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ROI, Inc.

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

Filed

7-6-16

Updated

9-13-23

Last Checked

8-8-16

Assets

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Liabilities

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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