Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

ROI, Inc.

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:16-bk-54412
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

7-6-16

Updated

9-13-23

Last Checked

8-8-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 7, 2016
Last Entry Filed
Jul 6, 2016

Docket Entries by Year

Jul 6, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Amount $335 Filed by ROI, Inc. (Turscak, Andrew) (Entered: 07/06/2016)
Jul 6, 2016 Receipt of Voluntary Petition (Chapter 7)(2:16-bk-54412) [misc,volp7] ( 335.00) Filing Fee. Receipt Number 30858655, amount $ 335.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 07/06/2016)
Jul 6, 2016 Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 08/15/2016 at 10:00 AM at Suite 100. (ad, ) (Entered: 07/06/2016)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:16-bk-54412
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
C. Kathryn Preston
Chapter
7
Filed
Jul 6, 2016
Type
voluntary
Terminated
Jul 12, 2017
Updated
Sep 13, 2023
Last checked
Aug 8, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abercrombie & Fitch
    Alan Hodari
    Bayliss, Martin
    Ber Bay Dev and Cons. Ltd. c/o Campbells
    Comercio Global, Inc.
    Cranmer, David
    Cueto, Mark
    Davies, Roy
    Delnick, Matt
    DLA Piper(UK)
    DLA Piper(US)
    dunnhumby Limited
    Gavin Breeze/White Angle
    Golden Ficus Ltd.
    Grant Thornton LLP
    There are 33 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ROI, Inc.
    565 Metro Place South
    Suite 300
    Dublin, OH 43017
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx5153

    Represented By

    Andrew L Turscak, Jr
    3900 Key Center
    127 Public Square
    Cleveland, OH 44114
    216-566-5617
    Email: andrew.turscak@thompsonhine.com

    Trustee

    David M Whittaker
    100 South Third Street
    Columbus, OH 43215
    614-227-2355

    U.S. Trustee

    Asst US Trustee (Col)
    Office of the US Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7411

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 18, 2023 Buckeye Lodging, LLC parent case 11 2:2023bk52861
    Jun 30, 2023 AHR Inc. 11V 1:2023bk02823
    Jun 30, 2023 Brow Bar Inc. 11V 1:2023bk02821
    Feb 21, 2023 ANAMBER INC. /GOKUL CAFE 7 2:2023bk50527
    Sep 12, 2022 Empire Sports & Entertainment, Inc. 11V 2:2022bk52666
    May 23, 2017 The Willms Financial Network LLC 7 2:17-bk-53264
    Jan 13, 2016 HealthSpot Inc. 7 2:16-bk-50183
    Jan 20, 2015 Saanil Hospitality Mongos Grill, LLC 11 2:15-bk-50293
    Nov 7, 2014 Saanil Hospitality BDS Mongos Grill llc 11 2:14-bk-57821
    Aug 27, 2014 Randhurst Hotel Partners, LLC 11 1:14-bk-31480
    Jul 28, 2014 Artemis Laser & Vein Center, LLC 11 2:14-bk-55300
    May 9, 2013 Stelzer-James L.P. 11 2:13-bk-53768
    May 4, 2012 Salvis Bistro LLC 11 2:12-bk-53917
    Nov 17, 2011 MD1 Leasing, LLC 7 2:11-bk-61588
    Jul 8, 2011 Irwin Mortgage Corporation 11 2:11-bk-57191