Case number: 3:12-bk-34107 - Cabana Equities, Inc. - Ohio Southern Bankruptcy Court

Case Information
  • Case title

    Cabana Equities, Inc.

  • Court

    Ohio Southern (ohsbke)

  • Chapter

    11

  • Filed

    08/31/2012

  • Last Filing

    09/25/2015

  • Asset

    Yes

Docket Header

Assigned to: Lawrence S. Walter
Chapter 11
Voluntary
Asset
AP Case: No

Date filed:  08/31/2012

Debtor In Possession

Cabana Equities, Inc.

3000-G Henkle Drive
Lebanon, OH 45036
WARREN-OH
Tax ID / EIN: 31-1130688

represented by
Ira H Thomsen

140 North Main St., Suite A
PO Box 639
Springboro, OH 45066
(937) 748-5001
Fax : (937) 748-5003
Email: cornell76@aol.com

U.S. Trustee

Asst US Trustee (Day)

Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
represented by
Jeremy Shane Flannery

Office of the United States Trustee
170 North High Street
Suite 200
Columbus, OH 43215
614-469-7411
Fax : 614-469-7448
Email: Jeremy.S.Flannery@usdoj.gov

Latest Dockets

Date Filed#Docket Text
08/31/20125Notice of Appearance and Request for Noticeby Jeremy Shane Flannery Filed by U.S. Trustee Asst US Trustee (Day). (Flannery, Jeremy) (Entered: 08/31/2012)
08/31/20124Notice of Meeting of Creditors. 341(a) meeting to be held on 10/12/2012 at 10:00 AM at Suite 309. Objection to Dischargeability of Certain Debts Due: 12/11/2012. (Asst US Trustee (Day)) (Entered: 08/31/2012)
08/31/20123Statement of Corporate Ownership filed. Filed by Debtor In Possession Cabana Equities, Inc.. (Thomsen, Ira) (Entered: 08/31/2012)
08/31/2012Receipt of Voluntary Petition (Chapter 11)(3:12-bk-34107) [misc,volp11] (1046.00) Filing Fee. Receipt Number 21960869, amount $1046.00. (U.S. Treasury) (Entered: 08/31/2012)
08/31/20122Statement 1015-2 with Prior Filing(s)Filed by Debtor In Possession Cabana Equities, Inc.. (Thomsen, Ira) (Entered: 08/31/2012)
08/31/20121Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Cabana Equities, Inc. Atty Disclosure Statement due 09/14/2012. List of Equity Security Holders Due: 09/14/2012. Form 21 - Statement of Social Security Number Due: 09/14/2012. Schedule A Due: 09/14/2012. Schedule B Due: 09/14/2012. Schedule D Due: 09/14/2012. Schedule E Due: 09/14/2012. Schedule F Due: 09/14/2012. Schedule G Due: 09/14/2012. Schedule H Due: 09/14/2012. Statement of Financial Affairs Due: 09/14/2012. Statistical Summary of Certain Liabilities Due: 09/14/2012. Summary of Schedules Due: 09/14/2012. Incomplete Filings Due: 09/14/2012. (Thomsen, Ira) (Entered: 08/31/2012)