CASE NUMBER
3:14-bk-04445
3:14-bk-04445
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Aug 5, 2014 | 1 | Petition Chapter 7 Involuntary Petition. Re: Craig's Used Cars LLC Filed by Petitioning Creditor(s): Dealer Financial Inc. (attorney Robert C. Byrd). (Byrd, Robert) (Entered: 08/05/2014) | ||
|---|---|---|---|---|
| Aug 5, 2014 | Receipt of Filing Fee for Involuntary Petition (Chapter 7)(14-04445) [misc,invol7] ( 335.00). Receipt Number 8423188, amount 335.00. (U.S. Treasury) (Entered: 08/05/2014) | |||
| Aug 5, 2014 | 2 | Involuntary Summons Issued on Craig's Used Cars LLC . Summons Forwarded to Robert C. Byrd for Service on Craig's Used Cars LLC . Check Status For Answer or Default On: Monitor deadline: 9/2/2014 (Attachments: # 1 Delegation Letter) (Baker, L) (Entered: 08/05/2014) | ||
| Aug 7, 2014 | 3 | Certificate of Service related to Involuntary Petition (Chapter 7) Filed by Robert C. Byrd of Parker, Poe, Adams & Bernstein, LLP on behalf of Dealer Financial Inc.. (related document(s)1). (Byrd, Robert) (Entered: 08/07/2014) | ||
| Aug 28, 2014 | 4 | Affidavit Re: Service of Summons and Involuntary Petition on Craigs Used Cars LLC Filed by Robert C. Byrd of Parker, Poe, Adams & Bernstein, LLP on behalf of Dealer Financial Inc.. (Byrd, Robert) (Entered: 08/28/2014) | ||
| Sep 3, 2014 | 5 | Affidavit of Default Re: Involuntary Summons Issued with Certificate of Service Filed by Robert C. Byrd of Parker, Poe, Adams & Bernstein, LLP on behalf of Dealer Financial Inc.. (related document(s)2). (Attachments: # 1 Exhibit A) (Byrd, Robert) (Entered: 09/03/2014) | ||
| Sep 8, 2014 | 6 | Order for Relief (Involuntary). List of all Creditors due 9/15/2014. (Baker, L) (Entered: 09/08/2014) | ||
| Sep 8, 2014 | 7 | Letter sent to Craig's Used Cars, LLC; Letter Form: C-122 RE: Obtain Attorney. Check Status: Monitor deadline: 9/18/2014 (Baker, L) (Entered: 09/08/2014) | ||
| Sep 10, 2014 | Robert F. Anderson added to case. (Baker, L) (Entered: 09/10/2014) | |||
| Sep 10, 2014 | 8 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. Filed by US Bankruptcy Court. 341(a) meeting to be held on 10/3/2014 at 11:30 AM at Columbia Meeting of Creditors. (Baker, L) (Entered: 09/10/2014) | ||
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| Sep 16, 2014 | 12 | Order Granting Motion to Extend Time to File Schedules D, E, F, G, and H until 9/19/2014. (Related Doc # 11). Document Served. (Baker, L) (Entered: 09/16/2014) | ||
| Sep 17, 2014 | Trustee's Notice of Assets & Request for Notice to Creditors. (Disregard No Asset Report if previously filed) Filed by Robert F. Anderson. (Anderson, Robert) (Entered: 09/17/2014) | |||
| Sep 17, 2014 | 13 | Notice To Creditors To File Claims. Document Served. (Baker, L) (Entered: 09/17/2014) | ||
| Sep 19, 2014 | 14 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/18/2014. (Related Doc # 12) (Admin.) (Entered: 09/19/2014) | ||
| Sep 20, 2014 | 15 | Certificate of Service BNC Claim Notice. Notice Date 09/19/2014. (Related Doc # 13) (Admin.) (Entered: 09/20/2014) | ||
| Sep 22, 2014 | Proof of Claim Deadline Set. Proofs of Claim or Interest due not later than 12/18/2014. Government Proofs of Claim or Interest due not later than 180 days after the order for relief, or not later than 12/18/2014, whichever is later. (Admin) (Entered: 09/22/2014) | |||
