CASE NUMBER
1:2022bk11195
1:2022bk11195
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
| Jul 20, 2022 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $338 Re: Jindal Builders & Restoration Corp. Filed by Petitioning Creditor(s): Cincinnati Commercial Properties LLC (attorney Thomas R Yocum), MEP HOLDINGS, LLC d/b/a Legacy Plumbing (attorney Thomas R Yocum), Craftsman Electric (Attachments: # 1 Supplement CORPORATE OWNERSHIP STATEMENT # 2 Supplement CORPORATE OWNERSHIP STATEMENT # 3 Supplement CORPORATE OWNERSHIP STATEMENT # 4 SUMMONS TO DEBTOR) (Yocum, Thomas) (Entered: 07/20/2022) | ||
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| Jul 20, 2022 | Receipt of Involuntary Petition (Chapter 7)( 1:22-bk-11195) [misc,invol7] ( 338.00) Filing Fee. Receipt Number A41028550, amount $ 338.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 07/20/2022) | |||
| Jul 21, 2022 | 2 | Involuntary Summons Issued on Jindal Builders & Restoration Corp. (mme) (Entered: 07/21/2022) | ||
| Jul 22, 2022 | 3 | Involuntary Summons Issued on Jindal Builders & Restoration Corp. (ygv) (Entered: 07/22/2022) | ||
| Aug 10, 2022 | 4 | Answer to Complaint Answer of Jindal Builders & Restoration Corp. to Involuntary Petition Filed by Debtor Jindal Builders & Restoration Corp.. (Rafferty, Donald) (Entered: 08/10/2022) | ||
| Aug 23, 2022 | 5 | Order for Relief. Incomplete Filings Due: 9/6/2022. List of all Creditors Due: 8/30/2022. . (moc) Modified Text to Remove Ch 7 Statement of Current Monthly Income Deadline on 8/25/2022 (ygv). (Entered: 08/23/2022) | ||
| Aug 26, 2022 | 6 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)5 Order for Relief (Ch 7)) Notice Date 08/25/2022. (Admin.) (Entered: 08/26/2022) | ||
| Aug 26, 2022 | 7 | Appointment of Successor Trustee removed and Eileen K Field added to the case 341(a) meeting to be held on 9/21/2022 at 10:00 AM at Cincinnati 341. (AJTAUST, Robin) (Entered: 08/26/2022) | ||
| Aug 26, 2022 | 8 | Disregard - Please see Doc. # 9 for the updated notice. Notice of Meeting of Creditors (ygv) Modified on 8/26/2022 (ygv). (Entered: 08/26/2022) | ||
| Aug 26, 2022 | Deadlines Updated Proofs of Claim Due: 11/21/2022. Governmental Proofs of Claim Due: 2/19/2023. 3001(c)(1) and (d) Attachments Due: 12/21/2022. (ygv) (Entered: 08/26/2022) | |||
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| Aug 29, 2022 | 10 | BNC Certificate of Mailing (RE: related documents(s)9 Meeting of Creditors) Notice Date 08/28/2022. (Admin.) (Entered: 08/29/2022) | ||
| Aug 30, 2022 | 11 | Verification of Creditor Matrix Filed by Debtor Jindal Builders & Restoration Corp.. (Rafferty, Donald) (Entered: 08/30/2022) | ||
| Sep 8, 2022 | 12 | The upcoming 341(a) meeting is scheduled to be held by phone. Please call 1-877-934-3875 and use access code 5781128# to join the meeting.. (Field, Eileen) (Entered: 09/08/2022) | ||
| Sep 13, 2022 | 13 | To: Thomas Yocum - Notification of Deficiency: The PDF Petition either is blank, unreadable, PDF is not a proof of claim. (Claim No. 3) (kas) (Entered: 09/13/2022) | ||
