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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 |
|---|---|---|
| 10/19/2026 | Docket Text Receipt for Filing Fee Receipt Number 2871693S, Fee Amount $200.00 (RE: related document(s)[111] Order on Motion to Appear pro hac vice) (kam) | |
| 09/30/2026 | 118 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)[117] Order on Motion for Examination) Notice Date 09/30/2026. (Admin.) |
| 09/28/2026 | 117 | Docket Text Order Granting Motion Pursuant to Bankruptcy Rule 2004 (I) Directing the Examination of the Debtor and Affiliated Entities and Individuals, and (II) Requiring the Production of Documents (Related Doc # [89]) (ao) |
| 09/28/2026 | Docket Text Receipt for Filing Fee Receipt Number 286C7TTJ, Fee Amount $200.00 (RE: related document(s)[105] Order on Motion to Appear pro hac vice) (kam) | |
| 09/28/2026 | Docket Text Receipt for Filing Fee Receipt Number 286C7GD1, Fee Amount $200.00 (RE: related document(s)[104] Order on Motion to Appear pro hac vice) (kam) | |
| 09/27/2026 | 116 | Docket Text BNC Certificate of Mailing - PDF Document (RE: related documents(s)[111] Order on Motion to Appear pro hac vice) Notice Date 09/27/2026. (Admin.) |
| 09/27/2026 | 115 | Docket Text BNC Certificate of Mailing (RE: related documents(s)[111] Order on Motion to Appear pro hac vice) Notice Date 09/27/2026. (Admin.) |
| 09/25/2026 | 114 | Docket Text Notice of Appearance and Request for Notice Amended Notice of Appearance for Matthew B. Lunn by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson) |
| 09/25/2026 | 113 | Docket Text Notice of Appearance and Request for Notice Jared W. Kochenash by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson) |
| 09/25/2026 | 112 | Docket Text Notice of Appearance and Request for Notice Matthew B. Lunn by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson) |