CASE NUMBER
2:2024bk51185
2:2024bk51185
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Mar 29 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual SCS Logistics Inc. Fee Paid $338 - Filing fee amount required is $338.00 Filed by SCS Logistics Inc. (Beck, David) (Entered: 03/29/2024) | |
|---|---|---|---|
| Mar 29 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-51185) [misc,volp7] ( 338.00) Filing Fee. Receipt Number A42781370, amount $ 338.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 03/29/2024) | ||
| Apr 1 | Deadlines Updated Proofs of Claim Due: 6/7/2024. Governmental Proofs of Claim Due: 9/25/2024. (kam) (Entered: 04/01/2024) | ||
| Apr 1 | 2 | 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 (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor SCS Logistics Inc.). (kam) (Entered: 04/01/2024) | |
| Apr 1 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Amy Bostic with 341(a) meeting to be held on 5/6/2024 at 02:00 PM via Zoom.us - Bostic: Meeting ID 986 022 4869, Passcode 4439350552, Phone 1 (380) 204-6297. Proofs of Claim Due: 6/7/2024. Governmental Proofs of Claim Due: 9/25/2024. (Scheduled Automatic Assignment, shared account) (Entered: 04/01/2024) | |
| Apr 1 | 4 | Statement 1015-2 with No Previous Filing(s) Filed by Debtor SCS Logistics Inc. (RE: related document(s)2). (Beck, David) Modified on 4/2/2024 (mme). DART. (Entered: 04/01/2024) | |
| Apr 3 | 5 | Statement 1015-2 with Prior Filing(s) Filed by Debtor SCS Logistics Inc.. (Beck, David) (Entered: 04/03/2024) | |
| Apr 4 | 6 | BNC Certificate of Mailing (RE: related documents(s)3 Automatic Assignment of Judge and Trustee (Chapter 7 Business Asset)) Notice Date 04/03/2024. (Admin.) (Entered: 04/04/2024) | |
| Apr 4 | 7 | BNC Certificate of Mailing (RE: related documents(s)2 Order Regarding Deficient Filing) Notice Date 04/03/2024. (Admin.) (Entered: 04/04/2024) | |
| Apr 4 | 8 | Application to Employ Amy L. Bostic as Counsel for Trustee Filed by Trustee Amy L Bostic (Bostic, Amy) (Entered: 04/04/2024) |
| American Express |
|---|
| Brian Peters |
| Brian Peters |
| Chase Visa |
| First Citizens Bank & Trust |
| First-Citizens Bank & Trust Company |
| Home Appliance Solutions, Inc. |
| Professional Logistic Services, Inc. |
| Recleim |
| Roy Fernandez |
| Roy Fernandez |
SCS Logistics Inc.
5971 East Main St.
Columbus, OH 43213
FRANKLIN-OH
Tax ID / EIN: xx-xxx7342
David Alan Beck
Carpenter Lipps LLP
280 North High Street
Suite 1300
Columbus, OH 43215
614-365-4142
Fax : 614-365-9145
Email: beck@carpenterlipps.com
Amy L Bostic
1160 Dublin Road
Suite 400
Columbus, OH 43215
(614) 229-4433
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 # |
|---|---|---|---|
| Mar 29 | SCS Logistics LLC | 7 | 2:2024bk51184 |
| Aug 25, 2022 | CIV, LLC | 11V | 2:2022bk52479 |
| Apr 29, 2021 | The Gathering Place of Columbus | 11V | 2:2021bk51509 |
| Dec 5, 2019 | 5890 Scarborough Drive, LLC | 11 | 3:2019bk04611 |
| Aug 24, 2018 | The Gathering Place of Columbus | 11 | 2:2018bk55347 |
| Jul 11, 2018 | YOU Properties, Inc. | 11 | 2:2018bk54323 |
| Apr 15, 2018 | Romero Sales, LLC | 7 | 2:2018bk52313 |
| Dec 28, 2017 | Romine, Cloyes & Associates, Inc | 7 | 2:2017bk58179 |
| Jul 6, 2017 | YOU Properties, Inc. | 11 | 2:17-bk-54294 |
| Oct 8, 2015 | Provitco, Inc. | 7 | 2:15-bk-56522 |
| Jun 8, 2015 | Radi Oil, Inc. | 11 | 2:15-bk-53782 |
| 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 |
| Mar 15, 2013 | Spotlight Properties, Ltd. | 11 | 2:13-bk-51933 |
| Sep 26, 2012 | D.A. Moyer, Inc. | 7 | 2:12-bk-58301 |
