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Auto Money North LLC

COURT
South Carolina Bankruptcy Court
CASE NUMBER
6:2022bk03309
TYPE / CHAPTER
Voluntary / 11

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Filed

12-2-22

Updated

9-13-23

Last Checked

12-5-22

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Docket

Last Updated
Dec 5, 2022
Last Entry Filed
Dec 2, 2022

Docket Entries by Month

Dec 2, 2022 1 Petition Chapter 11 Voluntary Petition, Schedules and Statements - SubchapterV Non-Individual Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 2 Exhibit relating to: Voluntary Petition (Chapter 11) (atty) filed by Debtor Auto Money North LLC Creditor Matrix Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (related document(s)1). (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 3 List of 20 Largest Unsecured Claims Against You and Are Not Insiders For Non-Individual Cases Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 4 Declaration re: 20 Largest Unsecured Claims filed by Debtor Auto Money North LLC Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (related document(s)3). (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 5 Certification by debtor(s)' attorney verifying creditor matrix/schedules. Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 6 Exhibit relating to: Voluntary Petition (Chapter 11) (atty) filed by Debtor Auto Money North LLC Corporate Resolution Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (related document(s)1). (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 Receipt of Filing Fee for Voluntary Petition (Chapter 11) (atty)( 22-03309) [misc,volp11ac] (1738.00). Receipt Number A13210283, amount 1738.00. (U.S. Treasury) (Entered: 12/02/2022)
Dec 2, 2022 7 Notice of Appearance and Request for Notice with Certificate of Service Filed by Charles Pelot Summerall IV of Walker Gressette & Linton, LLC on behalf of AutoMoney, Inc.. (Summerall, Charles) (Entered: 12/02/2022)
Dec 2, 2022 8 Affidavit Re: Declaration of Jeremy Blackburn in Support of Chapter 11 Petition and Certain First Day Motions Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Exhibit A - Asset Purchase Agreement # 2 Exhibit B - Secured Promissory Note # 3 Exhibit C - Security Agreement # 4 Exhibit D - UCC # 5 Exhibit E - Debtor's State Board of Financial Institutions Supervised Lenders License # 6 Exhibit F - Maximum Rate Schedule # 7 Exhibit G - List of Bank Accounts # 8 Exhibit H - Cash Flow Projections) (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 9 Motion for Continuation of Utility Service and Approval of Adequate Assurance of Payment to Utility Company Under Section 366(b) Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Exhibit A - Utilities Services List # 2 Proposed Order # 3 Proposed Order) (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 10 Chapter 11 First Day Motion Debtor's Motion for Entry of Order Authorizing the Debtor to Honor Certain Pre-Petition Obligations to Customers, and to Continue Certain Customer Programs Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Exhibit A - Referral Form # 2 Proposed Order) (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 11 Chapter 11 First Day Motion Debtor's Motion for Interim and Final Orders (A) Authorizing Debtor's Use of Cash Collateral and (B) Granting Replacements Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Exhibit A - Budget # 2 Proposed Order) (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 12 Application to Employ Haynsworth Sinkler Boyd, P.A. as local counsel with Affidavit of Professional Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Affidavit of Stanley H. McGuffin # 2 Proposed Order) (McGuffin, Stanley) (Entered: 12/02/2022)
Dec 2, 2022 13 Notice of Appearance and Request for Notice with Certificate of Service Filed by Morris Dawes Cooke Jr. of Barnwell Whaley Patterson & Helms LLC on behalf of AutoMoney, Inc.. (Cooke, Morris) (Entered: 12/02/2022)
Dec 2, 2022 14 Chapter 11 First Day Motion Debtor's Motion for Entry of Order (I) Authorizing Debtor to (A) Continue Operating Existing Cash Management System, (B) Maintain Existing Bank Accounts, and (C) Maintain Existing Business Forms; and (II) Granting Related Relief Filed by Stanley H. McGuffin on behalf of Auto Money North LLC. (Attachments: # 1 Exhibit A -List of Bank Accounts # 2 Proposed Order) (McGuffin, Stanley) (Entered: 12/02/2022)

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Case Information

Court
South Carolina Bankruptcy Court
Case number
6:2022bk03309
Assets
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Liabilities
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Judge
Helen E. Burris
Chapter
11
Filed
Dec 2, 2022
Type
voluntary
Terminated
Aug 9, 2023
Updated
Sep 13, 2023
Last checked
Dec 5, 2022

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    Parties

    Debtor

    Auto Money North LLC
    3475 Highway 21
    Fort Mill, SC 29715
    YORK-SC
    Tax ID / EIN: xx-xxx5378
    dba Auto Money Title Loans North

    Represented By

    Stanley H. McGuffin
    1201 Main Street, 24th Floor
    PO Box 11889
    Columbia, SC 29211-1889
    (803)540-7836
    Email: smcguffin@hsblawfirm.com

    U.S. Trustee

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

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