CASE NUMBER
2:2017bk58179
2:2017bk58179
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 168 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 24, 2021 | 164 | Withdrawal Filed by Interested Party Chea Romine (RE: related document(s)149 Objection). (McClatchey, Larry) (Entered: 09/24/2021) | ||
| Sep 30, 2021 | 165 | Motion to Pay Topy Tax and Accounting LLC Filed by Trustee Susan L Rhiel (Attachments: # 1 Exhibit Invoice # 2 Exhibit Creditor Matrix) (Richards, Kenneth) (Entered: 09/30/2021) | ||
| Oct 4, 2021 | 166 | Order Granting Trustees Motion to Approve Settlement and for Authority to Compromise Estate Claims with James R. Cloyes or in the Alternative to Sell Estate Claims and to Establish Bidding Procedures (Related Doc # 146) (3ti) (Entered: 10/04/2021) | ||
| Oct 7, 2021 | 167 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)166 Order on Application to Compromise Controversy) Notice Date 10/06/2021. (Admin.) (Entered: 10/07/2021) | ||
| Oct 28, 2021 | 168 | Withdrawal Filed by Trustee Susan L Rhiel (RE: related document(s)165 Motion to Pay Topy Tax and Accounting LLC). (Attachments: # 1 Exhibit Creditor Matrix) (Richards, Kenneth) (Entered: 10/28/2021) | ||
| Oct 28, 2021 | 169 | Motion to Pay Topy Tax and Accounting Filed by Trustee Susan L Rhiel (Attachments: # 1 Exhibit Invoices # 2 Exhibit matrix) (Richards, Kenneth) (Entered: 10/28/2021) | ||
| Oct 28, 2021 | 170 | Motion to Pay (Luper Neidenthal & Logan/Kenneth M. Richards) Filed by Trustee Susan L Rhiel (Attachments: # 1 Exhibit Invoice # 2 Exhibit Creditor matrix) (Richards, Kenneth) (Entered: 10/28/2021) | ||
| Nov 24, 2021 | 171 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Trustee, Susan L. Rhiel. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Objection not indicated (Attachments: # 1 Trustee Expenses)(Asst US Trustee (Day)) (Entered: 11/24/2021) | ||
| Nov 24, 2021 | 172 | Notice of Trustee's Chapter 7 Final report and Application for Compensation and Deadline to Object (Rhiel, Susan) (Entered: 11/24/2021) | ||
| Nov 24, 2021 | 173 | Certificate of Service Filed by Trustee Susan L Rhiel (RE: related document(s)172 Notice of Chapter 7 Final Report). (Attachments: # 1 Limited service list) (Rhiel, Susan) (Entered: 11/24/2021) | ||
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| Mar 14, 2022 | 183 | Chapter 7 Trustee's Amended Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Trustee, Susan L. Rhiel. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Objection not indicated (Attachments: # 1 Trustee Expenses)(Asst US Trustee (Day)) (Entered: 03/14/2022) | ||
| Mar 14, 2022 | 184 | Notice of Trustee's Chapter 7 Final report and Application for Compensation and Deadline to Object (Rhiel, Susan) (Entered: 03/14/2022) | ||
| Mar 14, 2022 | 185 | Certificate of Service Filed by Trustee Susan L Rhiel (RE: related document(s)184 Notice of Chapter 7 Final Report). (Attachments: # 1 Limited service list) (Rhiel, Susan) (Entered: 03/14/2022) | ||
| Mar 15, 2022 | please disregard fees paid. This case has been reviewed for deferred filing fees. The following filing fees are still outstanding and do not appear to be included in the Final Report. Adversary Proceeding Fees: $350.00. Notice is hereby given that the case cannot be closed until the outstanding fees are remitted or the Final Report is amended to reflect the intended disbursement of the outstanding fees. Follow Up Due: 4/14/2022. (3ti) Modified on 3/15/2022 (3ti). (Entered: 03/15/2022) | |||
