Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Ellis Investments, Inc.

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
1:13-bk-11495
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

4-2-13

Updated

9-13-23

Last Checked

4-3-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 3, 2013
Last Entry Filed
Apr 2, 2013

Docket Entries by Year

Apr 2, 2013 1 Petition Chapter 7 Voluntary Petition Fee Amount $306 Filed by Ellis Investments, Inc. (Zingarelli, Nicholas) (Entered: 04/02/2013)
Apr 2, 2013 2 Statement 1015-2 with No Previous Filing(s) Filed by Debtor Ellis Investments, Inc.. (Zingarelli, Nicholas) (Entered: 04/02/2013)
Apr 2, 2013 3 Verification of Creditor Matrix Filed by Debtor Ellis Investments, Inc.. (Zingarelli, Nicholas) (Entered: 04/02/2013)
Apr 2, 2013 Receipt of Voluntary Petition (Chapter 7)(1:13-bk-11495) [misc,volp7] ( 306.00) Filing Fee. Receipt Number 23628646, amount $ 306.00. (U.S. Treasury) (Entered: 04/02/2013)
Apr 2, 2013 Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 05/10/2013 at 09:00 AM at Office of the US Trustee. (Zingarelli, Nicholas) (Entered: 04/02/2013)
Apr 2, 2013 4 Corporate Resolution Authorizing Patricia Ellis as Corproate Designee Filed by Debtor Ellis Investments, Inc.. (Zingarelli, Nicholas) (Entered: 04/02/2013)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
1:13-bk-11495
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Beth A. Buchanan
Chapter
7
Filed
Apr 2, 2013
Type
voluntary
Terminated
Sep 2, 2014
Updated
Sep 13, 2023
Last checked
Apr 3, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General -State of Ohio
    Benjamin Rodriguez
    Bureau of Workers Compensation
    Carstar
    Cheviot Savings
    Cheviot Tax Office
    Grinstead Group
    Indiana Department of Revenue
    Internal Revenue Service
    John Ellis
    Kevin Kurgis Co., LPA
    Lexus of Dayton
    Modern Leasing
    NCO Financial
    Ohio Bureau of Workers Compensation
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ellis Investments, Inc.
    3235 W. Galbraith Road
    Cincinnati, OH 45239
    HAMILTON-OH
    Tax ID / EIN: xx-xxx8419

    Represented By

    Nicholas A Zingarelli
    ZINGARELLI LAW OFFICE, LLC
    632 Vine Street
    Suite 305
    Cincinnati, OH 45202
    513-381-2047
    Fax : 513-621-6402
    Email: nick@zingarellilaw.com

    Trustee

    Henry E Menninger, Jr
    2500 Cincinnati Commerce Center
    600 Vine Street
    Cincinnati, OH 45202
    513-852-6033

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 30 Village Gate, LLC 11V 1:2024bk10180
    Apr 24, 2022 DKB Realty LLC dba/Lion Heating & Cooling & EL Nai 7 1:2022bk10689
    Feb 25, 2022 Alligator Computer Systems Corp. 11V 1:2022bk10264
    Apr 11, 2021 TAK INC 7 1:2021bk10771
    Mar 13, 2019 Squid & A Goat, Inc. 7 1:2019bk10832
    Oct 7, 2015 Redeye Partners, LLC 7 1:15-bk-13865
    Oct 31, 2014 Cincinnati Housing Partners, Inc. 7 1:14-bk-14572
    Jun 24, 2014 Aseal, Inc. 11 1:14-bk-12675
    Jun 9, 2014 Phoenix Remediation, LLC 11 1:14-bk-12437
    Mar 5, 2013 Beyene Investments LLC 7 1:13-bk-10916
    Aug 23, 2012 Klosterman Cleaners & Launderers Inc. 7 1:12-bk-14601
    May 31, 2012 Miniard Construction Co., Inc. 7 1:12-bk-13073
    Aug 22, 2011 Andi-Zach, Inc. 11 1:11-bk-15123
    Jul 20, 2011 Anzach, LLC 11 1:11-bk-14469
    Jul 8, 2011 Cornerstone Christian Preschool and Childcare, Inc 11 1:11-bk-14240