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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

9-13-23

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 Year

There are 146 older docket entries.

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Jun 5, 2013 140 Notice of deficient filing re: Missing Signature for John Christy. Service by BNC. (related document(s)138 Application to Employ filed by Kyle A. Cooper, 139 Application to Employ filed by Kyle A. Cooper) (amm)
Jun 6, 2013 141 Application for Compensation for Henry Lorber, Trustee Chapter 11, for period: 11/9/2012 to 5/2/2013. Fee: $47852.50 and expenses: $252.62. filed by John K. Rezac. Hearing to be held on 7/17/2013 at 01:30 PM in Courtroom 103, Gainesville, (Attachments: # 1 Pleading Proposed Order # 2 Pleading Hearing Notice) (Rezac, John) Modified text on 6/7/2013 (amm).
Jun 6, 2013 142 Application for Compensation for Hays Financial Consulting, LLC, Accountant, for period: 11/9/2012 to 5/21/2013. Fee: $122,092.50 and expenses: $3,579.14. filed by John K. Rezac. Hearing to be held on 7/17/2013 at 01:30 PM in Courtroom 103, Gainesville, (Attachments: # 1 Pleading Proposed Order # 2 Pleading Hearing Notice) (Rezac, John)
Jun 6, 2013 143 Application for Compensation for Christian F Torgrimson, Special Counsel, for period: 2/7/2013 to 4/30/2013. Fee: $7,459.00 and expenses: $0. filed by John K. Rezac. Hearing to be held on 7/17/2013 at 01:30 PM in Courtroom 103, Gainesville, (Attachments: # 1 Pleading Hearing Notice) (Rezac, John)
Jun 6, 2013 144 Application for Compensation for Kevin D. Leff, Special Counsel, for period: 2/6/2013 to 4/30/2013. Fee: $948 and expenses: $0. filed by John K. Rezac. Hearing to be held on 7/17/2013 at 01:30 PM in Courtroom 103, Gainesville, (Attachments: # 1 Pleading Hearing Notice) (Rezac, John)
Jun 6, 2013 145 Application for Compensation for Taylor English Duma LLP, Trustee's Attorney, for period: 11/9/2012 to 5/3/2013. Fee: $25387.50 and expenses: $300.61. filed by John K. Rezac. Hearing to be held on 7/17/2013 at 01:30 PM in Courtroom 103, Gainesville, (Attachments: # 1 Pleading Hearing Notice) (Rezac, John) Modified text on 6/7/2013 (amm).
Jun 7, 2013 146 Certificate of Service filed by John K. Rezac on behalf of Henry Lorber. (related document(s)141 Application for Compensation, 142 Application for Compensation, 143 Application for Compensation, 144 Application for Compensation, 145 Application for Compensation)(Rezac, John)
Jun 7, 2013 147 Chapter 7 Trustee's Report of Assets and Request to Set Claim Deadline Filed by Kyle A. Cooper on behalf of Kyle A. Cooper. (Cooper, Kyle)
Jun 7, 2013 148 Motion to Approve Use of Cash Collateral filed by Kyle A. Cooper on behalf of Kyle A. Cooper. (Attachments: # 1 Proposed Interim Order # 2 Exhibit "A" - Interim Monthly Budget) (Cooper, Kyle)
Jun 7, 2013 149 Amended Motion to Approve Use of Cash Collateral filed by Kyle A. Cooper on behalf of Kyle A. Cooper. (related document(s)148 Motion to Approve Use of Cash Collateral filed by Kyle A. Cooper) (Attachments: # 1 Exhibit "A" - Proposed Interim Order # 2 Interim Monthly Budget) (Cooper, Kyle)
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Jun 20, 2013 160 Order Directing Joint Administration of Related Chapter 7 Cases. DO NOT DOCKET IN THIS CASE - CASE JOINTLY ADMINISTERED WITH CASE NO. 12-23738 AND 12-23740. An order has been entered in this case directing the procedural consolidation and joint administration of the Chapter 7 cases of Dave's World, Inc., Premium Investment Properties, LLC, and Daves World Hwy 9, LLC. The docket in the case Daves World, Inc., case number 12-23738, should be consulted for all matters affecting this case. (Related Doc 131) Service by BNC. Entered on 6/20/2013. (amm) Modified text on 6/20/2013 (amm).
Jun 23, 2013 161 Certificate of Mailing by BNC of Order on Application to Employ Notice Date 06/22/2013. (Admin.) (Filed: 06/22/2013)
Jun 23, 2013 162 Certificate of Mailing by BNC of Order on Motion for Joint Administration Notice Date 06/22/2013. (Admin.) (Filed: 06/22/2013)
Jun 24, 2013 163 Adversary case 13-02115. Complaint against Rajeshwar D. Sharma, Uma Sharma, Promenade Properties, LLC, Promenade Highway 9, LLC , 12 (Recovery of money/property - 547 preference) 13 (Recovery of money/property - 548 fraudulent transfer) 14 (Recovery of money/property - other) 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) Filed by Kyle A. Cooper (Filed: 06/13/2013)
Jul 1, 2013 164 Notice of Leave of Absence from 8/19/13 - 8/24/13 and 9/5/13 - 9/9/13 Filed by John A. Christy on behalf of Kyle A. Cooper. (Christy, John)
Jul 2, 2013 165 Transcript regarding Hearing Held 06/14/13 The transcript may be viewed at the Bankruptcy Court Clerk's Office or purchased from a transcriber. [For information about how to contact the transcriber, refer to the Court's Transcript Request Procedures page under Office of the Clerk on the Court's Website] Transcript access will be restricted through 9/30/2013. (related document(s)128 Motion to Extend Time filed by Henry Lorber, 131 Motion for Joint Administration filed by Kyle A. Cooper, 149 Motion to Approve Use of Cash Collateral filed by Kyle A. Cooper) (lbw)
Jan 27, 2014 166 Amended Application to Employ Stonebridge Accounting & Forensics, LLC, as Accountant filed by Kyle A. Cooper on behalf of Kyle A. Cooper. (related document(s)112 Application to Employ filed by Kyle A. Cooper) (Cooper, Kyle)
Jan 27, 2014 167 Withdrawal of Document for case: 12-23740 as this case is Jointly Administered filed by John K. Rezac on behalf of Henry Lorber. (Rezac, John) Modified text on 1/28/2014 (amm).
Feb 3, 2014 168 Trustee's Interim Report for period ending 12/31/2013 Filed by Kyle A. Cooper on behalf of Kyle A. Cooper. (Cooper, Kyle)
Feb 3, 2014 169 Order GRANTING Application to Employ John A. Christy for Kyle A. Cooper(Related Doc # 138). Service by BNC. Entered on 2/3/2014. (ggd)

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Case Information

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
Terminated
Oct 6, 2017
Updated
Sep 13, 2023
Last checked
Sep 28, 2015

Associated Cases

    Creditors

    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

    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

    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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