CASE NUMBER
3:2023bk02083
3:2023bk02083
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Financial Investment Holding, LLC
3615 Echo Lane
Nashville, TN 37218
DAVIDSON-TN
Tax ID / EIN: xx-xxx7675
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
EVA M LEMEH
Eva M. Lemeh, Chapter 7 Trustee
380 Spring Creek Road
Lebanon, TN 37087
615-498-5162
US TRUSTEE
OFFICE OF THE UNITED STATES TRUSTEE
701 BROADWAY STE 318
NASHVILLE, TN 37203-3966
615 736-2254
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 27 | NEC Partners USA, Inc. | 7 | 1:2024bk11894 |
| Jun 12 | B&D Development Group LLC | 11V | 3:2024bk02148 |
| May 24 | BAR EAST LLC | 11V | 3:2024bk01880 |
| Jun 13, 2023 |
Akademi Opyson Komes, LLC
|
7 | 3:2023bk02084 |
| Jan 13, 2022 | BKC Holdings, Inc. | 7 | 3:2022bk00086 |
| Oct 9, 2020 | Diamond Coach Leasing, LLC | 11 | 3:2020bk04545 |
| Mar 2, 2020 | R.L. GANT CONSTRUCTION | 11V | 3:2020bk01331 |
| Aug 1, 2018 | Empirical Laboratories, LLC | 11 | 3:2018bk05129 |
| May 8, 2017 | Scarab Behavioral Health Services, LLC | 11 | 3:17-bk-03174 |
| Feb 10, 2016 | DREXEL PREPARATORY ACADEMY, INC | 7 | 3:16-bk-00827 |
| Jan 6, 2015 | Lovell's Masonry, Inc. | 11 | 3:15-bk-00069 |
| Sep 11, 2013 | Charter Transport Corp | 11 | 3:13-bk-07970 |
| Dec 5, 2012 | ALLPRO NURSING, LLC | 7 | 3:12-bk-11107 |
| Aug 6, 2012 | Charter Transport Corp | 11 | 3:12-bk-07205 |
| Feb 28, 2012 | Urban Affordable Housing Solutions, LLC | 7 | 3:12-bk-01872 |
