Arter&Hadden and Petitioning Creditors
7
ARTHUR I HARRIS
10/06/2003
Yes
i
| AwDsch, AddChg, CLOSED |
Assigned to: Bankruptcy Judge ARTHUR I HARRIS Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Arter&Hadden
925 Euclid Ave Huntington Bldg #1100 Cleveland, OH 44115-1475 CUYAHOGA-OH (216) 696-1100 Tax ID / EIN: 34-0732888 |
represented by |
Paul E. Harner
Paul Hastings Janofsky & Walker 191 Norther Wacker Drive 30th floor Chicago, IL 60606 (312) 499-6000 Fax : (312) 499-6100 Email: paulharner@paulhastings.com Barbara Mandell
1055 W. 7th St. #2000 Los Angeles, CA 90017 (213)580-7000 Email: bjm@gilbertkelly.com Ryan Routh
Jones Day 901 Lakeside Ave. Cleveland, OH 44114 (216)586-3939 Fax : (216)579-0212 Email: rrouth@jonesday.com |
Petitioning Creditor Richard DeLuce
3617 Paseo del Campo Palos Verdes Estates, CA 90274 |
represented by |
Robert S. Bernstein
Bernstein-Burkley, P.C. 2200 Gulf Tower Pittsburgh, PA 15219 (412) 456-8101 Fax : (412) 456-8251 Email: rbernstein@bernsteinlaw.com |
Petitioning Creditor Stephen T. Swanson
4604 Vineta Ave La Canada Flintridge, CA 91011 |
represented by |
Robert S. Bernstein
(See above for address) |
Petitioning Creditor Petitioning Creditors |
represented by |
Robert S. Bernstein
(See above for address) |
Defendant Interinsurance Exchange for the Automobile Club |
represented by |
Barbara Mandell
(See above for address) Janet A. Shapiro
212 S. Gale Drive Beverly Hills, CA 90211 (323) 852-0333 Email: jshapiro@shapirolawfirm.com |
Defendant Universal Enterprises, Inc.
174 Park Avenue West Mansfield, OH 44902 |
represented by |
Brian J. Halligan
Halligan & Lang Co., LPA 1149 East Main Street PO Box 455 Ashland, OH 44805 (419)289-2555 Fax : (419)281-7878 Email: bhalligan@halliganlanglaw.com |
Defendant Victor Zanetti |
represented by |
John F. McCaffrey
Eaton Ctr #1350 1111 Superior Ave Cleveland, OH 44114 (216)623-0900 Email: jfm@paladin-law.com |
Defendant Kim West |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Hugh Stanley |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Mark Solomon |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Joseph Hoffman |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Stephen Ellis |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Danny Cvetanovich |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Harry Cornett |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Daniel Bailey |
represented by |
John F. McCaffrey
(See above for address) |
Defendant J. Michael Tibbals |
represented by |
John F. McCaffrey
(See above for address) |
Defendant William Stavole |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Jerry Moore |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Stephen LaCount |
represented by |
John F. McCaffrey
(See above for address) |
Defendant John James |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Frank A. LaManna |
represented by |
Timothy J. Downing
Ulmer & Berne, LLP Skylight Office Tower 1660 West 2nd Street Suite 1100 Cleveland, OH 44113 Email: tdowning@ulmer.com Trish D. Lazich
Ohio Attorney General's Office 615 West Superior Avenue, Ste. 1100 Cleveland, OH 44113 (216) 787-3180 Fax : 866-437-9074 Email: trish.lazich@ohioattorneygeneral.gov John F. McCaffrey
(See above for address) Michael Ungar
Ulmer & Berne, LLP Skylight Office Tower 1660 West 2nd Street Suite 1100 Cleveland, OH 44113 Email: mungar@ulmer.com |
Defendant Philip Horowitz |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Lawrence Gesner |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Jill Draffin |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Non-Settling Defendants |
represented by |
John F. McCaffrey
(See above for address) |
Defendant ron warner |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Ron Warner |
represented by |
John F. McCaffrey
(See above for address) |
Defendant Viewpoint School
23620 Mulholland Highway Calabasas, CA 91302 |
represented by |
John R. Tate
Davis Wright Tremaine LLP 865 S. Figueroa Street Ste. 2400 Los Angeles, CA 90017 (213) 633-6800 Fax : (213) 633-6899 Email: johntate@dwt.com |
Defendant Translogic Technology, Inc.
15455 NW Greenbrier Pkwy, Ste 210 Beaverton, OR 97006 |
represented by |
Jeffrey M. Levinson
Levinson LLP 3601 Green Road Suite 200 Beachwood, OH 44122 216.514.4935 Fax : 216.532.2212 Email: jml@jml-legal.com |
Defendant Patron Systems, Inc., successor by merger to Entelagent Software Corp. |
represented by |
Kirk W. Roessler
Porter Wright Morris & Arthur Suite 500 950 Main Avenue Cleveland, OH 44113 (216) 443-2561 Fax : (216) 443-9011 Email: kroessler@porterwright.com |
Defendant Yarrow Financial Services
44143 20th Street Lancaster, CA 93534 |
represented by |
Demetrios P Koutrodimos
860 Rickel Circle Akron, OH 44333 (330)990-0446 Email: jkoutrodimos@primcapital.com |
Defendant Woodling Krost & Rust
Kirtland Office Complex 9213 Chillicothe Road Kirtland, OH 44094 |
represented by |
Kenneth L. Mitchell
9213 Chillicothe Rd. Kirtland, OH 44094 (440) 256-4150 Fax : 440-256-7453 Email: clevepat@aol.com |
Defendant Michael J. Bertsch
3279 Chalfant Road Shaker Heights, OH 44120 216-407-7960 |
represented by |
Michael J Bertsch
3279 Chalfant Road Shaker Heights, OH 44120 (216) 704-7960 Fax : (216) 622-1556 |
Defendant Thomas R. Eby Co., Inc.
