Docket Entries by Quarter
Feb 12, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Paid $335 - Filing fee amount required is $335.00 Filed by Exceptional Innovation, Inc. Atty Disclosure Statement due 02/26/2019. Schedule A/B Due: 02/26/2019. Schedule D Due: 02/26/2019. Schedule E/F Due: 02/26/2019. Schedule G Due: 02/26/2019. Schedule H Due: 02/26/2019. Statement of Financial Affairs Due: 02/26/2019. Summary of Assets and Liabilities Due: 02/26/2019. Incomplete Filings Due: 02/26/2019. (Fisher, J) (Entered: 02/12/2019) | |
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Feb 12, 2019 | 2 | Statement 1015-2 with Prior Filing(s) Filed by Debtor Exceptional Innovation, Inc.. (Fisher, J) (Entered: 02/12/2019) | |
Feb 12, 2019 | 3 | Verification of Creditor Matrix Filed by Debtor Exceptional Innovation, Inc.. (Fisher, J) (Entered: 02/12/2019) | |
Feb 12, 2019 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 03/21/2019 at 09:30 AM at Columbus 341. (Fisher, J) (Entered: 02/12/2019) | ||
Feb 12, 2019 | Receipt of Voluntary Petition (Chapter 7)(2:19-bk-50766) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 35888229, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 02/12/2019) | ||
Feb 13, 2019 | 4 | Notice of Reassignment of Judge. Involvement of Judge Charles M Caldwell Terminated and Judge John E. Hoffman, Jr. Added to Case (Case 19-50765) (2dp) (Entered: 02/13/2019) | |
Feb 13, 2019 | 5 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: Incomplete Filings Due: 2/26/2019. Section 521(i)Incomplete Filing Due: 4/1/2019. Atty Disclosure Statement due 2/26/2019. Declaration for Non-Individual Debtor(s)-Official Form 202 Due: 2/26/2019. Schedule A/B Due: 2/26/2019. Schedule D Due: 2/26/2019. Schedule E/F Due: 2/26/2019. Schedule G Due: 2/26/2019. Schedule H Due: 2/26/2019. Statement of Financial Affairs Due: 2/26/2019. Summary of Assets and Liabilities Due: 2/26/2019. (2dp) (Entered: 02/13/2019) | |
Feb 13, 2019 | 6 | Notice of Meeting of Creditors (2dp) (Entered: 02/13/2019) | |
Feb 16, 2019 | 7 | BNC Certificate of Mailing (RE: related documents(s)6 Meeting of Creditors) Notice Date 02/15/2019. (Admin.) (Entered: 02/16/2019) | |
Feb 16, 2019 | 8 | BNC Certificate of Mailing (RE: related documents(s)5 Regarding Deficient Filing) Notice Date 02/15/2019. (Admin.) (Entered: 02/16/2019) | |
Feb 16, 2019 | 9 | BNC Certificate of Mailing (RE: related documents(s)4 Reassignment of Judge) Notice Date 02/15/2019. (Admin.) (Entered: 02/16/2019) | |
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Andres Umana |
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ARINC DIRECT |
Billings & Associates, LLC |
Blueport, Inc. |
CAE SimuFlite Inc |
CHEFFY PASSIDOMO |
CMC Industrial I, LLC |
CSC |
CT Corporation |
Daniel Wolf |
Dell Financial Services |
Deutsche Bank Trust Company Americas |
DLA Piper LLP |
Flyingviolin, Inc |
GANFER SHORE LEEDS & ZAUDERER LLP |
Exceptional Innovation, Inc.
480 Olde Worthington Rd., Suite 350
Westerville, OH 43082
DELAWARE-OH
Tax ID / EIN: xx-xxx3444
J Matthew Fisher
Allen, Kuehnle Stovall & Neuman LLP
17 South High Street, Suite 1220
Columbus, OH 43215
(614) 221-8500
Fax : (614) 221-5988
Email: fisher@aksnlaw.com
Christal L Caudill
3757 Attucks Drive
Powell, OH 43065
614-389-4940
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 # |
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Jul 24 | Voltonix LLC | 7 | 2:2024bk52905 |
Jun 2 | Westerville Facility Operations, LLC | 11 | 1:2024bk55662 |
Apr 17 | DR. THOMPSON MERCHANT GROUP , LLC | 11V | 2:2024bk51476 |
Apr 12 | DRTMG LLC | 11V | 2:2024bk51398 |
Dec 5, 2019 | 8350 Lyra Drive, LLC | 11 | 3:2019bk04610 |
Feb 12, 2019 | The SmarTV Company LLC | 7 | 2:2019bk50765 |
Dec 10, 2018 | interTouch Topco LLC | 11 | 1:2018bk12773 |
Dec 10, 2018 | interTouch Holdings LLC | 11 | 1:2018bk12772 |
Oct 17, 2018 | Incredible Movers LLC | 7 | 2:2018bk56556 |
Oct 20, 2015 | Columbus Laser Spa, LLC | 11 | 1:15-bk-12093 |
May 8, 2014 | Howard Plumbing Supply, Inc. | 7 | 2:14-bk-53326 |
May 2, 2013 | Prep Academies, Inc. | 11 | 2:13-bk-53608 |
Jul 20, 2012 | Jule, Inc. | 11 | 2:12-bk-56187 |
May 30, 2012 | Pronto Staffing Inc. | 7 | 2:12-bk-54693 |
Feb 29, 2012 | KBT Freight, Inc. | 11 | 2:12-bk-51683 |