CASE NUMBER
2:2023bk54084
2:2023bk54084
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Nov 22, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual and the filing fee amount required is $1738.00 Filed by TDC Group Inc Chapter 11 Subchapter V Plan Due by 2/20/2024. (pjr) (Entered: 11/22/2023) | |
|---|---|---|---|
| Nov 22, 2023 | 2 | A copy of photo ID for Non-Debtor Jesse Charles Brown Jr (pjr) (Entered: 11/22/2023) | |
| Nov 22, 2023 | 3 | Statement 1015-2 with No Previous Filing(s) Filed by Debtor In Possession TDC Group Inc . (pjr) (Entered: 11/22/2023) | |
| Nov 22, 2023 | 4 | Application to Pay Filing Fee in Installments Filed by Debtor In Possession TDC Group Inc (pjr) (Entered: 11/22/2023) | |
| Nov 22, 2023 | 5 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: Mailing list of creditors and other parties in interest was not filed 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 11) filed by Debtor In Possession TDC Group Inc). (pjr) (Entered: 11/22/2023) | |
| Nov 24, 2023 | 6 | Notice of Appearance and Request for Notice by Pamela Arndt Filed by U.S. Trustee Asst US Trustee (Col). (Arndt, Pamela) (Entered: 11/24/2023) | |
| Nov 24, 2023 | 7 | United States Trustee's Motion to Dismiss Debtor for Other Cause (Arndt, Pamela) (Entered: 11/24/2023) | |
| Nov 24, 2023 | 8 | Notice Filed by U.S. Trustee Asst US Trustee (Col) (RE: related document(s)7 United States Trustee's Motion to Dismiss Debtor for Other Cause ). (Arndt, Pamela) (Entered: 11/24/2023) | |
| Nov 25, 2023 | 9 | BNC Certificate of Mailing (RE: related documents(s)5 Order Regarding Deficient Filing) Notice Date 11/24/2023. (Admin.) (Entered: 11/25/2023) | |
| Nov 25, 2023 | 10 | BNC Certificate of Mailing (RE: related documents(s)5 Order Regarding Deficient Filing) Notice Date 11/24/2023. (Admin.) (Entered: 11/25/2023) |
| AmeriCredit Financial Services, Inc/GM Financial |
|---|
| Ford Motor Credit |
| GM Financial |
| Kia Finance |
| Stelantis |
| T MobileTMobile USA Inc |
In Possession
TDC Group Inc
372 Celina Rd
c/o J Morris
Columbus, OH 43228
FRANKLIN-OH
771-201-7001
Tax ID / EIN: xx-xxx1602
TDC Group Inc
PRO SE
Asst US Trustee (Col)
Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
Pamela Arndt
DOJ-Ust
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7415
Email: Pamela.D.Arndt@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 28, 2022 | Top-U.S.A. Corp. | 7 | 2:2022bk52864 |
| Feb 9, 2022 | Morrison Medical, Ltd. | 7 | 2:2022bk50327 |
| Jun 21, 2021 |
SJS Transport, LLC
|
11V | 2:2021bk52151 |
| Jun 21, 2021 |
Heavy Diesel Service, LLC
|
11V | 2:2021bk52152 |
| Jun 21, 2021 | 5AAB Transport, LLC | 11V | 2:2021bk52150 |
| Jun 21, 2021 |
5AAB Holding, LLC
|
11 | 2:2021bk52153 |
| Oct 13, 2017 | MJS Carriers LLC | 7 | 2:17-bk-56579 |
| Sep 16, 2015 | Douglas Custom Concrete, LLC. | 7 | 2:15-bk-56010 |
| Sep 4, 2015 | Peresetsky Investments, LLC | 11 | 2:15-bk-55804 |
| May 8, 2015 | George Thomas Contractor, Inc. | 7 | 2:15-bk-53073 |
| Nov 13, 2013 | Designer Furniture Warehouse, LLC | 11 | 2:13-bk-59015 |
| Jan 3, 2013 | Kekul & Ilu, Inc. | 11 | 2:13-bk-50029 |
| Feb 3, 2012 | EXHIBITSOURCE, INC. | 7 | 3:12-bk-01566 |
| Nov 17, 2011 | Marble Cliff Crossing Apartments, LLC | 11 | 2:11-bk-61545 |
| Aug 15, 2011 | UHA Corporation LLC | 11 | 2:11-bk-58456 |
