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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

4-15-16

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 Quarter

There are 490 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 28, 2011 1 Petition Chapter 11 Voluntary Petition. Fee Amount is $1046. (Attachments: # 1 List of 20 Largest Creditors # 2 Corporate Ownership Statement# 3 Creditor Matrix). (MENDES, ROBERT) (Entered: 11/28/2011)
Nov 28, 2011 2 Receipt of Voluntary Petition (Chapter 11)(3:11-bk-11792) [misc,volp11] (1046.00). Receipt number 7056748. Fee amount $ 1046.00. (U.S. Treasury) (Entered: 11/28/2011)
Nov 28, 2011 3 Notice to CORRECT Party Information The Reason for Correction: Correct Debtor name Filed on the behalf of: Debtor Shelby Citizens Corporation (RE: related document(s)1). (MENDES, ROBERT) (Entered: 11/28/2011)
Nov 28, 2011 4 Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Creditor Tennessee Commerce Bank. (HOUSTON, DAVID) (Entered: 11/28/2011)
Nov 29, 2011 6 Meeting of Creditors Date, Time and Location: Meeting of Creditors to be held on 1/5/2012 at 01:00 PM at Customs House, 701 Broadway, Room 100, Nashville, TN 37203. Last day to File Complaint to Determine Dischargeability of Certain Debts is 3/5/2012.. Filed by: (US TRUSTEE) (Entered: 11/29/2011)
Nov 29, 2011 5 Clerk's Inquiry pursuant to LBR 5003-1(b) - The following defects were noted in the opening of this case: Disclosure of Compensation of Attorney for Debtor is missing. Schedules A-J are missing.Statement of Financial Affairs is missing. Small Business Balance Sheet, State of Operations, and/or Cash Flow Statement is/are missing.. (RE: related document(s)1 Chapter 11 Voluntary Petition. Fee Amount is $1046. ) (dtb) (Entered: 11/29/2011)
Nov 29, 2011 7 Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Creditor PEOPLES STATE BANK OF COMMERCE. (JENSEN, JOSEPH) (Entered: 11/29/2011)
Nov 29, 2011 8 Application for Order Approving Employment and Retention of MGLAW, PLLC as Counsel for Debtor Application and Notice to Employ MGLAW, PLLC as Attorney. If timely response hearing will be held on 1/10/2012 at 09:00 AM at Courtroom 1 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 12/20/2011. (Attachments: # 1 LBR 9013 Notice# 2 Proposed Order) Filed on the behalf of: Debtor Citizens Corporation. (MENDES, ROBERT) (Entered: 11/29/2011)
Nov 30, 2011 9 Notice - Debtor(s) Initial Conference will be held on December 8, 2011 at 2:30 P.M.. Filed by: (US TRUSTEE) (Entered: 11/30/2011)
Nov 30, 2011 10 Expedited Motion For Contempt and Sanctions for Violation of the Automatic Stay Certificate of Service Mailed on 11/30/11. Filed on the behalf of: Debtor Citizens Corporation. (MENDES, ROBERT) (Entered: 11/30/2011)
Show 10 more entries
Dec 1, 2011 20 Certificate of Service mailed on 12.01.11 Filed on the behalf of: Debtor Citizens Corporation (RE: related document(s)16). (MENDES, ROBERT) (Entered: 12/01/2011)
Dec 2, 2011 21 BNC Certificate of Notice - Meeting of Creditors. Notice Date 12/01/2011. (Admin.) (Entered: 12/02/2011)
Dec 2, 2011 22 Notice - Debtor(s) Initial Conference will be held on December 15, 2011 at 9:00 A.M.. Filed by: (US TRUSTEE) (Entered: 12/02/2011)
Dec 4, 2011 23 BNC Certificate of Notice - PDF Document. Notice Date 12/03/2011. (Admin.) (Entered: 12/04/2011)
Dec 5, 2011 24 Response to (Related Document(s): 10) Expedited Motion for Sanctions Filed on the behalf of: Creditor LEGENDS BANK (RE: related document(s)10). (NORTON, WILLIAM) (Entered: 12/05/2011)
Dec 6, 2011 25 Motion and Notice to Appoint Trustee If timely response hearing will be held on 1/18/2012 at 09:00 AM at Courtroom 1 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 12/27/2011. (Attachments: # 1 Exhibit A# 2 Exhibit B) Filed on the behalf of: Creditor LEGENDS BANK. (NORTON, WILLIAM) (Entered: 12/06/2011)
Dec 6, 2011 26 Submitted Agreed Order Continuing Hearing Filed on the behalf of: Creditor LEGENDS BANK (RE: related document(s)10). (NORTON, WILLIAM) (Entered: 12/06/2011)
Dec 7, 2011 27 Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Interested Party Capital Bank, N.A., successor in interest to GreenBank. (ANTHONY, DAVID) (Entered: 12/07/2011)
Dec 7, 2011 28 Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Creditor Tennessee Commerce Bank. (AHERN III, LAWRENCE) (Entered: 12/07/2011)
Dec 7, 2011 29 Agreed Order Setting Continuance of Hearing on Motion Regarding Automatic Stay (RE: Related Doc#: 10). The Hearing date is set for 12/9/2011 at 09:00 AM at Courtroom 1 2nd Floor Customs House 701 Broadway Nashville TN 37203. Signed on 12/7/2011. (dtb) (Entered: 12/07/2011)
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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
Updated
Apr 15, 2016
Last checked
Nov 25, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Alexander Thompson Arnold PLLC
    AT&T
    Baker Donelson Bearman Caldwell & Berkow
    BBC Holdings
    Cisco Capital
    FedEx
    PBLF
    Peoples State Bank of Commerce
    Pratt Building, LLC
    Taylor Consulting Group, Inc.
    Tennessee Commerce Bank
    US Bancorp Equipment Finance

    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)

    Us 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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