Peresetsky Investments, LLC
11
C. Kathryn Preston
09/04/2015
10/14/2016
Yes
v
SMBUS |
Assigned to: C. Kathryn Preston Chapter 11 Voluntary Asset AP Case: No |
|
Debtor In Possession Peresetsky Investments, LLC
3833 West Broad St. Columbus, OH 43228 FRANKLIN-OH Tax ID / EIN: 46-4860426 |
represented by |
James E Nobile
Nobile & Thompson Co., L.P.A. 4876 Cemetery Road Hilliard, OH 43026 614-529-8600 Fax : 614-529-8656 Email: lahennessy@ntlegal.com |
U.S. Trustee Asst US Trustee (Col)
Office of the US Trustee 170 North High Street Suite 200 Columbus, OH 43215 614-469-7411 |
represented by |
Jeremy Shane Flannery
Office of the United States Trustee 170 North High Street Suite 200 Columbus, OH 43215 614-469-7411 Fax : 614-469-7448 Email: Jeremy.S.Flannery@usdoj.gov Lawrence Hackett
170 N High St Suite 200 Columbus, OH 43215 (614) 469-7411 Email: larry.hackett@usdoj.gov Mary Anne Wilsbacher
USDOJ - Office of the U.S. Trustee 170 North High Street Suite 200 Columbus, OH 43215 614-469-7411 x212 Fax : (614) 469-7448 Email: MaryAnne.Wilsbacher@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
10/14/2016 | 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 (2kab) | |
10/01/2016 | 122 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)[121] Order on Motion to Dismiss Debtor(s)) Notice Date 10/01/2016. (Admin.) |
09/29/2016 | 121 | Agreed Order Granting Amended Motion To Dismiss Chapter 11 Case (Related Doc # [74]) (2kab) |
09/28/2016 | 120 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)[118] Order to Set Hearing) Notice Date 09/28/2016. (Admin.) |
09/28/2016 | 119 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)[117] Order on Generic Motion Two Part) Notice Date 09/28/2016. (Admin.) |
09/23/2016 | 118 | Order Regarding Amended Motion To Dismiss And Setting A Provisional Continued Hearing Date (RE: related document(s)[74] Amended Motion filed by Debtor In Possession Peresetsky Investments, LLC). Hearing to be held on 11/1/2016 at 11:00 AM Judge Preston Courtroom C. (2kab) |
09/23/2016 | 117 | Order Denying Debtor's Motion To Determine That Disbursement Of Certain Funds Was Not Subject To Bankruptcy Fee Under 28 U.S.C. §1930(a)(6) Or In The Alternative To Waive Such Fee Pursuant To 28 U.S.C. §1930 (f)(3) (Related Doc # [98]) (2kab) |
09/22/2016 | 116 | Debtor-In-Possession Monthly Operating Report for Filing Period September 2016 Filed by Debtor In Possession Peresetsky Investments, LLC. (Nobile, James) |
09/22/2016 | 115 | Debtor-In-Possession Monthly Operating Report for Filing Period August 2016 Filed by Debtor In Possession Peresetsky Investments, LLC. (Nobile, James) |
09/22/2016 | 114 | Notice of Withdrawal Filed by Debtor In Possession Peresetsky Investments, LLC (RE: related document(s)[113] Objection to Claim 2 of Department of the Treasury, Internal Revenue Service Filed by Debtor In Possession Peresetsky Investments, LLC. (Attachments: # 1 2014 Tax Return) (Nobile, James) Modified text on 9/16/2016 (2dp).). (Nobile, James) |