CASE NUMBER
2:15-bk-20487
2:15-bk-20487
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 114 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 23, 2015 | Section 341(a) meeting held and concluded (gnh) (Filed: 10/19/2015) | |||
| Oct 30, 2015 | 109 | Trustee's Interim Report for period ending 09/30/2015 Filed by Albert F. Nasuti on behalf of Albert F. Nasuti. (Nasuti, Albert) | ||
| Nov 4, 2015 | 110 | Notice Rescheduling Hearing Filed by Albert F. Nasuti on behalf of Albert F. Nasuti. Hearing to be held on 12/17/2015 at 01:30 PM in Courtroom 103, Gainesville, (related document(s)105 Motion to Compel Turnover of (I) Documents, Accounts, Records and Information and (II) Property of the Bankruptcy Estate and Motion to Designate Carol J. Tucker, David L. Tucker, and Lee Tucker to Act as the Debtor filed by Albert F. Nasuti, 108 Notice Rescheduling Hearing filed by Albert F. Nasuti)(Nasuti, Albert) | ||
| Nov 5, 2015 | 111 | Change of Address Filed by G. Frank Nason IV on behalf of A Touch of Country Magic, LLC. (Nason, G.) Modified on 11/6/2015 (amm). | ||
| Dec 21, 2015 | 112 | CONSENT ORDER COMPELLING DEBTOR, A TOUCH OF COUNTRY MAGIC, LLC, TO TURN OVER DOCUMENTS, ACCOUNTS, RECORDS, AND INFORMATION TO THE CHAPTER 7 TRUSTEE AND DESIGNATING CAROL J. TUCKER AND DAVID L. TUCKER TO ACT AS THE DEBTOR. (Related Doc # 105) Service by BNC. Entered on 12/21/2015. (amm) | ||
| Dec 23, 2015 | 113 | Adversary case 15-02085. Complaint against A Touch of Country Magic, LLC, David Lee Tucker, CAROL J. TUCKER, John Does Nos. 1 through 10 , 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) Filed by Albert F Nasuti (Nasuti, Albert) | ||
| Dec 23, 2015 | 114 | Adversary case 15-02086. Complaint against A Touch of Country Magic, LLC, David Lee Tucker, II, PHILLIP DOUGLAS CALDWELL , 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) Filed by Albert F Nasuti (Nasuti, Albert) | ||
| Dec 23, 2015 | 115 | Adversary case 15-02087. Complaint against A Touch of Country Magic, LLC, Cassie Tucker, Dorothy Lee , 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) Filed by Albert F Nasuti (Nasuti, Albert) | ||
| Dec 23, 2015 | 116 | Adversary case 15-02088. Complaint against Metro Bag and Packaging, Inc, Metro Bag, LLC , 12 (Recovery of money/property - 547 preference) 13 (Recovery of money/property - 548 fraudulent transfer) 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) Filed by Albert F Nasuti (Nasuti, Albert) | ||
| Dec 23, 2015 | 117 | Adversary case 15-02089. Complaint against Daniel H. Boone dba Pine Cones of Northwest, Jean L. Boone dba Pine Cones of Northwest , 12 (Recovery of money/property - 547 preference) 13 (Recovery of money/property - 548 fraudulent transfer) 11 (Recovery of money/property - 542 turnover of property) 14 (Recovery of money/property - other) Filed by Albert F Nasuti (Nasuti, Albert) | ||
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| Apr 12, 2016 | 128 | Notice of Transfer of Claim Number(s) 16 to Quad-C Limited from Quad-C Funding, LLC with objections due 21 days from the date of this notice. Service by BNC (ggd) | ||
| Apr 15, 2016 | 129 | Certificate of Mailing by BNC of Notice of Transfer of Claim Notice Date 04/14/2016. (Admin.) (Filed: 04/14/2016) | ||
| May 11, 2016 | Adversary 2:15-ap-2094 Closed (kmj) | |||
| Oct 26, 2016 | 130 | Trustee's Interim Report for period ending 09/30/2016 Filed by Albert F. Nasuti on behalf of Albert F. Nasuti. (Nasuti, Albert) | ||
| Jan 16, 2017 | 131 | Motion to Approve Settlement Agreement and Compromise of Estates Claims and Causes of Action filed by Albert F. Nasuti on behalf of Albert F. Nasuti. Hearing to be held on 2/23/2017 at 01:30 PM in Courtroom 103, Gainesville, (Nasuti, Albert) | ||
| Jan 24, 2017 | 132 | CHAPTER 7 TRUSTEES MOTION TO APPROVE SETTLEMENT AND COMPROMISE OF ESTATES CLAIMS AND CAUSES OF ACTION filed by Albert F. Nasuti on behalf of Albert F. Nasuti. Hearing to be held on 2/23/2017 at 01:30 PM in Courtroom 103, Gainesville, (Nasuti, Albert) Modified on 1/25/2017 (amm). | ||
