CASE NUMBER
3:13-bk-34099
3:13-bk-34099
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 353 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 2, 2014 | 346 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)339 Order (Generic)) Notice Date 10/01/2014. (Admin.) (Entered: 10/02/2014) | ||
| Oct 4, 2014 | 347 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)344 Order (Generic)) Notice Date 10/03/2014. (Admin.) (Entered: 10/04/2014) | ||
| Oct 14, 2014 | 348 | Notice of Appearance and Request for Notice by Todd M Ahearn Filed by Creditor Miami Township . (3tk) Modified on 10/14/2014 to Correct Filer Information (3tk). (Entered: 10/14/2014) | ||
| Oct 14, 2014 | 349 | Response to (related document(s): 316 Objection to Claim filed by Debtor In Possession Lofino Properties, LLC) Filed by Creditor Miami Township (3tk) (Entered: 10/14/2014) | ||
| Oct 14, 2014 | 350 | Notice of Deficient Filing Re: (RE: related document(s)348 Notice of Appearance filed by Creditor Miami Township, 349 Response filed by Creditor Miami Township) (3tk) Notice not Issued. Modified on 10/14/2014 (3tk). (Entered: 10/14/2014) | ||
| Oct 14, 2014 | 351 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s)348 Notice of Appearance filed by Creditor Miami Township, 349 Response filed by Creditor Miami Township). Substitution of PDF Due: 10/28/2014. (3tk) (Entered: 10/14/2014) | ||
| Oct 14, 2014 | 352 | Order Granting Application to Employ Hammerman, Graf, Hughes & Company Inc (Related Doc # 326) (3tk) (Entered: 10/14/2014) | ||
| Oct 15, 2014 | 353 | Order Granting Motion To Sell (Related Doc # 317) (3tk) (Entered: 10/15/2014) | ||
| Oct 15, 2014 | 354 | Order to Set Hearing (RE: related document(s)316 Objection to Claim filed by Debtor In Possession Lofino Properties, LLC). Hearing to be held on 11/6/2014 at 01:30 PM West Courtroom for 316, (3tk) (Entered: 10/15/2014) | ||
| Oct 17, 2014 | 355 | Order Confirming Second Amended Chapter 11 Plan (RE: related document(s)315 Amended Chapter 11 Plan - Prior to Confirmation filed by Creditor First Financial Bank, NA). (3tk) (Entered: 10/17/2014) | ||
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| Oct 22, 2014 | 366 | Witness List of LCM Investments Management, LLC Filed by Creditor LCM Investments Management LLC. (McClatchey, Larry) (Entered: 10/22/2014) | ||
| Oct 22, 2014 | 367 | Support Document Hearing Memorandum and Amendment of List of LCM Assets Filed by Creditor LCM Investments Management LLC (RE: related document(s)293 Motion to Compel Abandonment of Assets Used in Real Property Management Fee Amount $176). (McClatchey, Larry) (Entered: 10/22/2014) | ||
| Oct 22, 2014 | 368 | Notice of Appearance and Request for Notice Substitute by Todd M Ahearn Filed by Creditor Miami Township. (Ahearn, Todd) (Entered: 10/22/2014) | ||
| Oct 22, 2014 | 369 | Response to (related document(s): 316 Objection to Claim filed by Debtor In Possession Lofino Properties, LLC) Substitute Filed by Creditor Miami Township (Attachments: # 1 Affidavit Exhibit "A" # 2 Affidavit Exhibit "B" # 3 Exhibit Exhibit "C") (Ahearn, Todd) (Entered: 10/22/2014) | ||
| Oct 22, 2014 | 370 | Witness List and Exhibit List Filed by Debtor In Possession Lofino Properties, LLC (RE: related document(s)338 Order Continuing Hearing (Bk Motion)). (Shaneyfelt, Paul) (Entered: 10/22/2014) | ||
| Oct 23, 2014 | 371 | Response to (related document(s): 367 Support Document filed by Creditor LCM Investments Management LLC) Filed by Trustee Henry E Menninger Jr (Pikna, Raymond) (Entered: 10/23/2014) | ||
