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Southeast Financial, Llc

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

Case Information

This case has a LEAD CASE: Auto Masters, LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

10-17-17

Updated

9-13-23

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 Year

Oct 17, 2017 1 Petition Southeast Financial, LLC Chapter 11 Voluntary Petition Non-Individual. Fee Amount is $1717.00. (DUNHAM, GRIFFIN) (Entered: 10/17/2017)
Oct 17, 2017 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)
Oct 17, 2017 3 Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: U.S. Trustee US TRUSTEE. (COX, NATALIE) (Entered: 10/17/2017)
Oct 17, 2017 4 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC. (DUNHAM, GRIFFIN) (Entered: 10/17/2017)
Oct 17, 2017 5 Equity Security Holders Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC. (DUNHAM, GRIFFIN) (Entered: 10/17/2017)
Oct 18, 2017 6 Debtors' Notice of Filing of First Day Motions Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC. (DUNHAM, GRIFFIN) (Entered: 10/18/2017)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Dec 28, 2020
Updated
Sep 13, 2023
Last checked
Oct 18, 2017
Lead case
Auto Masters, LLC

Associated Cases

    Creditors

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    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

    U.S. 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

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