio Southern Bankruptcy Court
Case number
3:12-bk-34107
Assets
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Liabilities
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Judge
Lawrence S. Walter
Chapter
11
Filed
Aug 31, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Sep 3, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    AAA Miami Valley
    ABBINANTE
    Abigail White
    ABNER
    ABNEY
    ABREY
    ABS Money Systems
    ACKERMAN
    ACKNER
    ACUNA
    ADAMS
    ADAMS
    ADAMS
    ADAMS
    Adams
    There are 4016 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    In Possession
    Cabana Equities, Inc.
    3000-G Henkle Drive
    Lebanon, OH 45036
    WARREN-OH
    Tax ID / EIN: xx-xxx0688

    Represented By

    Ira H Thomsen
    140 North Main St., Suite A
    PO Box 639
    Springboro, OH 45066
    (937) 748-5001
    Fax : (937) 748-5003
    Email: cornell76@aol.com

    Us Trustee

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

    Represented By

    Jeremy Shane Flannery
    Office of the United States Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7411
    Fax : 614-469-7448
    Email: Jeremy.S.Flannery@usdoj.gov

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