Crescent & Sprague Supply Co., Inc.
7
Mina Nami Khorrami
07/10/2015
05/14/2026
Yes
v
| CONVERTED, SPECSRV, CLOSED |
Assigned to: Mina Nami Khorrami Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset AP Case: Yes Debtor disposition: Discharge Not Applicable |
|
Debtor In Possession Crescent & Sprague Supply Co., Inc.
PO Box 1027 Marietta, OH 45750 WASHINGTON-OH Tax ID / EIN: 31-4313380 |
represented by |
Khadine L. Ritter
Theisen Brock 424 Second Street PO Box 739 Marietta, OH 45750 740-373-5455 Fax : 740-373-4409 Email: ritter@theisenbrock.com Myron N Terlecky
575 S Third St Columbus, OH 43215 (614) 228-6345 Email: mnt@columbuslawyer.net |
Trustee Susan L Rhiel
P.O. Box 307337 Columbus, OH 43230 614-269-7348 |
represented by |
Jeffrey Mark Levinson
Levinson LLP 3601 Green Road Suite 200 Beachwood, OH 44122 216-514-4935 Email: jml@jml-legal.com Beth M. Miller
The Law Office of Beth M. Miller, LLC 81 Mill Street Suite 300 Gahanna, OH 43230 614-221-4670 Email: miller@bmillerlawoffice.com Kristin Radwanick
10010 Settlement House Road Centerville, OH 45458 440-488-0436 Email: Kristin.Radwanick@OhioAGO.gov TERMINATED: 02/09/2017 Susan L Rhiel
The Law Office of Beth M. Miller, LLC P.O. Box 307337 Columbus, OH 43230 (614) 269-7348 Fax : 614-227-0326 Kenneth M Richards
1160 Dublin Road Suite 400 Columbus, OH 43215 (614) 221-7663 Email: krichards@LNLattorneys.com Alyson Tanenbaum
Dana & Pariser Co., L.P.A. 150 East Mound Street Suite 308 Columbus, OH 43215 614-253-1010 Fax : 614-253-3310 Email: atanenbaum@dplawyers.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 |
represented by |
Pamela Arndt
DOJ-Ust 200 North High Street Suite 309 Columbus, OH 43215 614-469-7415 Email: Pamela.D.Arndt@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/14/2026 | 472 | Notice of hearing (RE: related document(s)[469] Application for Payment of Unclaimed Funds filed by Creditor Ace Surplus LLC) Hearing to be held on 6/9/2026 at 10:00 AM Columbus Courtroom C for [469]. (rjh) |
| 05/08/2026 | 471 | Request for Taxpayer Identification Number and Certification Filed by Creditor Ace Surplus LLC (RE: related document(s)469 Application for Payment of Unclaimed Funds in the Amount of $ 16697.91). (kam) (Entered: 05/08/2026) |
| 05/08/2026 | 470 | Unclaimed Funds Supporting Documentation Filed by Creditor Ace Surplus LLC (RE: related document(s)469 Application for Payment of Unclaimed Funds in the Amount of $ 16697.91). (kam) (Entered: 05/08/2026) |
| 05/08/2026 | 469 | Application for Payment of Unclaimed Funds in the Amount of $ 16697.91 Filed by Creditor Ace Surplus LLC (kam) (Entered: 05/08/2026) |
| 12/11/2025 | 468 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)467 Order on Application for Payment of Unclaimed Funds) Notice Date 12/11/2025. (Admin.) (Entered: 12/12/2025) |
| 12/08/2025 | 467 | Order Denying Application for Payment of Unclaimed Funds (Related Doc # [464]) (cew) |
| 11/25/2025 | 466 | Request for Taxpayer Identification Number and Certification Filed by Creditor Ace Surplus LLC (RE: related document(s)464 Application for Payment of Unclaimed Funds in the Amount of $ 16697.91). (kam) (Entered: 11/25/2025) |
| 11/25/2025 | 465 | Unclaimed Funds Supporting Documentation Filed by Creditor Ace Surplus LLC (RE: related document(s)464 Application for Payment of Unclaimed Funds in the Amount of $ 16697.91). (kam) (Entered: 11/25/2025) |
| 11/25/2025 | 464 | Application for Payment of Unclaimed Funds in the Amount of $ 16697.91 Filed by Creditor Ace Surplus LLC (kam) (Entered: 11/25/2025) |
| 06/08/2023 | Disbursement of Unclaimed Funds in the in the amount of $16,697.91 to Rheem Sales company, Inc. (RE: related document(s)[462] Order on Application for Payment of Unclaimed Funds, Order on Amended Application for Payment of Unclaimed Funds) (rlj) |