Docket Entries by Quarter
Aug 25, 2022 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual Fee Paid $1738 - Filing fee amount required is $1738.00 Filed by CIV, LLC Chapter 11 Subchapter V Plan Due by 11/23/2022. (Coutinho, James) (Entered: 08/25/2022) | |
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Aug 25, 2022 | 2 | Statement 1015-2 with No Previous Filing(s) Filed by Debtor In Possession CIV, LLC. (Coutinho, James) (Entered: 08/25/2022) | |
Aug 25, 2022 | 3 | Verification of Creditor Matrix Filed by Debtor In Possession CIV, LLC. (Coutinho, James) (Entered: 08/25/2022) | |
Aug 26, 2022 | 4 | Notice of Appearance and Request for Notice by Richard K Stovall Filed by Debtor In Possession CIV, LLC. (Stovall, Richard) (Entered: 08/26/2022) | |
Aug 26, 2022 | Receipt of Voluntary Petition (Chapter 11)( 2:22-bk-52479) [misc,volp11] (1738.00) Filing Fee. Receipt Number A41132144, amount $1738.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 08/26/2022) | ||
Aug 26, 2022 | 5 | Corporate Resolution Filed by Debtor In Possession CIV, LLC. (Coutinho, James) (Entered: 08/26/2022) | |
Aug 26, 2022 | 6 | Tax Documents for the Year for 2021 and Statement Regarding Financials, Filed by Debtor In Possession CIV, LLC. (Coutinho, James) (Entered: 08/26/2022) | |
Aug 26, 2022 | 7 | Declaration re: Case Overview and First Day Matters by Sole Member Clarence Clay, Filed by Debtor In Possession CIV, LLC. (Coutinho, James) (Entered: 08/26/2022) | |
Aug 26, 2022 | 8 | Motion Regarding Chapter 11 First Day Motions - Wage Motion, Filed by Debtor In Possession CIV, LLC (Coutinho, James) (Entered: 08/26/2022) | |
Aug 26, 2022 | 9 | Motion Regarding Chapter 11 First Day Motions - Bank Account Motion, Filed by Debtor In Possession CIV, LLC (Coutinho, James) (Entered: 08/26/2022) | |
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AEP Ohio |
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Ally Financial |
Ally Financial |
Amur Equipment Finance, Inc. |
AtoB, Inc. |
Blue Bridge Financial, LLC |
Breezeline |
Clarence Charles Clay |
Columbia Gas |
Commercial Asset Recovery, LLC |
Equify Financial, LLC |
FinWise Bank |
Ford Motor Credit |
Ford Motor Credit |
Forward Financing, LLC |
In Possession
CIV, LLC
6167 Kensington Glen Dr.
Canal Winchester, OH 43110-9084
FRANKLIN-OH
Tax ID / EIN: xx-xxx1745
dba Red Tails Transport
dba Jetts Towing
dba Sure Cut and Fabrication
dba Cut by Clay
James A Coutinho
Allen Stovall Neuman & Ashton LLP
10 West Broad Street
Suite 2400
Columbus, OH 43215
614-221-8500
Email: coutinho@asnalaw.com
Richard K Stovall
Allen Stovall Neuman Fisher & Ashton LLP
17 South High Street, Suite 1220
Columbus, OH 43215
(614) 221-8500
Fax : (614) 221-5988
Email: stovall@asnfa.com
Asst US Trustee (Col)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 1 | IS Trucking LLC | 7 | 2:2024bk53965 |
Mar 29 | SCS Logistics Inc. | 7 | 2:2024bk51185 |
Mar 29 | SCS Logistics LLC | 7 | 2:2024bk51184 |
Mar 25, 2022 | Volunteer Energy Services Inc. | 11 | 2:2022bk50804 |
Dec 5, 2019 | 5890 Scarborough Drive, LLC | 11 | 3:2019bk04611 |
Oct 21, 2015 | Adena Dental Technologies, Inc. | 7 | 2:15-bk-56756 |
Feb 20, 2015 | Butterfliez Services, LLC | 11 | 2:15-bk-50914 |
Sep 1, 2014 | Kidding Around Daycare & Learning Center LLC | 7 | 2:14-bk-56224 |
Apr 23, 2013 | Rotunda Court Apartments, LLC | 11 | 2:13-bk-53239 |
Apr 23, 2013 | Oakland Manor Apartments, LLC | 11 | 2:13-bk-53236 |
Apr 23, 2013 | Hawthorne Hall Apartments, LLC | 11 | 2:13-bk-53234 |
Apr 23, 2013 | Easthaven Townhomes, LLC | 11 | 2:13-bk-53246 |
Apr 23, 2013 | Wabash Court Apartments, LLC | 11 | 2:13-bk-53244 |
Apr 23, 2013 | Clarmound Vista Apartments, LLC | 11 | 2:13-bk-53241 |
Mar 15, 2013 | Spotlight Properties, Ltd. | 11 | 2:13-bk-51933 |