Ohio Southern Bankruptcy Court

Case number: 2:00-bk-60278 - Heritage Financial Network Inc - Ohio Southern Bankruptcy Court

Case Information
Case title
Heritage Financial Network Inc
Chapter
7
Judge
C. Kathryn Preston
Filed
08/23/2000
Last Filing
04/22/2024
Asset
Yes
Vol
i
Docket Header

SPECSRV, UNCLAIMED, CLOSED




U.S. Bankruptcy Court
Southern District of Ohio (Columbus)
Bankruptcy Petition #: 2:00-bk-60278

Assigned to: C. Kathryn Preston
Chapter 7
Involuntary
Asset
AP Case: Yes



Debtor disposition:  Discharge Not Applicable
Date filed:  08/23/2000
Date terminated:  07/12/2018
341 meeting:  03/20/2001

Debtor

Heritage Financial Network Inc

575 Copeland Mill Suite 1D
Westerville, OH 43081
FRANKLIN-OH
Tax ID / EIN: 31-1452948

represented by
Scott A Mittman

502 S Third St
Columbus, OH 43215
(614) 221-5379
Fax : 614-221-5005

Petitioning Creditor

Roger Reynolds

7306 Pebble Court
Middletown, OH 45044

represented by
Richard D Nelson

250 E Fifth St
Suite 2350
Cincinnati, OH 45202-5136
(513) 333-5255
Fax : (513) 241-4490
Email: [email protected]

Petitioning Creditor

Jason Reynolds

6879 Hamilton Mason Rd
West Chester, OH 45069

represented by
Richard D Nelson

(See above for address)

Petitioning Creditor

Raymond Reynolds

6879 Hamilton Mason Rd
West Chester, OH 45069

represented by
Richard D Nelson

(See above for address)

Petitioning Creditor

Dwayne Reynolds

6879 Hamilton Mason Rd
West Chester, OH 45069

represented by
Richard D Nelson

(See above for address)

Trustee

Michael T Gunner

3535 Fishinger Boulevard
Suite 220
Hilliard, OH 43026
614-777-1203

represented by
Matthew R Dixon

Luper, Neidenthal & Logan L.P.A.
50 West Broad St
Suite 1200
Columbus, OH 43215
614-229-4473

Frederick M Luper

1160 Dublin Road
Suite 400
Columbus, OH 43215-3301
(614) 229-4409
Fax : (866) 345-4948
Email: [email protected]

U.S. Trustee

Asst US Trustee (Col)

Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
 
 

Latest Dockets
Date Filed#Docket Text
04/21/20241449Docket Text
BNC Certificate of Mailing - PDF Document (RE: related documents(s)[1447] Order on Application for Payment of Unclaimed Funds) Notice Date 04/21/2024. (Admin.)
04/21/20241448Docket Text
BNC Certificate of Mailing - PDF Document (RE: related documents(s)[1446] Order on Application for Payment of Unclaimed Funds) Notice Date 04/21/2024. (Admin.)
04/18/20241447Docket Text
Order Denying Application for Payment of Unclaimed Funds (Related Doc # [1441]) (jms)
04/18/20241446Docket Text
Order Denying Application for Payment of Unclaimed Funds (Related Doc # [1438]) (jms)
03/30/20241445Docket Text
BNC Certificate of Mailing (RE: related documents(s)[1444] Reassignment of Judge) Notice Date 03/30/2024. (Admin.)
03/28/20241444Docket Text
Notice of Reassignment of Judge. Involvement of Judge C. Kathryn Preston Terminated and Judge Mina Nami Khorrami Added to Case (cew)
03/27/20241443Docket Text
Request for Taxpayer Identification Number and Certification Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (RE: related document(s)[1441] Application for Payment of Unclaimed Funds in the Amount of $ 231.86 Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (^Tarver, Benjamin)). (^Tarver, Benjamin)
03/27/20241442Docket Text
Unclaimed Funds Supporting Documentation Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (RE: related document(s)[1441] Application for Payment of Unclaimed Funds in the Amount of $ 231.86 Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (^Tarver, Benjamin)). (^Tarver, Benjamin)
03/27/20241441Docket Text
Application for Payment of Unclaimed Funds in the Amount of $ 231.86 Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (^Tarver, Benjamin)
03/27/20241440Docket Text
Request for Taxpayer Identification Number and Certification Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (RE: related document(s)[1438] Application for Payment of Unclaimed Funds in the Amount of $ 231.86 Filed by Creditor UNCLAIMED FUNDS RECOVERY SERVICES VII INC (^Tarver, Benjamin)). (^Tarver, Benjamin)