Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

The O'Neal Companies, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:16-bk-54654
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

7-18-16

Updated

9-13-23

Last Checked

8-19-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 19, 2016
Last Entry Filed
Jul 18, 2016

Docket Entries by Year

Jul 18, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals Fee Amount $335 Filed by The O'Neal Companies, LLC Atty Disclosure Statement due 08/1/2016. Schedule A/B Due: 08/1/2016. Schedule D Due: 08/1/2016. Schedule E/F Due: 08/1/2016. Schedule G Due: 08/1/2016. Schedule H Due: 08/1/2016. Statement of Financial Affairs Due: 08/1/2016. Summary of Assets and Liabilities Due: 08/1/2016. Incomplete Filings Due: 08/1/2016. (Miller, Steven) (Entered: 07/18/2016)
Jul 18, 2016 Auto Assignment of Judge and Trustee with Meeting of Creditors to Be Noticed for 08/25/2016 at 10:00 AM at Suite 100. (ad, ) (Entered: 07/18/2016)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:16-bk-54654
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
C. Kathryn Preston
Chapter
7
Filed
Jul 18, 2016
Type
voluntary
Terminated
May 8, 2018
Updated
Sep 13, 2023
Last checked
Aug 19, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    84 Lumber
    American Air Heating and Cooling
    Americas Floor Source
    Cameron and Nancy James
    Capital Lighting
    Carr Supply
    Charles Koch, Esq.
    Columbus Builders Supply
    Dave and Annie Mlicki
    Dave Lackey, Esq.
    Del Col Concrete
    Distributor Services, Inc.
    Eastway Supplies, Inc.
    Electric Unlimited
    Gunton Corporation
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The O'Neal Companies, LLC
    4073 Wilbur Drive
    Grove City, OH 43123
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx6289

    Represented By

    Steven E Miller
    500 S Front St Ste 1200
    Columbus, OH 43215
    (614) 229-4537
    Email: smiller@cbjlawyers.com

    Trustee

    Christal L Caudill
    3757 Attucks Drive
    Powell, OH 43065
    614-389-4940

    U.S. Trustee

    Asst US Trustee (Col)
    Office of the US Trustee
    170 North High Street
    Suite 200
    Columbus, OH 43215
    614-469-7411

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 19 Columbus Electrical Works Co. 7 2:2024bk50567
    Feb 19 Columbus Electrical Works Co. 7 2:2024bk50566
    Nov 22, 2023 TDC Group Inc 11V 2:2023bk54084
    Jun 20, 2023 Viking Home Services, Inc, 7 2:2023bk52073
    Jun 21, 2021 SJS Transport, LLC parent case 11V 2:2021bk52151
    Jun 21, 2021 Heavy Diesel Service, LLC parent case 11V 2:2021bk52152
    Jun 21, 2021 5AAB Transport, LLC 11V 2:2021bk52150
    Jun 21, 2021 5AAB Holding, LLC parent case 11 2:2021bk52153
    Dec 14, 2018 Physique Fitness, LLC 7 2:2018bk57847
    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
    Mar 16, 2015 Bobst Collision, Inc. 11 2:15-bk-51527
    Jul 30, 2012 Longterm Lodging, Inc. 11 2:12-bk-56505
    Feb 3, 2012 EXHIBITSOURCE, INC. 7 3:12-bk-01566