Case number: 3:17-bk-07053 - SOUTHEAST FINANCIAL, LLC - Tennessee Middle Bankruptcy Court

Case Information
  • Case title

    SOUTHEAST FINANCIAL, LLC

  • Court

    Tennessee Middle (tnmbke)

  • Chapter

    11

  • Judge

    Charles M Walker

  • Filed

    10/17/2017

  • Last Filing

    12/28/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, MEMBER, JNTADMN



U.S. Bankruptcy Court
MIDDLE DISTRICT OF TENNESSEE (Nashville)
Bankruptcy Petition #: 3:17-bk-07053

Assigned to: Charles M Walker
Chapter 11
Voluntary
Asset


Date filed:  10/17/2017
341 meeting:  11/17/2017

Debtor

SOUTHEAST FINANCIAL, LLC

56 S LOWRY ST
SMYRNA, TN 37167-2538
RUTHERFORD-TN
Tax ID / EIN: 45-4251417

represented by
GRIFFIN S DUNHAM

Dunham Hildebrand, PLLC
2510 Franklin Pike
Suite 210
NASHVILLE, TN 37204
615-933-5850
Fax : 615-777-3765
Email: griffin@dhnashville.com

HENRY E HILDEBRAND IV

DUNHAM HILDEBRAND, PLLC
1704 Charlotte Avenue, Suite 105
NASHVILLE, TN 37203
615-933-5851
Fax : 855-510-7142
Email: ned@dhnashville.com

R. Alex Payne

Dunham Hildebrand, PLLC
1704 Charlotte Avenue
Suite 105
NASHVILLE, TN 37203
629-777-6529
Fax : 615-777-3765
Email: alex@dhnashville.com

U.S. Trustee

US TRUSTEE

OFFICE OF THE UNITED STATES TRUSTEE
701 BROADWAY STE 318
NASHVILLE, TN 37203-3966
615 736-2254
represented by
NATALIE M. COX

US DEPT OF JUSTICE
OFFICE OF THE US TRUSTEE
701 BROADWAY, STE 318
NASHVILLE, TN 37203
615-736-2259
Fax : 615-736-2260
Email: natalie.cox@usdoj.gov

Latest Dockets

Date Filed#Docket Text
11/07/201723Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders as Amended Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC (RE: related document(s) 4). (Payne, R.) (Entered: 11/07/2017)
11/07/201722Original Schedule(s) Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H, Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC (Payne, R.) (Entered: 11/07/2017)
11/07/201721Initial Statement of Financial Affairs for Non-Individual Filed on the behalf of: Debtor SOUTHEAST FINANCIAL, LLC (Payne, R.) (Entered: 11/07/2017)
10/22/201720BNC Certificate of Notice. (RE: related document(s) 17 Order) Notice Date 10/22/2017. (Admin.) (Entered: 10/23/2017)
10/20/201719BNC Certificate of Notice. (RE: related document(s) 12 Order Setting Expedited Hearing) Notice Date 10/20/2017. (Admin.) (Entered: 10/21/2017)
10/20/201718BNC Certificate of Notice. (RE: related document(s) 10 Meeting of Creditors Chapter 11) Notice Date 10/20/2017. (Admin.) (Entered: 10/21/2017)
10/19/201717Order Granting Expedited Motion for Joint Administration of the Debtors' Chapter 11 Cases. All future pleadings will be filed in the lead case 17-07036. Signed on 10/19/2017. (klp) (Entered: 10/19/2017)
10/19/201716Objection to Expedited Motion for Entry of Interim and Final Orders Authorizing Use of Cash Collateral, Granting Adequate Protection and Scheduling Final Hearing. (Attachments: # 1 Exhibit Collateral Description # 2 Exhibit Borrowing Base 1 # 3 Exhibit Borrowing Base 2) Filed on the behalf of: Creditor CAPITAL ONE (RE: related document(s) 12). (COOK, CHARLES) (Entered: 10/19/2017)
10/18/201715Motion for to Appear pro hac vice. (Attachments: # 1 Exhibit DECLARATION # 2 Proposed Order) Filed on the behalf of: Creditor AUTOMOTIVE FINANCE CORPORATION. (CHEADLE, DUDLEY) (Entered: 10/18/2017)
10/18/201714Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: Creditor AUTOMOTIVE FINANCE CORPORATION. (CHEADLE, DUDLEY) (Entered: 10/18/2017)