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Carl, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
1:15-bk-10992
TYPE / CHAPTER
Voluntary / 7

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Filed

3-18-15

Updated

9-13-23

Last Checked

4-20-15

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Docket

Last Updated
Apr 13, 2015
Last Entry Filed
Apr 6, 2015

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)

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Case Information

Court
Ohio Southern Bankruptcy Court
Case number
1:15-bk-10992
Assets
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Liabilities
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Judge
Jeffery P. Hopkins
Chapter
7
Filed
Mar 18, 2015
Type
voluntary
Terminated
Apr 19, 2016
Updated
Sep 13, 2023
Last checked
Apr 20, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Fst Tn Bk Mp
    Lisa Wilkins
    Lloyd Randy Wilkins
    Long Beach Mortgage Company
    NationStar Mortgage LLC
    Nationstar Mortgage LLC

    Parties

    Debtor

    Carl, LLC
    PO BOX 51
    West Chester, OH 45071
    BUTLER-OH
    Tax ID / EIN: xx-xxx1814
    fdba CD Management of Shelbyville, Inc.

    Represented By

    Amanda Marie Burgess
    Caparella-Kraemer & Associates
    4841-A Rialto Road
    West Chester, OH 45069
    (513) 942-7222
    Email: amanda@caparellakraemer.com

    Trustee

    Henry E Menninger, Jr
    600 Vine Street
    Cincinnati, OH 45202
    513-852-6033

    U.S. Trustee

    Asst US Trustee (Cin)
    Office of the US Trustee
    36 East Seventh Street
    Suite 2050
    Cincinnati, OH 45202
    513-684-6988

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