Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Spanish Villa, LLC

COURT
Tennessee Eastern Bankruptcy Court
CASE NUMBER
1:12-bk-13344
TYPE / CHAPTER
Voluntary / 11

Filed

6-29-12

Updated

9-14-23

Last Checked

7-2-12

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 2, 2012
Last Entry Filed
Jul 1, 2012

Docket Entries by Year

Jun 29, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by David J. Fulton on behalf of Spanish Villa, LLC. Statement of Financial Affairs due 07/13/2012. Incomplete Filings due by 07/13/2012. Chapter 11 Plan due by 10/29/2012. Disclosure Statement due by 10/29/2012. Government Proof of Claim due by 12/26/2012. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 2 Social Security Number Certification Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 3 Disclosure of Compensation of Attorney for Debtor Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 4 20 Largest Unsecured Creditors Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 5 Equity Security Holders Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 6 Receipt of filing fee for Voluntary Petition (Chapter 11)(1:12-bk-13344) [misc,volp11] (1046.00). Receipt number 9746692,amount $1046.00. (U.S. Treasury) (Entered: 06/29/2012)
Jun 29, 2012 7 ACTION OF PRESIDENT OF SPANISH VILLA, LLC Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC. (Fulton, David) (Entered: 06/29/2012)
Jun 29, 2012 8 Application to Employ David J. Fulton as Attorney Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC (Attachments: # 1 Affidavit David J. Fulton# 2 Proposed Order) (Fulton, David) (Entered: 06/29/2012)
Jul 1, 2012 9 Application for Compensation . Filed by Attorney David J. Fulton Hearing scheduled 7/26/2012 at 10:00 AM at Courtroom A, Chattanooga, TN. (Attachments: # 1 Index # 2 Proposed Order) (Fulton, David) (Entered: 07/01/2012)
Jul 1, 2012 10 Motion to Use Cash Collateral Filed by David J. Fulton on behalf of Debtor Spanish Villa, LLC Hearing scheduled 7/5/2012 at 02:30 PM at Courtroom A, Chattanooga, TN. (Attachments: # 1 Proposed Order) (Fulton, David) (Entered: 07/01/2012)

There are 2 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Tennessee Eastern Bankruptcy Court
Case number
1:12-bk-13344
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John C. Cook
Chapter
11
Filed
Jun 29, 2012
Type
voluntary
Terminated
Nov 27, 2013
Updated
Sep 14, 2023
Last checked
Jul 2, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alliance National Bank
    John M. Higgason, Jr.

    Parties

    Debtor

    Spanish Villa, LLC
    5307 Highway 58
    Chattanooga, TN 37416
    HAMILTON-TN
    Tax ID / EIN: xx-xxx7861

    Represented By

    David J. Fulton
    Scarborough, Fulton & Glass
    701 Market Street
    Suite 1000
    Chattanooga, TN 37402
    423- 648-1880
    Fax : (423) 648-1881
    Email: djf@sfglegal.com

    U.S. Trustee

    United States Trustee
    Historic U.S. Courthouse
    31 E. Eleventh Street
    Fourth Floor
    Chattanooga, TN 37402
    (423) 752-5153

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 6, 2023 Bengal Five LLC DBA Super 8 Hotel 11 1:2023bk12861
    Aug 23, 2022 Venue Church Inc. 11 1:2022bk11829
    Jun 4, 2021 GrayGull Holdings, LLC 11V 3:2021bk30403
    Aug 10, 2018 Auto-Tech Sales & Service Inc 7 1:2018bk13593
    Jun 27, 2018 C.J. Health Record Consultant Services, Inc. 11 1:2018bk12810
    Dec 7, 2017 Lectrus Corporation 11 1:17-bk-15588
    Dec 7, 2017 Lectrus Holding Corporation parent case 11 1:17-bk-15591
    Mar 3, 2017 LaRu Inc. 7 1:17-bk-10971
    Apr 19, 2016 Red Stallion Transport, LLC 7 1:16-bk-11540
    Dec 29, 2015 Gary Lewis Construction, LLC 7 1:15-bk-15606
    Apr 14, 2015 Fryar Construction & Development 11 1:15-bk-11532
    Oct 10, 2012 TMR Group, Inc. 7 1:12-bk-15221
    Jun 29, 2012 Lee Highway Office, LLC 11 1:12-bk-13339
    Nov 15, 2011 A.L. James Construction & Development, LLC 7 1:11-bk-16353
    Aug 1, 2011 Financial Guardian Group, LLC 7 1:11-bk-14157