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Amani Associates, L.L.C.

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
1:15-bk-58055
TYPE / CHAPTER
Voluntary / 11

Filed

5-1-15

Updated

3-22-16

Last Checked

7-1-15

Assets

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Liabilities

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Docket

Last Updated
Jul 1, 2015
Last Entry Filed
Jun 30, 2015

Docket Entries by Quarter

There are 26 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
May 12, 2015 10 20 Largest Unsecured Creditors filed by Theodore N. Stapleton on behalf of Amani Associates, L.L.C.. (Stapleton, Theodore)
May 12, 2015 11 Amended List of Creditors (creditors added) Fee Amount $ 30, filed by Theodore N. Stapleton on behalf of Amani Associates, L.L.C.. (Stapleton, Theodore)
May 13, 2015 12 Receipt of Amended List of Creditors (FEE)(15-58055-wlh) [misc,952] ( 30.00) filing fee. Receipt Number 38612434. Fee Amount 30.00 (re: Doc# 11) (U.S. Treasury)
May 14, 2015 13 Statement of Financial Affairs, Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Attorney disclosure Statememnt, Summary of Schedules, Statistical Summary, List of 20 Largest Creditors, List of Equity Security Holders filed by Theodore N. Stapleton on behalf of Amani Associates, L.L.C.. (Stapleton, Theodore) Modified on 5/15/2015 (mbr).
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Court
Georgia Northern Bankruptcy Court
Case number
1:15-bk-58055
Assets
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Liabilities
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Judge
Chapter
11
Filed
May 1, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
Jul 1, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Dept of Treasury, IRS, Memphis, TN 38101-0069
    U. S. Attorney
    INTERNAL REVENUE SERVICE
    Nelson Mullins Riley & Scarborough, LLP

    Parties

    Debtor

    Amani Associates, L.L.C.
    c/o Anthony Kimani
    9105 Clark Road
    Fairburn, GA 30213
    FULTON-GA
    Tax ID / EIN: xx-xxx5557

    Represented By

    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

    Us Trustee

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

    Represented By

    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

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