ProFlo Industries, LLC
| Ohio Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mary Ann Whipple |
| Case #: | 3:17-bk-33184 |
| Case Filed: | Oct 08, 2017 |
| Dismissed: | Jan 30, 2020 |
| Terminated: | Mar 31, 2020 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $500,001 to $1 million |
| Est. Liabilities | $100,001 to $500,000 |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
|
Debtor
ProFlo Industries, LLC
2679 US 23
Alvada, OH 44802 |
Represented By
|
Accountant
Gregory E. Coward
|
|
Creditor
American Express Bank, FSB
|
|
Creditor
First Federal Bank of Midwest
|
|
Creditor
Marshall & Melhorn, LLC
|
|
Creditor
Marshall Bennett Jr.
|
|
Creditor
SkyMark Refuelers, LLC
|
|
Creditor
The Huntington National Bank a national banking association
|
|
Debtor
ProFlo Industries, LLC
|
|
Examiner
Patricia Fugee
|
|
Interested Party
Terry N. Bosserman
|
|
U.S. Trustee
United States Trustee
|
GPO
Jan 29 2018
Memorandum of Decision Regarding Motion to Appoint Trustee signed on 1/29/2018; For all of the foregoing reasons, the court will deny SkyMarks Motion to Appoint a Chapter 11 Trustee (RE: 85 Motion to Appoint Trustee). Pursuant to § 1104(c)(1) and § 105(a), will order the United States Trustee to select an individual to be appointed an examiner for the limited purpose of investigating the transactions between Debtor and ProFlo Latam and payments to Terry N. Bosserman, Crystal Bosserman and Terry L. Bosserman as insiders of Debtor and reporting the results of that investigation. (mknei crt) |
| Docket last updated: 11 hours ago |
| Friday, April 17, 2020 | ||
|
court
ADI Returned Mail
Fri 04/17 8:00 AM
Returned Mail: Mail originally sent on 02/15/2020 returned as undeliverable. Could not mail Form 264 to: 20 Meggitt North Hollywood, Inc. 2616 Research Dr. Corona, CA 92882-6978. (ADIrm adi) |
||
| Saturday, April 11, 2020 | ||
|
court
ADI Returned Mail
Mon 04/13 8:00 AM
Returned Mail: Mail originally sent on 03/11/2020 returned as undeliverable. Could not mail Form pdf722 to: 20 Meggitt North Hollywood, Inc. 2616 Research Dr. Corona, CA 92882-6978. (ADIrm adi) |
||