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Malaak Properties, Ltd.

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:11-bk-61192
TYPE / CHAPTER
Voluntary / 11

Filed

11-3-11

Updated

9-14-23

Last Checked

11-12-11

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Liabilities

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Docket

Last Updated
Nov 12, 2011
Last Entry Filed
Nov 6, 2011

Docket Entries by Year

Nov 3, 2011 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1046 Filed by Malaak Properties, Ltd. 20 Largest Unsecured Creditors Due: 11/17/2011. Atty Disclosure Statement due 11/17/2011. Bankruptcy Petition Preparer Signature Due: 11/17/2011. Bankruptcy Petition Preparer Notice to Debtor Due: 11/17/2011. Balance Sheet Due: 11/17/2011. Cash Flow Statement Due: 11/17/2011. Chapter 11 Form B22B Statement Current Monthly Income Due:11/17/2011. Debtor Credit Counseling Certification Due: 11/17/2011. Joint Debtor Credit Counseling Certification Due: 11/17/2011. Debtor Certification Regarding Receipt of 342(b) Notice Due: 11/17/2011. List of Equity Security Holders Due: 11/17/2011. Debtor Exhibit D Due: 11/17/2011. Joint Debtor Exhibit D Due: 11/17/2011. Form 1015-2 - Statement of Related Cases Due: 11/17/2011. Form 21 - Statement of Social Security Number Due: 11/17/2011. Schedule A Due: 11/17/2011. Schedule B Due: 11/17/2011. Schedule C Due: 11/17/2011. Schedule D Due: 11/17/2011. Schedule E Due: 11/17/2011. Schedule F Due: 11/17/2011. Schedule G Due: 11/17/2011. Schedule H Due: 11/17/2011. Schedule I Due: 11/17/2011. Schedule J Due: 11/17/2011. Schedules A-J Due: 11/17/2011. Statement of Financial Affairs Due: 11/17/2011. Statement of Operations Due: 11/17/2011. Statistical Summary of Certain Liabilities Due: 11/17/2011. Summary of Schedules Due: 11/17/2011. Incomplete Filings Due: 11/17/2011. (Selph, Theran) Added Alias Company Name. Modified on 11/4/2011 (2ks). Removed Debtor's Telephone Number From The Docket. Modified on 11/4/2011 (2ks). Corrected Case Data To An Asset Case. Modified on 11/4/2011 (2ks). (Entered: 11/03/2011)
Nov 3, 2011 Receipt of Voluntary Petition (Chapter 11)(2:11-bk-61192) [misc,volp11] (1046.00) Filing Fee. Receipt Number 19454371, amount $1046.00. (U.S. Treasury) (Entered: 11/03/2011)
Nov 4, 2011 2 Notice of Deficient Filing and Order Setting 7 Day Deadline for Compliance Regarding: Matrix Related Deadline. Mailing Matrix Due: 11/14/2011. Verification of Mailing Matrix Due: 11/14/2011. Creditor Upload Due: 11/14/2011. (2ks) (Entered: 11/04/2011)
Nov 4, 2011 3 Notice of Deficient Filing and Order Setting 14 Day Deadline for Compliance Regarding: List Of 20 Largest Creditors, Schedules A, B, and D-H, Statement Of Financial Affairs, Summary Of Schedules, Attorney Disclosure Statement, And Statement Of Related Cases Form 1015-2 . (2ks) (Entered: 11/04/2011)
Nov 6, 2011 4 BNC Certificate of Mailing (RE: related documents(s)3 Notice and Order Regarding Deficient Filing) Service Date 11/06/2011. (Admin.) (Entered: 11/06/2011)
Nov 6, 2011 5 BNC Certificate of Mailing (RE: related documents(s)2 Notice and Order Regarding Deficient Filing) Service Date 11/06/2011. (Admin.) (Entered: 11/06/2011)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:11-bk-61192
Assets
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Liabilities
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Judge
John E. Hoffman Jr.
Chapter
11
Filed
Nov 3, 2011
Type
voluntary
Terminated
Jan 3, 2012
Updated
Sep 14, 2023
Last checked
Nov 12, 2011

Associated Cases

    Creditors

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    Internal Revenue Service
    Securites And Exchange
    US Attorney

    Parties

    Debtor

    In Possession
    Malaak Properties, Ltd.
    1505 Frebis Ave.
    Columbus, OH 43206-3720
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx5824
    aka Malaak Properties

    Represented By

    Theran J Selph, Sr
    Selph Law, Ltd.
    PO Box 341318
    Columbus, OH 43234-1318
    614-453-0971
    Fax : 866-519-5298
    Email: tselph@selphlaw.com

    U.S. Trustee

    Asst US Trustee (Col)
    Office of the US Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7411

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