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Ashley I, LLC

COURT
South Carolina Bankruptcy Court
CASE NUMBER
2:16-bk-00559
TYPE / CHAPTER
Voluntary / 11

Filed

2-8-16

Updated

3-18-16

Last Checked

3-11-16

Assets

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Liabilities

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Docket

Last Updated
Feb 9, 2016
Last Entry Filed
Feb 8, 2016

Docket Entries by Quarter

There are 8 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 8, 2016 1 Petition Chapter 11 Voluntary Petition. Schedules and Statements. Non-Individual filed by G. William McCarthy Jr. on behalf of Ashley I, LLC. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 8/8/2016. (McCarthy, G.) (Entered: 02/08/2016)
Feb 8, 2016 Receipt of Filing Fee for Voluntary Petition (Chapter 11) (case upload only)(16-00559) [caseupld,volp11a] (1717.00). Receipt Number 9376876, amount 1717.00. (U.S. Treasury) (Entered: 02/08/2016)
Feb 8, 2016 2 Motion for Joint Administration with Case 16-00560-dd Filed by William Harrison Penn of McCarthy Law Firm, LLC on behalf of Ashley I, LLC. (Attachments: # 1 Proposed Order) (Penn, William) (Entered: 02/08/2016)
Feb 8, 2016 3 Notice of Appearance and Request for Notice with Certificate of Service Filed by Julio E. Mendoza Jr. of Nexsen Pruet, LLC on behalf of Magnolia/ARC Lender, LLC. (Mendoza, Julio) (Entered: 02/08/2016)
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Court
South Carolina Bankruptcy Court
Case number
2:16-bk-00559
Assets
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Liabilities
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Judge
David R. Duncan
Chapter
11
Filed
Feb 8, 2016
Type
voluntary
Updated
Mar 18, 2016
Last checked
Mar 11, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Ashley II of Charleston, LLC
    Ashley River Investors, LLC
    Beazer East, Inc.
    Boasso America Corporation
    Charleston County Tax Collector
    Charleston County Treasurer
    Charleston Recycling & Disposal
    Cherokee Ashley, LLC
    Environmental Protection Agency
    Internal Revenue Service
    Kim A. Jones, Asst. Regional Counsel
    Kirkman Broadcasting, Inc.
    Magnolia/ARC Lender, LLC
    Prodel, LLC
    SC Department of Employment and Workforc
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ashley I, LLC
    111 E. Hargett Street
    Raleigh, NC 27601
    CHARLESTON-SC
    Tax ID / EIN: xx-xxx7741

    Represented By

    G. William McCarthy, Jr.
    1517 Laurel Street (29201)
    PO Box 11332
    Columbia, SC 29211-1332
    (803) 771-8836
    Fax : 803-753-6960
    Email: bmccarthy@mccarthy-lawfirm.com
    William Harrison Penn
    McCarthy Law Firm, LLC
    PO Box 11332
    Columbia, SC 29211-1332
    803-771-8836
    Fax : 803-753-6960
    Email: hpenn@mccarthy-lawfirm.com
    Daniel J. Reynolds, Jr.
    McCarthy Law Firm, LLC
    1517 Laurel Street (29201)
    PO Box 11332
    Columbia, SC 29211-1332
    803-771-8836
    Fax : 803-753-6960
    Email: dreynolds@mccarthy-lawfirm.com

    Us Trustee

    US Trustee's Office
    Strom Thurmond Federal Building
    1835 Assembly St.
    Suite 953
    Columbia, SC 29201

    Date Filed Nameparent case = parent case Chapter Case #
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    Jun 1, 2017 KATHLEEN MURPHY, ATTORNEY, INC. 7 5:17-bk-02707
    Feb 14, 2017 Cafe de los Muertos, LLC 7 5:17-bk-00743
    Feb 8, 2016 Ashley II of Charleston, LLC 11 2:16-bk-00560
    Mar 6, 2015 Turner Oakwood Properties, LLC 11 5:15-bk-01276
    Jan 8, 2015 Greenleafe Pinehurst LLC 7 1:15-bk-80022
    Sep 9, 2013 Surtronics, Inc 11 8:13-bk-05672
    Jul 1, 2013 Tuner Realty Co, Inc. 11 8:13-bk-04093
    Feb 13, 2013 New Hope Christian Church 11 1:13-bk-80204
    Jul 31, 2012 Tanaroji Ventures, LLC 11 8:12-bk-05496
    May 3, 2012 Raleigh Ensemble Players, Inc. 7 8:12-bk-03390
    Feb 17, 2012 Tires-N-Parts, Inc 7 8:12-bk-01233
    Nov 14, 2011 Zina Christian Center, Inc. 11 8:11-bk-08675