CASE NUMBER
2:11-bk-05014
2:11-bk-05014
TYPE / CHAPTER
N/A / 11
N/A / 11
Docket Entries by Year
| Aug 11, 2011 | 1 | Petition Chapter 11 Voluntary Petition Filed by Michael W. Mogil on behalf of 217 Beach City Road, LLC. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 02/7/2012. (Mogil, Michael) (Entered: 08/11/2011) | |
|---|---|---|---|
| Aug 11, 2011 | Receipt of Filing Fee for Voluntary Petition (Chapter 11) (atty)(11-05014) [misc,volp11ac] (1039.00). Receipt Number 6319509, amount 1039.00. (U.S. Treasury) (Entered: 08/11/2011) | ||
| Aug 11, 2011 | 2 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. 341(a) meeting to be held on 09/16/2011 at 11:30 AM at Charleston. Last day to oppose dischargeability of certain debts is 11/15/2011. Proofs of Claim or Interest due by 12/15/2011. (Entered: 08/11/2011) | |
| Aug 11, 2011 | 3 | Application to Employ Law Office of Michael W. Mogil, P.A. as Attorney with Affidavit of Professional Filed by Michael W. Mogil on behalf of 217 Beach City Road, LLC. Review to Process Order on 8/22/2011. (Attachments: # 1 Proposed Order) (Mogil, Michael) (Entered: 08/11/2011) | |
| Aug 12, 2011 | 4 | Motion to Extend Automatic Stay Filed by Michael W. Mogil on behalf of 217 Beach City Road, LLC. (Attachments: # 1 Proposed Order # 2 Proposed Order) (Mogil, Michael) (Entered: 08/12/2011) | |
| Aug 12, 2011 | 5 | Notice of Appearance and Request for Notice with Certificate of Service Filed by George Barry Cauthen on behalf of Bank of North Carolina. (Cauthen, George) (Entered: 08/12/2011) |
This case is closed and is no longer being updated.
| Asheville Savings Bank |
|---|
| Bank Meridian |
| Bank of North Carolina |
| Edward Flynn |
| Harinderjit Singh |
| Internal Revenue Service |
| Nan Realty Corp., Inc. |
| Nancy Flynn |
| Qualey Law Firm, P.A. |
| South Carolina Department of Revenue |
| T.D. Bank |
217 Beach City Road, LLC
13 Singleton Beach Place
Hilton Head Island, SC 29928
Tax ID / EIN: xx-xxx5475
Michael W. Mogil
2 Corpus Christie Place, Ste. 303
Hilton Head Island, SC 29928
843/785-8110
Fax : 843/785-9676
Email: mwmogil@aol.com
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 29 | SmartSenseCom, Inc | 7 | 1:2024bk10119 |
| Oct 25, 2016 | Benjamin and Bent Enterprises, LLC | 11 | 2:16-bk-05349 |
| Jan 5, 2015 | JS Oaks Holdings, LLC | 11 | 2:15-bk-00056 |
| Sep 2, 2014 | BS Oaks Holdings, LLC | 11 | 2:14-bk-04979 |
| Sep 2, 2014 | JS Oaks Holdings, LLC | 11 | 2:14-bk-04978 |
| Apr 29, 2013 | Hampton Lake, LLC | 11 | 2:13-bk-02482 |
| Jan 7, 2013 | Ter/Kar, LLC | 11 | 2:13-bk-00126 |
| Jan 7, 2013 | Estate of Billy Lee Watson | 11 | 2:13-bk-00121 |
| Sep 28, 2012 | B & W of Hilton Head, LLC | 11 | 2:12-bk-06064 |
| Jul 20, 2012 | Fire-Tech Services, Inc. | 7 | 1:12-bk-12126 |
| Jun 5, 2012 | The Stretford at the Cascades, L.P. | 7 | 6:12-bk-60465 |
| Mar 6, 2012 | Spanish Grove Trailer Park, LLC | 11 | 2:12-bk-01481 |
| Jan 18, 2012 | Malphrus Construction Co., Inc. | 7 | 2:12-bk-00262 |
| Sep 13, 2011 | Lagoon Road Associates, LLC | 11 | 2:11-bk-05685 |
| Jul 4, 2011 | Sunset Developers of Hilton Head, LLC | 11 | 2:11-bk-04225 |
