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Premium Investment Properties, LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
2:12-bk-23737
TYPE / CHAPTER
Voluntary / 7

Filed

10-30-12

Updated

4-7-16

Last Checked

9-28-15

Assets

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Liabilities

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Docket

Last Updated
Sep 28, 2015
Last Entry Filed
Aug 24, 2015

Docket Entries by Quarter

There are 156 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 30, 2012 1 Petition Voluntary Petition (Chapter 11). Fee Collected, filed by Brian C. Near of The Near Law Firm on behalf of Premium Investment Properties, LLC. (Near, Brian)
Oct 30, 2012 2 Receipt of Voluntary Petition (Chapter 11)(12-23737) [caseupld,4002u] (1046.00) filing fee. Receipt Number 29146954. Fee Amount 1046.00 (U.S. Treasury)
Oct 31, 2012 3 Notice of deficient filing regarding bankruptcy petition. Service by BNC. Statement of Financial Affairs due 11/13/2012. Schedule(s) due by 11/13/2012, Declaration re: debtors schedules due by 11/13/2012, Summary of Schedules due 11/13/2012. Atty Disclosure State. due 11/13/2012. Corporate Resolution due 11/13/2012. List of Equity Security Holders due 11/13/2012.11 USC 521(i) Filings due by 12/14/2012. (amm)
Oct 31, 2012 4 Notice of Appearance (Attorney) Filed by James H. Morawetz on behalf of Office of the United States Trustee. (Morawetz, James)
Oct 31, 2012 5 Application to Employ Brian C. Near d/b/a Near Law Firm as Attorney filed by Brian C. Near on behalf of Premium Investment Properties, LLC. (Near, Brian)
Nov 2, 2012 6 Motion for Protective Order RECEIVER'S MOTION UNDER 11 U.S.C. § 543(d) FOR ORDER EXCUSING COMPLIANCE WITH 11 U.S.C. U.S.C. § 543(a), (b) AND (c) AND AUTHORIZING RECEIVERS CONTINUED POSSESSION AND OPERATION OF DEBTORS BUSINESS filed by John K. Rezac on behalf of Henry Lorber. (Attachments: # 1 Exhibit "A"# 2 Exhibit "B") (Rezac, John)
Nov 2, 2012 7 Motion to Shorten Time filed by John K. Rezac on behalf of Henry Lorber. (related document(s)6 Motion for Protective Order filed by Henry Lorber) (Attachments: # 1 Pleading Proposed Order) (Rezac, John)
Nov 2, 2012 8 Notice of Appearance (Attorney) Filed by John K. Rezac on behalf of Henry Lorber. (Rezac, John)
Nov 2, 2012 9 Notice of Meeting of Creditors (Chapter 11). 341 Meeting to be held on 12/5/2012 at 10:00 AM at 341 Meeting Room, Gainesville. (amm)
Nov 2, 2012 10 Emergency Motion to Approve Use of Cash Collateral filed by Brian C. Near on behalf of Premium Investment Properties, LLC. Hearing to be held on 11/7/2012 at 02:30 PM in Courtroom 103, Gainesville, (Near, Brian)
Show 10 more entries
Nov 7, 2012 21 Emergency Motion to Dismiss Case filed by F. Xavier Balderas on behalf of PNC Bank, National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Balderas, F.)
Nov 7, 2012 22 Response to Motion Opposing Motions to Avoid Turnover Under 11 USC § 543(d) of Receiver and PNC Bank, NA filed by Brian C. Near on behalf of Premium Investment Properties, LLC. (related document(s)6 Motion for Protective Order filed by Henry Lorber, 11 Motion for Protective Order filed by PNC Bank, National Association) (Near, Brian) Modified text on 11/8/2012 (amm).
Nov 7, 2012 23 Notice of Appearance (Attorney) by Quirk & Quirk, LLC, Attorneys for State Bank & Trust Company ("SB&T") Filed by Lawrence R. Landry on behalf of State Bank & Trust Company (SB&T). (Landry, Lawrence) Modified text on 11/8/2012 (amm).
Nov 7, 2012 Continued Hearing to be held on 11/8/2012 at 10:00 AM in Courtroom 1202, Atlanta, (related document(s)6 Motion for Protective Order filed by Henry Lorber, 10 Motion to Approve Use of Cash Collateral filed by Premium Investment Properties, LLC, 11 Motion for Protective Order filed by PNC Bank, National Association) (kog)
Nov 7, 2012 Hearing to be held on 11/8/2012 at 10:00 AM in Courtroom 1202, Atlanta, (related document(s)18 Motion to Appoint Trustee filed by Office of the United States Trustee) (kog)
Nov 8, 2012 24 Order DENYING Emergency Motion to Dismiss Case. (Related Doc # 21) Service by BNC. Entered on 11/8/2012. (jwc)
Nov 8, 2012 25 Order GRANTING Appointment of Chapter 11 Trustee (Related Doc # 18) Service by BNC. Entered on 11/8/2012. (amm)
Nov 9, 2012 26 Certificate of Mailing by BNC of Order Notice Date 11/08/2012. (Admin.) (Filed: 11/08/2012)
Nov 9, 2012 27 Notice of Appearance (Attorney) M. Derek Harris Filed by F. Xavier Balderas on behalf of PNC Bank, National Association. (Balderas, F.)
Nov 9, 2012 28 Notice of Appearance (Attorney) and Demand for Service of Papers Filed by Audrey M. Seidle on behalf of Georgia Lottery Corporation. (Seidle, Audrey)
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Court
Georgia Northern Bankruptcy Court
Case number
2:12-bk-23737
Assets
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Liabilities
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Judge
Chapter
7
Filed
Oct 30, 2012
Type
voluntary
Updated
Apr 7, 2016
Last checked
Sep 28, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    AMERIS BANK
    ARIES CONVENIENCE, LLC
    DAVE'S WORLD HWY. 9, LLC
    DAVE'S WORLD, INC.
    F. XAVIER BALDERAS, ESQ.
    MCKENNA LONG & ALDRIDGE LLP
    MIAMI FL 33172
    NILOY & ROHAN, LLC
    PNC BANK
    PNC BANK
    RAJASHWAR D. SHARMA
    RL BB-GA, LLC
    RUSTY LANE, CPA, AS RECIEVER
    SAWNEE EMC
    STATE BANK TRUST COMPANY
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Premium Investment Properties, LLC
    2325 Atlanta Hwy.
    Cumming, GA 30040
    FORSYTH-GA
    Tax ID / EIN: xx-xxx1028