| Feb 10, 2017 | 133 | CHAPTER 7 TRUSTEES MOTION TO APPROVE SETTLEMENT AND COMPROMISE OF ESTATES CLAIMS AND CAUSES OF ACTION filed by Albert F. Nasuti on behalf of Albert F. Nasuti. Hearing to be held on 3/9/2017 at 01:30 PM in Courtroom 103, Gainesville, (Nasuti, Albert) Modified on 2/13/2017 (amm). | ||
| Feb 24, 2017 | 134 | Motion to Approve Settlement Agreement and Compromise of Estate's Claims and Causes of Action filed by Albert F. Nasuti on behalf of Albert F. Nasuti. Hearing to be held on 3/23/2017 at 01:30 PM in Courtroom 103, Gainesville, (Nasuti, Albert) | ||
| Mar 2, 2017 | 135 | ORDER GRANTING CHAPTER 7 TRUSTEES MOTION TO APPROVE SETTLEMENT AGREEMENT AND COMPROMISE OF ESTATES CLAIMS AND CAUSES OF ACTION. (Related Doc # 131) Service by BNC. Entered on 3/2/2017. (amm) | ||
| Mar 2, 2017 | 136 | ORDER GRANTING CHAPTER 7 TRUSTEES MOTION TO APPROVE SETTLEMENT AGREEMENT AND COMPROMISE OF ESTATES CLAIMS AND CAUSES OF ACTION. (Related Doc # 132) Service by BNC. Entered on 3/2/2017. (amm) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| CLARITY FRAGRANCES |
|---|
| HOWE AND ASSOCIATES |
| INTERNAL REVENUE SERVICE |
| JODY COOLEY |
| KNUD NIELSEN COMPANY, INC. |
| MEDALLION INTERNATIONAL, INC. |
| NORTH GEORGIA LABEL |
| PRECISION CORR LLC |
| QUAD-C FUNDING, LLC-DIP |
| SOUTH STATE BANK |
| SOUTH STATE BANK f/k/a SCBT d/b/a CBT |
| SYMRISE, INC. |
A Touch of Country Magic, LLC
58 Cinnamon Way
Cleveland, GA 30528-6478
WHITE-GA
Tax ID / EIN: xx-xxx5900
Lamberth, Cifelli, Stokes, Ellis & Nason, PA
Suite 550
3343 Peachtree Road, NE
Atlanta, GA 30326
404-262-7373
G. Frank Nason, IV
Lamberth, Cifelli, Ellis & Nason, P.A.
Suite W212
1117 Perimeter Center West
Atlanta, GA 30338
(404) 262-7373
Fax : (404) 262-9911
Email: fnason@lcenlaw.com
Albert F. Nasuti
40 Technology Parkway South
Suite 300
Norcross, GA 30092
770-925-0111
Albert F. Nasuti
40 Technology Parkway South
Suite 300
Norcross, GA 30092
770-925-0111
Email: ifisher@tokn.com
Albert F. Nasuti
Thompson, O'Brien, Kemp & Nasuti
Suite 300
40 Technology Parkway South
Norcross, GA 30092
(770) 925-0111
Fax : 770-925-8597
Email: obalashova@tokn.com
Thompson, O'Brien, Kemp & Nasuti, P.C.
40 Technology Parkway South, Suite 300
Norcross, GA 30092
Office of the United States Trustee
362 Richard Russell Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
404-331-4437
James H. Morawetz
Office of U.S. Trustee
362 Richard Russell Bldg.
75 Ted Turner Drive, SW
Atlanta, GA 30303
404-331-4437 x121
Fax : 404-331-4464
Email: Jim.H.Morawetz@usdoj.gov
Martin P. Ochs
Office of the U. S. Trustee
362 Richard Russell Federal Bldg.
75 Ted Turner Drive, SW
Atlanta, GA 30303
(404) 331-4437
Fax : (404) 331-4464
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 2 | The Toccoa Outpost LLPC | 7 | 1:2024bk10001 |
| Oct 2, 2023 | The Toccoa Outpost LLPC | 11 | 1:2023bk12291 |
| Jul 5, 2023 | The Toccoa Outpost LLPC | 11 | 3:2023bk31164 |
| May 17, 2023 | Perimeter Outpatient Surgery Associates, Inc. | 11V | 2:2023bk20555 |
| May 17, 2023 | Perimeter Orthopaedics, P.C. | 11V | 2:2023bk20554 |
| Nov 15, 2021 | Two Friends Roofing LLC | 7 | 2:2021bk21184 |
| Apr 7, 2020 |
Fannin Regional Orthopaedic Center, Inc.
|
11 | 1:2020bk10795 |
| Apr 7, 2020 |
Hidden Valley Medical Center, Inc.
|
11 | 1:2020bk10794 |
| Apr 7, 2020 |
Blue Ridge Georgia Hospital Company, LLC
|
11 | 1:2020bk10793 |
| Apr 7, 2020 |
Blue Ridge Georgia Holdings, LLC
|
11 | 1:2020bk10792 |
| Feb 4, 2015 | Xoxloma, LLC | 11 | 1:15-bk-10478 |
| Dec 17, 2014 | Brother's Copper Kettle of Tennessee, LLC | 7 | 1:14-bk-15615 |
| May 30, 2014 | HighRidge Gallery Designs | 11 | 1:14-bk-12338 |
| May 6, 2013 | Nature's Purest Spring Water, Inc., | 11 | 2:13-bk-21297 |
| Mar 1, 2012 | Action Environmental, Inc. | 11 | 1:12-bk-11122 |
