CASE NUMBER
3:2025bk30253
3:2025bk30253
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Feb 18 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Paid $338 - Filing fee amount required is $338.00 Filed by Scott Investments of Troy, LLC (Shaneyfelt, Paul) (Entered: 02/18/2025) | |
|---|---|---|---|
| Feb 18 | 2 | Statement 1015-2 with No Previous Filing(s) Filed by Debtor Scott Investments of Troy, LLC. (Shaneyfelt, Paul) (Entered: 02/18/2025) | |
| Feb 18 | 3 | Verification of Creditor Matrix Filed by Debtor Scott Investments of Troy, LLC. (Shaneyfelt, Paul) (Entered: 02/18/2025) | |
| Feb 18 | Receipt of Voluntary Petition (Chapter 7)( 3:25-bk-30253) [misc,volp7] ( 338.00) Filing Fee. Receipt Number A43687651, amount $ 338.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 02/18/2025) | ||
| Feb 19 | 4 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: Certain forms required by the Bankruptcy Code and/or Federal and Local Rules of Bankruptcy Procedure were not filed. (mlp) (Entered: 02/19/2025) | |
| Feb 19 | 5 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Dennis Stegner with 341(a) meeting to be held on 3/28/2025 at 10:00 AM via Zoom.us - Stegner: Meeting ID 215 813 3463, Passcode 3239352140, Phone 1 (937) 351-5523. (Scheduled Automatic Assignment, shared account) (Entered: 02/19/2025) | |
| Feb 22 | 6 | BNC Certificate of Mailing (RE: related documents(s)5 Automatic Assignment of Judge and Trustee (Chapter 7 Business Asset)) Notice Date 02/21/2025. (Admin.) (Entered: 02/22/2025) | |
| Feb 22 | 7 | BNC Certificate of Mailing (RE: related documents(s)4 Order Regarding Deficient Filing) Notice Date 02/21/2025. (Admin.) (Entered: 02/22/2025) |
Scott Investments of Troy, LLC
P.O. Box 980
Troy, OH 45373
MIAMI-OH
Tax ID / EIN: xx-xxx6056
Paul H Shaneyfelt
315 Public Square
Suite 204
Troy, OH 45373
(937) 216-7727
Email: paulshaneyfeltlaw@gmail.com
Dennis Stegner
Dennis E. Stegner, Chapter 7 Trustee
111 East Cecil Street
Springfield, OH 45504
937-322-2161
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 # |
|---|---|---|---|
| Apr 30, 2024 | Absolute Construction Management, LLC | 7 | 3:2024bk30807 |
| Apr 4, 2024 | Picture Perfect Photobooth Rentals LLC | 7 | 3:2024bk30618 |
| Feb 8, 2024 | Leland Transport LLC | 7 | 3:2024bk30228 |
| Sep 17, 2021 | FabMetals, Inc. | 11V | 3:2021bk31583 |
| Mar 31, 2021 | SmithFly Designs LLC | 11 | 3:2021bk30521 |
| May 24, 2018 | JAC Enterprises LLC | 11 | 3:2018bk31626 |
| Jan 6, 2018 | Kasbart Enterprises, LLC | 7 | 3:2018bk30046 |
| Dec 21, 2015 | Strong Simulation Consulting LLC | 7 | 3:15-bk-34137 |
| Nov 5, 2015 | Buckeye Piping Solutions, LLC | 7 | 3:15-bk-33644 |
| Oct 29, 2015 | Integrated Metals Sales & Service Inc. | 7 | 3:15-bk-33528 |
| May 30, 2014 | Fry's 57 Freeway Investment, LLC | 11 | 2:14-bk-20574 |
| Dec 16, 2013 | Piqua Country Club Holding Co. | 11 | 3:13-bk-35007 |
| Apr 4, 2012 | JEK Cafe & More, Inc. | 7 | 3:12-bk-31642 |
| Feb 1, 2012 | United Distribution Services, Inc. | 11 | 1:12-bk-10407 |
| Sep 16, 2011 | Fry's Redondo Investment LLC | 11 | 2:11-bk-49225 |