    Represented By

    Brian C. Near
    Near Law Firm
    Suite 203
    3945 Holcomb Bridge Rd.
    Peachtree Corners, GA 30092
    (770) 242-0850
    Fax : (404) 996-1354
    Email: nearlawfirm@hotmail.com

    Trustee

    Henry Lorber
    Hays Financial Consulting, LLC
    3343 Peachtree Road NE, Ste. 200
    Atlanta, GA 30326
    (404) 926-0056

    Represented By

    John K. Rezac
    Taylor English Duma, LLP
    1600 Parkwood Circle, Suite 400
    Atlanta, GA 30339
    770-434-6868
    Fax : (770) 434-7376
    Email: jrezac@taylorenglish.com
    John K. Rezac
    Taylor English Duma, LLP
    1600 Parkwood Circle, Suite 400
    Atlanta, GA 30339
    770.434.6868
    Fax : 770.434.7376
    Email: jrezac@taylorenglish.com

    Trustee

    Kyle A. Cooper
    Kyle A. Cooper, Trustee
    Suite 102
    615 Colonial Park Drive
    Roswell, GA 30075
    (678) 507-0213

    Represented By

    John A. Christy
    Schreeder, Wheeler & Flint, LLP
    1100 Peachtree Street, N.E.
    Suite 800
    Atlanta, GA 30309
    404-681-3450
    Fax : 404 681 1046
    Email: jchristy@swfllp.com
    Kyle A. Cooper
    Kyle A. Cooper, Trustee
    Suite 102
    615 Colonial Park Drive
    Roswell, GA 30075
    (678) 507-0213
    Fax : (678) 507-0227
    Email: kyle.cooper@7trustee.net
    Kyle A. Cooper
    Greene & Cooper LLP
    Suite 104
    615 Colonial Park Drive
    Roswell, GA 30075
    (678) 507-0213
    Fax : 678-507-0227
    Email: kcooper@greenecooper.com
    Greene & Cooper, LLP
    615 Colonial Park Drive
    Suite 104
    Roswell, GA 30075
    (678) 507-0213
    Fax : (678) 507-0217 Fax
    Kevin D. Leff
    Sard & Leff LLC
    3789 Roswell Road
    Atlanta, GA 30342

    Us Trustee

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

    Represented By

    James H. Morawetz
    Office of U.S. Trustee
    362 Richard Russell Bldg.
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437 x121
    Fax : 404-331-4464
    Email: Jim.H.Morawetz@usdoj.gov

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