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Assigned to: Tiffany Strelow Cobb Chapter 7 Involuntary Asset AP Case: No |
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Debtor Supplybit, LLC
1715 Ave. Ponce de Leon Suite 7 San Juan, PR 00909 OUTSIDE U. S. United States |
represented by |
Connor D. Hicks
Taft Stettinius & Hollister LLP 301 East Fourth Street Suite 2800 Cincinnati, OH 45202 513-357-8752 Email: [email protected] |
Petitioning Creditor Coinfinity
1621 Central Ave. Cheyenne, WY 82001 United States |
represented by |
Steven E Miller
Amundsen Davis LLC 500 S. Front St. Suite 1200 Columbus, OH 43215 614-229-4537 Fax : 380-246-9901 Email: [email protected] |
Petitioning Creditor David Aghamalian
1435 Crested Heron Court St. Augustine, FL 32092 |
represented by |
Steven E Miller
(See above for address) |
Petitioning Creditor Justin Burbank
3257 Day Avenue Miami, FL 33133 United States |
represented by |
Steven E Miller
(See above for address) |
Petitioning Creditor Thomas Pollan
114 Kingsdown Avenue Charlotte, NC 28270 United States |
represented by |
Steven E Miller
(See above for address) |
Petitioning Creditor TNEK, INC.
954 Lexington Ave. New York, NY 10021 United States |
represented by |
Steven E Miller
(See above for address) |
Petitioning Creditor APS Group, Inc.
6638 N. Clear Creek Road Huntington, IN 46750 United States |
represented by |
Steven E Miller
(See above for address) |
Trustee William B Logan
1160 Dublin Road Suite 400 Columbus, OH 43215 614-221-7663 TERMINATED: 01/14/2026 |
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Trustee James A. Coutinho
Allen Stovall Neuman & Ashton LLP 10 West Broad Street Ste. 2400 Columbus, OH 43215 614-221-8500 |
represented by |
James A Coutinho
Allen Stovall Neuman & Ashton LLP 10 West Broad Street Suite 2400 Columbus, OH 43215 614-221-8500 Fax : 614-221-5988 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 |
represented by |
Pamela Arndt
DOJ-Ust 170 North High Street Suite 200 Columbus, OH 43215 614-469-7415 Email: [email protected] Edward Henry Cahill
Department of Justice 170 North High Street Suite 200 Columbus, OH 43215 202-253-2792 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/21/2026 | 94 | Docket Text Objection to (related document(s): [89] Motion for 2004 Examination and Requiring Production of Documents filed by Creditor Hockomock Mining Company)Pursuant to F.R.B.P. 2004 Filed by Interested Parties Bitsure, LLC, Caldwell Distribution, LLC, Wesley Decatur, Groff Consulting Group, LLC, Kevin Kiss, MW Advisory, LLC, Repairbit, Ryan Rossi, Trinity Holdings Group, LLC, Intervenor-Plaintiff Michael Groff (Hicks, Connor) |
| 08/21/2026 | 93 | Docket Text Notice of Appearance and Request for Notice by Connor D. Hicks Filed by Interested Parties Kevin Kiss, Ryan Rossi, Wesley Decatur, Bitsure, LLC, Trinity Holdings Group, LLC, MW Advisory, LLC, Caldwell Distribution, LLC, Groff Consulting Group, LLC, Repairbit, Intervenor-Plaintiff Michael Groff. (Hicks, Connor) |
| 08/20/2026 | 92 | Docket Text Notice of Change of Address Filed by Creditor Tom Borsuk (sfk) |
| 08/11/2026 | 91 | Docket Text Notice of Change of Address for multiple creditors Filed by Debtor Supplybit, LLC. (Hicks, Connor) |
| 08/05/2026 | 90 | Docket Text Notice of Appearance and Request for Notice by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson) |
| 07/31/2026 | 89 | Docket Text Motion for 2004 Examination and Requiring Production of Documents Filed by Creditor Hockomock Mining Company (Attachments: # (1) Exhibit Proposed Order # (2) Exhibit Exhibit 2 # (3) Exhibit Exhibit 3 # (4) Exhibit Exhibit 4 # (5) Exhibit Complaint # (6) Exhibit Stipulated Judgment # (7) Exhibit Opposition to Motion to Compel # (8) Exhibit 341 Transcript # (9) Exhibit Exhibit 9 # (10) Exhibit Exhibit 10) (Dunlop, Branson) |
| 07/03/2026 | 88 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)[86] Order (Generic)) Notice Date 07/03/2026. (Admin.) |
| 07/03/2026 | 87 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)[85] Order on Motion for Relief from Stay) Notice Date 07/03/2026. (Admin.) |
| 07/01/2026 | 86 | Docket Text Agreed Order Resolving Objection to Trustee's Proposed Abandonment of Property of the Estate (Claims Against Standard Power Hosting Infra Company, LLC) and Vacating Hearing. (RE: related document(s) [78] Trustee's Abandonment filed by Trustee James A. Coutinho, [81] & [82]). (dap) |
| 07/01/2026 | 85 | Docket Text Order Granting Motion of Michael Groff for Relief from the Automatic Stay Pursuant to 11 U.S.C. § 362(d) to Permit Use of D & O Insurance Proceeds for Defense Costs and Settlement of Claims Against Him (Related Doc # [75]) (dap) |