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Phillips Investments, LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
1:14-bk-61444
TYPE / CHAPTER
Voluntary / 11

Filed

6-11-14

Updated

1-26-17

Last Checked

1-26-17

Assets

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Liabilities

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Docket

Last Updated
Jan 26, 2017
Last Entry Filed
Dec 29, 2016

Docket Entries by Year

There are 283 older docket entries.

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Aug 30, 2016 275 Notice of Hearing Filed by J. Hayden Kepner Jr. on behalf of Phillips Investments, LLC. Hearing to be held on 10/6/2016 at 10:30 AM in Courtroom 1201, Atlanta, (related document(s)266 Objection to Claim (Motion to Disallow Claim) of Creditor Lee & Kim Enterprises,Inc. Filed in the amount of 30,000.00, Claim No. 3 filed by Phillips Investments, LLC)(Kepner, J.)
Sep 14, 2016 276 Notice of (Notice of Satisfaction of Claim No. 7 Filed by East West Bank) Filed by James H. Rollins on behalf of East West Bank. (Rollins, James)
Sep 22, 2016 277 Order GRANTING re: Second Application for Compensation of Scroggins & Williamson, PC for Interim Compensation and Reimbursement of Expenses. Fees awarded: $152,729.00 and expenses awarded: $2088.19 (Related Doc # 258) Service by BNC. Entered on 9/22/2016. (mtb)
Sep 23, 2016 278 Order GRANTING re: Application for Compensation for Burroughs, Keene, Paulk & Von Schuch, LLC. Fees awarded: $54550.00 and expenses awarded: $86.01 (Related Doc # 257) Service by BNC. Entered on 9/23/2016. (cws)
Sep 25, 2016 279 Certificate of Mailing by BNC of Order on Application for Compensation Notice Date 09/24/2016. (Admin.) (Filed: 09/24/2016)
Sep 26, 2016 280 Certificate of Mailing by BNC of Order on Application for Compensation Notice Date 09/25/2016. (Admin.) (Filed: 09/25/2016)
Sep 28, 2016 281 Monthly Operating Report for the Period From July 1, 2016 to July 31, 2016 filed by J. Hayden Kepner Jr. on behalf of Phillips Investments, LLC. (Kepner, J.)
Sep 28, 2016 282 Monthly Operating Report for the Period From August 1, 2016 to August 31, 2016 filed by J. Hayden Kepner Jr. on behalf of Phillips Investments, LLC. (Kepner, J.)
Sep 30, 2016 283 Withdrawal of Claim No. 6 filed by John W. Mills III on behalf of Great Wall Supermarket of Ga., Inc.. (Mills, John)
Oct 12, 2016 284 Order GRANTING Motion to Disallow Claim (Objection to Claim) No. 6 of GREAT WALL SUPERMARKET OF GA, INC., (Related Doc # 192) Service by BNC.. Entered on 10/12/2016. (cws)
Show 10 more entries
Oct 15, 2016 295 Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 10/14/2016. (Admin.) (Filed: 10/14/2016)
Oct 15, 2016 296 Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 10/14/2016. (Admin.) (Filed: 10/14/2016)
Oct 15, 2016 297 Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 10/14/2016. (Admin.) (Filed: 10/14/2016)
Oct 15, 2016 298 Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 10/14/2016. (Admin.) (Filed: 10/14/2016)
Oct 17, 2016 299 Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 10/16/2016. (Admin.) (Filed: 10/16/2016)
Oct 20, 2016 300 Motion To Authorize Payment Of Non-Insider Claims And To Dismiss Case filed by J. Hayden Kepner Jr. on behalf of Phillips Investments, LLC. (Kepner, J.) Modified on 10/21/2016 (mbr).
Oct 20, 2016 301 Application for Compensation Application of Scroggins & Williamson, P.C. for Final Compensation and Reimbursement of Expenses for Scroggins & Williamson, P.C., Debtor's Attorney, for period: 7/1/2016 to 10/17/2016. Fee: $22,506.20 and expenses: $259.45. filed by Scroggins & Williamson, P.C.. (Kepner, J.)
Oct 20, 2016 302 Amended Application for Compensation Application of Scroggins & Williamson, P.C. for Final Compensation and Reimbursement of Expenses for Scroggins & Williamson, P.C., Debtor's Attorney, for period: 7/1/2016 to 10/17/2016. Fee: $22,506.50 and expenses: $259.45. filed by Scroggins & Williamson, P.C.. (Kepner, J.). Related document(s) 301 Application for Compensation Application of Scroggins & Williamson, P.C. for Final Compensation and Reimbursement of Expenses for Scroggins & Williamson, P.C., Debtor's Attorney, for period: 7/1/2016 to 10/17/2016. Fee: $22,506.20 an. Modified on 10/21/2016 (mbr).
Oct 20, 2016 303 Notice of Hearing Filed by J. Hayden Kepner Jr. on behalf of Phillips Investments, LLC. Hearing to be held on 11/10/2016 at 10:30 AM in Courtroom 1201, Atlanta, (related document(s)300 Motion to Dismiss Case Motion to Authorize Payment of Non-Insider Claims and to Dismiss Case filed by Phillips Investments, LLC, 302 Amended Application for Compensation Application of Scroggins & Williamson, P.C. for Final Compensation and Reimbursement of Expenses for Scroggins & Williamson, P.C., Debtor's Attorney, for period: 7/1/2016 to 10/17/2016. Fee: $22,50 filed by Scroggins & Williamson, P.C.)(Kepner, J.)
Oct 21, 2016 304 Monthly Operating Report for the Period from September 1, 2016 to September 30, 2016 filed by J. Robert Williamson on behalf of Phillips Investments, LLC. (Williamson, J.)

