Spruill's Properties, LLC
| Spruill's Properties, LLC |
| Office of US Trustee |
| 4:2021bk42807 |
| July 29, 2021 |
| U.S. Bankruptcy Court for the Eastern District of Missouri |
| Bonnie L Clair |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 44 Small Business Monthly Operating Report for Filing Period 07/01/2022 to 07/31/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 43 Small Business Monthly Operating Report for Filing Period 06/01/2022 to 06/30/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 42 Small Business Monthly Operating Report for Filing Period 05/01/2022 to 05/31/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 41 Small Business Monthly Operating Report for Filing Period 04/01/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 40 Small Business Monthly Operating Report for Filing Period 03/01/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 39 Small Business Monthly Operating Report for Filing Period 02/01/2022 to 02/28/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 38 Small Business Monthly Operating Report for Filing Period 01/01/2022 to 01/31/2022 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 37 Amended Small Business Monthly Operating Report for Filing Period 12/01/2021 to 12/31/21 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 36 Small Business Monthly Operating Report for Filing Period 12/01/2021 to 12/31/2021 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 35 Small Business Monthly Operating Report for Filing Period 11/01/2021 to 11/30/2021 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 34 Small Business Monthly Operating Report for Filing Period 10/01/2021 to 10/31/2021 Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 33 Certificate of Service Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#31 Order on Application to Employ). (Dare, David) |
| Filing 32 BNC Certificate of Mailing - PDF Document Notice Date 11/26/2021. (Related Doc #31) (Admin.) |
Filing 31
Order Granting Application to Employ David M. Dare (Related Doc #19) (bai, j)
|
| Filing 30 Adversary case 21-04069. Complaint by Spruill's Properties, LLC (attorney David M. Dare ) against Lamont Franks Fee Amount $350. (Attachments: #1 adversary proceeding cover sheet)(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other))(Dare, David) |
| Filing 29 Small Business Monthly Operating Report for Filing Period 09/01/2021 to 09/30/2021 Not a small business case but a SAR Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Meeting of Creditors Held and Concluded. Trustee certifies debtor provided payment advices or other documents required under 11 U.S.C. 521(a)(1)(B)(iv), if applicable. Filed by U.S. Trustee Office of US Trustee. (Wilson, Sirena) |
| Filing 28 Small Business Monthly Operating Report for Filing Period 07/29/2021 to 08/31/2021 not a small business case, but debtor forced to file in this category as case mistakenly designated as a small business case, but is a single asset real estate case Filed by Debtor Spruill's Properties, LLC. (Dare, David) |
| Filing 27 PDF with attached Audio File. Court Date & Time [ 9/14/2021 10:12:48 AM ]. File Size [ 38249 KB ]. Run Time [ 01:19:41 ]. (admin). |
| Filing 26 PDF with attached Audio File. Court Date & Time [ 9/14/2021 10:04:41 AM ]. File Size [ 2945 KB ]. Run Time [ 00:06:08 ]. (admin). |
| Meeting of Creditors Continued. Debtor appeared. Filed by U.S. Trustee Office of US Trustee. 341(a) meeting to be held on 10/4/2021 at 02:00 PM Office of US Trustee Teleconference Call 1-866-705-0185. Once prompted, enter 7914594. (Wilson, Sirena) |
| Hearing Held (RE: related document(s)#19 Application to Employ filed by Debtor Spruill's Properties, LLC) - Granted, order to be submitted. (cle, m) |
| Filing 25 Response Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#23 Order to Appear and Show Cause for Craig Spruill to testify and to show cause why this Debtor has used multiple EINs for the same corporate entity in the last eight years and why the Debtor failed to disclose all prior bankruptcies within the requisite time period on its Original Petition or the Amended Petitions. Show Cause hearing to be held on 9/14/2021 at 10:00 AM at Bankruptcy Courtroom 7 South. (rei, k)(RE: related document(s) #1 Voluntary Petition, #11 Schedules and #15 Amended Voluntary Petition) Modified on 8/27/2021.). (Dare, David) |
| Filing 24 BNC Certificate of Mailing - PDF Document Notice Date 08/29/2021. (Related Doc #23) (Admin.) |
|
Filing 23
Order to Appear and Show Cause for Craig Spruill to testify and to show cause why this Debtor has used multiple EINs for the same corporate entity in the last eight years and why the Debtor failed to disclose all prior bankruptcies within the requisite time period on its Original Petition or the Amended Petitions . Show Cause hearing to be held on 9/14/2021 at 10:00 AM at Bankruptcy Courtroom 7 South. (rei, k)(RE: related document(s) #1 Voluntary Petition, #11 Schedules and #15 Amended Voluntary Petition) Modified on 8/27/2021 (rei, k).
