CASE NUMBER
1:15-bk-58055
1:15-bk-58055
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 1, 2015 | 1 | Petition Case Opened and Voluntary Petition Filed. Chapter 11 plan due by 10/28/2015. Disclosure Statement due by 10/28/2015. (yl) Additional attachment(s) added on 5/4/2015 (mbr). | ||
|---|---|---|---|---|
| May 1, 2015 | 2 | (DISREGARD-INCORRECT DOCUMENT)Notice of deadlines to correct filing deficiencies. Service by BNC. Statement of Financial Affairs due 5/15/2015. Schedule(s) due by 5/15/2015, Declaration re: debtors schedules due by 5/15/2015, Summary of Schedules due 5/15/2015. Corporate Resolution due 5/15/2015. List of Equity Security Holders due 5/15/2015. 20 Largest Unsecured Creditors due 5/15/2015.Tax Return Date: 5/8/2015Balance Sheet Date: 5/8/2015Statement of Operations Due 5/8/2015Cash Flow Statement due 5/8/2015 (yl) Modified on 5/1/2015 (yl). | ||
| May 1, 2015 | Receipt of Chp 11 Full filing fee. Receipt Number 1215507. Fee Amount $1717.00. Paid by Amani Associates, L.L.C.. | |||
| May 4, 2015 | 3 | Notice of deadlines to correct filing deficiencies. Service by BNC. Statement of Financial Affairs due 5/15/2015. Schedule(s) due by 5/15/2015, Declaration re: debtors schedules due by 5/15/2015, Summary of Schedules due 5/15/2015. Corporate Resolution due 5/15/2015. List of Equity Security Holders due 5/15/2015. 20 Largest Unsecured Creditors due 5/15/2015. Exhibit D to Voluntary Petition 5/15/2015.Tax Return Date: 5/8/2015. Balance Sheet Date: 5/8/2015Statement of Operations Due 5/8/2015Cash Flow Statement due 5/8/2015 (mbr) Modified on 5/4/2015 (mbr). | ||
| May 4, 2015 | 4 | Order Regarding the List of Creditors with deficiencies noted. Failure to comply will result in dismissal of case without further notice. Service by BNC. Entered on 5/4/2015. List of all creditors due 5/11/2015. (mbr) | ||
| May 4, 2015 | 5 | Motion to Dismiss Case filed by Thomas Wayne Dworschak on behalf of Office of the United States Trustee. Hearing to be held on 5/21/2015 at 01:30 PM in Courtroom 1403, Atlanta, (Dworschak, Thomas) | ||
| May 4, 2015 | 6 | Amended Certificate of Service filed by Thomas Wayne Dworschak on behalf of Office of the United States Trustee. (related document(s)5 Motion to Dismiss Case)(Dworschak, Thomas) | ||
| May 6, 2015 | 7 | Notice of Appearance Filed by Beth E. Rogers on behalf of Bank of America, NA. (Rogers, Beth) | ||
| May 7, 2015 | 8 | Certificate of Mailing by BNC of Order Regarding List of Creditors Notice Date 05/06/2015. (Admin.) (Filed: 05/06/2015) | ||
| May 7, 2015 | 9 | Certificate of Mailing by BNC of Notice of Deficiency Notice Date 05/06/2015. (Admin.) (Filed: 05/06/2015) | ||
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| May 15, 2015 | 20 | Receipt of Motion for Relief from Stay(15-58055-wlh) [motion,185] ( 176.00) filing fee. Receipt Number 38638342. Fee Amount 176.00 (re: Doc# 19) (U.S. Treasury) | ||
| May 18, 2015 | 21 | Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 05/17/2015. (Admin.) (Filed: 05/17/2015) | ||
| May 29, 2015 | 22 | Notice of Appearance Filed by George B. Cauthen on behalf of George B. Cauthen . (mbr) (Filed: 05/28/2015) | ||