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This case is closed and is no longer being updated.

Case Information

Court
Georgia Northern Bankruptcy Court
Case number
1:14-bk-61444
Assets
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Liabilities
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Judge
Mary Grace Diehl
Chapter
11
Filed
Jun 11, 2014
Type
voluntary
Terminated
Dec 29, 2016
Updated
Jan 26, 2017
Last checked
Jan 26, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ace Capital Realty, LLC
    American Disposal Commercial
    Buford Plaza, LLC
    Cabasa Andrews
    Clayton Plaza, Inc.
    East West Bank
    Gwinnett County Tax Commission
    Gwinnett County Water
    Jackson EMC
    Johnson Landscape, Inc.
    Kim Ly
    Kimberly Morphis
    Lee & Kim Enterprises, Inc.
    Ly Phillips
    MCC Total, LLC
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Phillips Investments, LLC
    P.O. Box 80129
    Atlanta, GA 30366
    GWINNETT-GA
    Tax ID / EIN: xx-xxx5199

    Represented By

    J. Hayden Kepner, Jr.
    Scroggins & Williamson, P.C.
    One Riverside, Suite 450
    4401 Northside Parkway
    Atlanta, GA 30327
    404-893-3880
    Fax : 404-893-3886
    J. Hayden Kepner, Jr.
    Scroggins & Williamson, P.C.
    One Riverside, Suite 450
    4401 Northside Parkway
    Atlanta, GA 30327
    404-893-3880
    Email: hkepner@swlawfirm.com
    Ashley Reynolds Ray
    Scroggins & Williamson, P.C.
    One Riverside, Suite 450
    4401 Northside Parkway
    Atlanta, GA 30327
    (404) 893-3880
    Fax : (404) 893-3886
    Email: aray@swlawfirm.com
    J. Robert Williamson
    Scroggins & Williamson, P.C.
    One Riverside, Suite 450
    4401 Northside Parkway
    Atlanta, GA 30327
    (404) 893-3880
    Email: rwilliamson@swlawfirm.com

    U.S. Trustee

    Office of the United States Trustee
    362 Richard Russell Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Represented By

    Vivieon E. Kelley
    Office of the United States Trustee
    362 Richard Russell Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    (404) 331-4437, ext. 125
    Fax : (404) 331-4464
    Email: vivieon.e.kelley@usdoj.gov

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