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Carl, LLC

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

Filed

3-18-15

Updated

3-22-16

Last Checked

4-20-15

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 13 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Mar 22, 2016
Last checked
Apr 20, 2015
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    Jan 25, 2017 Fairfield Manufacturing Inc. 7 1:17-bk-10233
    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
    Oct 16, 2013 Springdale Hampshire House Hotel, LLC 11 1:13-bk-14768
    Jan 2, 2013 EVPP, LLC parent case 11 1:13-bk-10005
    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
    Jul 19, 2011 AB Marketing LLC 11 1:11-bk-14421
    Jul 15, 2011 LT Enterprises, Inc. 11 1:11-bk-14382