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Top-U.S.A. Corp.

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
2:2022bk52864
TYPE / CHAPTER
Voluntary / 7

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Filed

9-28-22

Updated

3-31-24

Last Checked

10-24-22

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Docket

Last Updated
Sep 29, 2022
Last Entry Filed
Sep 28, 2022

Docket Entries by Month

Sep 28, 2022 1 Petition Chapter 7 Voluntary Petition for Non-Individual Fee Paid $338 - Filing fee amount required is $338.00 Filed by Top-U.S.A. Corp. (Kirby, Tami) (Entered: 09/28/2022)
Sep 28, 2022 2 Statement 1015-2 with No Previous Filing(s) Filed by Debtor Top-U.S.A. Corp.. (Kirby, Tami) (Entered: 09/28/2022)
Sep 28, 2022 3 Verification of Creditor Matrix Filed by Debtor Top-U.S.A. Corp.. (Kirby, Tami) (Entered: 09/28/2022)
Sep 28, 2022 4 Automatic Assignment of Judge and Trustee. Judge Nami Khorrami and Trustee Whittaker have been assigned to the case. The meeting of creditors will be noticed for 11/3/2022 at 10:00 AM at Columbus 341. The following deadlines have been set: Proofs of claim are due 12/7/2022. Governmental proofs of claim are due 3/27/2023. (Scheduled Automatic Assignment, shared account) (Entered: 09/28/2022)

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
2:2022bk52864
Assets
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Liabilities
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Judge
Mina Nami Khorrami
Chapter
7
Filed
Sep 28, 2022
Type
voluntary
Updated
Mar 31, 2024
Last checked
Oct 24, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Advertising Specialty Inst.
    Andrew Lawman
    AppleOne
    Ariel Premium Supply
    AT&T Mobility
    BCC Software Inc.
    City of Columbus, Income Tax Division
    Color-Dec, North Amer., Inc.
    CPMM Services Group
    Digispec
    GFC Leasing
    Golf Tee Printers
    Gordon Flesch Company
    Hit Promotional Products Inc.
    Hit Promotional Products Inc.
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Top-U.S.A. Corp.
    2227 Westbrooke Drive
    Columbus, OH 43228
    FRANKLIN-OH
    Tax ID / EIN: xx-xxx3699
    dba Top Promotional Products

    Represented By

    Tami Hart Kirby
    One South Main Street
    Fifth Third Center, Suite 1600
    Dayton, OH 45402
    937 449-6721
    Fax : 937-449-6820
    Email: tkirby@porterwright.com

    Trustee

    David M. Whittaker
    Two Miranova Place
    Suite 700
    Columbus, OH 43215
    614-340-7431

    U.S. Trustee

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

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