CASE NUMBER
2:11-bk-23430
2:11-bk-23430
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Aug 19, 2011 | 1 | Petition Voluntary Petition (Chapter 7). Fee $ 299, Filed by Stephen F. Suarino of Suarino Law, PC on behalf of Shama Enterprises, Inc.. (Suarino, Stephen) | |
|---|---|---|---|
| Aug 19, 2011 | 2 | Receipt of Initial Docs01: Voluntary Petition (Chapter 7)(11-23430) [misc,1011aty] ( 299.00) filing fee. Receipt Number 24242916. Fee Amount 299.00 (U.S. Treasury) | |
| Aug 19, 2011 | 3 | Corporate Resolution filed by Stephen F. Suarino on behalf of Shama Enterprises, Inc.. (related document(s) 1 Initial Docs01: Voluntary Petition (Chapter 7))(Suarino, Stephen) | |
| Aug 22, 2011 | 4 | Notice of Meeting of Creditors (Chapter 7). 341 Meeting to be held on 10/03/2011 at 02:00 PM at 341 Meeting Room, Gainesville. (Admin.) |
This case is closed and is no longer being updated.
| Community West Bank |
|---|
| Empire Petroleum |
| Georgia Dept of Revenue |
| Georgia Lottery Corporation |
| Georgia Secretary of State |
| IRS |
| Larry and Rita Satterfield |
| Saleem Panjwani |
| Small Business Administration |
Shama Enterprises, Inc.
1631 TelFairChase Way
Lawrenceville, GA 30043
Tax ID / EIN: xx-xxx2286
Stephen F. Suarino
Suarino Law, PC
Suite 140
1770 Indian Trail-Lilburn Rd.
Norcross, GA 30093
(678) 597-1388
Fax : (678) 597-1190
Email: attorney@suarinolaw.com
Betty A. Nappier
Law Office of B.A. Nappier
P. O. Box 1649
Cumming, GA 30028-1649
(770) 529-9371
Office of the United States Trustee
362 Richard Russell Building
75 Spring Street, SW
Atlanta, GA 30303
404-331-4437
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 7 | EJ Frontier LLC | 7 | 1:2024bk60646 |
| Apr 10 | Diamond Realty International LLC | 7 | 1:2024bk53672 |
| Mar 10, 2020 | Yemane Benton Trucking Logistics, Inc. | 7 | 1:2020bk64304 |
| Oct 10, 2019 | Lanier Industrial Fork Trucks, Inc. | 7 | 1:2019bk66288 |
| Sep 10, 2019 | Conyers Cell Phone and Watch Repair LLC | 7 | 1:2019bk64342 |
| Jun 19, 2014 | Rlakhani Enterprise Inc. | 7 | 1:14-bk-61952 |
| Jan 15, 2014 | CNC FOREST PRODUCT, INC. | 7 | 1:14-bk-51098 |
| Jul 17, 2013 | Stuart Financial Corporation | 7 | 1:13-bk-65563 |
| Aug 24, 2012 | Alys, Inc. | 7 | 1:12-bk-71175 |
| Aug 16, 2012 | Lubefast Remote, LLC | 11 | 1:12-bk-70557 |
| Aug 16, 2012 | American Lubefast Franchising, Inc. | 11 | 1:12-bk-70555 |
| Aug 16, 2012 | American Lubefast, LLC | 11 | 1:12-bk-70554 |
| Jul 10, 2012 | Hussaini Investments, Inc. | 7 | 1:12-bk-67379 |
| Jan 27, 2012 | Lote Tree, LLC | 7 | 1:12-bk-51929 |
| Jul 7, 2011 | Georgia Training Alliance, Inc and | 11 | 1:11-bk-69929 |
