CASE NUMBER
2:2018bk05250
2:2018bk05250
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 17, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by R. Michael Drose on behalf of BTO Trucking, LLC. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 04/15/2019. (Drose, R.) (Entered: 10/17/2018) | ||
|---|---|---|---|---|
| Oct 17, 2018 | 2 | Debtor's Request to Activate Electronic Noticing. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by R. Michael Drose on behalf of BTO Trucking, LLC. (Drose, R.) (Entered: 10/17/2018) | ||
| Oct 17, 2018 | Receipt of Filing Fee for Voluntary Petition (Chapter 11) (atty)(18-05250) [misc,volp11ac] (1717.00). Receipt Number 11098529, amount 1717.00. (U.S. Treasury) (Entered: 10/17/2018) | |||
| Oct 17, 2018 | 3 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. 341(a) meeting to be held on 11/30/2018 at 10:30 AM at Charleston. Last day to oppose dischargeability of certain debts is 01/29/2019. Proofs of Claim or Interest due by 02/28/2019. Modified on 10/17/2018 to change time. (Robinson, L). (Entered: 10/17/2018) | ||
| Oct 17, 2018 | 4 | Notice of Change of Address. DEBTOR: BTO Trucking, LLC, 4752 Rivers Ave, North Charleston, SC 29405 Filed by R. Michael Drose on behalf of BTO Trucking, LLC. (Drose, R.) (Entered: 10/17/2018) | ||
| Oct 18, 2018 | 5 | Retransmission of Related Document to BNC for Service due to time change from 9:30 to 10:30. re: Meeting of Creditors (Chapter 11 Bus) (related document(s)3) (Tull, C) (Entered: 10/18/2018) | ||
| Oct 21, 2018 | 6 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/20/2018. (Related Doc # 5) (Admin.) (Entered: 10/21/2018) | ||
| Oct 22, 2018 | 7 | Notice of Appearance and Request for Notice with Certificate of Service Filed by People's United Equipment Finance Corp.. (Financial Federal Credit, Inc.) (Entered: 10/22/2018) | ||
| Oct 24, 2018 | 8 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Rory D. Whelehan on behalf of People's United Equipment Finance Corp.. (Whelehan, Rory) (Entered: 10/24/2018) | ||
| Oct 24, 2018 | 9 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Rory D. Whelehan on behalf of People's United Equipment Finance Corp.. (Whelehan, Rory) (Entered: 10/24/2018) | ||
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| Nov 5, 2018 | 19 | Notice of Change of Address. CREDITOR to be changed: Crestview Financial, 1502 Kings Hwy, Suite 300, Punta Gorda FL 33980 CORRECTED CREDITOR INFORMATION: Crestview Financial, 1430 Broadway, New York NY 10018 Filed by R. Michael Drose on behalf of BTO Trucking, LLC. (Drose, R.) (Entered: 11/05/2018) | ||
| Nov 5, 2018 | 20 | Order Granting Motion to Extend Time Until 11/9/2018 to File Schedules/Statements, and Documents . (Related Doc # 17). Document Served. (Mobley, B) (Entered: 11/05/2018) | ||
| Nov 5, 2018 | 21 | Notice of Change of Address. CREDITOR to be changed: People's United Equipment Finance Corp Attn Legal Department, 1300 Post Oak Blvd, Suite 1300, Houston TX 77056-3018 CORRECTED CREDITOR INFORMATION: People's United Equipment Finance, 1300 Post Oak Blvd, Suite 1300, Houston, TX 77056 Filed by Ann U. Bell of Drose Law Firm on behalf of BTO Trucking, LLC. (Bell, Ann) (Entered: 11/05/2018) | ||
| Nov 6, 2018 | 22 | Certificate of Service Amended related to Motion to Prohibit/Condition Use/Sell/Lease of Cash Collateral/Property, Motion for Relief From Stay Filed by Rory D. Whelehan of Whelenhan Law Firm, LLC on behalf of People's United Equipment Finance Corp.. (related document(s)11, 13). (Whelehan, Rory) (Entered: 11/06/2018) | ||
| Nov 7, 2018 | 23 | Application to Employ R. Michael Drose as Attorney for the Debtor with Affidavit of Professional Filed by R. Michael Drose on behalf of BTO Trucking, LLC. (Attachments: # 1 Affidavit # 2 Proposed Order) (Drose, R.) (Entered: 11/07/2018) | ||
