Case number: 1:03-bk-23293 - Arter&Hadden and Petitioning Creditors - Ohio Northern Bankruptcy Court

Case Information
  • Case title

    Arter&Hadden and Petitioning Creditors

  • Court

    Ohio Northern (ohnbke)

  • Chapter

    7

  • Judge

    ARTHUR I HARRIS

  • Filed

    10/06/2003

  • Asset

    Yes

  • Vol

    i

Docket Header
AwDsch, AddChg, CLOSED



U.S. Bankruptcy Court
Northern District of Ohio (Cleveland)
Bankruptcy Petition #: 03-23293-aih

Assigned to: Bankruptcy Judge ARTHUR I HARRIS
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  10/06/2003
Date reopened:  12/09/2015
Date terminated:  05/27/2021
341 meeting:  02/05/2004

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: [email protected]

Barbara Mandell

1055 W. 7th St.
#2000
Los Angeles, CA 90017
(213)580-7000
Email: [email protected]

Ryan Routh

Jones Day
901 Lakeside Ave.
Cleveland, OH 44114
(216)586-3939
Fax : (216)579-0212
Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

Defendant

Victor Zanetti


represented by
John F. McCaffrey

Eaton Ctr
#1350
1111 Superior Ave
Cleveland, OH 44114
(216)623-0900
Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

Robert M Gippin

Goldman & Rosen, Ltd.
11 South Forge Street
Akron, OH 44304
(330) 255-0716
Fax : (330) 315-7964
Email: [email protected]

Karen Kelly Grasso

1611 Oak Tree Boulevard
Cleveland, OH 44131
216-520-6419
Email: [email protected]
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: [email protected]

Joseph R. Spoonster

Harpst Ross Ltd.
1559 Corporate Woods Parkway
Suite 250
Uniontown, OH 44685
330-983-9971
Fax : 330-983-9981
Email: [email protected]

Michael A. Steel

Steel & Company Law Firm
2725 Abington Court, Suite 200
Akron, OH 44333
330-867-1405
Fax : 330-867-1406
Email: [email protected]

Irving B. Sugerman

Brouse McDowell
388 S. Main Street
Suite 500
Akron, OH 44311
330-434-7516
Fax : 330-253-8601
Email: [email protected]

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: [email protected]

Latest Dockets

Date Filed#Docket Text
05/27/2021Disbursement 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)
05/27/20212392Final Decree Issued. Case Closed. (ejone) (Entered: 05/27/2021)
12/07/20202391Notice of Change of Address Filed by Creditor Executor of the Estate of John A. Jenkins. (ejone crt)
11/09/20202390Comments: 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)
10/09/2020Disbursement 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)
09/19/20202389Notice 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.)
09/17/20202388Order Granting (Related Doc # [2382] Petition for Release of Unclaimed Funds (De Luce)) Signed on 9/17/2020. (ejone crt)
09/02/2020Disbursement 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)
08/28/20202387Notice of Filing Deficiency w/ BNC Certificate of Mailing (RE: related document(s)[2386]) Notice Date 08/28/2020. (Admin.)
08/26/20202386Notice 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)