CASE NUMBER
5:2024bk00267
5:2024bk00267
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 28 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition Non-Individual. Fee Amount $1738. Filed by Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
|---|---|---|---|---|
| May 28 | 2 | Cash Flow Statement for Small Business Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | 3 | Balance Sheet Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | 4 | Statement of Operations for Small Business Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | 5 | Tax Documents for the Year for 2020 Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | 6 | Tax Documents for the Year for 2021 Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | 7 | Tax Documents for the Year for 2022 Filed by Kelly Kotur on behalf of Mougianis Industries, Inc.. (Kotur, Kelly) (Entered: 05/28/2024) | ||
| May 28 | Receipt of Voluntary Petition (Chapter 11)( 5:24-bk-00267) [misc,volp11] (1738.00) filing fee. Receipt number A2942681, amount . (re:Doc#1) (U.S. Treasury) (Entered: 05/28/2024) | |||
| May 29 | 8 | Notice of Appearance and Request for Notice by Elizabeth Kavitz Filed by Elizabeth Kavitz on behalf of United States Trustee. (Kavitz, Elizabeth) (Entered: 05/29/2024) | ||
| May 29 | 9 | Sub Chapter V Operating Order . Initial Operating Report Due By 6/12/2024. (trs) 5/29/2024 (Entered: 05/29/2024) | ||
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| May 29 | 11 | Application to Employ Kelly Gene Kotur as Counsel for Debtor with Certificate of Service Filed by Kelly Kotur on behalf of Mougianis Industries, Inc. (Kotur, Kelly) (Entered: 05/29/2024) | ||
| May 29 | 12 | Proposed Order Filed by Kelly Kotur on behalf of Mougianis Industries, Inc. (related document(s)11 Application to Employ filed by Debtor Mougianis Industries, Inc.). (Kotur, Kelly) (Entered: 05/29/2024) | ||
| May 29 | 13 | Notice (related document(s)11 Application to Employ filed by Debtor Mougianis Industries, Inc.) Objections due by 6/12/2024. (trs) (Entered: 05/29/2024) | ||
| May 29 | Schedule(s)Deadline(s) Set (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Mougianis Industries, Inc.) Incomplete Filings due by 6/11/2024.Corporate Resolution due by 6/11/2024. (trs) (Entered: 05/29/2024) | |||
| May 29 | 14 | Deficiency Notice RE: (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Mougianis Industries, Inc.) (trs) (Entered: 05/29/2024) | ||
| May 29 | 15 | Motion to Sell Real Estate at 12 Pendleton Street, Bethany, Brooke County, West Virginia to James Willis in the amount of $180,000.00 and Approve Distribution of Proceeds with Certificate of Service Filed by Kelly Kotur on behalf of Mougianis Industries, Inc. (Attachments: # 1 Exhibit Purchase agreement # 2 Exhibit List of Creditors) (Kotur, Kelly) (Entered: 05/29/2024) | ||
| May 29 | 16 | Notice of Appointment of Trustee Aaron C. Amore Sub V Trustee. Aaron C. Amore added to the case. Filed by Gary O. Kinder on behalf of United States Trustee. (Kinder, Gary) (Entered: 05/29/2024) | ||
| May 29 | 17 | Order To Set Chapter 11 SBRA Hearing . Telephonic Hearing scheduled for 7/16/2024 at 11:00 AM by Telephonic Conference w/ Judge Bissett Pre-Status Report Due By 7/2/2024. (trs) 5/29/2024 (Entered: 05/29/2024) | ||
| May 29 | 18 | Notice (related document(s)15 Motion to Sell filed by Debtor Mougianis Industries, Inc.) Objections due by 6/21/2024. (trs) (Entered: 05/29/2024) | ||
| May 30 | 20 | Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341(a) meeting to be held on 7/10/2024 at 11:00 AM Telephonically with US Trustee. Objection to Dischargeability of Certain Debts Due 9/9/2024. Last day to oppose discharge or dischargeability is 9/9/2024. Proof of Claims due by 8/6/2024. (trs) (Entered: 05/30/2024) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Albert Motors |
|---|
| Anthony N. Mougianis |
| Atty General Of WV |
| Canon Financial Services, Inc. |
| Firstsource Advantage, LLC |
| Gerry Raymond Chevrolet |
| GM Financial |
| I.C.W.C. Inc. |
| Internal Revenue Service |
| Internal Revenue Service |
| Law Office of Tim Sullivan |
| Mougianis Enterprises, Inc. |
| MRS BPO, LLC |
| Ohio Department of Job & Family Services |
| Ohio Department of Taxation |
Mougianis Industries, Inc.
304 Skyview Drive
Wintersville, OH 43953
JEFFERSON-OH
Tax ID / EIN: xx-xxx1429
dba Alexander the Great Distributing
dba Team ATG
fdba Apollo Ceiling Restoration Services and Supply
Kelly Kotur
Davis & Kotur Law Office Co. LPA
407-A Howard Street
Bridgeport, OH 43912
740-635-1217
Fax : 740-633-9843
Email: kellykotur@davisandkotur.com
Aaron C. Amore
Amore Law, PLLC
206 West Liberty Street
Post Office Box 386
Charles Town, WV 25414
304-885-4111
United States Trustee
2025 United States Courthouse
300 Virginia Street East
Charleston, WV 25301
304-347-3400
Elizabeth Kavitz
DOJ-Ust
300 Virginia St. East
Rm 2025
Charleston, WV 25301
304-347-3418
Fax : 304-347-3402
Email: beth.kavitz@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 26, 2023 | Physical Rehabilitation Services, LLC | 7 | 2:2023bk51393 |
| Jun 11, 2021 | H & K DJ and Event Services, LLC | 7 | 2:2021bk52050 |
| Feb 26, 2021 | Eli Mak, LLC | 7 | 5:2021bk00091 |
| May 13, 2019 | Lite Weight Transport, LLC | 7 | 2:2019bk53133 |
| Feb 19, 2019 | LTAC Investors, LLC | 7 | 2:2019bk50908 |
| Jan 13, 2017 | Serbian-American Cultural Center, Inc. | 7 | 5:17-bk-00032 |
| Jan 13, 2017 | Holy Resurrection Center, Inc. | 7 | 5:17-bk-00031 |
| Nov 28, 2016 | Gene Charles Valentine Trust | 11 | 5:16-bk-01196 |
| Dec 21, 2015 | Haggs-Christian Corporation | 7 | 5:15-bk-01218 |
| Feb 23, 2015 | Integrity Remodelers & Design Inc | 7 | 5:15-bk-00146 |
| Feb 22, 2014 | Rooski, Inc. | 7 | 5:14-bk-00152 |
| Dec 12, 2012 | DiCarlo's Market, Inc. | 7 | 2:12-bk-60511 |
| Aug 9, 2012 | Gene Charles Valentine Trust | 11 | 5:12-bk-01078 |
| May 16, 2012 | Steubenville Fruit Co Inc. | 7 | 2:12-bk-54248 |
| Sep 8, 2011 | RASH AUTOMOTIVE GROUP, LLC | 7 | 5:11-bk-01614 |
