Welcome to BusinessBankruptcies.com!

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

Wharfside Associates, LLC

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

Filed

8-2-13

Updated

4-1-16

Last Checked

8-5-13

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

Court
South Carolina Bankruptcy Court
Case number
2:13-bk-04457
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Aug 2, 2013
Type
voluntary
Updated
Apr 1, 2016
Last checked
Aug 5, 2013
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 4 Farmfield Realty, LLC 11 2:2018bk02908
    May 30 Heckling Holdings, LLC 7 2:2018bk02779
    Aug 28, 2017 Moss Construction of the Low Country, LLC 7 2:17-bk-04252
    Jul 14, 2016 William E. Connolly 11 2:16-bk-22607
    Jul 7, 2016 Deckcrafters of South Carolina, Inc. 7 2:16-bk-03411
    Feb 8, 2016 Heyward Consulting, LLC 11 2:16-bk-00564
    Dec 18, 2015 GreenWizard, Inc. 7 2:15-bk-06699
    Jul 21, 2015 JATE IV TRUST 11 2:15-bk-03834
    Dec 1, 2014 Benjamin Mora Construction, LLC 7 2:14-bk-06823
    Sep 22, 2014 Peter NMN Washington, Jr. 11 2:14-bk-05329
    Sep 11, 2014 American Log Handlers, LLC 7 2:14-bk-05141
    Jun 19, 2013 Suburban Funeral Home Inc. 11 2:13-bk-03564
    May 2, 2013 Wentworth Brothers, LLC 11 2:13-bk-02604
    Nov 28, 2011 United Methodist Relief Center, Inc. 7 2:11-bk-07299
    Jun 30, 2011 Crusade Deliverance Church, Inc. 11 2:11-bk-04136