Dr. Thompson Merchant Group, LLC
7
Mina Nami Khorrami
04/17/2024
03/26/2026
Yes
v
| Subchapter_V, SMBUS |
Assigned to: Mina Nami Khorrami Chapter 11 Voluntary Asset AP Case: No |
|
Debtor In Possession Dr. Thompson Merchant Group, LLC
4889 Augusta Woods Court Westerville, OH 43082 DELAWARE-OH Tax ID / EIN: 83-2533699 dba Mid Ohio Health Properties |
represented by |
Kenneth L Sheppard, Jr
Sheppard Law Offices Co. L.P.A. 8351 N. High St. Suite 101 Columbus, OH 43235 614-523-3106 Fax : 614-882-6750 Email: ken@sheppardlawoffices.com |
Trustee James A. Coutinho
Allen Stovall Neuman & Ashton LLP 10 West Broad Street Ste. 2400 Columbus, OH 43215 614-221-8500 |
| |
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 |
Nathan A Wheatley
DOJ-Ust 170 N. High St. Ste 200 Columbus, OH 43215 614-469-7446 Email: nathan.a.wheatley@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/26/2026 | 219 | Trustee's Abandonment of 329 Midland Avenue, Columbus, OH 43223, Filed by Trustee James A. Coutinho. (Coutinho, James) |
| 03/26/2026 | 218 | Motion of Chapter 7 Trustee to Surcharge Secured Claim of U.S. Bank Related to Preservation of 520 Hanford Street, Columbus, OH 43206, Filed by Trustee James A. Coutinho (Coutinho, James) |
| 03/22/2026 | 217 | Adversary case 2:26-ap-02021. (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))): Complaint by James A Coutinho against GHT Investments I, LLC, Bracken Ridge Estates, LLC, Glenda Thompson, Jennifer B. Thompson. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Coutinho, James) |
| 04/19/2024 | 8 | Order Scheduling Small Business Subchapter V Status Conference. Status hearing to be held on 6/14/2024 at 01:00 PM Columbus Courtroom C for 1, (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Dr. Thompson Merchant Group, LLC). (kab) (Entered: 04/19/2024) |
| 04/18/2024 | 7 | Notice of Meeting of Creditors 341(a) meeting to be held on 5/22/2024 at 02:30 PM. The meeting will be held telephonically. Please dial 1-866-775-6845 and enter the code 4751660# to join. Objection to Dischargeability of Certain Debts Due: 7/22/2024. (Asst US Trustee (Col)) (Entered: 04/18/2024) |
| 04/18/2024 | 6 | Notice of Deficient Filing and Order Setting Deadline for Compliance Regarding: Certain forms required by the Bankruptcy Code and/or Federal and Local Rules of Bankruptcy Procedure were not filed (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Dr. Thompson Merchant Group, LLC). (pjr) (Entered: 04/18/2024) |
| 04/18/2024 | 5 | Notice of Appearance and Request for Notice by Nathan A Wheatley Filed by U.S. Trustee Asst US Trustee (Col). (Wheatley, Nathan) (Entered: 04/18/2024) |
| 04/18/2024 | 4 | Notice of Appointment of Trustee . James A. Coutinho added to the case (Attachments: # 1 Exhibit Verified statement of Sub V trustee # 2 Exhibit Mailing matrix)(Wheatley, Nathan) (Entered: 04/18/2024) |
| 04/17/2024 | Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-51476) [misc,volp11] (1738.00) Filing Fee. Receipt Number A42834306, amount $1738.00. (Re: Doc# 1) (U.S. Treasury) (Entered: 04/17/2024) | |
| 04/17/2024 | 3 | Verification of Creditor Matrix Filed by Debtor In Possession Dr. Thompson Merchant Group, LLC. (Sheppard, Kenneth) Modified Capitalization on 4/18/2024 (pjr). (Entered: 04/17/2024) |