CASE NUMBER
4:15-bk-40105
4:15-bk-40105
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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, |
Magnum Investments, Inc.
49971 Muscovy Dr
East Palestine, OH 44413
COLUMBIANA-OH
Tax ID / EIN: xx-xxx6517
Daniel J Solmen
1045 Tiffany South
Poland, OH 44514
(330) 758-6900
Fax : 330-7582250
Email: dansolmen@yahoo.com
Andrew W Suhar
Youngstown
29 East Front Street, 2nd Floor
PO Box 1497
Youngstown, OH 44501-1497
(330) 744-9007
| Date Filed | Name = 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.
|
11 | 1:2024bk11344 |
| Apr 5, 2023 | YCO Construction, LLC | 7 | 4:2023bk40330 |
| Dec 27, 2019 |
Better Management Corporation of Ohio, Inc.
|
11 | 5:2019bk53041 |
| Dec 27, 2019 |
Wills Trucking Co.
|
11 | 5:2019bk53040 |
| Dec 27, 2019 |
Nuway Logistics Group, LLC
|
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 |
