CASE NUMBER
6:2022bk03309
6:2022bk03309
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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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This case is closed and is no longer being updated.
| AAL Lock & Key Inc. |
|---|
| Abernathy, Travis |
| Action Recovery |
| Adams, Stephen |
| Adv. Recovery & Trans. Specialists, Inc. |
| Advanced Property Services, Inc. |
| Alexander, Amanda |
| Allstate Towing and Recovery |
| Alston, Esta |
| American Pure Spring Water Co |
| Anderson, Linda |
| Archie, Lawrence |
| Archie, Sierra |
| ASAP Locksmith and Roadside Service |
| Associates Asset Recovery, LLC |
Auto Money North LLC
3475 Highway 21
Fort Mill, SC 29715
YORK-SC
Tax ID / EIN: xx-xxx5378
dba Auto Money Title Loans North
Stanley H. McGuffin
1201 Main Street, 24th Floor
PO Box 11889
Columbia, SC 29211-1889
(803)540-7836
Email:Â smcguffin@hsblawfirm.com
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 19, 2021 | AJT Technology Designs Inc | 7 | 3:2021bk30421 |
| Feb 5, 2021 | Mr. Holmes, Inc. | 7 | 2:2021bk10943 |
| Oct 2, 2020 | A.D.A.P.T. Basketball Enrichment LLC | 11 | 3:2020bk03745 |
| Sep 19, 2020 | Gabbidon Builders, LLC | 11V | 3:2020bk30845 |
| Jul 21, 2019 | Home Loan Center, Inc. | 11 | 5:2019bk51455 |
| May 20, 2019 | Gustech Communications LLC | 7 | 7:2019bk02716 |
| Jan 28, 2018 | Scottish Holdings, Inc. | 11 | 1:2018bk10160 |
| Aug 13, 2015 | Cornell Sutton | 11 | 3:15-bk-03641 |
| Aug 6, 2015 | NNN Doral Court 13, LLC | 11 | 1:15-bk-24245 |
| Oct 6, 2014 | Applied Transportation Concepts, Inc. | 7 | 2:14-bk-03928 |
| Mar 29, 2013 | SMI Partners, LP | 11 | 7:13-bk-01958 |
| Dec 27, 2012 | Sugar Creek Garden Center, Inc. | 11 | 7:12-bk-07899 |
| Mar 7, 2012 | Barjan International Limited | 11 | 1:12-bk-10829 |
| Dec 3, 2011 | Gold Hill Enterprises, LLC | 7 | 7:11-bk-07468 |
| Oct 27, 2011 | Palmetto L & D, LLC | 11 | 7:11-bk-06647 |
