CASE NUMBER
2:2023bk02503
2:2023bk02503
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 21, 2023 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition Non-Individual. Fee Amount $1738 Filed by JL Daniels Group LLC Incomplete Filings due by 10/5/2023. Chapter 11 Plan Subchapter V Due by 12/20/2023. (Gary, Jacquese) (Entered: 09/21/2023) | |
|---|---|---|---|
| Sep 21, 2023 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor JL Daniels Group LLC. (Gary, Jacquese) (Entered: 09/21/2023) | |
| Sep 21, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-02503-11) [misc,volp11] (1738.00) Filing Fee. Receipt number A28700551. Fee Amount 1738.00 (re:Doc# 1) (U.S. Treasury) (Entered: 09/21/2023) | ||
| Sep 21, 2023 | 3 | Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by Debtor JL Daniels Group LLC. (Gary, Jacquese) (Entered: 09/21/2023) | |
| Sep 22, 2023 | 4 | Notice of Appointment of Subchapter V Trustee. John M Caraway (SBRA) added to the case. Filed by Bankruptcy Administrator Jon A Dudeck. (Dudeck, Jon) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 5 | Meeting of Creditors Chapter 11. 341(a) meeting to be held on 10/25/2023 at 11:00 AM at Creditor Meeting Room Birmingham.Proofs of Claims due by 11/30/2023. (cmh) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 6 | Notice of Telephonic 341 Meeting Filed by Bankruptcy Administrator Jon A Dudeck. (Dudeck, Jon) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 7 | Order and Notice of Status Conference Signed on 9/22/2023 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor JL Daniels Group LLC). Status hearing to be held on 11/8/2023 at 09:30 AM at Courtroom 1 (DSC) Birmingham. Pre-Status Report Due By 10/25/2023. (cmh) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 8 | Notice of Deficient Filing and Show Cause Why Case Should Not Be Dismissed for Failure to File Proper Schedules. Incomplete Filings due by 10/5/2023. Show Cause hearing to be held on 10/18/2023 at 09:30 AM at Courtroom 1 (DSC) Birmingham. (cmh) (Entered: 09/22/2023) | |
| Sep 24, 2023 | 9 | BNC Certificate of Notice (RE: related document(s)5 Meeting of Creditors Chapter 11). Notice Date 09/24/2023. (Admin.) (Entered: 09/24/2023) | |
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This case is closed and is no longer being updated.
| Department of Labor |
|---|
| Department of Revenue |
| Internal Revenue Service |
| PHH Mortgage |
| Secretary of the Treasury |
| State of Alabama Dept of Revenue |
| U.S. Bank Trust, NA |
| U.S. Securities and Exchange Commission |
| United States Attorney |
| United States Bankruptcy Administrator |
| Velocity Mortgage Capital |
| Willie and Tosi Gilford |
JL Daniels Group LLC
301 Green Springs Avenue South
Birmingham, AL 35205
JEFFERSON-AL
Tax ID / EIN: xx-xxx1117
Jacquese Gary
4401 Gary Avenue
Fairfield, AL 35064
205-637-5900
Email: jgary@garylawllc.com
John M Caraway (SBRA)
2107 5th Ave North
Ste 301
Birmingham, AL 35203
205-591-1111
John M Caraway, Jr
2107 5th Ave North / Ste 301
Birmingham, AL 35203
205-214-3981
Fax : 205-214-7942
Email: johncarawayecf@outlook.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 17, 2023 | Loyalty Express, LLC | 11V | 2:2023bk03147 |
| Jan 26, 2023 |
Arsenal Insurance Management, LLC
|
11V | 1:2023bk10099 |
| Jan 26, 2023 |
Arsenal Health, LLC
|
11V | 1:2023bk10098 |
| Jan 26, 2023 | Arsenal Intermediate Holdings, LLC | 11V | 1:2023bk10097 |
| Dec 11, 2020 | Hands Of Heart HC LLC | 7 | 2:2020bk03670 |
| May 29, 2020 | FFF Acquisitions, LLC | 7 | 2:2020bk01913 |
| Feb 6, 2020 | Stanford, Jones & Loyless, LLC | 11 | 2:2020bk00503 |
| Oct 1, 2019 | Southern Fireplaces Homewood, LLC | 7 | 2:2019bk03998 |
| Jun 30, 2017 | M&R Acquisitions, LLC | 7 | 2:17-bk-02783 |
| Mar 3, 2016 | Construction & Management Solutions, LLC | 7 | 2:16-bk-00871 |
| Mar 26, 2014 | Summit Products, LLC | 7 | 2:14-bk-01177 |
| Feb 12, 2014 | Affinity Healthcare Services, Inc. | 11 | 2:14-bk-00477 |
| Oct 22, 2013 | First Highland Group, LLC | 11 | 2:13-bk-04729 |
| Jul 3, 2013 | Top Dog L.L.C. | 7 | 2:13-bk-03003 |
| Aug 24, 2012 | JB2, Inc. | 7 | 2:12-bk-04068 |
