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Assigned to: John E. Hoffman Jr. Chapter 11 Voluntary Asset AP Case: No |
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Debtor In Possession Maltese Falcon LLC
2615 Northwest Blvd Columbus, OH 43221 FRANKLIN-OH Tax ID / EIN: XX-XXXXXXX |
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: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/20/2023 | 20 | Docket Text Verification 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) |
| 11/20/2023 | 19 | Docket Text Statement 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) |
| 11/20/2023 | 18 | Docket Text Summary 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) |
| 11/17/2023 | 17 | Docket Text Notice 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) |
| 11/17/2023 | 16 | Docket Text United States Trustee's Motion to Dismiss Debtor for Other Cause (Arndt, Pamela) (Entered: 11/17/2023) |
| 11/08/2023 | 15 | Docket Text BNC 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) |
| 11/05/2023 | 14 | Docket Text BNC Certificate of Mailing (RE: related documents(s)13 Notification of Deficiency) Notice Date 11/05/2023. (Admin.) (Entered: 11/05/2023) |
| 11/03/2023 | 13 | Docket Text To: 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) |
| 11/02/2023 | 12 | Docket Text List of Creditors Filed by Debtor In Possession Maltese Falcon LLC . (pjr) (Entered: 11/03/2023) |
| 11/01/2023 | 11 | Docket Text BNC Certificate of Mailing (RE: related documents(s)10 Order Regarding Deficient Filing) Notice Date 11/01/2023. (Admin.) (Entered: 11/02/2023) |