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| Feb 10 | 1 | Petition Chapter 7 Voluntary Petition, Schedules and Statements - Non-Individual Filed by Jason T. Moss of Moss & Associates, Attorneys, P.A. on behalf of 601 Imports, Inc.. (Moss, Jason) (Entered: 02/10/2021) | |
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| Feb 10 | 2 | Debtor's Request to Activate Electronic Noticing. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Jason T. Moss of Moss & Associates, Attorneys, P.A. on behalf of 601 Imports, Inc.. (Moss, Jason) (Entered: 02/10/2021) | |
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| ALLSOUTH FEDERAL CREDIT UNION |
|---|
| ATTORNEY GENERAL OF UNITED STATES |
| CAPITAL ONE |
| CARS 4 SALE |
| DELL |
| EQUIFAX |
| FATMEH ALMOGABER |
| FIRST CITIZENS BANK |
| FIRST CITIZENS BANK |
| INDEPENDENCE BANK |
| IRS |
| KERSHAW COUNTY TREASURER |
| MAHAMMED ALHATOU |
| NASSER ALMOGABER |
| PAYLINK DIRECT |
601 Imports, Inc.
164 Highway 601 South
Lugoff, SC 29078
KERSHAW-SC
Tax ID / EIN: xx-xxx7539
Jason T. Moss
Moss & Associates, Attorneys, P.A.
816 Elmwood Avenue
Columbia, SC 29201
(803)933-0202
Fax : (803)933-9941
Email: Lindsey@mossattorneys.com
Robert F. Anderson
P.O. Box 76
Columbia, SC 29202-0076
(803) 252-8600
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 2, 2020 | The Windermere Club, LLC | 11 | 3:2020bk02780 |
| Aug 16, 2019 | Circle Bar T Demolition and Grading, Inc. | 11 | 3:2019bk04350 |
| Nov 22, 2017 | Gentle Care Hospice, LLC | 7 | 3:17-bk-05884 |
| Sep 28, 2017 | Southern Expediting, Inc. | 7 | 3:17-bk-04817 |
| Apr 17, 2017 | Cornelius and Associates, Inc. | 7 | 3:17-bk-01908 |
| Oct 16, 2016 | RG Food Company LLC | 7 | 3:16-bk-05205 |
| Feb 11, 2016 | Aquatise, Inc. | 7 | 1:16-bk-80116 |
| Jan 22, 2016 | Already There, LLC | 7 | 3:16-bk-00278 |
| Jul 10, 2015 | Ecological Resources, Inc. | 7 | 3:15-bk-03655 |
| Aug 6, 2014 | R & J Transport. LLC | 7 | 3:14-bk-04478 |
| Feb 6, 2014 | Carrington Rentals, LLC | 7 | 3:14-bk-00729 |
| Jan 21, 2014 | J & L Framing Inc | 7 | 3:14-bk-00405 |
| Feb 21, 2013 | Family Outreach Word and Worship Center | 11 | 3:13-bk-00991 |
| Sep 26, 2012 | J & L Framing Inc | 7 | 3:12-bk-05979 |
| Sep 12, 2011 | Three Friends of Camden, Inc | 11 | 3:11-bk-05664 |
