Case number: 2:23-bk-53697 - Maltese Falcon LLC - Ohio Southern Bankruptcy Court

Case Information
  • Case title

    Maltese Falcon LLC

  • Court

    Ohio Southern (ohsbke)

  • Chapter

    11

  • Judge

    John E. Hoffman Jr.

  • Filed

    10/24/2023

  • Last Filing

    03/20/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
SMBUS, FEESDUE



U.S. Bankruptcy Court
Southern District of Ohio (Columbus)
Bankruptcy Petition #: 2:23-bk-53697

Assigned to: John E. Hoffman Jr.
Chapter 11
Voluntary
Asset
AP Case: No
Date filed:  10/24/2023
341 meeting:  11/29/2023

Debtor In Possession

Maltese Falcon LLC

2615 Northwest Blvd
Columbus, OH 43221
FRANKLIN-OH
Tax ID / EIN: 83-2128246
represented by
Maltese Falcon LLC

PRO SE



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
Pamela Arndt

DOJ-Ust
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7415
Email: Pamela.D.Arndt@usdoj.gov

Latest Dockets

Date Filed#Docket Text
11/20/202320Verification of Creditor Matrix Filed by Debtor In Possession Maltese Falcon LLC (RE: related document(s)3 Order Regarding Deficient Filing). (pjr) (Entered: 11/21/2023)
11/20/202319Statement 1015-2 with Prior Filing(s) Filed by Debtor In Possession Maltese Falcon LLC (RE: related document(s)3). (pjr) Modified File Date on 11/21/2023 (pjr). (Entered: 11/21/2023)
11/20/202318Summary of Assets and Liabilities for Non-Individual , Schedule A/B: Property Non-Individual , Schedule D: Non-Individual Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual Executory Contracts and Unexpired Leases , Schedule H: Non-Individual Codebtors, Declaration re: , Statement of Financial Affairs for Non-Individual Filed by Debtor In Possession Maltese Falcon LLC (RE: related document(s)3). (pjr) (Entered: 11/21/2023)
11/17/202317Notice Filed by U.S. Trustee Asst US Trustee (Col) (RE: related document(s)16 United States Trustee's Motion to Dismiss Debtor for Other Cause ). (Arndt, Pamela) (Entered: 11/17/2023)
11/17/202316United States Trustee's Motion to Dismiss Debtor for Other Cause (Arndt, Pamela) (Entered: 11/17/2023)
11/08/202315BNC Certificate of Mailing (RE: related documents(s)6 Meeting of Creditors Chapter 11 filed by U.S. Trustee Asst US Trustee (Col)) Notice Date 11/08/2023. (Admin.) (Entered: 11/09/2023)
11/05/202314BNC Certificate of Mailing (RE: related documents(s)13 Notification of Deficiency) Notice Date 11/05/2023. (Admin.) (Entered: 11/05/2023)
11/03/202313To: Maltese Falcon LLC - Notification of Deficiency: Pursuant to LBR 9004-2 all papers filed with the Court shall contain a caption. Please file an amended document containing a caption as specified in LBR 9004-2. (RE: related document(s)12 LIst of Creditors filed by Debtor In Possession Maltese Falcon LLC) (pjr) (Entered: 11/03/2023)
11/02/202312List of Creditors Filed by Debtor In Possession Maltese Falcon LLC . (pjr) (Entered: 11/03/2023)
11/01/202311BNC Certificate of Mailing (RE: related documents(s)10 Order Regarding Deficient Filing) Notice Date 11/01/2023. (Admin.) (Entered: 11/02/2023)