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Wells Holding LLC

COURT
Ohio Southern Bankruptcy Court
CASE NUMBER
1:13-bk-14893
TYPE / CHAPTER
Voluntary / 11

Filed

10-24-13

Updated

9-13-23

Last Checked

10-28-13

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Liabilities

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Docket

Last Updated
Oct 28, 2013
Last Entry Filed
Oct 28, 2013

Docket Entries by Year

Oct 24, 2013 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1213 Filed by Wells Holding LLC Chapter 11 Small Business Plan Due: 04/22/2014. (Attachments: # 1 Appendix CREDITOR MATRIX) (Ashdown, Philomena) CORRECTIVE ENTRY: Missing Summary of Schedules, Schedules A,B,D,E,F,G and H, Statement of Financial Affairs, Corporate Resolution, Statement 1015-2 Related Cases. Missing Documents Due by 11/7/2013. Voluntary Petition PDF Filed As Doc 2. Modified on 10/25/2013 (1tw). (Entered: 10/24/2013)
Oct 24, 2013 Receipt of Voluntary Petition (Chapter 11)(1:13-bk-14893) [misc,volp11] (1213.00) Filing Fee. Receipt Number 25177428, amount $1213.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 10/24/2013)
Oct 25, 2013 2 Amendment to Petition to petition Filed by Debtor In Possession Wells Holding LLC RE: related document(s)1). (Ashdown, Philomena) (Entered: 10/25/2013)
Oct 25, 2013 3 Order Transferring Case from Jeffery P. Hopkins to Burton Perlman . (1vy) (Entered: 10/25/2013)
Oct 25, 2013 4 Notice of Appearance and Request for Notice by Glenn E Algie Filed by Creditor Acquired Capital II, LP. (Algie, Glenn) (Entered: 10/25/2013)
Oct 25, 2013 5 Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Wells Holding LLC). Incomplete Filings Due: 11/7/2013. Section 521(i)Incomplete Filing Due: 12/9/2013. Chapter 11 Form B22B Statement Current Monthly Income Due:11/7/2013. Corporate Resolution due 11/7/2013. Form 1015-2 - Statement of Related Cases Due: 11/7/2013. Schedule A Due: 11/7/2013. Schedule B Due: 11/7/2013. Schedule D Due: 11/7/2013. Schedule E Due: 11/7/2013. Schedule F Due: 11/7/2013. Schedule G Due: 11/7/2013. Schedule H Due: 11/7/2013. Statement of Financial Affairs Due: 11/7/2013. Summary of Schedules Due: 11/7/2013. (1tw) (Entered: 10/25/2013)
Oct 25, 2013 6 Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Wells Holding LLC). Verification of Mailing Matrix Due: 10/31/2013. Creditor Upload Due: 10/31/2013. (1tw) (Entered: 10/25/2013)
Oct 25, 2013 7 Transmission of Petition to BNC for Service to US Securities and Exchange Commission, IRS and US Attorney (1tw) (Entered: 10/25/2013)
Oct 28, 2013 8 BNC Certificate of Mailing (RE: related documents(s)6 Notice and Order Regarding Deficient Filing) Notice Date 10/27/2013. (Admin.) (Entered: 10/28/2013)
Oct 28, 2013 9 BNC Certificate of Mailing (RE: related documents(s)5 Notice and Order Regarding Deficient Filing) Notice Date 10/27/2013. (Admin.) (Entered: 10/28/2013)

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Case Information

Court
Ohio Southern Bankruptcy Court
Case number
1:13-bk-14893
Assets
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Liabilities
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Judge
Jeffery P. Hopkins
Chapter
11
Filed
Oct 24, 2013
Type
voluntary
Terminated
Jun 10, 2014
Updated
Sep 13, 2023
Last checked
Oct 28, 2013

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    In Possession
    Wells Holding LLC
    4343 Montgomery Road
    Norwood, OH 45212
    HAMILTON-OH
    Tax ID / EIN: xx-xxx8739

    Represented By

    Philomena S Ashdown
    The Federal Reserve Building
    150 East Fourth Street
    Fourth Floor
    Cincinnati, OH 45202-4018
    (513) 621-2120
    Email: psashdown@strausstroy.com

    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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