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Maltese Falcon LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:2023bk53697
TYPE / CHAPTER
Voluntary / 11

Filed

10-24-23

Updated

3-24-24

Last Checked

11-17-23

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Liabilities

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Docket

Last Updated
Oct 30, 2023
Last Entry Filed
Oct 27, 2023

Docket Entries by Month

Oct 24, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual and the filing fee amount required is $1738.00 Filed by Maltese Falcon LLC Chapter 11 Small Business Plan Due: 4/22/2024. (pjr) (Entered: 10/24/2023)
Oct 24, 2023 2 A copy of photo ID for Non-Debtor Elizabeth Alexander (pjr) (Entered: 10/24/2023)
Oct 24, 2023 3 Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: Mailing list of creditors and other parties in interest was not filed Certain forms required by the Bankruptcy Code and/or Federal and Local Rules of Bankruptcy Procedure were not filed (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Maltese Falcon LLC). (pjr) (Entered: 10/24/2023)
Oct 24, 2023 4 To: Maltese Falcon LLC - Notification of Deficiency:A filing fee of $1738.00 is owing for the Chapter 11 Voluntary Petition that you filed on October 24,2023. The United States Bankruptcy Court for the Southern District of Ohio now offers online payment of Court fees. Payment of Court Fees may be paid online via debit card, PayPal or ACH (electronic payment from a bank account). For more information, please visit www.ohsb.uscourts.gov and click on the "Online Fee Payments" link. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Maltese Falcon LLC) (pjr) (Entered: 10/24/2023)
Oct 24, 2023 5 Notice of Appearance and Request for Notice by Pamela Arndt Filed by U.S. Trustee Asst US Trustee (Col). (Arndt, Pamela) (Entered: 10/24/2023)
Oct 25, 2023 6 Notice of Meeting of Creditors 341(a) meeting to be held on 11/29/2023 at 02:00 PM. The meeting will be held telephonically. Please dial 1-866-775-6845 and enter the code 4751660# to join. Objection to Dischargeability of Certain Debts Due: 1/29/2024. (Asst US Trustee (Col)) (Entered: 10/25/2023)
Oct 27, 2023 7 BNC Certificate of Mailing (RE: related documents(s)3 Order Regarding Deficient Filing) Notice Date 10/26/2023. (Admin.) (Entered: 10/27/2023)
Oct 27, 2023 8 BNC Certificate of Mailing (RE: related documents(s)4 Notification of Deficiency) Notice Date 10/26/2023. (Admin.) (Entered: 10/27/2023)
Oct 27, 2023 9 BNC Certificate of Mailing (RE: related documents(s)3 Order Regarding Deficient Filing) Notice Date 10/26/2023. (Admin.) (Entered: 10/27/2023)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:2023bk53697
Assets
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Liabilities
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Judge
John E. Hoffman Jr.
Chapter
11
Filed
Oct 24, 2023
Type
voluntary
Terminated
Mar 20, 2024
Updated
Mar 24, 2024
Last checked
Nov 17, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CORE Development
    Grainger
    Lima One
    Quill
    Quill Corporation
    SBA
    Toorak Capital Partners

    Parties

    Debtor

    In Possession
    Maltese Falcon LLC
    2615 Northwest Blvd
    Columbus, OH 43221
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx8246

    Represented By

    Maltese Falcon LLC
    PRO SE

    U.S. Trustee

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

    Represented By

    Pamela Arndt
    DOJ-Ust
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7415
    Email: Pamela.D.Arndt@usdoj.gov

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