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Peresetsky Investments, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:15-bk-55804
TYPE / CHAPTER
Voluntary / 11

Filed

9-4-15

Updated

9-13-23

Last Checked

10-8-15

Assets

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Liabilities

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Docket

Last Updated
Sep 7, 2015
Last Entry Filed
Sep 4, 2015

Docket Entries by Year

Sep 4, 2015 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1717 Filed by Peresetsky Investments, LLC Chapter 11 Small Business Plan Due: 03/2/2016. (Nobile, James) (Entered: 09/04/2015)
Sep 4, 2015 2 Statement 1015-2 with No Previous Filing(s) Filed by Debtor In Possession Peresetsky Investments, LLC. (Nobile, James) (Entered: 09/04/2015)
Sep 4, 2015 3 Verification of Creditor Matrix Filed by Debtor In Possession Peresetsky Investments, LLC. (Nobile, James) (Entered: 09/04/2015)
Sep 4, 2015 4 Notice of Meeting of Creditors. 341(a) meeting to be held on 10/8/2015 at 09:30 AM at Suite 100. Objection to Dischargeability of Certain Debts Due: 12/7/2015. (Asst US Trustee (Col)) (Entered: 09/04/2015)
Sep 4, 2015 5 Amendment to Petition to EIN Number Filed by Debtor In Possession Peresetsky Investments, LLC RE: related document(s)1). (Nobile, James) (Entered: 09/04/2015)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:15-bk-55804
Assets
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Liabilities
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Judge
C. Kathryn Preston
Chapter
11
Filed
Sep 4, 2015
Type
voluntary
Terminated
Oct 14, 2016
Updated
Sep 13, 2023
Last checked
Oct 8, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alterra Real Estate Advisors
    Auto Outlet, LLC
    Dmitry Peresetsky
    Elite Auto Group, LLC
    Elite Auto Group, LLC
    Franklin County Treasurer
    Frayer Revocable Trust
    Internal Revenue Service
    John A. Rothschild, Jr.
    Justin W. Ristau
    Keller Williams Elite
    Kevin T. Shook
    Riggs Abney
    Securities and Exchange Commission
    Telhio Credit Union, Inc.
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    In Possession
    Peresetsky Investments, LLC
    3833 West Broad St.
    Columbus, OH 43228
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx0000

    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: lahennessy@ntlegal.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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