CASE NUMBER
1:17-bk-10153
1:17-bk-10153
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 18, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1717 Filed by Economy Moving and Storage, LLC 20 Largest Unsecured Creditors Due: 02/1/2017. Atty Disclosure Statement due 02/1/2017. Balance Sheet Due: 02/1/2017. Cash Flow Statement Due: 02/1/2017. Chapter 11 Statement of your Current Monthly Income Form 122B Due:02/1/2017. Form 1015-2 - Statement of Related Cases Due: 02/1/2017. Form 121 - Statement of Social Security Number Due: 02/1/2017. All Schedules Due: 02/1/2017. Statement of Financial Affairs Due: 02/1/2017. Statement of Operations Due: 02/1/2017. Summary of Assets and Liabilities Due: 02/1/2017. Incomplete Filings Due: 02/1/2017. Chapter 11 Small Business Plan Due: 07/17/2017. (Jones, Robert) (Entered: 01/18/2017) | |
|---|---|---|---|
| Jan 18, 2017 | Receipt of Voluntary Petition (Chapter 11)(1:17-bk-10153) [misc,volp11] (1717.00) Filing Fee. Receipt Number 31845381, amount $1717.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 01/18/2017) | ||
| Jan 19, 2017 | 2 | Notice of Meeting of Creditors. 341(a) meeting to be held on 2/24/2017 at 10:00 AM at Cincinnati 341. Objection to Dischargeability of Certain Debts Due: 4/25/2017. (Asst US Trustee (Cin)) (Entered: 01/19/2017) | |
| Jan 19, 2017 | 3 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: . Verification of Mailing Matrix Due: 1/26/2017. Creditor Upload Due: 1/26/2017. Incomplete Filings Due: 2/1/2017. Atty Disclosure Statement due 2/1/2017. Declaration for Non-Individual Debtor(s)-Official Form 202 Due: 2/1/2017. Form 1015-2 - Statement of Related Cases Due: 2/1/2017. 20 Largest Unsecured Creditors Due: 2/1/2017. Schedule G Due: 2/1/2017. Statement of Financial Affairs Due: 2/1/2017. Summary of Assets and Liabilities Due: 2/1/2017. (1bb) (Entered: 01/19/2017) | |
| Jan 19, 2017 | 4 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: . Corporate Resolution due 2/2/2017. (1bb) (Entered: 01/19/2017) | |
| Jan 19, 2017 | 5 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: . Schedule A/B Due: 2/1/2017. Schedule C Due: 2/1/2017. Schedule D Due: 2/1/2017. Schedule E/F Due: 2/1/2017. Schedule H Due: 2/1/2017. (1bb) (Entered: 01/19/2017) | |
| Jan 19, 2017 | 6 | Transmission of Petition to BNC for Service (1bb) (Entered: 01/19/2017) | |
| Jan 20, 2017 | 7 | Notice of Appearance and Request for Notice for the U.S. Trustee, by Douglas N Hawkins Filed by U.S. Trustee Asst US Trustee (Cin). (Hawkins, Douglas) (Entered: 01/20/2017) | |
| Jan 22, 2017 | 8 | BNC Certificate of Mailing (RE: related documents(s)3 Notice and Order Regarding Deficient Filing) Notice Date 01/21/2017. (Admin.) (Entered: 01/22/2017) | |
| Jan 22, 2017 | 9 | BNC Certificate of Mailing (RE: related documents(s)3 Notice and Order Regarding Deficient Filing) Notice Date 01/21/2017. (Admin.) (Entered: 01/22/2017) | |
| Jan 22, 2017 | 10 | BNC Certificate of Mailing (RE: related documents(s)4 Notice and Order Regarding Deficient Filing) Notice Date 01/21/2017. (Admin.) (Entered: 01/22/2017) | |
| Jan 22, 2017 | 11 | BNC Certificate of Mailing (RE: related documents(s)5 Notice and Order Regarding Deficient Filing) Notice Date 01/21/2017. (Admin.) (Entered: 01/22/2017) | |
| Jan 22, 2017 | 12 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)6 Transmission of Document to BNC for Service) Notice Date 01/21/2017. (Admin.) (Entered: 01/22/2017) | |
| Jan 24, 2017 | 13 | Docket Error; Please disregard this entry. Notice of Meeting of Creditors (1nb) Modified on 1/24/2017 (1nb). (Entered: 01/24/2017) | |
| Jan 25, 2017 | 14 | Verification of Creditor Matrix Filed by Debtor In Possession Economy Moving and Storage, LLC (RE: related document(s)3 Notice and Order Regarding Deficient Filing). (Attachments: # 1 Exhibit creditor mailing matrix) (Jones, Robert) (Entered: 01/25/2017) | |
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This case is closed and is no longer being updated.
| 1st Financial Bank |
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| American Express |
| American Express Bank, FSB |
| Chase Bank |
| Direct Capital |
| Internal Revenue Service |
| Keystone Equipment Finance Corp. |
| Ohio Attorney General-Revenue Recov. |
| Ohio Bureau of Workers Com |
| Second National Bank |
| Securities and Exchange Commission |
| Transport Funding LLC |
| United States Attorney |
| Universal Premium Card |
| Wells Fargo Financial Leasing, Inc. |
In Possession
Economy Moving and Storage, LLC
11677 Chesterdale Road, Suite B
Cincinnati, OH 45246
HAMILTON-OH
Tax ID / EIN: xx-xxx7420
Robert R Jones
30 Garfield Place, Suite 600
Cincinnati, OH 45202
(513) 864-0420
Fax : (513) 684-9701
Email: rrjones@rrjoneslaw.com
Asst US Trustee (Cin)
Office of the US Trustee
36 East Seventh Street
Suite 2030
Cincinnati, OH 45202
513-684-6988
Douglas N Hawkins
Office of the United States Trustee
36 E. Seventh Street
Suite 2030
Cincinnati, OH 45202
513-684-6988 x225
Fax : 513-684-6994
Email: doug.hawkins@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 28 | BAC Hauling & Transport LLC | 11V | 1:2024bk12500 |
| Dec 19, 2022 | TSS Acquisition Company | 11V | 1:2022bk12154 |
| Feb 18, 2020 | First Kumasi Groceries, LLC | 7 | 1:2020bk10461 |
| Feb 18, 2020 | First Kumasi Groceries, LLC | 7 | 1:2020bk10460 |
| Dec 29, 2017 | Bace Rental Company, LLC | 7 | 1:2017bk14598 |
| Dec 29, 2017 | A.E. Fickert, Inc | 7 | 1:2017bk14596 |
| Nov 29, 2016 | MHM Holdings, LLC | 11 | 1:16-bk-14442 |
| Nov 21, 2016 | Recyclin Group, LTD | 11 | 1:16-bk-14347 |
| Nov 21, 2016 | MHM Holdings, LLC | 11 | 1:16-bk-14345 |
| Jul 6, 2016 | The Temple Baptist Church, Cincinnati, Ohio | 11 | 1:16-bk-12515 |
| Sep 14, 2015 | Cincinnati 926 Office LLC | 7 | 1:15-bk-13525 |
| Jun 9, 2014 | Phoenix Remediation, LLC | 11 | 1:14-bk-12437 |
| Oct 16, 2013 | Springdale Hampshire House Hotel, LLC | 11 | 1:13-bk-14768 |
| Oct 17, 2011 | Henkel Design Build, Inc. | 7 | 1:11-bk-16271 |
| Jul 19, 2011 | AB Marketing LLC | 11 | 1:11-bk-14421 |