TERMINATED: 06/30/2010 |
represented by |
Jonathan D. Greenberg
1301 E. 9th St. #3500 Cleveland, OH 44114 (216)928-2977 Email: jgreenberg@walterhav.com |
Trustee Marc P. Gertz
Gertz & Rosen, Ltd. 11 S Forge Street Akron, OH 44304 (330)376-8336 |
represented by |
Robert S. Bernstein
(See above for address) Charles E. Bobinis
Bobinis Law , P.C. 125 First Avenue Pittsburgh, PA 15222 (412) 592-7305 Email: cbobinis@bobinis.com Robert M Gippin
Goldman & Rosen, Ltd. 11 South Forge Street Akron, OH 44304 (330) 255-0716 Fax : (330) 315-7964 Email: rgippin@goldman-rosen.com Karen Kelly Grasso
1611 Oak Tree Boulevard Cleveland, OH 44131 216-520-6419 Email: kkgrasso@wideopenwest.com TERMINATED: 01/11/2007 Robert M. Horkovich
Anderson Kill & Olick, PC 1251 Avenue of the Americas New York, NY 10020 Michael McCarthy
Nemeck & Cole 15260 Venture Blvd Suite 920 Sherman Oaks, CA 91403 James A. Murphy
Murphy, Pearson, Bradley & Feeney 88 Kearny Street 10th Floor San Francisco, CA 94108 James R. Russell
Goldman & Rosen, Ltd. 11 S. Forge Street Akron, OH 44304 (330) 376-8336 Email: JRRussell@Goldman-Rosen.com Joseph R. Spoonster
Harpst Ross Ltd. 1559 Corporate Woods Parkway Suite 250 Uniontown, OH 44685 330-983-9971 Fax : 330-983-9981 Email: jspoonster@harpstross.com Michael A. Steel
Steel & Company Law Firm 2725 Abington Court, Suite 200 Akron, OH 44333 330-867-1405 Fax : 330-867-1406 Email: msteel@steelcolaw.com Irving B. Sugerman
Brouse McDowell 388 S. Main Street Suite 500 Akron, OH 44311 330-434-7516 Fax : 330-253-8601 Email: ibsugerman@brouse.com |
U.S. Trustee United States Trustee
Office of the U.S. Trustee H.M Metzenbaum U.S. Courthouse 201 Superior Avenue East Suite 441 Cleveland, OH 44114 216-522-7800 |
represented by |
Amy L. Good
Office of U.S. Trustee BP Tower 200 Public Square 20th Floor Cleveland, OH 44114 (216)522-7800 Email: amy.l.good@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/27/2021 | Disbursement was re-issued to Richard De Luce in the amount of $1,092.86. Check No. 19243344, dated November 12, 2020. (RE: related document(s)[2388] Order on Motion for Release of Unclaimed Fund) (nsoeh) | |
| 05/27/2021 | 2392 | Final Decree Issued. Case Closed. (ejone) (Entered: 05/27/2021) |
| 12/07/2020 | 2391 | Notice of Change of Address Filed by Creditor Executor of the Estate of John A. Jenkins. (ejone crt) |
| 11/09/2020 | 2390 | Comments: Treasury credit issued due to typographical error. Check No. 18001333 was returned to the court a corrected check will be issued. (RE: related document(s) Disbursement (Financial Dept.)) (kschn) |
| 10/09/2020 | Disbursement was issued to Richard Deluce in the amount of $1092.86. Check No. 18001333, dated October 8, 20220. (RE: related document(s)[2388] Order on Motion for Release of Unclaimed Funds) (kschn) | |
| 09/19/2020 | 2389 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s)[2388]) Notice Date 09/19/2020. (Admin.) |
| 09/17/2020 | 2388 | Order Granting (Related Doc # [2382] Petition for Release of Unclaimed Funds (De Luce)) Signed on 9/17/2020. (ejone crt) |
| 09/02/2020 | Disbursement was issued to Paula Hiteshew in the amount of $885.12. Check No. 00276134, dated September 1, 20020. (RE: related document(s)[2384] Order on Motion for Release of Unclaimed Funds) (kschn) | |
| 08/28/2020 | 2387 | Notice of Filing Deficiency w/ BNC Certificate of Mailing (RE: related document(s)[2386]) Notice Date 08/28/2020. (Admin.) |
| 08/26/2020 | 2386 | Notice of Filing Deficiency to Asset Recovery Trust (RE: related document(s)[2382] Release of Unclaimed Funds). Evidence of Funds Due not appended to the petition.Notarized, original power of attorney listed in section 5 (Authorized Representative of Claimant) not appended to the Petition. Proof of identity not attached to Exhibit A. (ejone) |