Case number: 2:04-bk-64642 - The New Co-Operative Company - Ohio Southern Bankruptcy Court

Case Information
  • Case title

    The New Co-Operative Company

  • Court

    Ohio Southern (ohsbke)

  • Chapter

    7

  • Judge

    John E. Hoffman Jr.

  • Filed

    09/15/2004

  • Last Filing

    11/06/2023

  • Asset

    Yes

  • Vol

    i

Docket Header
CLOSED



U.S. Bankruptcy Court
Southern District of Ohio (Columbus)
Bankruptcy Petition #: 2:04-bk-64642

Assigned to: John E. Hoffman Jr.
Chapter 7
Involuntary
Asset
AP Case: Yes



Debtor disposition:  Discharge Not Applicable
Date filed:  09/15/2004
Date terminated:  11/29/2012
341 meeting:  06/08/2005

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: lmcclatchey@keglerbrown.com

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: sgray@ohiovalleylaw.com

U.S. Trustee

Asst US Trustee (Col)

Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
 
 

Latest Dockets

Date Filed#Docket Text
11/06/2023Disbursement 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)
09/30/2023355BNC 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)
09/28/2023354Order Granting Application for Payment of Unclaimed Funds (Related Doc # 352) (mme) (Entered: 09/28/2023)
08/01/2023353Unclaimed 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)
08/01/2023352Application for Payment of Unclaimed Funds in the Amount of $ 602.48 Filed by Creditor GUM FINANCIAL INC (^Kulikova, Natalia) (Entered: 08/01/2023)
05/25/2018351BNC 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)
05/23/2018350Order Denying Motion for Payment of Unclaimed Funds (Related Doc # 348) Due to Noncompliance with Code and/or Rules (2ks) (Entered: 05/23/2018)
03/02/2018349Request 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)
03/02/2018348Ex 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)
05/24/2017347BNC 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)