CASE NUMBER
2:12-bk-58301
2:12-bk-58301
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 26, 2012 | 1 | Petition Chapter 7 Voluntary Petition Fee Amount $306 Filed by D.A. Moyer, Inc. (Thompson, Matthew) (Entered: 09/26/2012) | |
|---|---|---|---|
| Sep 26, 2012 | 2 | Statement 1015-2 with Prior Filing(s) Filed by Debtor D.A. Moyer, Inc.. (Thompson, Matthew) (Entered: 09/26/2012) | |
| Sep 26, 2012 | 3 | Verification of Creditor Matrix Filed by Debtor D.A. Moyer, Inc.. (Thompson, Matthew) (Entered: 09/26/2012) | |
| Sep 26, 2012 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 11/05/2012 at 08:30 AM at Suite 100. (Thompson, Matthew) (Entered: 09/26/2012) | ||
| Sep 26, 2012 | 4 | Certificate of Service of Tax Information and income statement Filed by Debtor D.A. Moyer, Inc.. (Thompson, Matthew) (Entered: 09/26/2012) | |
| Sep 26, 2012 | 5 | Corporate Resolution Filed by Debtor D.A. Moyer, Inc.. (Thompson, Matthew) (Entered: 09/26/2012) |
This case is closed and is no longer being updated.
| Donald Moyer |
|---|
| Fifth Third Bank |
| Franklin County Treasurer |
| HCC Surety Group |
| Huntington National Bank |
| Huntington National Bank |
| JP Morgan Chase Bank |
| Means, Bichimer, Burkholder & Baker Co. |
| Ohio Lottery Commission |
| Wells Fargo Bank |
D.A. Moyer, Inc.
7616 E. Main St.
Reynoldsburg, OH 43068
FAIRFIELD-OH
Tax ID / EIN: xx-xxx6117
Matthew J Thompson
Nobile & Thompson Co., L.P.A.
4876 Cemetery Road
Hilliard, OH 43026
614-529-8600
Fax : 614-529-8656
Email: lahennessy@ntlegal.com
William B Logan
50 West Broad Street
Suite 1200
Columbus, OH 43215
614-221-7663
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 |
| Aug 25, 2022 | CIV, LLC | 11V | 2:2022bk52479 |
| Dec 5, 2019 | 5890 Scarborough Drive, LLC | 11 | 3:2019bk04611 |
| Jul 31, 2019 | J.E. III, Inc. | 7 | 2:2019bk54961 |
| Jul 11, 2018 | YOU Properties, Inc. | 11 | 2:2018bk54323 |
| Apr 15, 2018 | Romero Sales, LLC | 7 | 2:2018bk52313 |
| Jan 17, 2018 | Savage Heavy Highway Corporation | 7 | 5:2018bk00016 |
| Dec 28, 2017 | Romine, Cloyes & Associates, Inc | 7 | 2:2017bk58179 |
| Jul 6, 2017 | YOU Properties, Inc. | 11 | 2:17-bk-54294 |
| Oct 21, 2015 | Adena Dental Technologies, Inc. | 7 | 2:15-bk-56756 |
| Oct 8, 2015 | Provitco, Inc. | 7 | 2:15-bk-56522 |
| 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 |
