CASE NUMBER
3:2023bk00790
3:2023bk00790
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 5, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount is $338.00. (LEFKOVITZ, STEVEN) (Entered: 03/05/2023) | |
|---|---|---|---|
| Mar 5, 2023 | 2 | First Meeting of Creditors and Notice of Appointment of Interim Trustee - Meeting on 4/3/2023 at 01:00 PM. Refer to www.tnmb.uscourts.gov for details on the remote meeting. MCLEMORE, JOHN C. 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. MCLEMORE, JOHN C. assigned to case. (LEFKOVITZ, STEVEN) (Entered: 03/05/2023) | |
| Mar 6, 2023 | Judge Randal S Mashburn added to case. Involvement of Judge Marian F Harrison Terminated Case reassigned to same Judge as Case 3:23-00789. (RE: related document(s)1 Voluntary Petition (Chapter 7)) (slw) (Entered: 03/06/2023) | ||
| Mar 6, 2023 | 3 | Receipt of Voluntary Petition (Chapter 7)( 3:23-bk-00790) [misc,volp7] ( 338.00). Receipt number A17978411. Fee amount $ 338.00. (re:Doc# 1) (U.S. Treasury) (Entered: 03/06/2023) | |
| Mar 8, 2023 | 4 | Notice of Appearance and Request for Service pursuant to Rule 2002. Filed on the behalf of: Creditor Ally Bank, c/o AIS Portfolio Services, LLC. (RAWAL, ARVIND) (Entered: 03/08/2023) | |
| Mar 8, 2023 | 5 | BNC Certificate of Notice. (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) Notice Date 03/08/2023. (Admin.) (Entered: 03/08/2023) |
This case is closed and is no longer being updated.
| Ally Bank |
|---|
| Ambrose Wilson et al |
| Amex |
| BMW Financial Services |
| Capital One |
| Chase Card Services |
| Citibank |
| Discover Financial |
| FC Marketplace |
| IRS |
| James David Hochstetler |
| Joshua Carson DBA JC UNLIMTED LLC |
| Loan Builder |
| Martin Hochstetler |
| Mathrew Emery |
KOA KONSULTING GLOBAL VENTURE MANAGEMENT LLC
14730 CENTRAL PIKE
Lebanon, TN 37090
WILSON-TN
Tax ID / EIN: xx-xxx7563
dba KOA KONSULTING LLC
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
JOHN C. MCLEMORE
LAW OFFICE OF JOHN C. McLEMORE, PLLC
2000 RICHARD JONES RD., STE. 250
NASHVILLE, TN 37215
615 383-9495
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 # |
|---|---|---|---|
| May 4, 2023 | LASKO ENTERPRISES, LLC. | 7 | 3:2023bk01602 |
| Aug 22, 2022 | Juice Krate Media Group, LLC | 7 | 3:2022bk02671 |
| Jan 31, 2022 | Music City Construction | 11 | 3:2022bk00279 |
| Mar 3, 2021 | Specialty Orthopedic Group Properties, PLLC | 11 | 3:2021bk00604 |
| Feb 24, 2021 | Specialty Orthpodeic Group Tennessee, PLLC | 11 | 3:2021bk00514 |
| Jan 5, 2021 | Weather Tite Industries, Inc. | 7 | 3:2021bk00018 |
| May 27, 2020 | CSwag Evolutions, LLC | 7 | 3:2020bk02691 |
| Jul 17, 2019 | BUILT-MORE REALTY, LLC | 7 | 3:2019bk04519 |
| Apr 20, 2017 | DOUBLE LUNG, PC | 11 | 3:17-bk-02744 |
| Aug 28, 2015 | SHINNEMAN FITNESS, LLC | 7 | 3:15-bk-06065 |
| Nov 3, 2014 | Auto Ranch, LLC | 11 | 3:14-bk-08762 |
| Mar 7, 2013 | R-Squared Investments, LLC | 7 | 3:13-bk-02077 |
| Oct 24, 2012 | TG CONSTRUCTORS, INC | 7 | 3:12-bk-09727 |
| Jan 24, 2012 | Excel Unlimited Corporation | 7 | 3:12-bk-00622 |
| Aug 30, 2011 | Welding Techniques & Services Inc | 11 | 3:11-bk-08685 |
