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Moscufo, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:11-bk-61800
TYPE / CHAPTER
Voluntary / 7

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Filed

11-23-11

Updated

9-14-23

Last Checked

11-25-11

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Docket

Last Updated
Nov 25, 2011
Last Entry Filed
Nov 23, 2011

Docket Entries by Year

Nov 23, 2011 1 Petition Chapter 7 Voluntary Petition Fee Amount $306 Filed by Moscufo, LLC (Nobile, James) (Entered: 11/23/2011)
Nov 23, 2011 2 Statement 1015-2 with No Previous Filing(s) Filed by Debtor Moscufo, LLC. (Nobile, James) (Entered: 11/23/2011)
Nov 23, 2011 3 Verification of Creditor Matrix Filed by Debtor Moscufo, LLC. (Nobile, James) (Entered: 11/23/2011)
Nov 23, 2011 Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 12/27/2011 at 01:00 PM at Suite 100. (Nobile, James) (Entered: 11/23/2011)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:11-bk-61800
Assets
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Liabilities
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Judge
Charles M Caldwell
Chapter
7
Filed
Nov 23, 2011
Type
voluntary
Terminated
Aug 13, 2013
Updated
Sep 14, 2023
Last checked
Nov 25, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Benchmark Bank
    D'Alberto Real Estate Investments, Inc.
    Donato D'Alberto
    Franklin County Treasurer
    Internal Revenue Service
    John R. Cummins
    Kevin O'Brien
    Lehman Brothers Bank, FSB
    Ohio Attorney General
    Ohio Bureau of Worker's Compensation
    Ohio Dept. of Job and Family Services
    Ohio Dept. of Taxation
    U.S. Attorney General
    U.S. Bank, N.A.
    U.S. District Attorney

    Parties

    Debtor

    Moscufo, LLC
    c/o Donato D'Alberto
    722 Cherry Wood Place
    Columbus, OH 43230
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx2596

    Represented By

    James E Nobile
    Nobile & Thompson Co., L.P.A.
    4876 Cemetery Road
    Hilliard, OH 43026
    614-529-8600
    Fax : 614-529-8656
    Email: hrobinson@ntlegal.com

    Trustee

    Myron N Terlecky
    575 S Third Street
    Columbus, OH 43215
    614-228-6345

    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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