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Transportation Management Systems, LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
1:13-bk-11196
TYPE / CHAPTER
Involuntary / 7

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Filed

3-19-13

Updated

12-28-22

Last Checked

3-31-24

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Docket

Last Updated
Mar 20, 2013
Last Entry Filed
Mar 19, 2013

Docket Entries by Year

Mar 19, 2013 1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: Transportation Management Systems, LLC Filed by Petitioning Creditor(s): K&A Agency, Inc. (attorney Henry E Menninger Jr), TS Container Services, Inc. (attorney Henry E Menninger Jr), LEJA, Inc. (Menninger, Henry) (Entered: 03/19/2013)
Mar 19, 2013 Receipt of Involuntary Petition (Chapter 7)(1:13-bk-11196) [misc,invol7] ( 306.00) Filing Fee. Receipt Number 23518211, amount $ 306.00. (U.S. Treasury) (Entered: 03/19/2013)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Southern Bankruptcy Court
Case number
1:13-bk-11196
Assets
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Liabilities
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Judge
Jeffery P Hopkins
Chapter
7
Filed
Mar 19, 2013
Type
involuntary
Terminated
Nov 8, 2018
Updated
Dec 28, 2022
Last checked
Mar 31, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Transportation Management Systems, LLC, Debtor
    4445 Lake Forest Drive
    Suite 475
    Cincinnati, OH 45242
    HAMILTON-OH
    Tax ID / EIN: xx-xxx8671

    Represented By

    Transportation Management Systems, LLC
    PRO SE

    Petitioning Creditor

    K&A Agency, Inc.
    P.O. Box 7136
    Savannah, GA 31418

    Represented By

    Henry E Menninger, Jr
    2500 Cincinnati Commerce Center
    600 Vine St
    Cincinnati, OH 45202-2426
    (513) 852-6033
    Email: hemenninger@woodlamping.com

    Petitioning Creditor

    TS Container Services, Inc.
    413 Grange Road
    Savannah, GA 31407

    Represented By

    Henry E Menninger, Jr
    (See above for address)

    Petitioning Creditor

    LEJA, Inc.
    413 Grange Road
    Savannah, GA 31407

    U.S. Trustee

    Asst US Trustee (Cin)
    Office of the US Trustee
    36 East Seventh Street
    Suite 2050
    Cincinnati, OH 45202
    513-684-6988

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