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Citizens Corporation

COURT
Tennessee Middle Bankruptcy Court
CASE NUMBER
3:11-bk-11792
TYPE / CHAPTER
Voluntary / 11

Filed

11-28-11

Updated

9-14-23

Last Checked

11-25-15

Assets

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Liabilities

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Docket

Last Updated
Nov 25, 2015
Last Entry Filed
Nov 19, 2015

Docket Entries by Year

There are 480 older docket entries.

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Oct 29, 2014 467 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--September 2014. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 10/29/2014)
Oct 30, 2014 468 Post Confirmation Report for Filing Period April 1, 2014 through September 30, 2014 --Third Post-Confirmation Report Filed on Behalf of Financial Data Technology Corporation-- Filed on the behalf of: Liquidator Gary Murphey, Liquidation Agent. (ROSE, GLENN) (Entered: 10/30/2014)
Nov 7, 2014 469 Sixth Application for Compensation for Trustee GARY M MURPHEY Expenses: $1,614.62. Fees: $135,410.00. If timely response hearing will be held on 12/9/2014 at 09:00 AM at Courtroom 3 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 11/28/2014. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 11/07/2014)
Nov 7, 2014 470 Third Application for Compensation for Attorney Harwell Howard Hyne Gabbert & Manner, P.C. Expenses: $10,590.65. Fees: $141,070.50. If timely response hearing will be held on 12/9/2014 at 09:00 AM at Courtroom 3 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 11/28/2014. (Attachments: # 1 Exhibit B--Invoice # 2 Proposed Order) Filed on the behalf of: Attorney Harwell Howard Hyne Gabbert & Manner, P.C.. (ROSE, GLENN) (Entered: 11/07/2014)
Nov 10, 2014 471 Certificate of Service on November 7, 2014. Filed on the behalf of: Trustee GARY M MURPHEY (RE: related document(s)469). (ROSE, GLENN) (Entered: 11/10/2014)
Nov 10, 2014 472 Certificate of Service on November 7, 2014. Filed on the behalf of: Trustee GARY M MURPHEY (RE: related document(s)470). (ROSE, GLENN) (Entered: 11/10/2014)
Nov 19, 2014 473 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--October 2014. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 11/19/2014)
Dec 1, 2014 474 Adversary Case 3:13-ap-90353 Closed . (ko) (Entered: 12/01/2014)
Dec 1, 2014 475 Submitted Order Approving Sixth Application of Gary M. Murphey, Trustee, for Allowance of Interim Compensation and Reimbursement of Expenses. Filed on the behalf of: Trustee GARY M MURPHEY (RE: related document(s)469). (ROSE, GLENN) (Entered: 12/01/2014)
Dec 1, 2014 476 Submitted Order Approving Third Application of Harwell Howard Hyne Gabbert & Manner, P.C. for Allowance of Interim Compensation and Reimbursement of Expenses as Counsel to the Trustee for Citizens Corporation. Filed on the behalf of: Trustee GARY M MURPHEY (RE: related document(s)470). (ROSE, GLENN) (Entered: 12/01/2014)
Show 10 more entries
Mar 17, 2015 487 Order Granting Trustee's Motion for Compromise and Settlement With Commerce Bancshares, Inc. (Related Doc # 482) BY THE COURT: Judge Marian F. Harrison (dm) (Entered: 03/17/2015)
Mar 20, 2015 488 BNC Certificate of Notice. (RE: related document(s)487 Order on Motion for Compromise and Settlement) Notice Date 03/19/2015. (Admin.) (Entered: 03/20/2015)
Apr 14, 2015 489 Adversary Case 3:13-ap-90449 Closed (RE: related documents 43 Judgment). (ced) (Entered: 04/14/2015)
Apr 27, 2015 490 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--January 2015. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 04/27/2015)
Apr 27, 2015 491 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--February 2015. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 04/27/2015)
Apr 27, 2015 492 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--March 2015. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 04/27/2015)
May 8, 2015 493 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--April 2015. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 05/08/2015)
Jun 9, 2015 494 Debtor-In-Possession Monthly Operating Report for Filing Period (Month Ending) Citizens Corporation--May 2015. Filed on the behalf of: Trustee GARY M MURPHEY. (ROSE, GLENN) (Entered: 06/09/2015)
Jun 19, 2015 495 Post Confirmation Report for Filing Period of Quarter Ended December 2014 for Debtor Financial Data Technology Corporation. Filed on the behalf of: Liquidator Gary Murphey, Liquidation Agent. (ROSE, GLENN) (Entered: 06/19/2015)
Jun 19, 2015 496 Post Confirmation Report for Filing Period of Quarter Ended March 2015 for Debtor Financial Data Technology Corporation. Filed on the behalf of: Liquidator Gary Murphey, Liquidation Agent. (ROSE, GLENN) (Entered: 06/19/2015)

