CASE NUMBER
2:17-bk-50897
2:17-bk-50897
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 20, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Amount $335 Filed by Ricop Construction Company Atty Disclosure Statement due 03/6/2017. Schedule A/B Due: 03/6/2017. Schedule D Due: 03/6/2017. Schedule E/F Due: 03/6/2017. Schedule G Due: 03/6/2017. Schedule H Due: 03/6/2017. Statement of Financial Affairs Due: 03/6/2017. Summary of Assets and Liabilities Due: 03/6/2017. Incomplete Filings Due: 03/6/2017. (Allen, Thomas) (Entered: 02/20/2017) | |
|---|---|---|---|
| Feb 20, 2017 | 2 | Statement 1015-2 with Prior Filing(s) Filed by Debtor Ricop Construction Company. (Allen, Thomas) (Entered: 02/20/2017) | |
| Feb 20, 2017 | 3 | Verification of Creditor Matrix Filed by Debtor Ricop Construction Company. (Allen, Thomas) (Entered: 02/20/2017) | |
| Feb 20, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-50897) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 32013408, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 02/20/2017) | ||
| Feb 20, 2017 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 03/30/2017 at 10:00 AM at Columbus 341.Proof of Claim due by 06/28/2017. (Allen, Thomas) (Entered: 02/20/2017) | ||
| Feb 21, 2017 | 4 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Ricop Construction Company). Incomplete Filings Due: 3/6/2017. Atty Disclosure Statement due 3/6/2017. Schedule A/B Due: 3/6/2017. Schedule C Due: 3/6/2017. Schedule D Due: 3/6/2017. Schedule E/F Due: 3/6/2017. Schedule G Due: 3/6/2017. Schedule H Due: 3/6/2017. Statement of Financial Affairs Due: 3/6/2017. Summary of Assets and Liabilities Due: 3/6/2017. (2se) (Entered: 02/21/2017) | |
| Feb 21, 2017 | 5 | Notice of Meeting of Creditors (2se) (Entered: 02/21/2017) | |
| Feb 24, 2017 | 6 | BNC Certificate of Mailing (RE: related documents(s)5 Meeting of Creditors) Notice Date 02/23/2017. (Admin.) (Entered: 02/24/2017) | |
| Feb 24, 2017 | 7 | BNC Certificate of Mailing (RE: related documents(s)4 Notice and Order Regarding Deficient Filing) Notice Date 02/23/2017. (Admin.) (Entered: 02/24/2017) | |
| Feb 28, 2017 | 8 | Request for Notice Filed by Creditor BMW Bank of North America. (^Welch, Zann) (Entered: 02/28/2017) | |
| Mar 3, 2017 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) meeting to be held on 4/4/2017 at 10:00 AM at Columbus 341. (Asst US Trustee (Col)) (Entered: 03/03/2017) | ||
| Mar 3, 2017 | 9 | Summary of Assets and Liabilities for Non-Individual , Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual Executory Contracts and Unexpired Leases , Schedule H: Non-Individual Codebtors, Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor , Statement of Corporate Ownership filed. Filed by Debtor Ricop Construction Company RE: related document(s)4). (Allen, Thomas) (Entered: 03/03/2017) | |
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This case is closed and is no longer being updated.
| 2040 Enterprise Ltd. |
|---|
| Alpha Associates, Incorporated |
| Attn: BMW Bank of North America Department |
| AuF Drug Testing Service |
| Barry Farmer Draperies, Inc. |
| Becky Beatty |
| BMW Bank of North America |
| Chase Card Services |
| Christopher J. Minnillo |
| Comcast Cable |
| Cook Brothers Bldg. & Excav Inc. |
| Cook Brothers Building & Excavating, Inc |
| Dominion Transmission, Inc. |
| Donald Schofield &Assoc., Inc. |
| Duke Energy Ohio, Inc. |
Ricop Construction Company
2040 Fairwood Avenue
Columbus, OH 43207
FRANKLIN-OH
Tax ID / EIN: xx-xxx8884
Thomas R Allen
Allen Kuehnle Stovall & Neuman LLP
17 South High Street, Suite 1220
Columbus, OH 43215
(614)221-8500
Fax : 614-221-5988
Email: allen@aksnlaw.com
Christal L Caudill
3757 Attucks Drive
Powell, OH 43065
614-389-4940
Asst US Trustee (Col)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 19 | Columbus Electrical Works Co. | 7 | 2:2024bk50567 |
| Feb 19 | Columbus Electrical Works Co. | 7 | 2:2024bk50566 |
| Feb 8 | Pure Trucking and Repair LLC | 11 | 2:2024bk50449 |
| Aug 28, 2017 | Brookwood Academy Inc. | 11 | 2:17-bk-55517 |
| Aug 28, 2017 | Quality 1 Mechanical, LLC | 7 | 2:17-bk-55524 |
| Feb 20, 2017 | LJW-5-Ricop LLC | 7 | 2:17-bk-50905 |
| Feb 20, 2017 | LJW-4-Ricop LLC | 7 | 2:17-bk-50904 |
| Feb 20, 2017 | LJW-3-Ricop LLC | 7 | 2:17-bk-50902 |
| Feb 20, 2017 | LJW-2-Ricop LLC | 7 | 2:17-bk-50901 |
| Feb 20, 2017 | LJW-1-Ricop LLC | 7 | 2:17-bk-50899 |
| Feb 20, 2017 | LJW-Ricop Enterprises Inc. | 7 | 2:17-bk-50898 |
| May 16, 2016 |
Columbus Steel Castings Company
|
11 | 1:16-bk-11215 |
| Mar 16, 2015 | Bobst Collision, Inc. | 11 | 2:15-bk-51527 |
| Mar 22, 2012 | Diversified Community Services One, Inc. | 7 | 2:12-bk-52387 |
| Nov 3, 2011 | Malaak Properties, Ltd. | 11 | 2:11-bk-61192 |
