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Wharfside Associates, LLC

COURT
South Carolina Bankruptcy Court
CASE NUMBER
2:13-bk-04457
TYPE / CHAPTER
Voluntary / 7

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Filed

8-2-13

Updated

9-13-23

Last Checked

8-5-13

Assets

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Docket

Last Updated
Aug 5, 2013
Last Entry Filed
Aug 2, 2013

Docket Entries by Year

Aug 2, 2013 1 Petition Chapter 7 Voluntary Petition Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (Attachments: # 1 Exhibit Resolution of the Member of Wharfside Associates, LLC) (McGuffin, Stanley) (Entered: 08/02/2013)
Aug 2, 2013 Receipt of Filing Fee for Voluntary Petition (Chapter 7) (atty)(13-04457) [misc,volp7ac] ( 306.00). Receipt Number 7761083, amount 306.00. (U.S. Treasury) (Entered: 08/02/2013)
Aug 2, 2013 2 Correspondence Statement Regarding Corporate Ownership Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (McGuffin, Stanley) (Entered: 08/02/2013)
Aug 2, 2013 3 Declaration re: Voluntary Petition (Chapter 7) (atty) filed by Debtor Wharfside Associates, LLC, Correspondence filed by Debtor Wharfside Associates, LLC Declaration under Penalty of Perjury on Behalf of a Corporation or Partnership Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (related document(s)2, 1). (McGuffin, Stanley) (Entered: 08/02/2013)
Aug 2, 2013 4 Certificate of Service related to Voluntary Petition (Chapter 7) (atty), Correspondence, Declaration Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (related document(s)2, 1, 3). (McGuffin, Stanley) (Entered: 08/02/2013)
Aug 2, 2013 5 Declaration re: Voluntary Petition (Chapter 7) (atty) filed by Debtor Wharfside Associates, LLC, Correspondence filed by Debtor Wharfside Associates, LLC Amended Declaration under Penalty of Perjury on Behalf of a Corporation or Partnership Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (related document(s)2, 1). (McGuffin, Stanley) (Entered: 08/02/2013)
Aug 2, 2013 6 Certificate of Service Amended Certificate of Service related to Voluntary Petition, Statement Regarding Corporate Ownership, and Amended Declaration under Penalty of Perjury on Behalf of a Corporation or Partnership related to Voluntary Petition (Chapter 7) (atty), Correspondence, Declaration Filed by Stanley H. McGuffin on behalf of Wharfside Associates, LLC. (related document(s)2, 5, 1). (McGuffin, Stanley) (Entered: 08/02/2013)

This case is closed and is no longer being updated.

Case Information

Court
South Carolina Bankruptcy Court
Case number
2:13-bk-04457
Assets
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Liabilities
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Judge
Chapter
7
Filed
Aug 2, 2013
Type
voluntary
Terminated
Jul 17, 2015
Updated
Sep 13, 2023
Last checked
Aug 5, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    2 Laurens Street, LLC
    Andrew L. Howell and Nancy B. Howell
    Anne De La Morandiere, as Trustee of the Anne De L
    Anson Carolina, LLC
    Anson Field, LLC
    Anson House Capital Group, LLC
    Anson House Condominium Owners Association, Inc.
    Antine E. Stenbit and John Paul Stenbit
    Arch Capital, LLC
    Blue Ion, LLC
    Carolyn H. Laney
    Caruso Drye Design Group
    Charleston County Treasurer
    Charleston Water Systems
    Comcast Cable
    There are 25 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Wharfside Associates, LLC
    12 Wentworth Street
    Charleston, SC 29401
    CHARLESTON-SC

    Represented By

    Stanley H. McGuffin
    1201 Main Street, 24th Floor
    PO Box 11889
    Columbia, SC 29211-1889
    (803)540-7836
    Email: smcguffin@hsblawfirm.com

    U.S. Trustee

    US Trustee's Office
    Strom Thurmond Federal Building
    1835 Assembly St.
    Suite 953
    Columbia, SC 29201

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