Transportation Management Services, LLC
7
Jeffery P. Hopkins
03/19/2013
No
| CLOSED |
Assigned to: Jeffery P. Hopkins Chapter 7 Involuntary No asset AP Case: No Debtor disposition: Discharge Not Applicable |
|
Debtor Transportation Management Services, LLC
4445 Lake Forest Drive Suite 475 Cincinnati, OH 45242 HAMILTON-OH Tax ID / EIN: 20-3108671 |
represented by |
Transportation Management Services, LLC
PRO SE Donald J Rafferty
Cohen, Todd, Kite & Stanford, LLC 250 East Fifth Street Suite 2350 Cincinnati, OH 45202-4139 (513) 333-5243 Fax : (513) 241-4495 Email: drafferty@ctks.com TERMINATED: 06/05/2013 |
Trustee George Leicht
PO Box 602 Batavia, OH 45103-0602 (513)734-4848 |
represented by |
|
U.S. Trustee Asst US Trustee (Cin)
Office of the US Trustee 36 East Seventh Street Suite 2030 Cincinnati, OH 45202 513-684-6988 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2018 | BANKRUPTCY CASE CLOSED: It appearing that the bankruptcy estate has been fully administered, the trustee is therefore discharged, and the case is closed by the U.S. Bankruptcy Court, Southern District of Ohio (1vy) (Entered: 11/08/2018) | |
| 10/22/2017 | 47 | BNC Certificate of Mailing (RE: related documents(s) 46 Reassignment of Judge) Notice Date 10/22/2017. (Admin.) (Entered: 10/23/2017) |
| 10/20/2017 | 46 | Notice of Reassignment of Judge. Involvement of Judge Beth A. Buchanan Terminated and Judge Jeffery P. Hopkins Added to Case (3js) (Entered: 10/20/2017) |
| 09/07/2016 | This case is hereby transferred from the Honorable Burton Perlman to the Honorable Beth A. Buchanan for all further proceedings. (ad) (Entered: 09/07/2016) | |
| 12/22/2015 | Chapter 7 Trustee's Report of No Distribution: I, George Leicht, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 34 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 663400.32, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 663400.32. (Leicht, George) (Entered: 12/22/2015) | |
| 01/08/2015 | 45 | Trustee's Interim Report. (Leicht, George) (Entered: 01/08/2015) |
| 01/28/2014 | 44 | Motion Trustee Motion to Show Cause Why Alan Hiatt Should Not be Held in Contempt Filed by Trustee George Leicht (Leicht, George) (Entered: 01/28/2014) |
| 01/14/2014 | 43 | Trustee's Interim Report. (Leicht, George) (Entered: 01/14/2014) |
| 01/14/2014 | Chapter 7 Meeting of Creditors Held Debtor appeared. (Leicht, George) (Entered: 01/14/2014) | |
| 12/10/2013 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 1/13/2014 at 11:00 AM at Office of the US Trustee. (Leicht, George) (Entered: 12/10/2013) |