CASE NUMBER
1:2023bk53326
1:2023bk53326
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 7, 2023 | 1 | Petition Voluntary Petition (Chapter 7) for Non-Individual Fee $ 338, Filed by Ian M. Falcone of The Falcone Law Firm, P.C. on behalf of Simple Automation USA, Inc. Government Proof of Claim due by 10/4/2023. (Falcone, Ian) | |
|---|---|---|---|
| Apr 7, 2023 | Receipt of Initial Docs01: Voluntary Petition (Chapter 7)( 23-53326) [misc,1011aty] ( 338.00) filing fee. Receipt Number A58705857. Fee Amount 338.00 (re: Doc# 1) (U.S. Treasury) | ||
| Apr 7, 2023 | 2 | Corporate Ownership Statement filed by Ian M. Falcone on behalf of Simple Automation USA, Inc. (Falcone, Ian) | |
| Apr 12, 2023 | 3 | Notice of Meeting of Creditors (Chapter 7 - Corporation - No Asset). Telephonic 341 Meeting to be held on 5/10/2023 at 11:30 AM (See notice for telephonic call-in information (Ch. 7 Bargar)). (Admin) | |
| Apr 14, 2023 | 4 | Notice of Appearance and Request for Notice Filed by Robert J. Fehse on behalf of TD Bank, N.A., successor in interest to TD Auto Finance LLC. (Fehse, Robert) | |
| Apr 15, 2023 | 5 | Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 04/14/2023. (Admin.) (Filed: 04/14/2023) | |
| Apr 18, 2023 | 6 | Notice of Appearance and Request for Service of Papers Filed by Lisa McVicker Wolgast on behalf of EastGroup Properties LP. (Wolgast, Lisa) | |
| Apr 18, 2023 | 7 | Notice of Appearance Filed by Layne M. Kamsler on behalf of JDR Enterprises, Inc.. (Kamsler, Layne) | |
| Apr 24, 2023 | 8 | Notice of Appearance Filed by Ashley A. Edwards on behalf of BayFirst National Bank. (Edwards, Ashley) | |
| Apr 24, 2023 | 9 | Notice of Appearance Filed by AmeriCredit Financial Services, Inc. DBA GM Financial. (Youngblood, Mandy) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| AA Electric |
|---|
| AFI |
| Alba Manufacturing |
| Ally Financial |
| Atlantic Corporation |
| AWC |
| Bay First National Bank |
| Bay First National Bank Successor |
| BC Ga Holdings LLC |
| BC Ga Holdings LLC |
| Braas Company c/o William Carmichael |
| C T Corporation System |
| Chase |
| Cintas |
| DHL |
Simple Automation USA, Inc
850 Progress Center Ct Suite 500
Lawrenceville, GA 30043
GWINNETT-GA
Tax ID / EIN: xx-xxx7927
fka Simple Automation Services Company
Ian M. Falcone
The Falcone Law Firm, P.C.
363 Lawrence Street
Marietta, GA 30060
(770) 426-9359
Fax : 770-426-8968
Email: attorneys@falconefirm.com
Michael J. Bargar
Rountree Leitman Klein & Geer LLC
Century Plaza
2987 Clairmont Road, Suite 350
Atlanta, GA 30329
404-410-1220
Office of the United States Trustee
362 Richard Russell Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
404-331-4437
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 3 | JW Legacy Real Estate Holdings | 11 | 1:2024bk59268 |
| Sep 26, 2023 | Kalabar Transportation, LLLP | 11V | 1:2023bk59345 |
| Jul 31, 2023 | DNP Realty Group LLC | 11 | 1:2023bk57259 |
| Jan 2, 2023 | Beer Republic Brewing, LLC | 11V | 1:2023bk50032 |
| Mar 17, 2021 | SMADA & Company, LLC. | 7 | 1:2021bk52178 |
| Sep 3, 2019 | WMC Kim Holdings, LLC | 11 | 1:2019bk64014 |
| Sep 3, 2019 | HTUSA Car Wash & Lube, Inc. | 11 | 1:2019bk64013 |
| Nov 4, 2016 | Confirmatrix Laboratory, Inc. | 11 | 1:16-bk-69934 |
| Sep 9, 2016 |
SED International, Inc.
|
11 | 1:16-bk-66019 |
| Jun 21, 2016 | Big Deal Shoes, LLC | 7 | 1:16-bk-60728 |
| Feb 24, 2016 | SED International Holdings, Inc. | 11 | 1:16-bk-53376 |
| Mar 11, 2013 | Heard Brothers Electrical Contractors, Inc. | 7 | 1:13-bk-55321 |
| Aug 6, 2012 | Commercial Cabinetry of Georgia, LLC | 11 | 1:12-bk-69782 |
| Jan 6, 2012 | Litter Control, Inc. | 11 | 1:12-bk-50511 |
| Oct 24, 2011 | Mama Enterprises Inc | 11 | 1:11-bk-80497 |
