Case number: 2:25-bk-55423 - Supplybit, LLC - Ohio Southern Bankruptcy Court

Case Information
  • Case title

    Supplybit, LLC

  • Court

    Ohio Southern (ohsbke)

  • Chapter

    7

  • Judge

    Tiffany Strelow Cobb

  • Filed

    12/09/2025

  • Last Filing

    09/28/2026

  • Asset

    Yes

  • Vol

    i

Docket Header
1015DUE



U.S. Bankruptcy Court
Southern District of Ohio (Columbus)
Bankruptcy Petition #: 2:25-bk-55423

Assigned to: Tiffany Strelow Cobb
Chapter 7
Involuntary
Asset
AP Case: No


Date filed:  12/09/2025
341 meeting:  03/17/2026

Debtor

Supplybit, LLC

1715 Ave. Ponce de Leon Suite 7
San Juan, PR 00909
OUTSIDE U. S.
United States

represented by
Connor D. Hicks

Taft Stettinius & Hollister LLP
301 East Fourth Street
Suite 2800
Cincinnati, OH 45202
513-357-8752
Email: cdhicks@taftlaw.com

Petitioning Creditor

Coinfinity

1621 Central Ave.
Cheyenne, WY 82001
United States

represented by
Steven E Miller

Amundsen Davis LLC
500 S. Front St.
Suite 1200
Columbus, OH 43215
614-229-4537
Fax : 380-246-9901
Email: Smiller@amundsendavislaw.com

Petitioning Creditor

David Aghamalian

1435 Crested Heron Court
St. Augustine, FL 32092

represented by
Steven E Miller

(See above for address)

Petitioning Creditor

Justin Burbank

3257 Day Avenue
Miami, FL 33133
United States

represented by
Steven E Miller

(See above for address)

Petitioning Creditor

Thomas Pollan

114 Kingsdown Avenue
Charlotte, NC 28270
United States

represented by
Steven E Miller

(See above for address)

Petitioning Creditor

TNEK, INC.

954 Lexington Ave.
New York, NY 10021
United States

represented by
Steven E Miller

(See above for address)

Petitioning Creditor

APS Group, Inc.

6638 N. Clear Creek Road
Huntington, IN 46750
United States

represented by
Steven E Miller

(See above for address)

Trustee

William B Logan

1160 Dublin Road
Suite 400
Columbus, OH 43215
614-221-7663
TERMINATED: 01/14/2026

 
 
Trustee

James A. Coutinho

Allen Stovall Neuman & Ashton LLP
10 West Broad Street
Ste. 2400
Columbus, OH 43215
614-221-8500

represented by
James A Coutinho

Allen Stovall Neuman & Ashton LLP
10 West Broad Street
Suite 2400
Columbus, OH 43215
614-221-8500
Fax : 614-221-5988
Email: coutinho@asnalaw.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
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7415
Email: Pamela.D.Arndt@usdoj.gov

Edward Henry Cahill

Department of Justice
170 North High Street
Suite 200
Columbus, OH 43215
202-253-2792
Email: edward.h.cahill@usdoj.gov

Latest Dockets

Date Filed#Docket Text
09/28/2026Receipt for Filing Fee Receipt Number 286C7TTJ, Fee Amount $200.00 (RE: related document(s)[105] Order on Motion to Appear pro hac vice) (kam)
09/28/2026Receipt for Filing Fee Receipt Number 286C7GD1, Fee Amount $200.00 (RE: related document(s)[104] Order on Motion to Appear pro hac vice) (kam)
09/27/2026116BNC Certificate of Mailing - PDF Document (RE: related documents(s)[111] Order on Motion to Appear pro hac vice) Notice Date 09/27/2026. (Admin.)
09/27/2026115BNC Certificate of Mailing (RE: related documents(s)[111] Order on Motion to Appear pro hac vice) Notice Date 09/27/2026. (Admin.)
09/25/2026114Notice of Appearance and Request for Notice Amended Notice of Appearance for Matthew B. Lunn by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson)
09/25/2026113Notice of Appearance and Request for Notice Jared W. Kochenash by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson)
09/25/2026112Notice of Appearance and Request for Notice Matthew B. Lunn by Branson D. Dunlop Filed by Creditor Hockomock Mining Company. (Dunlop, Branson)
09/25/2026111Order Granting Motion for Limited Admission Pro Hac Vice (Related Doc # [110]) Follow Up Due: 10/9/2026. (mlp)
09/21/2026Proceeding Memo: 9/18/2026 - Hearing held on motion for 2004 Examination and Requiring Production of Documents (the "Motion") [89] filed by Creditor Hockomock Mining Company ("Hockomock"). Counsel for Hockomock to upload order granting the Motion to the extent and for the reasons set forth on the record. Appearances: Chapter 7 Trustee James A. Coutinho; Matthew Lunn, Branson D. Dunlop and Jared W. Kochenash for Hockomock; Peter French and Samuel D. Hodson for the objectors.
09/20/2026109BNC Certificate of Mailing - PDF Document (RE: related documents(s)[105] Order on Motion to Appear pro hac vice) Notice Date 09/20/2026. (Admin.)