| Sep 22, 2014 | 16 | Schedules Filed: Summary of Schedules Statistical Summary of Certain Liabilities - Form 6 Pg 2 Schedule A Schedule B Schedule D Schedule E Schedule F Schedule G Schedule H; Statements Filed: Statement of Financial Affairs Disclosure of Compensation of Attorney for Debtor, CertificationVerifying Creditor Matrix, Filed by Reid B. Smith of Bird and Smith, PA on behalf of Craig's Used Cars LLC. (Smith, Reid) (Entered: 09/22/2014) | ||
| Sep 24, 2014 | 17 | Application to Employ Anderson & Associates, P.A. as Attorneys for Trustee with Affidavit of Professional Filed by Robert F. Anderson on behalf of Robert F. Anderson. Review to Process Order on 10/6/2014. (Attachments: # 1 Proposed Order) (Anderson, Robert) (Entered: 09/24/2014) | ||
| Sep 24, 2014 | 18 | Application to Employ DuRant, Schraibman & Lindsay, LLC as Accountant with Affidavit of Professional Filed by Robert F. Anderson on behalf of Robert F. Anderson. Review to Process Order on 10/6/2014. (Attachments: # 1 Proposed Order) (Anderson, Robert) (Entered: 09/24/2014) | ||
| Oct 9, 2014 | 19 | Order Granting Application to Employ Anderson & Associates, P.A. as Attorney (Related Doc 17).Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Baker, L) Modified on 10/9/2014 to correct filed date. (Surette, R). (Entered: 10/09/2014) | ||
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This case is closed and is no longer being updated.
Craig's Used Cars LLC
1011 S. Cashua Dr.
Florence, SC 29501
FLORENCE-SC
Tax ID / EIN: xx-xxx8455
Reid B. Smith
Bird and Smith, PA
1712 Saint Julian Place, Suite 102
Columbia, SC 29204
803-779-2255
Fax : 803-799-3131
Email: rsmith@birdsmithlaw.com
Dealer Financial Inc.
310 Arlington Avenue
Suite 303
Charlotte, NC 28203
Robert C. Byrd
Parker, Poe, Adams & Bernstein, LLP
200 Meeting Street, Suite 301
Charleston, SC 29401
(843) 727-2665
Email: bobbybyrd@parkerpoe.com
Robert F. Anderson
P.O. Box 76
Columbia, SC 29202-0076
(803) 252-8600
Robert F. Anderson
P.O. Box 76
Columbia, SC 29202-0076
(803) 252-8600
Email: firm@andersonlawfirm.net
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 8 | Linda's Choices, LLC | 7 | 3:2024bk01689 |
| Dec 10, 2023 |
PR Magnolia LLC
|
11 | 1:2023bk11980 |
| Dec 8, 2023 | Buck & Son LLC | 7 | 2:2023bk03802 |
| Jan 29, 2019 | Palmetto Brush Control, LLC | 11 | 3:2019bk00514 |
| Aug 3, 2018 | Sawgrass Building Supply & Holdings, LLC d/b/a Win | 7 | 3:2018bk03919 |
| May 29, 2018 | Sam Hill Fencing, LLC | 7 | 3:2018bk02749 |
| Jun 5, 2017 | Kennedy and Associates, LLC | 7 | 3:17-bk-02829 |
| Sep 30, 2016 | Ratamess Chiropractic Clinic, P.C. | 11 | 3:16-bk-04993 |
| Aug 20, 2014 | CLJ Enterprises, Inc | 7 | 3:14-bk-04713 |
| Jul 29, 2014 | Dozier Financial, Inc. | 7 | 3:14-bk-04262 |
| Dec 3, 2013 | Larham Holdings LLC | 7 | 2:13-bk-33571 |
| Jul 12, 2013 | BoSmith Furniture Company of Florence, Inc. | 7 | 3:13-bk-04038 |
| Mar 1, 2013 | Medical Management Group, LLC | 7 | 3:13-bk-01264 |
| Dec 7, 2011 | Low Country Land, LLC | 11 | 3:11-bk-07554 |
| Jul 12, 2011 | Pamplico Highway Development, LLC | 11 | 3:11-bk-04387 |
