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The Money Tree Inc.

COURT
Alabama Middle Bankruptcy Court
CASE NUMBER
1:11-bk-12255
TYPE / CHAPTER
Voluntary / 11

Filed

12-16-11

Updated

7-8-20

Last Checked

7-29-20

Assets

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Liabilities

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Docket

Last Updated
Jul 29, 2020
Last Entry Filed
Oct 3, 2014

Docket Entries by Quarter

There are 24 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 16, 2011 1 Petition Chapter 11 Voluntary Petition for The Money Tree Inc.. Fee Amount $1046. filed by Max A. Moseley on behalf of The Money Tree Inc.. Incomplete Filings due by 12/30/2011. (Moseley, Max) (Entered: 12/16/2011)
Dec 16, 2011 2 Receipt of Voluntary Petition (Chapter 11)(11-12255) [misc,volp11a] (1046.00) filing fee. Receipt number 5408611, amount $1046.00. (U.S. Treasury) (Entered: 12/16/2011)
Dec 16, 2011 3 Exhibit Statement Regarding Authority to Sign and File Petition filed by Max A. Moseley on behalf of The Money Tree Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Money Tree Inc.). (Moseley, Max) (Entered: 12/16/2011)
Dec 16, 2011 4 Declaration re: Electronic Filing filed by Max A. Moseley on behalf of The Money Tree Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor The Money Tree Inc.). (Moseley, Max) (Entered: 12/16/2011)
Dec 18, 2011 5 Judge Dwight H. Williams, Jr. removed from the case. Judge William R. Sawyer added to the case. (Non-Image Entry). (DFY) (Entered: 12/18/2011)
Dec 19, 2011 7 20 Largest Unsecured Creditors filed by Max A. Moseley on behalf of The Money Tree Inc.. (Moseley, Max) (Entered: 12/19/2011)
Dec 19, 2011 8 Clerk's Notice on the following Deficiency(s): Schedules A, B, C, D, E, F, G, H, Declaration Concerning Schedules, Statement of Financial Affairs, Attorney's Fee Disclosure (RE: related document(s)1 Voluntary Petition (Chapter 11)). Incomplete Filings due by 1/3/2012. List of all creditors/creditor matrix due 12/21/2011. (JT) (Entered: 12/19/2011)
Dec 19, 2011 9 Notice of Commencement of Chapter 11 Case. Meeting of Creditors set on. Entered On 12/19/2011. Section 341(a) Meeting of Creditors to be held on 2/9/2012 at 10:00AM at Dothan Federal Courthouse, U.S. Bankruptcy Court. Proofs of Claims due by 4/9/2012. (JT) (Entered: 12/19/2011)
Dec 19, 2011 10 Expedited Motion for Joint Administration filed by Bill D Bensinger on behalf of The Money Tree Inc.. (Bensinger, Bill) (Entered: 12/19/2011)
Dec 19, 2011 11 Expedited Motion to Limit Notice filed by Bill D Bensinger on behalf of The Money Tree Inc.. (Bensinger, Bill) (Entered: 12/19/2011)
Dec 19, 2011 12 Motion Authorizing Debtors to Pay Prepetition Wages filed by Bill D Bensinger on behalf of The Money Tree Inc.. (Bensinger, Bill) (Entered: 12/19/2011)
Dec 19, 2011 13 Expedited Motion to Authorize Maintenance of Existing Bank Accounts filed by Bill D Bensinger on behalf of The Money Tree Inc.. (Bensinger, Bill) (Entered: 12/19/2011)
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Court
Alabama Middle Bankruptcy Court
Case number
1:11-bk-12255
Assets
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Liabilities
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Judge
William R. Sawyer
Chapter
11
Filed
Dec 16, 2011
Type
voluntary
Updated
Jul 8, 2020
Last checked
Jul 29, 2020
Lead case
Small Loans, Inc.
    This case has no creditors listed.

    Parties

    Debtor

    The Money Tree Inc.
    114 South Broad Street
    Bainbridge, GA 39817
    DECATUR-GA
    Tax ID / EIN: xx-xxx1386

    Represented By

    Max A. Moseley
    Kumar, Prabhu, Patel, & Banerjee
    1117 Perimeter Center West
    Suite W311
    Atlanta, GA 30338
    205-835-5803
    Email: mmoseley29@hotmail.com

    Bankruptcy Administrator

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

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