CASE NUMBER
3:2021bk00372
3:2021bk00372
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 10, 2021 | 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) | |
|---|---|---|---|
| Feb 10, 2021 | 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) | |
| Feb 10, 2021 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors,. Document Served. 341(a) meeting to be held on 3/12/2021 at 10:30 AM at Columbia Meeting of Creditors. (Entered: 02/10/2021) | |
| Feb 10, 2021 | Receipt of Filing Fee for Voluntary Petition (Chapter 7) (atty)( 21-00372) [misc,volp7ac] ( 338.00). Receipt Number A12486841, amount 338.00. (U.S. Treasury) (Entered: 02/10/2021) |
This case is closed and is no longer being updated.
| 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 # |
|---|---|---|---|
| Aug 2 | Perfect Property, LLC | 11 | 3:2024bk02804 |
| Feb 5 | S and K Contracting Service LLC | 11 | 3:2024bk00434 |
| Jan 29 | Intelligent Investments, L.L.C. | 11 | 3:2024bk00328 |
| Jul 24, 2023 | J&I Construction, LLC | 7 | 3:2023bk02165 |
| Sep 16, 2022 | Palomino Motors LLC | 7 | 3:2022bk02512 |
| Aug 16, 2019 | Circle Bar T Demolition and Grading, Inc. | 11 | 3:2019bk04350 |
| Sep 28, 2017 | Southern Expediting, Inc. | 7 | 3:17-bk-04817 |
| Apr 17, 2017 | Cornelius and Associates, Inc. | 7 | 3:17-bk-01908 |
| 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 |
