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JAC Enterprises LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
3:2018bk31626
TYPE / CHAPTER
Voluntary / 11

Filed

5-24-18

Updated

9-13-23

Last Checked

6-19-18

Assets

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Liabilities

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Docket

Last Updated
May 25, 2018
Last Entry Filed
May 24, 2018

Docket Entries by Year

May 24, 2018 1 Petition Chapter 11 Voluntary Petition Individual - Filing fee amount required is $1717.00 Filed by JAC Enterprises LLC 20 Largest Unsecured Creditors Due: 6/7/2018. Balance Sheet Due: 6/7/2018. Cash Flow Statement Due: 6/7/2018. Chapter 11 Statement of your Current Monthly Income Form 122B Due:6/7/2018. List of Equity Security Holders Due: 6/7/2018. Declaration Concerning Debtor Schedules (Form B106 Declaration) Due: 6/7/2018. Form 1015-2 - Statement of Related Cases Due: 6/7/2018. All Schedules Due: 6/7/2018. Statement of Financial Affairs Due: 6/7/2018. Statement of Operations Due: 6/7/2018. Summary of Assets and Liabilities Due: 6/7/2018. Incomplete Filings Due: 6/7/2018. (3mc) (Entered: 05/24/2018)
May 24, 2018 2 Notice of Reassignment of Judge. Involvement of Judge Beth A. Buchanan Terminated and Judge Guy R Humphrey Added to Case (3mc) (Entered: 05/24/2018)
May 24, 2018 3 Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession JAC Enterprises LLC). Incomplete Filings Due: 6/8/2018. Section 521(i)Incomplete Filing Due: 7/9/2018. Chapter 11 Statement of your Current Monthly Income Form 122B Due:6/8/2018. Declaration Concerning Debtor Schedules (Form B106 Declaration) Due: 6/8/2018. 20 Largest Unsecured Creditors Due: 6/8/2018. All Schedules Due: 6/8/2018. Statement of Financial Affairs Due: 6/8/2018. Summary of Assets and Liabilities Due: 6/8/2018. (3mc) Modified on 5/24/2018 (3mc).Docketed in Error. Please Disregard (Entered: 05/24/2018)
May 24, 2018 4 Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession JAC Enterprises LLC). Incomplete Filings Due: 6/7/2018. Section 521(i)Incomplete Filing Due: 7/9/2018. Corporate Resolution due 6/8/2018. Form 1015-2 - Statement of Related Cases Due: 6/8/2018. 20 Largest Unsecured Creditors Due: 6/8/2018. All Schedules Due: 6/8/2018. Statement of Financial Affairs Due: 6/8/2018. Summary of Assets and Liabilities Due: 6/8/2018. (3mc) (Entered: 05/24/2018)
May 24, 2018 5 Notice of Appearance and Request for Notice by Jeremy Shane Flannery Filed by U.S. Trustee Asst US Trustee (Day). (Flannery, Jeremy) (Entered: 05/24/2018)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
3:2018bk31626
Assets
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Liabilities
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Judge
Guy R Humphrey
Chapter
11
Filed
May 24, 2018
Type
voluntary
Terminated
Aug 10, 2018
Updated
Sep 13, 2023
Last checked
Jun 19, 2018

Associated Cases

    Creditors

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    Integrity
    Internal Revenue Service
    Loanmax
    Securities and Exchange Commission
    US Attorney

    Parties

    Debtor

    In Possession
    JAC Enterprises LLC
    15 Bowman Ave
    Tipp CIty, OH 45371
    MIAMI-OH
    Tax ID / EIN: xx-xxx7754

    Represented By

    JAC Enterprises LLC
    PRO SE

    U.S. Trustee

    Asst US Trustee (Day)
    Office of the US Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215-2417
    614-469-7411

    Represented By

    Jeremy Shane Flannery
    Office of the United States Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7411
    Fax : 614-469-7448
    Email: Jeremy.S.Flannery@usdoj.gov

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