Welcome to BusinessBankruptcies.com!

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

Transportation Management Systems, LLC

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

Filed

3-19-13

Updated

12-28-22

Last Checked

5-23-24

Assets

Subscribe

Liabilities

Subscribe

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jeffery P Hopkins
Chapter
7
Filed
Mar 19, 2013
Type
involuntary
Terminated
Nov 8, 2018
Updated
Dec 28, 2022
Last checked
May 23, 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 10, 2019 The Writers Store, Inc. parent case 11 1:2019bk10486
    Mar 10, 2019 F+W OH e-Commerce, LLC parent case 11 1:2019bk10485
    Mar 10, 2019 Former Quilting, Inc. parent case 11 1:2019bk10483
    Mar 30, 2017 BCC Sandusky Permanent LLC 11 3:17-bk-30905
    Feb 19, 2016 Brown Media Corporation 7 1:16-bk-10506
    Oct 20, 2015 Premier Laser Spa of Cincinnati, LLC parent case 11 1:15-bk-12101
    Jun 24, 2015 Community Orthodontic Care Inc 7 1:15-bk-12458
    Oct 28, 2014 Bassco, Inc 7 1:14-bk-14483
    Dec 23, 2013 ZEBRA MOBILE, INC. 7 1:13-bk-15732
    Oct 23, 2013 Cord Real Estate, LLC 11 1:13-bk-14881
    Oct 30, 2012 Pepperridge of Wildwood Condominium Owners' A 11 1:12-bk-15818
    Feb 16, 2012 MX3, LLC 7 1:12-bk-10739
    Feb 6, 2012 J.B. FLEX, INC 11 1:12-bk-10526
    Oct 17, 2011 Henkel Design Build, Inc. 7 1:11-bk-16271
    Jul 19, 2011 AB Marketing LLC 11 1:11-bk-14421