CASE NUMBER
1:2019bk13310
1:2019bk13310
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Sep 9, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Paid $335 - Filing fee amount required is $335.00 Filed by Heintzman Remodeling LLC (Daugherty, Cynthia) (Entered: 09/09/2019) | ||
|---|---|---|---|---|
| Sep 9, 2019 | 2 | Statement 1015-2 with No Previous Filing(s) Filed by Debtor Heintzman Remodeling LLC. (Daugherty, Cynthia) (Entered: 09/09/2019) | ||
| Sep 9, 2019 | 3 | Verification of Creditor Matrix Filed by Debtor Heintzman Remodeling LLC. (Daugherty, Cynthia) (Entered: 09/09/2019) | ||
| Sep 9, 2019 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 10/16/2019 at 09:00 AM at Cincinnati 341. (Daugherty, Cynthia) (Entered: 09/09/2019) | |||
| Sep 10, 2019 | Receipt of Voluntary Petition (Chapter 7)(1:19-bk-13310) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 37030840, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 09/10/2019) | |||
| Sep 10, 2019 | 4 | Notice of Meeting of Creditors (1kw) (Entered: 09/10/2019) | ||
| Sep 13, 2019 | 5 | BNC Certificate of Mailing (RE: related documents(s)4 Meeting of Creditors) Notice Date 09/12/2019. (Admin.) (Entered: 09/13/2019) | ||
| Sep 14, 2019 | 6 | Corporate Resolution Filed by Debtor Heintzman Remodeling LLC. (Daugherty, Cynthia) (Entered: 09/14/2019) | ||
| Sep 26, 2019 | 7 | Amended Schedules filed: Schedule A-B; Schedule E-F; Purpose of Amendment is to Add. Name of Creditor(s): Teresa Cramer POA EdwardHeintzman 7836 New Brunswick Drive West Chester OH 45241 Fee Amount $31, Declaration re: , Summary of Assets and Liabilities for Non-Individual , Verification of Creditor Matrix Filed by Debtor Heintzman Remodeling LLC RE: related document(s)1). (Daugherty, Cynthia) (Entered: 09/26/2019) | ||
| Sep 26, 2019 | Receipt of Amended Schedules(1:19-bk-13310) [misc,amdsch] ( 31.00) Filing Fee. Receipt Number 37128213, amount $ 31.00. (Re: Doc# 7) (U.S. Treasury) (Entered: 09/26/2019) | |||
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| Nov 30, 2019 | 9 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)8 Order (Generic)) Notice Date 11/29/2019. (Admin.) (Entered: 11/30/2019) | ||
| Dec 9, 2019 | 10 | Notice of Appearance and Request for Notice by Brian D Flick Filed by Creditor Edward J. Heintzman. (Attachments: # 1 Appendix) (Flick, Brian) (Entered: 12/09/2019) | ||
| Dec 11, 2019 | Trustee's Notice of Assets & Request for Notice to Creditors. (Goering, Eric) (Entered: 12/11/2019) | |||
| Dec 12, 2019 | 11 | Notice of Need to File Proof of Claim Due to Recovery of Assets Proofs of Claim Due: 3/11/2020. (2ss) (Entered: 12/12/2019) | ||
| Dec 15, 2019 | 12 | BNC Certificate of Mailing (RE: related documents(s)11 Notice to File Proof of Claim) Notice Date 12/14/2019. (Admin.) (Entered: 12/15/2019) | ||
| Jan 8, 2020 | 13 | Notice of Appearance and Request for Notice and Request for Service of Papers on Behalf of Ohio Bureau of Workers' Compensation by Raymond J Pikna Jr Filed by Creditor Ohio Bureau of Workers' Compensation. (Pikna, Raymond) (Entered: 01/08/2020) | ||
| Apr 3, 2020 | 14 | Notice of Appearance and Request for Notice by Gregory D Delev Filed by Creditor Ohio Department of Taxation. (Delev, Gregory) (Entered: 04/03/2020) | ||
| Aug 3, 2020 | 15 | Trustee's Interim Report. (Goering, Eric) (Entered: 08/03/2020) | ||
| Oct 19, 2020 | 16 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Trustee, Eric W. Goering. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Objection not indicated (Attachments: # 1 Trustee Expenses)(Asst US Trustee (Day)) (Entered: 10/19/2020) | ||
| Oct 20, 2020 | This case has been reviewed for deferred filing fees. Any outstanding filing fees that are required to be remitted by the trustee have either been subsequently paid or have been included in the Final Report. (1tw) (Entered: 10/20/2020) | |||
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This case is closed and is no longer being updated.
| AGA Adjustments |
|---|
| Bluford Jackson & Son |
| Carter Jones Lumber Company |
| Caryn and Dennis Baum |
| Daniel J. Funk, Esq. |
| Edward Heintzman |
| Edward J. Heintzman |
| Ferguson Enterprises Inc |
| Huffman, Hunt & Klym LLC |
| Hunter Warfield |
| IMS Fund LLC |
| IMS Fund LLC |
| Internal Revenue Service |
| Joe Lieberman, Esq |
| Kabbage |
Heintzman Remodeling LLC
4251 Meadow Creek Court
Hamilton, OH 45011
BUTLER-OH
Tax ID / EIN: xx-xxx7949
Cynthia Sue Daugherty
Daugherty Law
8686 Winton Road
Cincinnati, OH 45231
513-484-9486
Email: debtreliefsoon@gmail.com
Eric W Goering
220 West Third Street
Suite 399
Cincinnati, OH 45202
(513)621-0912
Asst US Trustee (Cin)
Office of the US Trustee
J.W. Peck Federal Building
550 Main Street, Suite 4-812
Cincinnati, OH 45202
513-684-6988
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 11, 2023 | La Mount Group, LLC | 11V | 1:2023bk12409 |
| 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 |
| Nov 29, 2017 | 2507, Ltd. | 11 | 1:17-bk-14253 |
| Sep 19, 2017 | Redwood Financial, LLC | 7 | 4:17-bk-42055 |
| Sep 18, 2017 | Cash Biz, LP | 7 | 4:17-bk-42054 |
| Sep 18, 2017 | Cash Zone, LLC (Texas) | 7 | 4:17-bk-42044 |
| Apr 8, 2017 |
Hawthorne Pharmacy, LLC
|
11 | 4:17-bk-32224 |
| Jan 25, 2017 | Fairfield Manufacturing Inc. | 7 | 1:17-bk-10233 |
| Jul 23, 2013 | B Moore LLC | 7 | 1:13-bk-13444 |
| Dec 8, 2011 | B. W. Rose, Inc | 7 | 1:11-bk-17295 |
| Aug 22, 2011 | TDJ Phase I, LLC | 7 | 1:11-bk-15108 |
| Aug 16, 2011 | Contractors Siding Outlet Inc | 7 | 1:11-bk-14988 |
| Jul 15, 2011 | LT Enterprises, Inc. | 11 | 1:11-bk-14382 |