| Nov 7, 2018 | 24 | Motion to Expedite Hearing Filed by Rory D. Whelehan of Whelenhan Law Firm, LLC on behalf of People's United Equipment Finance Corp. (related document(s)11, 13). (Whelehan, Rory) (Entered: 11/07/2018) | ||
| Nov 7, 2018 | 25 | Order And Notice Of Emergency Hearing Granting Motion to Expedite Hearing RE: (1) Motions to Prohibit Use of Cash Collateral, or in the alternative, for Adequate Protection, and for an Accounting and (2) Motion for Relief from the Automatic Stay, or in the alternative, for Adequate Protection (Related Doc # 24). Notice and service of this event are delegated pursuant to SC LBR 5075-1 Hearing scheduled for 11/14/2018 at 10:30 AM at Charleston. The case judge is John E. Waites. Objections due on or before November 13, 2018 at 10:00 A.M. (Mobley, B) (Entered: 11/07/2018) | ||
| Nov 7, 2018 | 26 | Court Certificate of Mailing of re: Order on Motion to Expedite Hearing Date Filed: 11/7/2018 Parties Served: R. Whelehan via Telephone per CRS *(NOTED: Service to be complete no later than 6:00 PM today, 11/7/18) (related document(s)25) (Mobley, B) . (Entered: 11/07/2018) | ||
| Nov 8, 2018 | 27 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 11/07/2018. (Related Doc # 20) (Admin.) (Entered: 11/08/2018) | ||
| Nov 8, 2018 | 28 | Declaration Under Penalty of Perjury for Non-individual Debtors Filed by Rory D. Whelehan of Whelenhan Law Firm, LLC on behalf of People's United Equipment Finance Corp.. (Attachments: # 1 Exhibit) (Whelehan, Rory) (Entered: 11/08/2018) | ||
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This case is closed and is no longer being updated.
| Attorney General of The US |
|---|
| Crestview Financial |
| Crestview Financial |
| Dorchester County Tax Collector |
| Fleet Cards USA |
| Internal Revenue Service |
| Internal Revenue Service |
| People's United Equipment Finance |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp |
| People's United Equipment Finance Corp. |
BTO Trucking, LLC
4752 Rivers Ave
North Charleston, SC 29405
DORCHESTER-SC
Tax ID / EIN: xx-xxx7291
Ann U. Bell
Drose Law Firm
3955 Faber Place Dr. Ste 103
Charleston, SC 29405
843-767-8888
Fax : 843-767-3290
Email: ann@droselaw.com
Ann U. Bell
Drose Law Firm
3955 Faber Place Drive Ste 103
Charleston, SC 29405
843-767-8888
Fax : 843-767-3290
Email: ann@droselaw.com
R. Michael Drose
3955 Faber Place Drive
Suite 103
North Charleston, SC 29405
(843) 767-8888
Email: Drose@Droselaw.com
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
Elisabetta G. Gasparini
Office of the United States Trustee
1835 Assembly Street Suite 953
Columbia, SC 29201
(803) 765-2304
Fax : (803) 765-5250
Email: elisabetta.g.gasparini@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 10, 2023 | Excel Auto And Transportation | 11 | 2:2023bk03070 |
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| Sep 21, 2023 | Excel Auto & Transportation LLC | 11 | 2:2023bk02861 |
| Aug 22, 2023 | T-Square Logistics LLC | 7 | 2:2023bk02521 |
| Jun 27, 2023 | AKA Auto Brokers, LLC | 7 | 2:2023bk01861 |
| May 13, 2022 | Cash Man Services Atlantic, LLC | 7 | 2:2022bk01285 |
| Jan 7, 2020 | Elite Tiger Landscaping, LLC | 7 | 2:2020bk00129 |
| Jan 14, 2019 | DJB Enterprises, Inc. | 7 | 4:2019bk50042 |
| Mar 23, 2018 | Fashion Scrubs, LLC | 7 | 2:2018bk01442 |
| Oct 22, 2014 | Old Man Construction, Inc. | 7 | 2:14-bk-05966 |
| Oct 2, 2014 | Coach's Best Buy Motors, LLC | 7 | 2:14-bk-05575 |
| Jul 7, 2014 | North Area Taxi, Inc. | 11 | 2:14-bk-03860 |
| Jul 7, 2014 | Charleston Transportation Leasing, LLC | 11 | 2:14-bk-03859 |
| Jun 6, 2014 | Machill Machinery Solutions, LLC | 7 | 2:14-bk-03300 |
