Docket Entries by Year
Jan 24, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount is $335.00. (SPEZIA, MICHELLE) (Entered: 01/24/2018) | |
---|---|---|---|
Jan 24, 2018 | First Meeting of Creditors and Notice of Appointment of Interim Trustee - Meeting on 02/26/2018 at 08:00 AM at Customs House, 701 Broadway, Room 100, Nashville, TN 37203. TIMOTHY G NIARHOS, 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. (SPEZIA, MICHELLE) (Entered: 01/24/2018) | ||
Jan 24, 2018 | 2 | Receipt of Voluntary Petition (Chapter 7)(3:18-bk-00409) [misc,volp7] ( 335.00). Receipt number 14206019. Fee amount $ 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 01/24/2018) |
This case is closed and is no longer being updated.
Chase |
---|
Heather Ballance |
Illuminate Properties, Inc. |
IRA Innovations |
IRS Insolvency |
Mary Beth Ausbrooks |
Shane and Heather Ballance |
Illuminate Properties, Inc.
1600 Marina Rd
APT A431
Irmo, SC 29063
RUTHERFORD-TN
Tax ID / EIN: xx-xxx0535
MICHELLE LOUVRE SPEZIA
ROTHSCHILD & AUSBROOKS PLLC
1222 16TH AVE SOUTH
SUITE 12
NASHVILLE, TN 37212
615-242-3996
Fax : 615-242-2003
Email: kimberly@rothschildbklaw.com
TIMOTHY G NIARHOS
NIARHOS & WALDRON PLC
1106 18TH AVE S
NASHVILLE, TN 37212
615-320-1101
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 # |
---|---|---|---|
Mar 28, 2023 | Scott's Capital Investments, LLC | 7 | 3:2023bk00889 |
Apr 12, 2022 | Lone Wolf Communications, LLC | 7 | 3:2022bk00967 |
Jun 5, 2020 | G.A.S. Auto Transport & Wholesale, LLC | 7 | 3:2020bk02425 |
Jan 10, 2020 | Genuine Property Solutions, LLC | 7 | 3:2020bk00188 |
Dec 14, 2019 | Fields Enterprises, LLC | 7 | 3:2019bk06552 |
Sep 6, 2019 | Aqua Products Company, Inc. | 7 | 3:2019bk04739 |
Jan 26, 2015 | Steven E. Lanham, DDS, PA | 11 | 3:15-bk-00401 |
Dec 4, 2014 | White Pin | 7 | 3:14-bk-06923 |
Jul 18, 2014 | Especially For You, LLC | 7 | 3:14-bk-04073 |
Jul 3, 2012 | Reliable Bonding Agency, Inc. | 7 | 3:12-bk-04158 |
Jan 19, 2012 | Capital City Services, Inc. | 7 | 3:12-bk-00276 |
Nov 9, 2011 | Carolina Wings of Amer. Holding Co., LLC | 11 | 3:11-bk-06982 |
Nov 9, 2011 | Carolina Wings of America, LLC | 11 | 3:11-bk-06981 |
Oct 17, 2011 | J. Miller Construction, Inc. | 7 | 3:11-bk-06434 |
Sep 5, 2011 | Carolina Oil & Gas Holdings, LLC | 11 | 6:11-bk-60083 |