|
| Filing 22 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/25/2021. (Related Doc #18) (Admin.) |
| Filing 21 Notice of Appearance and Request for Notice by P. Daniel Billington Filed by Creditor Bank of Franklin County. (Billington, P.) NOTE: THE FILER FILED THIS PLEADING IN THE WRONG CASE. THE FILER SHOULD DETERMINE IF THIS PLEADING NEEDS TO BE FILED IN ANOTHER CASE. Modified on 8/25/2021 (Egg, M). |
| Filing 20 Notice of Hearing Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#19 Application to Employ David M. Dare as Attorney for Debtor Filed by Debtor Spruill's Properties, LLC Hearing scheduled 9/14/2021 at 10:00 AM at Bankruptcy Courtroom 7 South. (Attachments: # 1 Affidavit affidavit of counsel uin support of application to employ)). Hearing to be held on 9/14/2021 at 10:00 AM Bankruptcy Courtroom 7 South for #19, (Dare, David) |
| Filing 19 Application to Employ David M. Dare as Attorney for Debtor Filed by Debtor Spruill's Properties, LLC Hearing scheduled 9/14/2021 at 10:00 AM at Bankruptcy Courtroom 7 South. (Attachments: #1 Affidavit affidavit of counsel uin support of application to employ) (Dare, David) |
| Filing 18 Meeting of Creditors 341(a) meeting to be held on 9/13/2021 at 02:00 PM Office of US Trustee Teleconference Call 1-866-705-0185. Once prompted, enter 7914594. Last day to oppose discharge or dischargeability is 11/12/2021. (daw, j) |
| Filing 17 Correspondence Filed by U.S. Trustee Office of US Trustee. (Wilson, Sirena) |
| Filing 16 Certificate of Service Amended Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#13 Order on Motion to Vacate, Order on Motion to Reinstate Case). (Dare, David) |
| Filing 15 Amended Voluntary Petition to Correcting the EIN Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Dare, David) |
| Filing 14 Certificate of Service Filed by Debtor Spruill's Properties, LLC (RE: related document(s)#13 Order on Motion to Vacate, Order on Motion to Reinstate Case). (Dare, David) |
|
Filing 13
Order Granting Motion To Vacate (Related Doc #9), Granting Motion To Reinstate Case (Related Doc #9) (Cow, J)
|
| Filing 12 Notice: The attached PDF describes actions the Filer must take to correct the error in document #11. The required action by the Filer is due on 8/20/2021. (Egg, M) |
| Filing 11 Schedule A/B: Property Non-Individual , Schedule D: Non-Individual , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual , Schedule H: Non-Individual , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor , Non-Individual Memorandum per Local Rule 1009 A, Amended Petition. Summary of Assets and Liabilities Schedules for Non-Individual Filed by Debtor Spruill's Properties, LLC. (Dare, David) ERROR: THE PLEADING FILED IS NOT IN COMPLIANCE WITH L.R. 1002(H). SEE ENTRY #12. Modified on 8/13/2021 (Egg, M). |
| Filing 10 BNC Certificate of Mailing - PDF Document Notice Date 08/04/2021. (Related Doc #6) (Admin.) |
| Filing 9 Motion to Vacate (related documents #6 Order Dismissing Case- BK) , Motion to Reinstate Case Filed by Debtor Spruill's Properties, LLC (Egg, M) |
| Filing 8 Motion to Vacate (related documents #6 Order Dismissing Case- BK) Filed by Debtor Spruill's Properties, LLC (Dare, David) NOTE: THE COURT HAS RE-DOCKETED THIS PLEADING AS A MOTION TO VACATE AND REINSTATE CASE, SEE DOCKET ENTRY #9. Modified on 8/4/2021 (Egg, M). |
| Filing 7 List of Creditors and Verification of Matrix. Individual Memorandum per Local Rule 1009A. Filed by Debtor Spruill's Properties, LLC. (Dare, David) Modified on 8/4/2021 (Egg, M). |
|
Filing 6
Order Dismissing Case . (Egg, M)
|
| Filing 5 BNC Certificate of Mailing Notice Date 08/01/2021. (Related Doc #4) (Admin.) |
|
Filing 4
Order and Notice of Missing Documents - Summary of Assets and Liabilities due 8/12/2021.Schedule A/B due 8/12/2021. Schedule D due 8/12/2021.Schedule E/F due 8/12/2021. Schedule G due 8/12/2021. Schedule H due 8/12/2021. Declaration Concerning Debtors Schedules due 8/12/2021. Statement of Financial Affairs due 8/12/2021.Atty Disclosure Statement or Non Atty Disclosure Stmt due 8/12/2021. (Egg, M)
|
| Filing 3 Notice of Appearance and Request for Notice by Sirena T Wilson Filed by U.S. Trustee Office of US Trustee. (Wilson, Sirena) |
| Filing 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(# 21-42807) [misc,volp11a] (1738.00). Receipt number A18225161, amount $1738.00. (re: Doc#1) (U.S. Treasury) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual, Schedules and Statements. Fee Amount $1738 Filed by Spruill's Properties, LLC Summary of Assets and Liabilities due 8/12/2021.Schedule A/B due 8/12/2021. Schedule C due 8/12/2021. Schedule D due 8/12/2021.Schedule E/F due 8/12/2021. Schedule G due 8/12/2021. Schedule H due 8/12/2021. Schedule I due 8/12/2021. Schedule J due 8/12/2021. Declaration Concerning Debtors Schedules due 8/12/2021. Statement of Financial Affairs due 8/12/2021. Chapter 11 Income Form 122B due 8/12/2021. Credit Counseling Date: 8/12/2021. (Dare, David) |
| Search for this case: Spruill's Properties, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Debtor: Spruill's Properties, LLC | |
| Represented By: | David M. Dare |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Us trustee: Office of US Trustee | |
| Represented By: | Sirena T Wilson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
