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KCH Investments, LLC

COURT
Ohio Northern Bankruptcy Court
CASE NUMBER
1:2024bk10996
TYPE / CHAPTER
Voluntary / 7

Filed

3-18-24

Updated

6-9-24

Last Checked

4-11-24

Assets

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Liabilities

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Docket

Last Updated
Mar 19, 2024
Last Entry Filed
Mar 18, 2024

Docket Entries by Month

Mar 18 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Received and Timestamped 9:24am Receipt Number INSTALL, Fee Amount $0.00 Filed by KCH Investments, LLC Schedule A/B due 4/1/2024. Schedule D due 4/1/2024. Schedule E/F due 4/1/2024. Schedule G due 4/1/2024. Schedule H due 4/1/2024. Statement of Financial Affairs due 4/1/2024. Summary of Assets and Liabilities due 4/1/2024. Incomplete Filings due by 4/1/2024. (mgaug crt) (Entered: 03/18/2024)
Mar 18 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Wojcik, Waldemar J. with 341(a) Meeting of Creditors to be held on 4/18/2024 at 01:30 PM via Zoom - Wojcik: Meeting ID: 544 225 4937, Passcode: 6052221547, Phone: 1-216-273-1243. (mgaug) (Entered: 03/18/2024)
Mar 18 4 Ohio Statutory Power of Attorney (mgaug) (Entered: 03/18/2024)
Mar 18 5 20 Largest Unsecured Creditors Filed by Debtor KCH Investments, LLC . (mgaug crt) (Entered: 03/18/2024)
Mar 18 List of Creditors File Uploaded (mgaug) (Entered: 03/18/2024)
Mar 18 6 Missing Documents Due: Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Statement of Financial Affairs, Summary of Assets and Liabilities, $3.00 balance on filing fees due 4/1/2024. (mgaug) (Entered: 03/18/2024)
Mar 18 7 Notice of Filing Deficiency to debtor for missing documents (RE: related document(s)1 Voluntary Petition (Chapter 7)) (mgaug) (Entered: 03/18/2024)
Mar 18 8 Order to Appear and Show Cause for Failure to be Represented by an Attorney and for Failure to Pay Filing Fee in Full. Show Cause hearing to be held on 3/26/2024 at 02:30 PM at H.M. Metzenbaum - #2A Judge Koch Courtroom. Signed on 3/18/2024 . (tpaol crt) (Entered: 03/18/2024)
Mar 18 9 Receipt of Installment Payment Chapter 7 Filing Fee. Receipt number: 200424. Fee amount: $335.00. (ADIACR) (Entered: 03/18/2024)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Northern Bankruptcy Court
Case number
1:2024bk10996
Assets
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Liabilities
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Judge
Suzana Krstevski Koch
Chapter
7
Filed
Mar 18, 2024
Type
voluntary
Terminated
May 8, 2024
Updated
Jun 9, 2024
Last checked
Apr 11, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CLEVELAND DIVISION OF WATER
    DOMINION EAST OHIO
    FAY SERVICING
    FIRST ENERGY CORPORATION
    NORTHEAST OHIO SEWER
    PK WADSWORTH
    VADER MOUNTAIN CAPITAL

    Parties

    Debtor

    KCH Investments, LLC
    2000 Auburn Drive
    Beachwood, OH 44122
    CUYAHOGA-OH
    216-644-7812
    SSN / ITIN: xxx-xx-5919
    Tax ID / EIN: xx-xxx5919

    Represented By

    KCH Investments, LLC
    PRO SE

    Trustee

    Waldemar J. Wojcik
    Waldemar Wojcik Co., LPA
    815 Superior Avenue East
    Ste 1812
    Cleveland, OH 44114
    216-241-2628

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