Docket Entries by Year
Mar 6, 2012 | 1 | Petition Chapter 11 Voluntary Petition Filed by Michael W. Mogil on behalf of Spanish Grove Trailer Park, LLC. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 09/4/2012. (Mogil, Michael) (Entered: 03/06/2012) | |
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Mar 6, 2012 | Receipt of Filing Fee for Voluntary Petition (Chapter 11) (atty)(12-01481) [misc,volp11ac] (1046.00). Receipt Number 6729667, amount 1046.00. (U.S. Treasury) (Entered: 03/06/2012) | ||
Mar 6, 2012 | 2 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. 341(a) meeting to be held on 04/27/2012 at 10:00 AM at Charleston. Last day to oppose dischargeability of certain debts is 06/26/2012. Proofs of Claim or Interest due by 07/26/2012. (Entered: 03/06/2012) |
This case is closed and is no longer being updated.
217 Beach City Road, LLC |
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Harinderjit Singh |
Harinderjit Singh |
Haynsworth Sinkler Boyd, P.A. |
Internal Revenue Service |
James O. Hale, Esq. |
NAN Realty Corp., Inc. |
Nancy Flynn |
Robert Deeb, Esq. |
South Carolina Department of Revenue |
Spanish Grove Homeowners Association |
Spanish Grove Trailer Park, LLC |
TD Bank |
Town of Hilton Head Island |
Spanish Grove Trailer Park, LLC
840 William HIlton Pkwy
Hilton Head Island, SC 29928
BEAUFORT-SC
Tax ID / EIN: xx-xxx5953
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
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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 |
Jan 7, 2013 | Ter/Kar, LLC | 11 | 2:13-bk-00126 |
Jan 7, 2013 | Estate of Billy Lee Watson | 11 | 2:13-bk-00121 |
Sep 28, 2012 | B & W of Hilton Head, LLC | 11 | 2:12-bk-06064 |
Aug 29, 2012 | Southfield Office Building 8, LP | 11 | 1:12-bk-12429 |
Aug 29, 2012 | Southfield Office Building 7, LP | 11 | 1:12-bk-12428 |
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 | It's Greek to Me, Inc. also trading as AJ | 11 | 2:11-bk-05686 |
Aug 23, 2011 | Lakeside Development, LLC | 7 | 2:11-bk-05211 |
Aug 23, 2011 | Lake Estates, LLC | 7 | 2:11-bk-05210 |
Aug 11, 2011 | 217 Beach City Road, LLC | 11 | 2:11-bk-05014 |