CASE NUMBER
2:11-bk-04020
2:11-bk-04020
TYPE / CHAPTER
N/A / 11
N/A / 11
Docket Entries by Year
| Aug 11, 2011 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1039 Filed by BamaChex, Inc. (Garfield, Frederick) (Entered: 08/11/2011) | |
|---|---|---|---|
| Aug 11, 2011 | Receipt of Voluntary Petition (Chapter 11)(11-04020-11) [misc,volp11] (1039.00) Filing Fee. Receipt number 11577411. Fee Amount 1039.00 (U.S. Treasury) (Entered: 08/11/2011) | ||
| Aug 11, 2011 | 2 | Document Corporate Authorization Filed by Debtor BamaChex, Inc.. (Garfield, Frederick) (Entered: 08/11/2011) | |
| Aug 11, 2011 | 3 | Application to Employ Frederick M. Garfield as Attorney for Debtor Filed by Debtor BamaChex, Inc. (Garfield, Frederick) (Entered: 08/11/2011) | |
| Aug 12, 2011 | 4 | Notice to File Matrix , Notice to File Statement of Tax ID Number Official Form B21 (klt) (Entered: 08/12/2011) | |
| Aug 12, 2011 | 5 | Notice of Deficient Filing or Incorrect Event: PROBLEM: The filer, Frederick M. Garfield, has failed to file the List of 20 Largest Unsecured Creditors when filing the petition. SOLUTION: The filer, Frederick M. Garfield, should file the List of 20 Largest Unsecured Creditors immediately. If the filer does not complete the SOLUTION within two business days of this Notice, the Court may deny the requested relief, or the Clerk's Office may take no further action. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor BamaChex, Inc.). (klt) (Entered: 08/12/2011) | |
| Aug 12, 2011 | 6 | Notice of Deficient Filing and Show Cause Hearing (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor BamaChex, Inc.). Incomplete Filings due by 8/25/2011. Show Cause hearing to be held on 9/14/2011 at 10:00 AM at 505 20th St N Ctrm 2 (BGC) Financial Ctr Birmingham. (klt) (Entered: 08/12/2011) |
This case is closed and is no longer being updated.
| Birmingham District Tax Office |
|---|
| Department of Revenue |
| General Counsel |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| Secretary of the Treasury |
| State Department of Revenue |
| State of Alabama Dept of Revenue |
| U.S. Securities and Exchange Commission |
| United States Attorney |
BamaChex, Inc.
c/o 1209 Crowne Reserve Dr.
Hoover, AL 35244
JEFFERSON-AL
Tax ID / EIN: xx-xxx6953
Frederick Mott Garfield
Sexton & Associates, PC
1330 21st Way South
Birmingham, AL 35205
205-558-4999
Fax : 205-558-4997
Email: fmgarfield@sextonattorneys.com
= parent case