Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Magnum Investments, Inc.

COURT
Ohio Northern Bankruptcy Court
CASE NUMBER
4:15-bk-40105
TYPE / CHAPTER
Voluntary / 7

Filed

1-26-15

Updated

9-13-23

Last Checked

2-27-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 27, 2015
Last Entry Filed
Jan 26, 2015

Docket Entries by Year

Jan 26, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Magnum Investments, Inc. (Solmen, Daniel aty) (Entered: 01/26/2015)
Jan 26, 2015 2 Declaration Re: Electronic Filing Filed by Debtor Magnum Investments, Inc.. (Solmen, Daniel aty) (Entered: 01/26/2015)
Jan 26, 2015 341(a) Meeting of Creditors to be held on 03/03/2015 at 01:00 PM at Federal Bldg Youngstown - 341 Meeting Room, 3rd Floor. (admin, ) (Entered: 01/26/2015)
Jan 26, 2015 Receipt of Voluntary Petition (Chapter 7)(15-40105) [misc,volp7] ( 335.00) Filing Fee. Receipt number 31066150. Fee amount 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 01/26/2015)
Jan 26, 2015 3 Corporate Resolution Filed by Debtor Magnum Investments, Inc.. (Solmen, Daniel aty) (Entered: 01/26/2015)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Northern Bankruptcy Court
Case number
4:15-bk-40105
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Kay Woods
Chapter
7
Filed
Jan 26, 2015
Type
voluntary
Terminated
Mar 20, 2018
Updated
Sep 13, 2023
Last checked
Feb 27, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A Step Ahead Preschool, LLC
    American Express
    American Express
    Antone's Restaurant
    Antone's Restaurant
    Antone's Restaurant
    Bank of America
    Bank of America
    Bureau of Workers Compensation
    CMI Credit Mediators Inc
    Columbiana County Treasurer
    Defner & Gillett, LLP
    First Equity Card Corp
    Florida Dept of Revenue
    Henderson, Covington, Messenger,
    There are 32 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Magnum Investments, Inc.
    49971 Muscovy Dr
    East Palestine, OH 44413
    COLUMBIANA-OH
    Tax ID / EIN: xx-xxx6517

    Represented By

    Daniel J Solmen
    1045 Tiffany South
    Poland, OH 44514
    (330) 758-6900
    Fax : 330-7582250
    Email: dansolmen@yahoo.com

    Trustee

    Andrew W Suhar
    Youngstown
    29 East Front Street, 2nd Floor
    PO Box 1497
    Youngstown, OH 44501-1497
    (330) 744-9007

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 29 Guardian Elder Care at Beaver Falls, LLC d/b/a Bea 11 2:2024bk21819
    Jul 29 GEC Beaver Falls Real Estate, LLC 11 2:2024bk21812
    Jun 11 Gad-About Tours, Inc. parent case 11 1:2024bk11344
    Apr 5, 2023 YCO Construction, LLC 7 4:2023bk40330
    Dec 27, 2019 Better Management Corporation of Ohio, Inc. parent case 11 5:2019bk53041
    Dec 27, 2019 Wills Trucking Co. parent case 11 5:2019bk53040
    Dec 27, 2019 Nuway Logistics Group, LLC parent case 11 5:2019bk53038
    Apr 7, 2016 RGW Properties of Beaver County, Inc. 11 2:16-bk-21342
    Mar 29, 2016 Greco Acquisitions, Inc. d/b/a HR Evans Steel Comp and Metal Traders, Inc. d/b/a Triad Metals Internation 7 4:16-bk-40573
    Apr 2, 2015 Colonial Supply, Inc. 7 2:15-bk-21142
    Sep 29, 2014 Vanko Trading, Inc. 11 2:14-bk-23934
    Jun 17, 2013 Managed Comp, LLC 7 4:13-bk-41344
    Nov 10, 2012 Magnum Distribution Technologies, LTD 7 4:12-bk-42763
    Jul 3, 2012 Maxwell China, Inc., a Corporation 7 4:12-bk-41645
    Aug 22, 2011 Dan Mikkelsen Plumbing, LLC 7 4:11-bk-42477