CASE NUMBER
1:13-bk-11495
1:13-bk-11495
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Ellis Investments, Inc.
3235 W. Galbraith Road
Cincinnati, OH 45239
HAMILTON-OH
Tax ID / EIN: xx-xxx8419
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
Henry E Menninger, Jr
2500 Cincinnati Commerce Center
600 Vine Street
Cincinnati, OH 45202
513-852-6033
Asst US Trustee (Cin)
Office of the US Trustee
36 East Seventh Street
Suite 2050
Cincinnati, OH 45202
513-684-6988
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 28 | Battle Axe Construction LLC | 11V | 1:2024bk12499 |
| 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 |
| 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 |
