Docket Entries by Quarter
Jan 6, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by Michael W. Mogil on behalf of Ruby Lees South, LLC. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 07/6/2020. (Mogil, Michael) (Entered: 01/06/2020) | |
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Jan 6, 2020 | Receipt of Filing Fee for Voluntary Petition (Chapter 11) (atty)( 20-00098) [misc,volp11ac] (1717.00). Receipt Number A11899156, amount 1717.00. (U.S. Treasury) (Entered: 01/06/2020) | ||
Jan 6, 2020 | 2 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. 341(a) meeting to be held on 2/21/2020 at 11:30 AM at Charleston. (Entered: 01/06/2020) |
This case is closed and is no longer being updated.
Barry L. Johnson, Esq. |
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Graves Warehouse LLC |
Internal Revenue Service |
South Carolina Department of Revenue |
South Carolina Department of Revenue |
Timothy H Singleton |
Ruby Lees South, LLC
PO Box 21563
Hilton Head Island, SC 29925
BEAUFORT-SC
Tax ID / EIN: xx-xxx7855
Michael W. Mogil
2 Corpus Christie Place, Ste. 303
Hilton Head Island, SC 29928
843/785-8110
Fax : 843/785-9676
Email: mwmogil@aol.com
No Trustee
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 2, 2020 | Bryce-Cole LLC | 11 | 2:2020bk01116 |
Oct 25, 2016 | Benjamin and Bent Enterprises, LLC | 11 | 2:16-bk-05349 |
Jan 5, 2015 | JS Oaks Holdings, LLC | 11 | 2:15-bk-00056 |
Sep 2, 2014 | BS Oaks Holdings, LLC | 11 | 2:14-bk-04979 |
Sep 2, 2014 | JS Oaks Holdings, LLC | 11 | 2:14-bk-04978 |
Apr 29, 2013 | Hampton Lake, LLC | 11 | 2:13-bk-02482 |
Jan 7, 2013 | Ter/Kar, LLC | 11 | 2:13-bk-00126 |
Jan 7, 2013 | Estate of Billy Lee Watson | 11 | 2:13-bk-00121 |
Jul 20, 2012 | Fire-Tech Services, Inc. | 7 | 1:12-bk-12126 |
Jun 5, 2012 | The Stretford at the Cascades, L.P. | 7 | 6:12-bk-60465 |
Jan 18, 2012 | Malphrus Construction Co., Inc. | 7 | 2:12-bk-00262 |
Sep 13, 2011 | Lagoon Road Associates, LLC | 11 | 2:11-bk-05685 |
Aug 26, 2011 | POP'S PEANUTS, LLC | 7 | 2:11-bk-05344 |
Aug 26, 2011 | Palmetto Antique Gallery, Inc. | 7 | 2:11-bk-05343 |
Jul 4, 2011 | Sunset Developers of Hilton Head, LLC | 11 | 2:11-bk-04225 |