| Mar 15, 2022 | This case has been reviewed for deferred filing fees. Any outstanding filing fees that are required to be remitted by the trustee have either been subsequently paid or have been included in the Final Report. (3ti) (Entered: 03/15/2022) | |||
| Mar 16, 2022 | 186 | Withdrawal of (Claim # 3) Filed by Interested Party Estate of James R. Cloyes, Lindsay LC Robertson, Executor (Attachments: # 1 Release Agreement) (Hogan, Christopher) (Entered: 03/16/2022) | ||
| Mar 31, 2022 | 187 | Order Granting Amended First and Final Application of Luper Neidenthal & Logan Attorneys for Compensation as Special Counsel to Trustee (Related Doc # 182), Granting Motion To Amend Application (3ti) (Entered: 03/31/2022) | ||
| Apr 3, 2022 | 188 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)187 Order on Motion to Pay) Notice Date 04/02/2022. (Admin.) (Entered: 04/03/2022) | ||
| May 3, 2022 | 189 | Order for Payment of Compensation and Expenses (Related Doc.183) for Susan L Rhiel, Trustee Chapter 7, Fees awarded: $17484.89, Expenses awarded: $236.25; Awarded on 5/3/2022 . (2ss) (Entered: 05/03/2022) | ||
| May 6, 2022 | 190 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)189 Order for Payment of Compensation and Expenses filed by Trustee Susan L Rhiel) Notice Date 05/05/2022. (Admin.) (Entered: 05/06/2022) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 6895 East Main Street, LLC |
|---|
| AEP |
| All State Fire & Security |
| Ameritas Life Insurance |
| Aqua Falls |
| Build Your Firm |
| Chase Bank |
| Chase Bank |
| Chase Bank |
| Chase Bank |
| Chase Bank |
| Chase Bank |
| Chase Bank |
| Chea Romine |
| City of Circleville Water |
Romine, Cloyes & Associates, Inc
6895 E Main St.
Reynoldsburg, OH 43068
FRANKLIN-OH
Tax ID / EIN: xx-xxx1391
dba Rominie CPAs & Associates
Myron N Terlecky
575 S Third St
Columbus, OH 43215
(614) 228-6345
Email: mnt@columbuslawyer.net
William B Logan
1160 Dublin Road
Suite 400
Columbus, OH 43215
614-221-7663
TERMINATED: 12/29/2017
Susan L Rhiel
P.O. Box 307337
Columbus, OH 43230
614-269-7348
Jeffrey Mark Levinson
Levinson LLP
3601 Green Road
Suite 200
Beachwood, OH 44122
216-514-4935
Email: jml@jml-legal.com
TERMINATED: 03/07/2018
Beth M. Miller
The Law Office of Beth M. Miller, LLC
P.O. Box 885
New Albany, OH 43054-9142
614-906-8484
Email: miller@bmillerlawoffice.com
TERMINATED: 03/15/2021
Kenneth M Richards
1160 Dublin Road
Suite 400
Columbus, OH 43215
(614) 221-7663
Email: krichards@LNLattorneys.com
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 # |
|---|---|---|---|
| Oct 1 | IS Trucking LLC | 7 | 2:2024bk53965 |
| Mar 29 | SCS Logistics Inc. | 7 | 2:2024bk51185 |
| Mar 29 | SCS Logistics LLC | 7 | 2:2024bk51184 |
| Aug 25, 2022 | CIV, LLC | 11V | 2:2022bk52479 |
| Dec 5, 2019 | 5890 Scarborough Drive, LLC | 11 | 3:2019bk04611 |
| Jul 31, 2019 | J.E. III, Inc. | 7 | 2:2019bk54961 |
| Jul 11, 2018 | YOU Properties, Inc. | 11 | 2:2018bk54323 |
| Apr 15, 2018 | Romero Sales, LLC | 7 | 2:2018bk52313 |
| Jul 6, 2017 | YOU Properties, Inc. | 11 | 2:17-bk-54294 |
| Oct 21, 2015 | Adena Dental Technologies, Inc. | 7 | 2:15-bk-56756 |
| Oct 8, 2015 | Provitco, Inc. | 7 | 2:15-bk-56522 |
| Feb 20, 2015 | Butterfliez Services, LLC | 11 | 2:15-bk-50914 |
| Sep 1, 2014 | Kidding Around Daycare & Learning Center LLC | 7 | 2:14-bk-56224 |
| Apr 23, 2013 | Clarmound Vista Apartments, LLC | 11 | 2:13-bk-53241 |
| Sep 26, 2012 | D.A. Moyer, Inc. | 7 | 2:12-bk-58301 |
