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Financial Investment Holding, LLC

COURT
Tennessee Middle Bankruptcy Court
CASE NUMBER
3:2023bk02083
TYPE / CHAPTER
Voluntary / 7

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Filed

6-13-23

Updated

9-13-23

Last Checked

7-7-23

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Liabilities

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Docket

Last Updated
Jun 19, 2023
Last Entry Filed
Jun 16, 2023

Docket Entries by Month

Jun 13, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount is $338.00. (LEFKOVITZ, STEVEN) (Entered: 06/13/2023)
Jun 13, 2023 2 First Meeting of Creditors and Notice of Appointment of Interim Trustee - Meeting on 7/10/2023 at 01:00 PM. Refer to www.tnmb.uscourts.gov for details on the remote meeting. LEMEH, EVA M is appointed Interim Trustee and designated to preside at the meeting of creditors unless the appointment is rejected within five days. Trustee is deemed covered under existing panel blanket bond until liquid assets exceed $720,000. Absent election of a Trustee pursuant to 11 U.S.C. Section 341(a), Interim Trustee shall serve as Trustee without further appointment or qualification under the same bond. LEMEH, EVA M assigned to case. (Scheduled Automatic Assignment, shared account) (Entered: 06/13/2023)
Jun 14, 2023 3 Receipt of Voluntary Petition (Chapter 7)( 3:23-bk-02083) [misc,volp7] ( 338.00). Receipt number A18132514. Fee amount $ 338.00. (re:Doc# 1) (U.S. Treasury) (Entered: 06/14/2023)
Jun 16, 2023 4 BNC Certificate of Notice. (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) Notice Date 06/16/2023. (Admin.) (Entered: 06/16/2023)

This case is closed and is no longer being updated.

Case Information

Court
Tennessee Middle Bankruptcy Court
Case number
3:2023bk02083
Assets
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Liabilities
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Judge
Charles M Walker
Chapter
7
Filed
Jun 13, 2023
Type
voluntary
Terminated
Sep 5, 2023
Updated
Sep 13, 2023
Last checked
Jul 7, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ageleur Clauvil
    Akademi Opyson Homes, LLC
    Aldous and Associates, PLLC
    Amex
    Angliche Petion
    Annette Pierrette
    Ascend Federal Credit Union
    Astrogildo Souza Dos Santos
    Bank of America
    Beatrice Mentor
    Caleb Nahum Petion
    CHEADLE LAW
    Chika Ibejiuba
    Declan Dire
    Djondel Gay
    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Financial Investment Holding, LLC
    3615 Echo Lane
    Nashville, TN 37218
    DAVIDSON-TN
    Tax ID / EIN: xx-xxx7675

    Represented By

    STEVEN L LEFKOVITZ
    LEFKOVITZ AND LEFKOVITZ, PLLC
    908 Harpeth Valley Place
    NASHVILLE, TN 37221
    615 256-8300
    Fax : 615 255-4516
    Email: slefkovitz@lefkovitz.com

    Trustee

    EVA M LEMEH
    Eva M. Lemeh, Chapter 7 Trustee
    380 Spring Creek Road
    Lebanon, TN 37087
    615-498-5162

    U.S. Trustee

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

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