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Assigned to: John E. Hoffman Jr. Chapter 7 Involuntary Asset AP Case: Yes Debtor disposition: Discharge Not Applicable |
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Debtor The New Co-Operative Company
c/o Renee S. Finney, Statutory Agent Smithfield Street Dillonvale, OH 43917 JEFFERSON-OH Tax ID / EIN: 00-0000000 fka The New Cooperative Association Company |
represented by |
The New Co-Operative Company
PRO SE |
Petitioning Creditor John R. Pastre
1051 State Highway 152 Dillonvale, OH 43917 |
represented by |
Stewart H Cupps
3527 Braidwood Drive Hilliard, OH 43026 614-551-6017 Larry J. McClatchey
65 East State Street Suite 1800 Columbus, OH 43215-4215 (614) 462-5400 Email: [email protected] |
Petitioning Creditor Velma M. Hauner
1364 Township Road 134 Dillonvale, OH 43917 |
represented by |
Stewart H Cupps
(See above for address) Larry J. McClatchey
(See above for address) |
Petitioning Creditor Frances Janoski
82 Township Road 1309 Dillonvale, OH 43917 |
represented by |
Stewart H Cupps
(See above for address) Larry J. McClatchey
(See above for address) |
Trustee Thomas Hazlett
185 West Main Street St. Clairsville, OH 43950 740-695-9202 |
represented by |
Thomas McK Hazlett
Hanlon, Estadt, McCormick & Schramm 46457 National Road West Saint Clairsville, OH 43950 (740) 695-1444 Fax : (740) 695-1563 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/06/2023 | Docket Text Disbursement of Unclaimed Funds in the in the amount of $602.48 to GUM FINANCIAL INC 00827687 (RE: related document(s)354 Order on Application for Payment of Unclaimed Funds) (rlj) (Entered: 11/09/2023) | |
| 09/30/2023 | 355 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)354 Order on Application for Payment of Unclaimed Funds) Notice Date 09/30/2023. (Admin.) (Entered: 10/01/2023) |
| 09/28/2023 | 354 | Docket Text Order Granting Application for Payment of Unclaimed Funds (Related Doc # 352) (mme) (Entered: 09/28/2023) |
| 08/01/2023 | 353 | Docket Text Unclaimed Funds Supporting Documentation Filed by Creditor GUM FINANCIAL INC (RE: related document(s)352 Application for Payment of Unclaimed Funds in the Amount of $ 602.48 Filed by Creditor GUM FINANCIAL INC (^Kulikova, Natalia)). (^Kulikova, Natalia) (Entered: 08/01/2023) |
| 08/01/2023 | 352 | Docket Text Application for Payment of Unclaimed Funds in the Amount of $ 602.48 Filed by Creditor GUM FINANCIAL INC (^Kulikova, Natalia) (Entered: 08/01/2023) |
| 05/25/2018 | 351 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)350 Order on Motion for Unclaimed Funds) Notice Date 05/25/2018. (Admin.) (Entered: 05/26/2018) |
| 05/23/2018 | 350 | Docket Text Order Denying Motion for Payment of Unclaimed Funds (Related Doc # 348) Due to Noncompliance with Code and/or Rules (2ks) (Entered: 05/23/2018) |
| 03/02/2018 | 349 | Docket Text Request for Taxpayer Identification Number and Certification Filed by Other Professional Dilks & Knopik, LLC (RE: related document(s) 348 Ex Parte Motion for Withdrawal of Unclaimed Funds in the Amount of $ 602.48 Filed by Other Professional Dilks & Knopik, LLC (Attachments: # 1 Exhibit # 2 Supplement) (^Dilks, Brian)). (^Dilks, Brian) (Entered: 03/02/2018) |
| 03/02/2018 | 348 | Docket Text Ex Parte Motion for Withdrawal of Unclaimed Funds in the Amount of $ 602.48 Filed by Other Professional Dilks & Knopik, LLC (Attachments: # 1 Exhibit # 2 Supplement) (^Dilks, Brian) (Entered: 03/02/2018) |
| 05/24/2017 | 347 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s) 346 Transmission of Document to BNC for Service) Notice Date 05/24/2017. (Admin.) (Entered: 05/25/2017) |