CASE NUMBER
3:2023bk03082
3:2023bk03082
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 11, 2023 | 1 | Petition Chapter 7 Voluntary Petition - Non-Individual Filed by Jason T. Moss of Moss & Associates, Attorneys, P.A. on behalf of Tolleson Limited Company. (Moss, Jason) (Entered: 10/11/2023) | |
|---|---|---|---|
| Oct 11, 2023 | 2 | Debtor's Request to Activate Electronic Noticing. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Jason T. Moss of Moss & Associates, Attorneys, P.A. on behalf of Tolleson Limited Company. (Moss, Jason) (Entered: 10/11/2023) | |
| Oct 11, 2023 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee with a 341(a) meeting to be held on 11/13/2023 at 09:30 AM via Zoom Haigler: Meeting ID: 514 987 6824 Passcode: 6278176026 Telephone: 1-803-853-1824. (Entered: 10/11/2023) | |
| Oct 12, 2023 | Deficiency Notice - Fee Due re: Voluntary Petition (Chapter 7) (atty) in the amount of 338.00 (related document(s)1) Fee Due By: 10/16/2023 (Diamond, T) (Entered: 10/12/2023) | ||
| Oct 13, 2023 | Receipt of Filing Fee for Voluntary Petition (Chapter 7) (atty)( 23-03082) [misc,volp7ac] ( 338.00). Receipt Number A13606153, amount 338.00. (U.S. Treasury) (Entered: 10/13/2023) | ||
| Oct 14, 2023 | 4 | Certificate of Service of Meeting of Creditors Notice as served by the Bankruptcy Noticing Center. Notice Date 10/13/2023. (Related Doc # 3) (Admin.) (Entered: 10/14/2023) |
| ADOBE |
|---|
| ALLSTATE AMERICAN HERITAGE INSURANCE |
| AMERINAT |
| ANDREA TOLLESON |
| ANDREW TOLLESON |
| BUILDERS MUTUAL |
| CHARTER COMMUNICATIONS |
| CIT BANK |
| CITY OF COLUMBIA |
| COMPANION LIFE |
| DIANA GOSNELL |
| DIRECT CAPITAL |
| DOMINION ENERGY |
| FIRST CITIZENS BANK |
| FIRST CITIZENS BANK |
Tolleson Limited Company
2309 Rembert Street
Columbia, SC 29201
RICHLAND-SC
Tax ID / EIN: xx-xxx2845
Jason T. Moss
Moss & Associates, Attorneys, P.A.
816 Elmwood Avenue
Columbia, SC 29201
(803)933-0202
Fax : (803)933-9941
Email: Lindsey@mossattorneys.com
Janet B. Haigler
Chapter 7 Panel Trustee
Post Office Box 505
Chapin, SC 29036
803-261-9806
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 9, 2021 | JAAP, Inc. DBA Healthy Eyes on Pickens | 7 | 3:2021bk02905 |
| May 10, 2021 | Print House Plus, LLC | 7 | 3:2021bk01284 |
| Mar 23, 2021 | Salon Proz, LLC | 11 | 3:2021bk00820 |
| Jun 29, 2020 | GRIDS Security Services, LLC | 7 | 3:2020bk02711 |
| Apr 10, 2018 | The Epicurean, LLC | 11 | 3:2018bk01820 |
| Feb 8, 2016 | JCMG, LLC | 7 | 3:16-bk-00563 |
| Sep 1, 2015 | Carolina Procurement Institute, Inc | 11 | 3:15-bk-04646 |
| Feb 18, 2015 | Biowatch Medical Inc. | 7 | 3:15-bk-00871 |
| Apr 1, 2014 | Shoppes at Forest Square, LLC | 11 | 3:14-bk-01872 |
| Aug 29, 2013 | Elle & Company, LLC | 7 | 3:13-bk-04998 |
| Sep 28, 2012 | Reconcillation Ministry-East | 11 | 3:12-bk-06049 |
| Aug 28, 2012 | Power2Ship Intermodel, Inc. | 7 | 3:12-bk-05286 |
| Aug 28, 2012 | Commodity Express Transportation, Inc. | 7 | 3:12-bk-05285 |
| Aug 10, 2012 | Family Service Center of South Carolina, Inc. | 7 | 3:12-bk-04954 |
| Jan 26, 2012 | Congaree Triton Acquisitions, LLC | 11 | 3:12-bk-00456 |