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Case Information

Court
Tennessee Middle Bankruptcy Court
Case number
3:11-bk-11792
Assets
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Liabilities
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Judge
George C Paine II
Chapter
11
Filed
Nov 28, 2011
Type
voluntary
Terminated
Jan 31, 2018
Updated
Sep 14, 2023
Last checked
Nov 25, 2015

Associated Cases

    Creditors

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    Parties

    Debtor

    Citizens Corporation
    PO BOX 2255
    MT JULIET, TN 37121
    WILLIAMSON-TN
    Tax ID / EIN: xx-xxx1476

    Represented By

    WILLIAM N HELOU
    WSMLEGAL PLLC
    2817 WEST END AVENUE
    SUITE 126-107
    NASHVILLE, TN 37203
    615.900.5585
    Email: whelou@wsmlegal.com
    TERMINATED: 04/23/2012
    JOSEPH ALLEN KELLY
    FROST BROWN TODD LLC
    150 3RD AVENUE SOUTH
    SUITE 1900
    NASHVILLE, TN 37201
    615.251.5550
    Fax : 615.251.5551
    Email: jkelly@fbtlaw.com
    TERMINATED: 04/23/2012
    C DANIEL LINS
    FROST BROWN TODD LLC
    150 3RD AVENUE SOUTH
    SUITE 1900
    NASHVILLE, TN 37201
    615.251.5550
    Fax : 615.251.5551
    Email: dlins@fbtlaw.com
    TERMINATED: 04/23/2012
    ROBERT J MENDES
    Waypoint Law, PLLC
    102 Woodmont Boulevard
    Suite 520
    NASHVILLE, TN 37205
    615.756.3510
    Email: bmendes@waypointlaw.com
    TERMINATED: 04/23/2012
    ELIN H. NEAL
    HARWELL HOWARD HYNE GABBERT & MANNER PC
    333 COMMERCE STREET, SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: emh@h3gm.com

    Debtor

    FINANCIAL DATA TECHNOLOGY CORPORATION
    PO BOX 2255
    MT JULIET, TN 37121
    WILLIAMSON-TN
    Tax ID / EIN: xx-xxx1684

    Represented By

    DAVID PHILLIP CANAS
    HARWELL HOWARD HYNE GABBERT & MANNER PC
    333 COMMERCE STREET, SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: dpc@h3gm.com
    BARBARA DALE HOLMES
    HARWELL HOWARD HYNE GABBERT & MANNER PC
    333 COMMERCE STREET, SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: bdh@h3gm.com
    TERMINATED: 07/31/2015
    TRACY M LUJAN
    HARWELL HOWARD HYNE GABBERT & MANNER PC
    333 COMMERCE STREET, SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: tml@h3gm.com
    GLENN BENTON ROSE
    HARWELL HOWARD HYNE GABBERT & MANNER PC
    333 COMMERCE STREET, SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: gbr@h3gm.com

    Trustee

    GARY M MURPHEY
    RESURGENCE FINANCIAL SERVICES LTD
    3330 CUMBERLAND BLVD SUITE 500
    ATLANTA, GA 30339
    404 886-9104

    Represented By

    TRACY M LUJAN
    (See above for address)
    ELIN H. NEAL
    (See above for address)
    R. ALEX PAYNE
    HARWELL HOWARD HYNE GABBERT & MANNER, PC
    333 COMMERCE STREET
    SUITE 1500
    NASHVILLE, TN 37201
    615-256-0500
    Fax : 615-251-1059
    Email: alex.payne@h3gm.com
    GLENN BENTON ROSE
    (See above for address)

    U.S. Trustee

    US TRUSTEE
    OFFICE OF THE UNITED STATES TRUSTEE
    701 BROADWAY STE 318
    NASHVILLE, TN 37203-3966
    615 736-2254

    Represented By

    LLOYD E MUELLER
    UNITED STATES TRUSTEE
    701 BROADWAY SUITE 318
    NASHVILLE, TN 37203
    615-736-2254
    Fax : 615-736-2260
    Email: Lloyd.E.Mueller@usdoj.gov

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