CASE NUMBER
3:17-bk-31946
3:17-bk-31946
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 16, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Amount $335 Filed by Lucky Star Logistic, LLC (Downing, Patricia) (Entered: 06/16/2017) | |
|---|---|---|---|
| Jun 16, 2017 | 2 | Statement 1015-2 with Prior Filing(s) Filed by Debtor Lucky Star Logistic, LLC. (Downing, Patricia) (Entered: 06/16/2017) | |
| Jun 16, 2017 | 3 | Verification of Creditor Matrix Filed by Debtor Lucky Star Logistic, LLC. (Downing, Patricia) (Entered: 06/16/2017) | |
| Jun 16, 2017 | Receipt of Voluntary Petition (Chapter 7)(3:17-bk-31946) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 32672427, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 06/16/2017) | ||
| Jun 16, 2017 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 08/03/2017 at 11:30 AM at Dayton 341. (ad, ) (Entered: 06/16/2017) |
This case is closed and is no longer being updated.
| AFNI-Subrogation Department |
|---|
| Alliance One Receivables Mgmt. |
| American Express |
| Can Captial |
| City of Dayton, Income Tax Division |
| David Epstein |
| Denny's Truck & Deisel Services |
| Denny's Truck & Deisel Services |
| Denny's Truck & Deisel Services |
| Denny's Truck & Deisel Services |
| Fifth Third Bank |
| Fora Financial |
| Fora Financial Business Loans, LLC |
| Grange Indemnity Insurance Company |
| Internal Revenue Service |
Lucky Star Logistic, LLC
PO Box 926
Mason, OH 45040
MONTGOMERY-OH
Tax ID / EIN: xx-xxx3087
Patricia J Downing
Law Office of Patricia J. Downing, LLC
1248 Nilles Road, Ste.7
Fairfield, OH 45014
(513)642-7046
Fax : 513-829-9888
Email: pat@downinglawoffice.com
Donald F Harker, III
2135 Miamisburg-Centerville Rd.
Centerville, OH 45459
937-371-5676
Asst US Trustee (Day)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | UNITED FREIGHTMASTERS LLC | 7 | 3:2024bk32041 |
| Aug 12 | The Buzzed Bull Holdings, LLC | 7 | 1:2024bk11840 |
| Jul 29 | TOJIK TRANS LLC | 7 | 3:2024bk31422 |
| May 2, 2023 | CAPSTONE ASSET MANAGEMENT, LLC | 7 | 2:2023bk02870 |
| Aug 17, 2022 | Coal Network, LLC | 11V | 1:2022bk10098 |
| Aug 21, 2021 | TRUST TRANS INC. | 7 | 1:2021bk11832 |
| Dec 5, 2019 |
2590 Water Park Drive, LLC
|
11 | 3:2019bk04622 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31945 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31944 |
| Apr 28, 2015 | Westerbeck Ventures, Inc. | 11 | 3:15-bk-31350 |
| May 5, 2014 | Cincinnati Grinding Technologies, Inc | 7 | 1:14-bk-11897 |
| Aug 20, 2012 | The Beach at Mason Limited Partnership | 11 | 3:12-bk-33854 |
| Mar 9, 2012 | CDII TRADING, INC. | 11 | 0:12-bk-15810 |
| Mar 2, 2012 | Saleem Sons Inc. | 7 | 3:12-bk-30982 |
| Jan 19, 2012 | Rascals Sports Grill and Bar LLC | 7 | 1:12-bk-10259 |
