Docket Entries by Year
Jan 30, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount is $1717.00. (LEFKOVITZ, STEVEN) (Entered: 01/30/2015) | |
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Jan 30, 2015 | 3 | Chapter 11 Statement of Current Monthly Income Form 22B. Filed on the behalf of: Debtor Otto H. Diaz Jr., Joint Debtor Ida C. Verrastro-Diaz. (LEFKOVITZ, STEVEN) (Entered: 01/30/2015) | |
Jan 30, 2015 | 4 | Certificate of Credit Briefing for Debtor Filed on the behalf of: Debtor Otto H. Diaz Jr.. (LEFKOVITZ, STEVEN) (Entered: 01/30/2015) | |
Jan 30, 2015 | 5 | Certificate of Credit Briefing for Joint Debtor Filed on the behalf of: Joint Debtor Ida C. Verrastro-Diaz. (LEFKOVITZ, STEVEN) (Entered: 01/30/2015) | |
Jan 30, 2015 | Meeting of Creditors to be held on 3/5/2015 at 01:00 PM at Customs House, 701 Broadway, Room 100, Nashville, TN 37203. Last day to File Complaint to Determine Dischargeability of Certain Debts is 5/4/2015. Filed by: (US TRUSTEE). (Entered: 01/30/2015) |
This case is closed and is no longer being updated.
AIP Solutions/Texaco |
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American Express |
American Express Bank |
Auburn Hager, III |
Belk |
CAPITAL ONE |
CFO ENTERPRISES |
Chase |
Chase |
FEDERAL LOAN SERVICE |
Gatestone & co Internatinal, Inc. |
GC Services |
Hooper Zinn & McNamee, PLLC |
Jordan Diaz |
KAREN PARIS, TRUSTEE |
Otto H. Diaz, Jr.
9315 Hidden Oak Drive
Brentwood, TN 37027
WILLIAMSON-TN
SSN / ITIN: xxx-xx-1049
dba OD's Carwash & Detail
STEVEN L. LEFKOVITZ
LAW OFFICES LEFKOVITZ & LEFKOVITZ
618 CHURCH ST STE 410
NASHVILLE, TN 37219
615 256-8300
Fax : 615 255-4516
Email: slefkovitz@lefkovitz.com
Ida C. Verrastro-Diaz
9315 Hidden Oak Drive
Brentwood, TN 37027
WILLIAMSON-TN
SSN / ITIN: xxx-xx-6145
STEVEN L. LEFKOVITZ
(See above for address)
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 # |
---|---|---|---|
Jan 8 | Bobby Shin Productions, Inc. | 7 | 3:2024bk00046 |
Jun 26, 2023 | Saffire Vapor Holdings, LLC | 11V | 3:2023bk02273 |
Jul 22, 2022 | Flour Shop Baked Goods LLC | 7 | 3:2022bk02288 |
Apr 30, 2021 | OD's Carwash & Detail | 11 | 3:2021bk01382 |
Sep 10, 2020 | Tilley & Associates, Inc. | 7 | 3:2020bk04127 |
Aug 19, 2019 | Zeier Real Estate, LLC | 11 | 3:2019bk05324 |
May 30, 2019 | Quinn Design, Inc. | 7 | 3:2019bk03466 |
Apr 21, 2016 | Frosty Mint Productions, LLC | 7 | 3:16-bk-02852 |
Jan 30, 2015 | Otto's Enterprises, Inc. | 11 | 3:15-bk-00620 |
Oct 26, 2014 | Megs Playhouse and Pre-school | 11 | 3:14-bk-08514 |
Sep 30, 2014 | TIM JONES-PORTRAITURE, LLC | 7 | 3:14-bk-07836 |
Sep 30, 2014 | TIM JONES PHOTOGRAPHER, INC. | 7 | 3:14-bk-07837 |
May 31, 2013 | JOMATT, INC | 11 | 3:13-bk-04825 |
Aug 29, 2012 | WT DUBOIS CONSTRUCTION, INC. | 11 | 3:12-bk-07918 |
Sep 23, 2011 | Baker & Baker Investments, LLC | 7 | 3:11-bk-09590 |