Top-U.S.A. Corp.
7
Mina Nami Khorrami
09/28/2022
04/27/2023
Yes
v
Assigned to: Mina Nami Khorrami Chapter 7 Voluntary Asset AP Case: No |
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Debtor Top-U.S.A. Corp.
2227 Westbrooke Drive Columbus, OH 43228 FRANKLIN-OH Tax ID / EIN: 31-1093699 dba Top Promotional Products |
represented by |
Tami Hart Kirby
One South Main Street Fifth Third Center, Suite 1600 Dayton, OH 45402 937 449-6721 Fax : 937-449-6820 Email: tkirby@porterwright.com |
Trustee David M. Whittaker
Two Miranova Place Suite 700 Columbus, OH 43215 614-340-7431 |
represented by |
David M. Whittaker
Isaac Wiles Two Miranova Place Suite 700 Columbus, OH 43215-3374 (614) 340-7431 Fax : 614-365-9516 Email: dwhittaker@isaacwiles.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2022 | 32 | Order (1) Authorizing David M. Whittaker Trustee to SellSubstantially All the Assets of Top-u.s.a. Corp. at Public Auction;(2) Authorizing the Sale of the Assets to be Free and Clear ofLiens, Claims, Interests and Encumbrances; (3) Approving theAuction Sale Procedures; (4) Authorizing the Payment of BuyersPremium Directly to Auctioneer; (5) Authorizing the Trustee toMake Other Distributions From the Sale Proceeds; and(6) Determining That the Provisions of Federal Rule of BankruptcyProcedure 6004(H) will not Apply to this Order (Related Doc # 16) (kas) (Entered: 12/02/2022) |
| 12/01/2022 | 31 | Order Authorizing David M. Whittaker Trustee to Employ Gryphon Asset Advisors LLC DBA Gryphonusa.com as Auctioneer and Provisionally Approving Compensation for the Auctioneer and Provisionally Approving Reimbursement of Expenses of the Auctioneer. (Related Doc # 15) (kas) (Entered: 12/02/2022) |
| 11/25/2022 | 30 | Trustee's Interim Report (Whittaker, David) (Entered: 11/25/2022) |
| 11/25/2022 | Chapter 7 Meeting of Creditors Held Debtor appeared. (Whittaker, David) (Entered: 11/25/2022) | |
| 11/17/2022 | 29 | BNC Certificate of Mailing (RE: related documents(s)26 Notification of Deficiency) Notice Date 11/17/2022. (Admin.) (Entered: 11/18/2022) |
| 11/16/2022 | 28 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)22 Order on Motion to Extend/Shorten Time) Notice Date 11/16/2022. (Admin.) (Entered: 11/17/2022) |
| 11/16/2022 | 27 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)21 Order on Motion to Extend/Shorten Time) Notice Date 11/16/2022. (Admin.) (Entered: 11/17/2022) |
| 11/15/2022 | 26 | To: Retarus (North America) Inc. - Notification of Deficiency: No amount listed on the claim. (Claim No. 7) (kmf) (Entered: 11/15/2022) |
| 11/11/2022 | 25 | Certificate of Service Filed by Trustee David M. Whittaker (RE: related document(s)21 Order on Motion to Extend/Shorten Time). (Whittaker, David) (Entered: 11/11/2022) |
| 11/11/2022 | 24 | Certificate of Service Filed by Trustee David M. Whittaker (RE: related document(s)22 Order on Motion to Extend/Shorten Time). (Whittaker, David) (Entered: 11/11/2022) |