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Dina Towers Condo Association

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
1:2018bk12217
TYPE / CHAPTER
Voluntary / 11

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Filed

6-8-18

Updated

9-13-23

Last Checked

7-4-18

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Docket

Last Updated
Jun 11, 2018
Last Entry Filed
Jun 8, 2018

Docket Entries by Quarter

Jun 8, 2018 1 Petition Chapter 11 Voluntary Petition Non-Individual and the filing fee amount required is $1717.00 Filed by Dina Towers Condo Association Chapter 11 Statement of your Current Monthly Income Form 122B Due:6/22/2018. Declaration Concerning Debtor Schedules (Form B106 Declaration) Due: 6/22/2018. All Schedules Due: 6/22/2018. Statement of Financial Affairs Due: 6/22/2018. Statement of Operations Due: 6/22/2018. Summary of Assets and Liabilities Due: 6/22/2018. Incomplete Filings Due: 6/22/2018. Chapter 11 Small Business Plan Due: 12/5/2018. (1tw) (Entered: 06/08/2018)
Jun 8, 2018 2 A copy of photo ID for Non-Debtor Marcus Fontain (1tw) (Entered: 06/08/2018)
Jun 8, 2018 3 Statement 1015-2 with No Previous Filing(s) Filed by Debtor In Possession Dina Towers Condo Association . (1tw) (Entered: 06/08/2018)
Jun 8, 2018 4 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors who have 20 largest unsecured claims against you and are not insiders Filed by Debtor In Possession Dina Towers Condo Association . (1tw) (Entered: 06/08/2018)
Jun 8, 2018 5 Verification of Creditor Matrix Filed by Debtor In Possession Dina Towers Condo Association . (1tw) (Entered: 06/08/2018)
Jun 8, 2018 6 Declaration Under Penalty of Perjury for Non-individual Debtors Filed by Debtor In Possession Dina Towers Condo Association . (1tw) (Entered: 06/08/2018)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
1:2018bk12217
Assets
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Liabilities
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Judge
Beth A. Buchanan
Chapter
11
Filed
Jun 8, 2018
Type
voluntary
Terminated
Oct 29, 2018
Updated
Sep 13, 2023
Last checked
Jul 4, 2018

Associated Cases

    Creditors

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    Greater Cincinnati Water Works

    Parties

    Debtor

    In Possession
    Dina Towers Condo Association
    9378 Mason Montgomery Road
    Suite 425
    Mason, OH 45040
    HAMILTON-OH
    Tax ID / EIN: xx-xxx6971
    aka Dina Towers Association
    aka Dina Towers Condominium Owners Association

    Represented By

    Dina Towers Condo Association
    PRO SE

    U.S. Trustee

    Asst US Trustee (Cin)
    Office of the US Trustee
    36 East Seventh Street
    Suite 2030
    Cincinnati, OH 45202
    513-684-6988

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