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SunSouth Bancshares, Inc.

COURT
Alabama Middle Bankruptcy Court
CASE NUMBER
1:17-bk-10371
TYPE / CHAPTER
Voluntary / 11

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Filed

2-17-17

Updated

9-13-23

Last Checked

3-23-17

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Docket

Last Updated
Feb 20, 2017
Last Entry Filed
Feb 17, 2017

Docket Entries by Year

Feb 17, 2017 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1717. filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(17-10371) [misc,volp11a] (1717.00). Receipt number 9796032, amount $1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 02/17/2017)
Feb 17, 2017 3 Schedules A/B, C, D, E/F, G, H, , Summary of Schedules, Statement of Financial Affairs filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Attachments: # 1 List of 20 Largest Creditors # 2 Declaration re: Electronic Filing of Petitions and Schedules # 3 Statement of Financial Affairs # 4 Declaration re: Electronic Filing of Documents) (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 4 Creditor Matrix filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 5 Corporate Parent Disclosure Statement filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 6 Debtor's Application to Employ Professional Person(s) Memory & Day as Local Counsel filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Attachments: # 1 Rule 2014 Verification) (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 7 Motion to Appear Pro Hac Vice . Fee Amount $50 filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. (Attachments: # 1 Certificate of Good Standing) (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 8 Receipt of filing fee for Motion to Appear Pro Hac Vice(17-10371) [motion,mprohac] ( 50.00). Receipt number 9796211, amount $ 50.00. (re:Doc# 7) (U.S. Treasury) (Entered: 02/17/2017)
Feb 17, 2017 9 Rule 9007 Motion/Notice/Objection: Application to Employ Professional Persons Pursuant to 11 USC 327 as General Counsel filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. Responses due by 03/13/2017. (Attachments: # 1 Rule 2014 Verification) (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 10 Notice of Withdrawal of Document filed by Von G. Memory on behalf of SunSouth Bancshares, Inc. (RE: related document(s)6 Application to Employ Professional Person(s) filed by Debtor SunSouth Bancshares, Inc.). (Memory, Von) (Entered: 02/17/2017)
Feb 17, 2017 11 Rule 9007 Motion/Notice/Objection: Application to Employ Professional Persons Pursuant to 11 USC 327 as Local Counsel filed by Von G. Memory on behalf of SunSouth Bancshares, Inc.. Responses due by 03/13/2017. (Attachments: # 1 Rule 2014 Verification) (Memory, Von) (Entered: 02/17/2017)

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Case Information

Court
Alabama Middle Bankruptcy Court
Case number
1:17-bk-10371
Assets
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Liabilities
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Judge
Dwight H. Williams Jr.
Chapter
11
Filed
Feb 17, 2017
Type
voluntary
Terminated
Aug 9, 2017
Updated
Sep 13, 2023
Last checked
Mar 23, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alabama Department of Revenue
    Alabama Dept. of Revenue
    Alabama State Banking Department
    Alesco Preferred Funding V
    BNY Mellon
    Chase Manhattan Bank USA, NA
    Chase Manhattan Bank, USA, NA
    Federal Deposit Insurance Corporation
    Federal Reserve Bank of Atlanta
    First National Bankers Bank
    Hare & Co., LLC c/o Bank of New York
    Institutional Financial Markets, Inc
    John Dulin and Jayna Partain Lamar
    JPMorgan Chase Bank
    StoneCastle Partners, LLC
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SunSouth Bancshares, Inc.
    103 Jamestown Boulevard
    Dothan, AL 36301-6409
    HOUSTON-AL
    Tax ID / EIN: xx-xxx2297

    Represented By

    Von G. Memory
    Memory & Day
    P. O. Box 4054
    469 S.McDonough St.
    Montgomery, AL 36101
    334-834-8000
    Fax : 334-834-8001
    Email: vgm@memorylegal.com

    Bankruptcy Administrator

    U. S. Bankruptcy Administrator
    One Church Street
    Montgomery, AL 36104
    ba@almb.uscourts.gov

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