CASE NUMBER
1:15-bk-10992
1:15-bk-10992
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 18, 2015 | 1 | Petition Chapter 7 Voluntary Petition Fee Amount $335 Filed by Carl, LLC Section 521(i)Incomplete Filing Due: 05/4/2015. Atty Disclosure Statement due 04/1/2015. Schedule A Due: 04/1/2015. Schedule B Due: 04/1/2015. Schedule D Due: 04/1/2015. Schedule E Due: 04/1/2015. Schedule F Due: 04/1/2015. Schedule G Due: 04/1/2015. Schedule H Due: 04/1/2015. Statement of Financial Affairs Due: 04/1/2015. Summary of Schedules Due: 04/1/2015. Incomplete Filings Due: 04/1/2015. (Burgess, Amanda) (Entered: 03/18/2015) | |
|---|---|---|---|
| Mar 18, 2015 | Receipt of Voluntary Petition (Chapter 7)(1:15-bk-10992) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 28237142, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 03/18/2015) | ||
| Mar 18, 2015 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 04/24/2015 at 01:00 PM at Office of the US Trustee. (ad, ) (Entered: 03/18/2015) | ||
| Mar 19, 2015 | 2 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Carl, LLC). Mailing Matrix Due: 3/26/2015. Verification of Mailing Matrix Due: 3/26/2015. Atty Disclosure Statement due 4/1/2015. Chapter 7 Statement of Current Monthly Income Form 22A-1 Due: 4/1/2015. Debtor Certification Regarding Receipt of 342(b) Notice Due: 4/1/2015. Corporate Resolution due 4/1/2015. Debtor Credit Counseling Certification Due: 4/1/2015. Debtor Exhibit D Due: 4/1/2015. Declaration Concerning Debtor Schedules (Form B6 Declaration) Due: 4/1/2015. Form 1015-2 - Statement of Related Cases Due: 4/1/2015. Form 21 - Statement of Social Security Number Due: 4/1/2015. Schedules A-J Due: 4/1/2015. Statement of Financial Affairs Due: 4/1/2015. Statistical Summary of Certain Liabilities Due: 4/1/2015. Summary of Schedules Due: 4/1/2015. (3ti) (Entered: 03/19/2015) | |
| Mar 19, 2015 | 3 | Notice of Meeting of Creditors (3ti) (Entered: 03/19/2015) | |
| Mar 22, 2015 | 4 | BNC Certificate of Mailing (RE: related documents(s)2 Notice and Order Regarding Deficient Filing) Notice Date 03/21/2015. (Admin.) (Entered: 03/22/2015) | |
| Mar 22, 2015 | 5 | BNC Certificate of Mailing (RE: related documents(s)2 Notice and Order Regarding Deficient Filing) Notice Date 03/21/2015. (Admin.) (Entered: 03/22/2015) | |
| Mar 22, 2015 | 6 | BNC Certificate of Mailing (RE: related documents(s)3 Meeting of Creditors) Notice Date 03/21/2015. (Admin.) (Entered: 03/22/2015) | |
| Mar 25, 2015 | 7 | Verification of Creditor Matrix Filed by Debtor Carl, LLC (RE: related document(s)2 Notice and Order Regarding Deficient Filing). (Burgess, Amanda) (Entered: 03/25/2015) | |
| Mar 25, 2015 | 8 | Document Matrix Filed by Debtor Carl, LLC (RE: related document(s)7 Verification of Creditor Matrix). (Burgess, Amanda) (Entered: 03/25/2015) | |
| Apr 2, 2015 | 9 | Summary of Schedules Filed by Debtor Carl, LLC RE: related document(s)2). (Burgess, Amanda) (Entered: 04/02/2015) | |
| Apr 2, 2015 | 10 | Disclosure of Compensation of Attorney for Debtor Filed by Debtor Carl, LLC (RE: related document(s)2 Notice and Order Regarding Deficient Filing). (Burgess, Amanda) (Entered: 04/02/2015) | |
| Apr 2, 2015 | 11 | Statement of Corporate Ownership filed. Filed by Debtor Carl, LLC. (Burgess, Amanda) (Entered: 04/02/2015) | |
| Apr 2, 2015 | 12 | Statement 1015-2 with Prior Filing(s) Filed by Debtor Carl, LLC RE: related document(s)2). (Burgess, Amanda) (Entered: 04/02/2015) | |
| Apr 2, 2015 | 13 | Statement of Financial Affairs Filed by Debtor Carl, LLC RE: related document(s)2). (Burgess, Amanda) (Entered: 04/02/2015) | |
There are 5 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.
| Fst Tn Bk Mp |
|---|
| Lisa Wilkins |
| Lloyd Randy Wilkins |
| Long Beach Mortgage Company |
| NationStar Mortgage LLC |
| Nationstar Mortgage LLC |
Carl, LLC
PO BOX 51
West Chester, OH 45071
BUTLER-OH
Tax ID / EIN: xx-xxx1814
fdba CD Management of Shelbyville, Inc.
Amanda Marie Burgess
Caparella-Kraemer & Associates
4841-A Rialto Road
West Chester, OH 45069
(513) 942-7222
Email: amanda@caparellakraemer.com
Henry E Menninger, Jr
600 Vine Street
Cincinnati, OH 45202
513-852-6033
Asst US Trustee (Cin)
Office of the US Trustee
36 East Seventh Street
Suite 2050
Cincinnati, OH 45202
513-684-6988
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 28 | BAC Hauling & Transport LLC | 11V | 1:2024bk12500 |
| Aug 12 | The Buzzed Bull Holdings, LLC | 7 | 1:2024bk11840 |
| Dec 19, 2022 | TSS Acquisition Company | 11V | 1:2022bk12154 |
| Feb 18, 2020 | First Kumasi Groceries, LLC | 7 | 1:2020bk10461 |
| Feb 18, 2020 | First Kumasi Groceries, LLC | 7 | 1:2020bk10460 |
| Sep 19, 2017 | Redwood Financial, LLC | 7 | 4:17-bk-42055 |
| Sep 18, 2017 | Cash Biz, LP | 7 | 4:17-bk-42054 |
| Sep 18, 2017 | Cash Zone, LLC (Texas) | 7 | 4:17-bk-42044 |
| Jan 18, 2017 | Economy Moving and Storage, LLC | 11 | 1:17-bk-10153 |
| Feb 23, 2015 | The Learning Tree Academy, Ltd | 11 | 1:15-bk-10589 |
| Oct 23, 2013 | Cord Real Estate, LLC | 11 | 1:13-bk-14881 |
| Mar 2, 2012 | Saleem Sons Inc. | 7 | 3:12-bk-30982 |
| Jan 19, 2012 | Rascals Sports Grill and Bar LLC | 7 | 1:12-bk-10259 |
| Oct 17, 2011 | Henkel Design Build, Inc. | 7 | 1:11-bk-16271 |
| Sep 21, 2011 | Saturn Properties, LLC | 7 | 1:11-bk-15709 |
