CASE NUMBER
3:2018bk03501
3:2018bk03501
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 24, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount is $335.00. (LEFKOVITZ, STEVEN) (Entered: 05/24/2018) | |
|---|---|---|---|
| May 24, 2018 | 2 | First Meeting of Creditors and Notice of Appointment of Interim Trustee - Meeting on 06/25/2018 at 08:00 AM at Customs House, 701 Broadway, Room 100, Nashville, TN 37203. TIMOTHY G NIARHOS TRUSTEE, 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. (admin, ) (Entered: 05/24/2018) | |
| May 27, 2018 | 3 | BNC Certificate of Notice. (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) Notice Date 05/26/2018. (Admin.) (Entered: 05/27/2018) | |
| May 29, 2018 | 4 | Receipt of Voluntary Petition (Chapter 7)(3:18-bk-03501) [misc,volp7] ( 335.00). Receipt number 14544448. Fee amount $ 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 05/29/2018) | |
| Jun 1, 2018 | 5 | Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Creditor c/o David M. Anthony Cumberland International Trucks, Inc. (ANTHONY, DAVID) (Entered: 06/01/2018) | |
| Jun 7, 2018 | 6 | Amended Schedule(s). Filed on the behalf of: Debtor Maximum Overdrive LLC (LEFKOVITZ, STEVEN) (Entered: 06/07/2018) | |
| Jun 25, 2018 | 7 | Meeting of Creditors Held as Scheduled. (NIARHOS TRUSTEE, TIMOTHY) (Entered: 06/25/2018) | |
| Sep 11, 2018 | 8 | Trustee's Application and Notice to Employ Niarhos & Waldron, PLC as Attorney. If timely response hearing will be held on 10/9/2018 at 09:00 AM at Courtroom 3, 2nd Floor Customs House, 701 Broadway, Nashville, TN 37203. Responses due by 10/2/2018. Certificate of Service Mailed on 9/11/2018. Filed on the behalf of: Trustee TIMOTHY G NIARHOS TRUSTEE. (Waldron, Denis) (Entered: 09/11/2018) | |
| Oct 3, 2018 | 9 | Submitted Order Authorizing Trustee to Employ Niarhos & Waldron, PLC, as Counsel for the Trustee Filed on the behalf of: Trustee TIMOTHY G NIARHOS TRUSTEE (RE: related document(s)8). (Waldron, Denis) (Entered: 10/03/2018) | |
| Oct 9, 2018 | 10 | Order Granting Trustee's Application to Employ Niarhos & Waldron PLC as Attorney (RE: Ref Doc #8), BY THE COURT: Judge Marian F. Harrison (taa) (Entered: 10/09/2018) | |
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This case is closed and is no longer being updated.
| ALLIED INTERSTATE |
|---|
| BAILEY CO |
| BFS CAPITAL |
| Cintas 051 |
| COMMERCE BANK |
| Discover Fin Svcs Llc |
| EGS Financial Care |
| ENTERPRISE |
| ERIE INSURANCE |
| FLEETONE |
| FUELMAN |
| GREENBAR CAPITAL |
| HYG FINANCIAL |
| Ideal Lease |
| IRS |
Maximum Overdrive LLC
1134 Commerce Park
Murfreesboro, TN 37130
RUTHERFORD-TN
Tax ID / EIN: xx-xxx7451
LEFKOVITZ AND LEFKOVITZ, PLLC
618 CHURCH ST STE 410
NASHVILLE, TN 37219
615 256-8300
Fax : 615 255-4516
Email: slefkovitz@lefkovitz.com
TIMOTHY G NIARHOS TRUSTEE
NIARHOS LAW GROUP PLC
1106 18TH AVE S
NASHVILLE, TN 37212
615-320-1101
Denis Graham (Gray) Waldron
Dunham Hildebrand, PLLC
2416 21st Avenue South
Suite 303
NASHVILLE, TN 37212
629-777-6519
Email: gray@dhnashville.com
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 # |
|---|---|---|---|
| Feb 29 | Tennessee Vascular and Thoracic Surgical Associate | 11V | 4:2024bk10670 |
| Feb 29 | Tennessee Vascular and Thoracic Surgical Associate | 11V | 3:2024bk00683 |
| Jun 3, 2022 | Bounds Performance, Inc. | 11 | 3:2022bk01754 |
| May 31, 2022 | Bratton Brothers Services, Inc. | 7 | 3:2022bk01734 |
| Oct 26, 2021 | Notes LLC | 11V | 3:2021bk03282 |
| Jan 16, 2019 | SPEARS LOGISTICS, LLC | 7 | 3:2019bk00250 |
| Aug 31, 2018 | Reel Amusements, LLC | 11 | 3:2018bk05883 |
| Aug 30, 2017 | JOSOVITZ PROPERTIES, LLC | 11 | 3:17-bk-05918 |
| Nov 29, 2016 | Mid Tenn Exteriors, Inc. | 11 | 3:16-bk-08514 |
| Jan 15, 2015 | SEL Exchange USA, Inc. | 7 | 3:15-bk-00268 |
| Jul 29, 2013 | TRX SOFTWARE DEVELOPMENT, INC. | 11 | 3:13-bk-06558 |
| Dec 6, 2012 | ROWLAND & ROWLAND INVESTMENTS, LLC | 7 | 3:12-bk-11163 |
| Sep 13, 2012 | GREAT AMERICAN STEEL, INC | 7 | 3:12-bk-08341 |
| Jun 6, 2012 | The Topsoil Company, LLC | 7 | 3:12-bk-05246 |
| Nov 3, 2011 | House of Carpet, Inc. | 7 | 3:11-bk-11068 |
