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This case is closed and is no longer being updated.
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 |
Moscufo, LLC
c/o Donato D'Alberto
722 Cherry Wood Place
Columbus, OH 43230
FRANKLIN-OH
Tax ID / EIN: xx-xxx2596
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
Myron N Terlecky
575 S Third Street
Columbus, OH 43215
614-228-6345
Asst US Trustee (Col)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Apr 22 |
Express Fashion Digital Services Costa Rica, S.R.L
![]() |
11 | 1:2024bk10842 |
Apr 22 |
UW, LLC
![]() |
11 | 1:2024bk10841 |
Apr 22 |
Express BNBS Fashion, LLC
![]() |
11 | 1:2024bk10840 |
Apr 22 |
Express GC, LLC
![]() |
11 | 1:2024bk10839 |
Apr 22 |
Express Fashion Operations, LLC
![]() |
11 | 1:2024bk10838 |
Apr 22 |
Express Fashion Logistics, LLC
![]() |
11 | 1:2024bk10837 |
Apr 22 |
Express Fashion Investments, LLC
![]() |
11 | 1:2024bk10836 |
Apr 22 |
Express, LLC
![]() |
11 | 1:2024bk10835 |
Apr 22 |
Express Finance Corp.
![]() |
11 | 1:2024bk10834 |
Apr 22 |
Express Holding, LLC
![]() |
11 | 1:2024bk10833 |
Apr 22 |
Express Topco LLC
![]() |
11 | 1:2024bk10832 |
Apr 22 | Express, Inc. | 11 | 1:2024bk10831 |
May 19, 2022 | Stadium Bar LLC | 11V | 2:2022bk51438 |
Apr 2, 2020 | TACB Home Healthcare, LLC | 7 | 2:2020bk51778 |
Oct 25, 2016 | Jinises, LLC | 7 | 2:16-bk-56868 |