CASE NUMBER
3:12-bk-34107
3:12-bk-34107
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| 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) | |
| Aug 31, 2012 | Receipt of Voluntary Petition (Chapter 11)(3:12-bk-34107) [misc,volp11] (1046.00) Filing Fee. Receipt Number 21960869, amount $1046.00. (U.S. Treasury) (Entered: 08/31/2012) | ||
| Aug 31, 2012 | 3 | Statement of Corporate Ownership filed. Filed by Debtor In Possession Cabana Equities, Inc.. (Thomsen, Ira) (Entered: 08/31/2012) | |
| Aug 31, 2012 | 4 | Notice of Meeting of Creditors. 341(a) meeting to be held on 10/12/2012 at 10:00 AM at Suite 309. Objection to Dischargeability of Certain Debts Due: 12/11/2012. (Asst US Trustee (Day)) (Entered: 08/31/2012) | |
| Aug 31, 2012 | 5 | Notice of Appearance and Request for Notice by Jeremy Shane Flannery Filed by U.S. Trustee Asst US Trustee (Day). (Flannery, Jeremy) (Entered: 08/31/2012) |
This case is closed and is no longer being updated.
| AAA Miami Valley |
|---|
| ABBINANTE |
| Abigail White |
| ABNER |
| ABNEY |
| ABREY |
| ABS Money Systems |
| ACKERMAN |
| ACKNER |
| ACUNA |
| ADAMS |
| ADAMS |
| ADAMS |
| ADAMS |
| Adams |
In Possession
Cabana Equities, Inc.
3000-G Henkle Drive
Lebanon, OH 45036
WARREN-OH
Tax ID / EIN: xx-xxx0688
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
Asst US Trustee (Day)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | UNITED FREIGHTMASTERS LLC | 7 | 3:2024bk32041 |
| Oct 9 | Ostream LLC | 7 | 3:2024bk31961 |
| Jul 29 | TOJIK TRANS LLC | 7 | 3:2024bk31422 |
| May 2, 2023 | CAPSTONE ASSET MANAGEMENT, LLC | 7 | 2:2023bk02870 |
| Jan 27, 2023 | Abbondanza Enterprises LLC d/b/a Foot Solutions | 7 | 3:2023bk30134 |
| Aug 17, 2022 | Coal Network, LLC | 11V | 1:2022bk10098 |
| Dec 5, 2019 |
2590 Water Park Drive, LLC
|
11 | 3:2019bk04622 |
| Jun 16, 2017 | Lucky Star Logistic, LLC | 7 | 3:17-bk-31946 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31945 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31944 |
| Apr 28, 2015 | Westerbeck Ventures, Inc. | 11 | 3:15-bk-31350 |
| May 5, 2014 | Cincinnati Grinding Technologies, Inc | 7 | 1:14-bk-11897 |
| Aug 20, 2012 | The Beach at Mason Limited Partnership | 11 | 3:12-bk-33854 |
| Mar 9, 2012 | CDII TRADING, INC. | 11 | 0:12-bk-15810 |
| Nov 7, 2011 | Bluestone Construction, LLC | 7 | 1:11-bk-16678 |
