U.S. Federal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Federal Court for the Southern District of Ohio
Case Information:
  • Case Number: 2:22-bk-52864
  • Case Name: Top-U.S.A. Corp.
  • Filing Type: Federal
Filing History
April, 2026
  • April 22, 2026: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - PDF Document - BNC]
  • April 20, 2026: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Payment of Compensation and Expenses]
February, 2026
  • February 09, 2026: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Notice of Chapter 7 Final Report]
  • February 05, 2026: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Notice to Trustee Regarding Outstanding Fees]
  • February 04, 2026: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Chapter 7 Final Report-Asset]
January, 2023
  • January 22, 2023: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - PDF Document - BNC]
  • January 20, 2023: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Approve Compromise under Rule 9019]
December, 2022
  • December 21, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Approve Compromise Under Rule 9019]
  • December 13, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Response]
  • December 04, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - PDF Document - BNC]
  • December 02, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Sell]
  • December 02, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Employ]
November, 2022
  • November 25, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Interim Report (batch)]
  • November 25, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Chapter 7 Trustee's Initial Report]
  • November 17, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - BNC]
  • November 16, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - PDF Document - BNC]
  • November 15, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Notification of Deficiency]
  • November 11, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Service]
  • November 11, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Telephonic 341 Meeting Information]
  • November 10, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Service]
  • November 10, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Extend/Shorten Time]
  • November 10, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Sell]
  • November 10, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Employ]
  • November 03, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - PDF Document - BNC]
  • November 01, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Employ]
October, 2022
  • October 27, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Employ]
  • October 19, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - BNC]
  • October 17, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [341 Meeting Issued after Auto Assign]
  • October 14, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Notice of Appearance and Request for Notice]
  • October 14, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Response to Request for Rescheduled Meeting of Creditors]
  • October 14, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Request for Rescheduled Meeting of Creditors]
  • October 14, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [341 Meeting Issued after Auto Assign]
  • October 05, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Corporate Resolution]
  • October 01, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Certificate of Mailing - BNC]
September, 2022
  • September 30, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Auto-Docket of Credit Card/Debit Card]
  • September 29, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Regarding Deficient Filing]
  • September 28, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Auto Assignment (7 Business Asset)]
  • September 28, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Verification of Creditor Matrix]
  • September 28, 2022: bk Office: 2 Chapter: 7 [Verification of Creditor Matrix]
  • September 28, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Voluntary Petition (Chapter 7)]
  • September 28, 2022: bk Office: 2 Chapter: 7 Trustee: Whittaker, David M. [Statement 1015-2 with No Prior]
  • September 28, 2022: bk Office: 2 Chapter: 7 [Voluntary Petition (Chapter 7)]
  • September 28, 2022: bk Office: 2 Chapter: 7 [Statement 1015-2 with No Prior]
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