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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

9-13-23

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 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)
Show 10 more entries
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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Case Information

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
Terminated
Dec 11, 2015
Updated
Sep 13, 2023
Last checked
Jul 1, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dept of Treasury, IRS, Memphis, TN 38101-0069
    INTERNAL REVENUE SERVICE
    Nelson Mullins Riley & Scarborough, LLP
    U. S. Attorney

    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

    U.S. 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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