CASE NUMBER
2:2023bk02861
2:2023bk02861
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Sep 21, 2023 | 1 | Petition Chapter 11 Voluntary Petition, - Non-Individual Filed by Excel Auto & Transportation LLC . Exclusive Period for Debtor to File Chapter 11 Plan and Disclosure Statement ends 1/19/2024. (Diamond, T) (Entered: 09/21/2023) | |
|---|---|---|---|
| Sep 21, 2023 | 2 | Bankruptcy Form 121 SSN. Filed by Excel Auto & Transportation LLC . (Diamond, T) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 5 | Application to Pay Filing Fee in Installments. Filed by Excel Auto & Transportation LLC. (Diamond, T) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 6 | Debtor's Request to Activate Electronic Noticing. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Excel Auto & Transportation LLC . (Diamond, T) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 7 | Filer Identification- Party filing document: Debtor. re: Voluntary Petition (Chapter 11) (related document(s)1) (Diamond, T) (Entered: 09/21/2023) | |
| Sep 21, 2023 | Receipt of Chapter 11 Filing Fee(installments) - $667.00 by TD. Receipt Number 300192. (admin) (Entered: 09/21/2023) | ||
| Sep 22, 2023 | 8 | Order to Appear and Show Cause RE: Excel Auto & Transportation LLC (Debtor) failed to comply with the United States Bankruptcy Code (11 U.S.C. ยง 101 et seq.), Federal Rules of Bankruptcy Procedure, and/or District of South Carolina Local Bankruptcy Rules because the Debtor filed the above-referenced case pro se. Pursuant to Local Bankruptcy Rule 9011-2, business entities must be represented by an attorney duly admitted to practice as specified in Local Bankruptcy Rule 2090-1.. Party to Appear: Michael Jones and/or Representatives for Debtor Excel Auto & Transportation LLC. Document Served. Show Cause hearing to be held on 10/5/2023 at 10:30 AM at Charleston. The case judge is Elisabetta G.M. Gasparini. (Beaulieu, N) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 9 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors. 0. Document Served. 341(a) meeting to be held on 10/20/2023 at 09:30 AM at Telephone - 341. Last day to oppose discharge or dischargeability is 12/19/2023. Proofs of Claims due by 1/18/2024. (Montgomery, S) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 10 | This matter is before the Court on the Application to Pay Filing Fee in Installments filed by Excel Auto & Transportation, LLC (ECF No. 5). Pursuant to Section 1930(a)(7) of Title 28 and as further set forth in Federal Rule of Bankruptcy Procedure 1006(b)(1), an individual commencing a voluntary case under title 11 may pay such fee in installments upon proper application. The Debtor in this case is not an individual, and, as an LLC, is required to be represented by legal counsel as set forth in SC LBR 9011-2(c). Moreover, the record is void of all required schedules to support Debtors inability to pay the entire amount of the filing fee. For the reason set forth herewith, the Application to Pay Filing Fee in Installments is denied. AND IT IS SO ORDERED. Signed by: Judge Elisabetta G.M. Gasparini, US Bankruptcy Court - District of South Carolina (related document(s)5). (Beaulieu, N) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 11 | Deficiency Notice - Fee Due re: Voluntary Petition (Chapter 11) in the amount of $1071.00 (related document(s)1) Fee Deficiency Deadline: 9/27/2023 (Beaulieu, N) (Entered: 09/22/2023) | |
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This case is closed and is no longer being updated.
| Paradigm Equipment Finance |
|---|
Excel Auto & Transportation LLC
112 Delaney Circle
Summerville, SC 29485
DORCHESTER-SC
(843)312-1316
SSN / ITIN: xxx-xx-7710
Tax ID / EIN: xx-xxx1920
Excel Auto & Transportation LLC
PRO SE
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 28 | Very Good Electrical, LLC | 7 | 2:2024bk00709 |
| Dec 11, 2023 | Charleston Children's Therapy Center, LLC | 11V | 2:2023bk03821 |
| Oct 10, 2023 | Excel Auto And Transportation | 11 | 2:2023bk03070 |
| Sep 28, 2023 | General Pest Solutions LLC | 11V | 2:2023bk02944 |
| 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 |
| Oct 17, 2018 | BTO Trucking, LLC | 11 | 2:2018bk05250 |
| Mar 23, 2018 | Fashion Scrubs, LLC | 7 | 2:2018bk01442 |
| Jan 22, 2018 | GSM Elite, Corporation | 7 | 2:2018bk20567 |
| Sep 16, 2016 | Community Automotive Services Corp. | 7 | 2:16-bk-04713 |
| Oct 2, 2014 | Coach's Best Buy Motors, LLC | 7 | 2:14-bk-05575 |
| Mar 22, 2013 | Eccotemp Systems, LLC | 11 | 2:13-bk-01717 |
