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A Touch of Country Magic, LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
2:15-bk-20487
TYPE / CHAPTER
Voluntary / 7

Filed

3-5-15

Updated

9-13-23

Last Checked

4-13-17

Assets

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Liabilities

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Docket

Last Updated
Apr 13, 2017
Last Entry Filed
Apr 11, 2017

Docket Entries by Year

There are 114 older docket entries.

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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)
Show 10 more entries
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)

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Case Information

Court
Georgia Northern Bankruptcy Court
Case number
2:15-bk-20487
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
7
Filed
Mar 5, 2015
Type
voluntary
Terminated
Dec 19, 2019
Updated
Sep 13, 2023
Last checked
Apr 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.

    Parties

    Debtor

    A Touch of Country Magic, LLC
    58 Cinnamon Way
    Cleveland, GA 30528-6478
    WHITE-GA
    Tax ID / EIN: xx-xxx5900

    Represented By

    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

    Trustee

    Albert F. Nasuti
    40 Technology Parkway South
    Suite 300
    Norcross, GA 30092
    770-925-0111

    Represented By

    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

    U.S. Trustee

    Office of the United States Trustee
    362 Richard Russell Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Represented By

    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

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