CASE NUMBER
3:12-bk-30982
3:12-bk-30982
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 2, 2012 | 1 | Petition Chapter 7 Voluntary Petition Fee Amount $306 Filed by Saleem Sons Inc. (Jarnicki, Harold) (Entered: 03/02/2012) | |
|---|---|---|---|
| Mar 2, 2012 | 2 | Statement 1015-2 with Prior Filing(s) Filed by Debtor Saleem Sons Inc.. (Jarnicki, Harold) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 3 | Verification of Creditor Matrix Filed by Debtor Saleem Sons Inc.. (Jarnicki, Harold) (Entered: 03/02/2012) | |
| Mar 2, 2012 | Receipt of Voluntary Petition (Chapter 7)(3:12-bk-30982) [misc,volp7] ( 306.00) Filing Fee. Receipt Number 20508574, amount $ 306.00. (U.S. Treasury) (Entered: 03/02/2012) | ||
| Mar 2, 2012 | Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 03/28/2012 at 01:30 PM at Suite 309. (ad, ) (Entered: 03/02/2012) |
This case is closed and is no longer being updated.
| Akhlaq Khan |
|---|
| Clayton City Tax Department |
| Gulam Fareed |
| I&M Subway Inc. |
| I&M Subway Inc. |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| Muhammad A Q Arshad |
| Ohio Bureau of Workers Compensation |
| Ohio Bureau of Workers Compensation |
| State of Ohio Department of Job & Fam Sv |
| State of Ohio Department of Taxation |
| State of Ohio Department of Taxation |
| Tahir Saleem Chaudry |
Saleem Sons Inc.
6724 Grand Oaks Ct.
Mason, OH 45040
WARREN-OH
Tax ID / EIN: xx-xxx8283
Harold Jarnicki
576 Mound Court
Suite B
Lebanon, OH 45036
(513) 932-5792
Email:Â jarnickihsd9@earthlink.net
John Paul Rieser
7925 Graceland Street
Dayton, OH 45459
937-224-4128
Asst US Trustee (Day)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | UNITED FREIGHTMASTERS LLC | 7 | 3:2024bk32041 |
| Aug 12 | The Buzzed Bull Holdings, LLC | 7 | 1:2024bk11840 |
| Jul 29 | TOJIK TRANS LLC | 7 | 3:2024bk31422 |
| May 2, 2023 | CAPSTONE ASSET MANAGEMENT, LLC | 7 | 2:2023bk02870 |
| Aug 17, 2022 | Coal Network, LLC | 11V | 1:2022bk10098 |
| Aug 21, 2021 | TRUST TRANS INC. | 7 | 1:2021bk11832 |
| Jun 8, 2018 | Dina Towers Condo Association | 11 | 1:2018bk12217 |
| Jun 16, 2017 | Lucky Star Logistic, LLC | 7 | 3:17-bk-31946 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31945 |
| Jun 16, 2017 | Global Recycling Group, LLC | 7 | 3:17-bk-31944 |
| Feb 23, 2015 | The Learning Tree Academy, Ltd | 11 | 1:15-bk-10589 |
| May 5, 2014 | Cincinnati Grinding Technologies, Inc | 7 | 1:14-bk-11897 |
| Mar 9, 2012 | CDII TRADING, INC. | 11 | 0:12-bk-15810 |
| Jan 19, 2012 | Rascals Sports Grill and Bar LLC | 7 | 1:12-bk-10259 |
| Sep 21, 2011 | Saturn Properties, LLC | 7 | 1:11-bk-15709 |