| Oct 24, 2014 | 372 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)364 Order to File) Notice Date 10/23/2014. (Admin.) (Entered: 10/24/2014) | ||
| Oct 28, 2014 | 373 | Order Granting Application For Compensation (Related Doc # 337) for Ryan J Gibbs, fees awarded: $8445.00, expenses awarded: $109.59 (3tk) (Entered: 10/28/2014) | ||
| Oct 28, 2014 | 374 | Order Granting Application For Compensation (Related Doc # 341) for Raymond J Pikna, fees awarded: $180507.50, expenses awarded: $717.60 (3tk) (Entered: 10/28/2014) | ||
| Oct 29, 2014 | 375 | Support Document Trustee's Memorandum In Support Of Debtor's Objection To Proof Of Claim NO. 18 Filed By Miami Township Combined With Notice Thereof Filed by Trustee Henry E Menninger Jr (RE: related document(s)316 Objection to Claim). (Attachments: # 1 Exhibit A) (Pikna, Raymond) (Entered: 10/29/2014) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| A-1 Sprinkler |
|---|
| A-1 Systems Integration |
| Charles J. Lofino Trust |
| Dayton Power and Light, Inc. |
| First Financial Bank, NA |
| Gilbert Blomgren |
| Glicny Real Estate Holdings, LLC |
| Glincy Real Estate Holdings, LLC |
| Greene County Treasurer, Dick Gould |
| Grene County Sanitary Engineering Dept. |
| Huey Landscaping |
| Jamie Hadak, Receiver |
| LCM Investments Management, LLC |
| Michael D. Lofino |
| Michael D. Lofino, Jr. |
In Possession
Lofino Properties, LLC
3255 Seajay Drive
Dayton, OH 45430
GREENE-OH
Tax ID / EIN: xx-xxx6784
Joshua M Kin
2700 Kettering Tower
Dayton, OH 45423
937-223-1130
Fax : 937-223-0339
Email: Jkin@pselaw.com
TERMINATED: 12/04/2013
Paul H Shaneyfelt
315 Public Square
Suite 204
Troy, OH 45373
(937) 216-7727
Email: paulshaneyfeltlaw@gmail.com
In Possession
Southland 75 LLC
3255 Seajay Drive
Dayton, OH 45430
GREENE-OH
Joshua M Kin
(See above for address)
Henry E Menninger, Jr
600 Vine Street
Cincinnati, OH 45202
513-852-6033
Michael J Menninger
600 Vine Street
Ste 2500
Cincinnati, OH 45202
513-852-6077
Email: mjmenninger@woodlamping.com
Raymond J Pikna, Jr
Wood & Lamping LLP
600 Vine Street, Suite 2500
Cincinnati, OH 45202-2491
(513)852-6039
Fax : (513) 852-6087
Email: rjpikna@woodlamping.com
Asst US Trustee (Day)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
Monica V Kindt
36 East Seventh Street
Suite 2030
Cincinnati, OH 45202
(513) 684-6988x226
Email: Monica.kindt@usdoj.gov
Mary Anne Wilsbacher
USDOJ - Office of the U.S. Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411 x212
Fax : (614) 469-7448
Email: MaryAnne.Wilsbacher@usdoj.gov
Daniel M McDermott
Ronna Govan Jackson
Office of the United States Trustee
36 E. 7th Street
Room 2030
Cincinnati, OH 45202
513-684-6988
Fax : 513-684-6994
Email: Ronna.G.Jackson@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 23, 2023 | Speck Custom Woodwork LLC | 7 | 3:2023bk31329 |
| Jan 6, 2023 | Decoy Art LLC | 7 | 3:2023bk30024 |
| Apr 3, 2019 | ZZZ Maintenance Services, LLC | 7 | 2:2019bk52115 |
| Jun 12, 2018 | Novum Custom Homes, LLC | 7 | 3:2018bk31809 |
| Feb 21, 2018 | Gessner Home Services, LLC | 7 | 3:2018bk30465 |
| Sep 5, 2017 | DWT Enterprises, LLC | 7 | 3:17-bk-32816 |
| Sep 5, 2017 | UCR, LLC | 7 | 3:17-bk-32814 |
| Mar 30, 2017 | GYPC, Inc. | 11 | 3:17-bk-31030 |
| Mar 13, 2017 | Purasanda Auto Sales, LLC | 7 | 3:17-bk-30738 |
| Oct 5, 2015 | Valley Auto Parts, LLC | 11 | 3:15-bk-33261 |
| Jul 29, 2015 | Owens Limited Family Partnership | 7 | 3:15-bk-32446 |
| Jan 21, 2015 | Skyway Properties, LLC | 11 | 3:15-bk-30118 |
| Oct 4, 2013 | Southland 75, LLC | 11 | 3:13-bk-34100 |
| Nov 15, 2012 | JPW Restaurants Inc. | 7 | 3:12-bk-35287 |
| Oct 31, 2012 | Lofino's Colorado Foods, Inc. | 7 | 3:12-bk-35057 |