| May 29, 2015 | 23 | Amendment to Voluntary Petition to Correct Not a Small Business Case filed by Theodore N. Stapleton on behalf of Amani Associates, L.L.C.. (related document(s)1 Voluntary Petition)(Stapleton, Theodore) (AMENDED PETITION NOT ATTACHED, ATTY. NOTIFIED) Modified on 6/1/2015 (mbr). | ||
| Jun 4, 2015 | The United States Trustee for Region 21 reports that no committee of creditors holding unsecured claims has been appointed in this case. Filed by Thomas Wayne Dworschak on behalf of Office of the United States Trustee. (Dworschak, Thomas) | |||
| Jun 8, 2015 | 24 | Notice of Leave of Absence from July 14, 2015 through July 24, 2015 Filed by Theodore N. Stapleton on behalf of Amani Associates, L.L.C. (rf) (Filed: 06/05/2015) | ||
| Jun 8, 2015 | Document is incorrect or deficient in the following manner: Missing Attorney Signature, (related document(s)24 Notice of Leave of Absence filed by Amani Associates, L.L.C.) (rf) | |||
| Jun 9, 2015 | Section 341(a) meeting held and concluded (yl) (Filed: 06/04/2015) | |||
| Jun 11, 2015 | 25 | Consent Order Continuing Hearing On Bank Of America, N.A.s Motion For Relief From The Automatic Stay. Service by BNC. Entered on 6/11/2015. Hearing to be held on 7/30/2015 at 09:30 AM in Courtroom 1403, Atlanta. (related document(s)19 Motion for Relief from Stay filed by Bank of America, NA)(mbr) | ||
| Jun 11, 2015 | 26 | Amended Notice of Hearing ON BANK OF AMERICA, NAS MOTION FOR RELIEF FROM THE AUTOMATIC STAY Filed by Beth E. Rogers on behalf of Bank of America, NA. Hearing to be held on 7/30/2015 at 09:30 AM in Courtroom 1403, Atlanta, (related document(s)19 Motion for Relief from Stay , Fee $ 176 filed by Bank of America, NA)(Rogers, Beth) | ||
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This case is closed and is no longer being updated.
| Dept of Treasury, IRS, Memphis, TN 38101-0069 |
|---|
| INTERNAL REVENUE SERVICE |
| Nelson Mullins Riley & Scarborough, LLP |
| U. S. Attorney |
Amani Associates, L.L.C.
c/o Anthony Kimani
9105 Clark Road
Fairburn, GA 30213
FULTON-GA
Tax ID / EIN: xx-xxx5557
Theodore N. Stapleton
Theodore N. Stapleton, P.C.
Suite 100-B
2802 Paces Ferry Road
Atlanta, GA 30339
770 436-3334
Fax : (404) 935-5344
Email: tstaple@tstaple.com
Office of the United States Trustee
362 Richard Russell Building
75 Spring Street, SW
Atlanta, GA 30303
404-331-4437
Thomas Wayne Dworschak
Office of the U. S. Trustee
Room 362
75 Spring Street, SW
Atlanta, GA 30303
(404) 331-4437 - ext. 145
Email: thomas.w.dworschak@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Feb 24, 2022 | Troy Mealing Land Trust | 7 | 1:2022bk51499 |
| Apr 5, 2021 | Secure America, LLC | 11 | 1:2021bk52754 |
| Mar 25, 2021 | Capitol Fleet Corp | 11V | 1:2021bk52465 |
| Sep 18, 2016 | Swamijee 2010 Inc | 11 | 1:16-bk-66477 |
| Jul 29, 2016 | Avery Austin Park Avenue, LLC | 7 | 1:16-bk-63152 |
| Apr 29, 2016 | Avery Austin Park Avenue, LLC | 7 | 1:16-bk-57557 |
| Nov 2, 2015 | Avery Austin Park Avenue, LLC | 7 | 1:15-bk-71072 |
| Oct 1, 2012 | Scott Entertainment Group, LLC | 11 | 1:12-bk-74783 |
| Jun 29, 2012 | Shipiro Development Corp., Inc. | 7 | 1:12-bk-66225 |
| Aug 16, 2011 | DCS PROPERTIES, LLC | 7 | 1:11-bk-73795 |
