LMA & Company Inc.
7
Barbara Ellis-Monro
11/06/2021
04/30/2024
Yes
v
Assigned to: Chief Judge Barbara Ellis-Monro Chapter 7 Voluntary Asset |
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Debtor LMA & Company Inc.
2122 Reddy Farm Lane Grayson, GA 30017 GWINNETT-GA Tax ID / EIN: 84-2367604 |
represented by |
Howard Jay Kent
The Kent Law Firm Suite 600 3355 Lenox Road, NE Atlanta, GA 30326 (404) 504-7090 Fax : (404) 504-7094 Email: hkent@thekentlawfirm.com |
Trustee Cathy L. Scarver
P. O. Box 672587 Marietta, GA 30006 (404) 551-5142 |
represented by |
Scott B. Riddle
Law Office of Scott B. Riddle, LLC Suite 1800 3340 Peachtree Road, NE Atlanta, GA 30326 404-815-0164 Fax : 404-815-0165 Email: scott@scottriddlelaw.com |
U.S. Trustee Office of the United States Trustee
362 Richard Russell Building 75 Ted Turner Drive, SW Atlanta, GA 30303 404-331-4437 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2024 | 40 | Trustee's Interim Report for period ending 03/31/2024 filed by Trustee. (Scarver, Cathy) |
| 05/01/2023 | 39 | Trustee's Interim Report for period ending 03/31/2023 filed by Trustee. (Scarver, Cathy) |
| 04/01/2023 | 38 | Certificate of Mailing by BNC of Notice Fixing Claim Deadline Notice Date 04/01/2023. (Admin.) (Entered: 04/02/2023) |
| 03/30/2023 | 37 | Notice Setting Deadline to File Proofs of Claim. Service by BNC Proof of Claims due by 6/28/2023. (mrw) |
| 03/30/2023 | 36 | Chapter 7 Trustee's Report of Assets and Request to Set Claim Deadline filed by Trustee. (Scarver, Cathy) |
| 03/29/2023 | 35 | Adversary case 23-05040. Complaint against Tesla Realty, LLC, CT Land Services Company, Christo Pettas, CEP Property, LLC , 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) 14 (Recovery of money/property - other) 21 (Validity, priority or extent of lien or other interest in property) 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) Filed by Cathy L. Scarver, in her capacity as Chapter 7 Trustee (Riddle, Scott) |
| 01/07/2023 | 34 | Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 01/07/2023. (Admin.) (Entered: 01/08/2023) |
| 01/05/2023 | 33 | Certificate of Service of 1) Order Granting Motion to Conduct Rule 2004 Examination of, and Request Production of Documents from, Intercontinental Capital Group, Inc. [Dkt. No. 32] and 2) Subpoena to Produce Documents on Intercontinental Capital Group, Inc. at filed by Scott B. Riddle on behalf of Cathy L. Scarver. (related document(s)32) (Riddle, Scott) |
| 01/05/2023 | 32 | Order GRANTING Motion to Conduct Rule 2004 Examination of, and Request Production of Documents from Intercontinental Capital Group, Inc. (Related Doc # 31) Service by BNC. Entered on 1/5/2023. (sls) |
| 01/03/2023 | 31 | Motion for Examination and Production of Documents of Intercontinental Capital Group, Inc. filed by Scott B. Riddle on behalf of Cathy L. Scarver. (Riddle, Scott) Modified on 1/4/2023 (jsc). |