Cardinal Fastener & Specialty Co., Inc.
7
SUZANA KRSTEVSKI KOCH
06/30/2011
12/10/2025
Yes
v
| CONVERTED, CLOSED |
Assigned to: JUDGE SUZANA KRSTEVSKI KOCH Related AP Case: Related AP Title: Stein v. Grow America Fund, Inc. Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Cardinal Fastener & Specialty Co., Inc.
5185 Richmond Road Bedford Heights, OH 44146 CUYAHOGA-OH Tax ID / EIN: 34-1403136 |
represented by |
Rocco I. Debitetto
c/o Hahn Loeser & Parks LLP 200 Public Square Suite 2800 Cleveland, OH 44114-2301 (216) 621-0150 Fax : (216) 241-2824 Email: ridebitetto@hahnlaw.com Emily Ladky
Hahn Loeser & Parks LLP 200 Public Square Suite 2800 Cleveland, OH 44114 216-621-0150 Fax : 216-241-2824 Email: eladky@hahnlaw.com Nicholas Satullo
101 Prospect Ave. West 1400 Midland Bldg. Cleveland, OH 44115 (216) 687-1311 Email: nsatullo@reminger.com |
Trustee Sheldon Stein
S. Stein Company LLC 50 Public Square, Suite 400 Post Office Box 5606 Cleveland, OH 44101 (216) 696-7449 |
represented by |
Todd A. Atkinson
Womble Bond Dickinson (US) LLP 717 Texas Avenue Suite 2100 Houston, TX 77002 216-346-7849 Email: tatkinson@ulmer.com Frances Floriano Goins
1660 W. 2nd Street #1100 Cleveland, OH 44113 (216) 583-7202 Email: fgoins@ulmer.com Sheldon Stein
S. Stein Company LLC 50 Public Square, Ste. 400 Post Office Box 5606 Cleveland, OH 44101 (216) 696-7449 Fax : (216) 696-5329 Email: ssteindocs@gmail.com Michael S Tucker
1660 West 2nd Street, Suite 1100 Cleveland, OH 44113-1448 (216) 583-7120 Fax : 216-583-7121 Email: mtucker@ubglaw.com Helayne Loeb ust13
Office of the US Trustee Howard Metzenbaum Courthouse 201 Superior Avenue, E Suite 441 Cleveland, OH 44114 (216) 522-7800 x244 Email: ustpregion09.cl.ecf@usdoj.gov |
U.S. Trustee United States Trustee
Office of the U.S. Trustee H.M Metzenbaum U.S. Courthouse 201 Superior Avenue East Suite 441 Cleveland, OH 44114 216-522-7800 |
represented by |
Maria D. Giannirakis ust06
Office of the US Trustee H.M. Metzenbaum U.S. Courthouse 201 Superior Avenue East Suite 441 Cleveland, OH 44114-1240 216-522-7800 Fax : 216-522-7193 Email: maria.d.giannirakis@usdoj.gov |
Creditor Committee The Official Committee Of Unsecured Creditors |
represented by |
Jean R. Robertson
Kaufman Drozdowski & Grendell LLC 29525 Chagrin Blvd. Suite 250 Pepper Pike, OH 44122 440-462-6220 Fax : 440-462-6504 Email: jean@kdglegal.com TERMINATED: 09/04/2012 Kevin P. Shannon
75 Public Square Suite 700 Cleveland, OH 44113 216-570-9320 Email: kevinpshannon@gmail.com Nathan A. Wheatley
Weston Hurd LLP 1301 East 9th Street Suite 1900 Cleveland, OH 44114-1862 216-687-3233 Fax : 216-621-8369 Email: nwheatley@westonhurd.com TERMINATED: 09/04/2012 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/10/2025 | Disbursement was issued to Dilks & Knopik LLC in the amount of $830.11. Check No. 4039-70101207, dated December 9, 2025. (RE: related document(s)[404] Order on Motion for Release of Unclaimed Funds) (nsoeh) | |
| 11/26/2025 | 405 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s)[404]) Notice Date 11/26/2025. (Admin.) |
| 11/23/2025 | 404 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # [402]) Signed on 11/23/2025. (nbrow crt) |
| 11/18/2025 | Judge SUZANA KRSTEVSKI KOCH added to case (nbrow) (Entered: 11/18/2025) | |
| 10/10/2025 | 403 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Brian Jacob Dilks (related documents 402 Release of Unclaimed Funds) (Dilks, Brian cr) (Entered: 10/10/2025) |
| 10/10/2025 | 402 | Petition for Release of Unclaimed Funds by Dilks & Knopik, LLC as assignee to Avaya, LLC Filed by Creditor Brian Jacob Dilks (Dilks, Brian cr) (Entered: 10/10/2025) |
| 04/20/2018 | 401 | Final Decree Issued. Case Closed. (ejone) (Entered: 04/20/2018) |
| 08/24/2017 | Returned Mail: Mail originally sent on 05/03/2017 returned as undeliverable. Could not mail Form 224pmc to: C.O.R.E. Safety Network, Inc. PO BOX 370184 CLEVELAND, OH 44137-9184. (ADIrm adi) (Entered: 08/24/2017) | |
| 07/13/2017 | Returned Mail: Mail originally sent on 05/03/2017 returned as undeliverable. Could not mail Form 224pmc to: TYPHOON LOGISTICS PO BOX 285047 EAST BOSTON, MA 02228. (ADIrm adi) (Entered: 07/13/2017) | |
| 07/02/2017 | Returned Mail: Mail originally sent on 05/03/2017 returned as undeliverable. Could not mail Form 224pmc to: MILAN EXPRESS PO BOX 202393 DALLAS, TX 75320-2393. Could not mail Form 224pmc to: SHEFFIELD STEEL- SAND SPRINGS PO BOX 678067 DALLAS, TX 75267-8067. (ADIrm adi) (Entered: 07/03/2017) |