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Southeast Financial, Llc

COURT
Tennessee Middle Bankruptcy Court
CASE NUMBER
3:17-bk-07053
TYPE / CHAPTER
Voluntary / 11

Filed

10-17-17

Updated

10-18-17

Last Checked

10-18-17

Assets

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Liabilities

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Docket

Last Updated
Oct 18, 2017
Last Entry Filed
Oct 18, 2017

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 17 1 Petition Southeast Financial, LLC Chapter 11 Voluntary Petition Non-Individual. Fee Amount is $1717.00. (DUNHAM, GRIFFIN) (Entered: 10/17/2017)
Oct 17 2 Receipt of Voluntary Petition (Chapter 11)(3:17-bk-07053) [misc,volp11] (1717.00). Receipt number 13956829. Fee amount $ 1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 10/17/2017)
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Court
Tennessee Middle Bankruptcy Court
Case number
3:17-bk-07053
Assets
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Liabilities
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Judge
Marian F Harrison
Chapter
11
Filed
Oct 17, 2017
Type
voluntary
Updated
Oct 18, 2017
Last checked
Oct 18, 2017
Lead case
Auto Masters, LLC
    Subscribe now or purchase this single case to see the full creditors list.
    Capital One, NA
    Captial One, NA
    Carlos A. Griffin
    Ciprian G Gradinaru
    Internal Revenue Service
    Jamal Pahlevani
    KMJ, LLC
    Mahan M. Janbakhsh
    Mehdi Khaila
    Ovation Finance Holdings 2, LLC
    Ovation Finance Holdings 2, LLC
    Ron Janbakhsh
    Southeast Financial, LLC
    TN Department of Revenue
    TN Department of Revenue
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SOUTHEAST FINANCIAL, LLC
    56 S LOWRY ST
    SMYRNA, TN 37167-2538
    RUTHERFORD-TN

    Represented By

    GRIFFIN S DUNHAM
    Dunham Hildebrand, PLLC
    2510 Franklin Pike
    Suite 210
    NASHVILLE, TN 37204
    615-933-5850
    Fax : 615-777-3765
    Email: griffin@dhnashville.com

    Us Trustee

    US TRUSTEE
    OFFICE OF THE UNITED STATES TRUSTEE
    701 BROADWAY STE 318
    NASHVILLE, TN 37203-3966
    615 736-2254

    Represented By

    NATALIE M. COX
    US DEPT OF JUSTICE
    OFFICE OF THE US TRUSTEE
    701 BROADWAY, STE 318
    NASHVILLE, TN 37203
    615-736-2259
    Fax : 615-736-2260
    Email: natalie.cox@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 17 Auto Masters of Smyrna, LLC parent case 11 3:17-bk-07054
    Jul 21 Goldstreet Automotive, LLC 11 3:17-bk-04943
    Jul 11 Empire Electric and Construction LLC 7 3:17-bk-04694
    Jul 7 Chais Enterprises, LLC 11 1:17-bk-13016
    Feb 1, 2016 HOPPER TRANSPORTATION LLC 11 3:16-bk-00617
    Jun 10, 2015 The Tax Source 11 3:15-bk-03961
    Feb 20, 2015 Mere & Pere's Jewelers, Inc. 7 3:15-bk-01133
    Dec 15, 2014 Cerqa, LLC 11 3:14-bk-09781
    Oct 17, 2014 H C Express Inc 7 3:14-bk-08297
    Aug 25, 2014 BK Partners, LLC 7 3:14-bk-06814
    Feb 27, 2013 THE RUTHERFORD COUNTY HOPE CENTER INC. 7 3:13-bk-01740
    Feb 27, 2013 THE CARPENTERS HOUSE INC. 7 3:13-bk-01739
    Oct 24, 2012 B2K CONSULTING LLC 11 3:12-bk-09748
    May 9, 2012 APM, LLC 11 3:12-bk-04392
    Aug 12, 2011 GAMMONHAUS, INC. 7 3:11-bk-08040