| Sep 13, 2022 | 14 | Notice Notice of Designation of Responsible Person for Jindal Builders & Restoration Corp. Filed by Debtor Jindal Builders & Restoration Corp.. (Rafferty, Donald) (Entered: 09/13/2022) | ||
| Sep 14, 2022 | 15 | Motion to Extend/Shorten Time Motion to Extend Deadline to File Schedules and Related Documents Filed by Debtor Jindal Builders & Restoration Corp. (Rafferty, Donald) (Entered: 09/14/2022) | ||
| Sep 16, 2022 | 16 | BNC Certificate of Mailing (RE: related documents(s)13 Notification of Deficiency) Notice Date 09/15/2022. (Admin.) (Entered: 09/16/2022) | ||
| Sep 22, 2022 | 17 | Notice of Appearance and Request for Notice by Eric W Goering Filed by Creditor Anil Jindal. (Goering, Eric) (Entered: 09/22/2022) | ||
| Sep 22, 2022 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 10/5/2022 at 10:30 AM at Cincinnati 341. (Field, Eileen) (Entered: 09/22/2022) | |||
| Sep 27, 2022 | 18 | Amendment to Petition to Voluntary Petition, Declaration Under Penalty of Perjury for Non-individual Debtors , Summary of Assets and Liabilities for Non-Individual , Amended Schedules filed: Schedule A-B; Schedule C; Schedule D; Schedule E-F; Schedule G; Schedule H; Purpose of Amendment is to Amend. Name of Creditor(s):, Amended Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor , Verification of Creditor Matrix , Statement of Corporate Ownership filed., Statement 1015-2 with No Previous Filing(s) Filed by Debtor Jindal Builders & Restoration Corp. (RE: related document(s)1). (Rafferty, Donald) (Entered: 09/27/2022) | ||
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Jindal Builders & Restoration Corp.
510 Batavia Pike
Cincinnati, OH 45245
CLERMONT-OH
513-528-2633
Tax ID / EIN: xx-xxx0000
Donald J Rafferty
Cohen, Todd, Kite & Stanford, LLC
250 East Fifth Street
Suite 2350
Cincinnati, OH 45202-4139
(513) 333-5243
Fax : (513) 241-4495
Email: drafferty@ctks.com
Eileen K Field
3991 Hamilton Middletown Road
Unit U
Hamilton, OH 45011
(513)684-9000
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 # |
|---|---|---|---|
| Feb 21 | Just Interiors, LLC | 7 | 1:2024bk10315 |
| Aug 31, 2023 | Allgaier Process Technology, Inc. | 7 | 1:2023bk11672 |
| Jun 15, 2020 | Andrew Cullen, LLC | 11V | 1:2020bk11715 |
| Mar 9, 2020 | Andrew Cullen, LLC, | 11V | 1:2020bk10728 |
| Sep 28, 2017 | Eastgate Commerce Center, LLC | 11 | 1:17-bk-13486 |
| Sep 12, 2017 | Eastgate Professional Office Park, Ltd. | 11 | 1:17-bk-13307 |
| Oct 25, 2013 | Terre Haute Medical Laboratory, Inc. | 11 | 1:13-bk-12775 |
| Oct 25, 2013 | Biological Technology Laboratory, Inc. | 11 | 1:13-bk-12774 |
| Oct 25, 2013 | Suburban Medical Laboratory, Inc. | 11 | 1:13-bk-12773 |
| Oct 25, 2013 | MedLab Ohio, Inc. | 11 | 1:13-bk-12772 |
| Oct 25, 2013 | Kilbourne Medical Laboratories, Inc. | 11 | 1:13-bk-12771 |
| Oct 25, 2013 | Laboratory Partners, Inc. | 11 | 1:13-bk-12769 |
| Oct 11, 2013 | Executive Management Advisors, L.L.C. | 7 | 1:13-bk-14741 |
| Aug 21, 2013 | FRENCH MANOR PROPERTIES LLC | 7 | 1:13-bk-13960 |
| Aug 16, 2011 | Schoonover Properties, LLC | 11 | 1:11-bk-14996 |
