CASE NUMBER
2:2022bk52864
2:2022bk52864
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| 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) |
| 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. |
Top-U.S.A. Corp.
2227 Westbrooke Drive
Columbus, OH 43228
FRANKLIN-OH
Tax ID / EIN: xx-xxx3699
dba Top Promotional Products
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
David M. Whittaker
Two Miranova Place
Suite 700
Columbus, OH 43215
614-340-7431
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 # |
|---|---|---|---|
| Sep 9 | Big Lots eCommerce LLC | 11 | 1:2024bk11980 |
| Sep 9 | Great Basin, LLC | 11 | 1:2024bk11966 |
| Sep 9 | Big Lots F&S, LLC | 11 | 1:2024bk11984 |
| Oct 24, 2023 | Maltese Falcon LLC | 11 | 2:2023bk53697 |
| Feb 9, 2022 | Morrison Medical, Ltd. | 7 | 2:2022bk50327 |
| Mar 29, 2019 | Forward Focus Accounting, LLC | 7 | 2:2019bk51979 |
| Oct 13, 2017 | MJS Carriers LLC | 7 | 2:17-bk-56579 |
| Jul 29, 2015 | Cleaning On Call LLC | 7 | 2:15-bk-54900 |
| May 8, 2015 | George Thomas Contractor, Inc. | 7 | 2:15-bk-53073 |
| Nov 13, 2013 | Designer Furniture Warehouse, LLC | 11 | 2:13-bk-59015 |
| Aug 28, 2013 | Sally Collamore RPP Inc. | 7 | 2:13-bk-56848 |
| Jan 3, 2013 | Kekul & Ilu, Inc. | 11 | 2:13-bk-50029 |
| Aug 15, 2011 | UHA Corporation LLC | 11 | 2:11-bk-58456 |
| Aug 5, 2011 | Iowa Hotel Investors II, LLC | 11 | 6:11-bk-01837 |
| Aug 5, 2011 | Iowa Hotel Investors, LLC | 11 | 6:11-bk-01836 |
