Intelligent Investments, L.L.C.
Debtor: Intelligent Investments, L.L.C.
Us Trustee: US Trustee's Office
Case Number: 3:2024bk00328
Filed: January 29, 2024
Court: U.S. Bankruptcy Court for the District of South Carolina
Presiding Judge: Helen E Burris
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Bankruptcy Case Closed (Montgomery, S)
February 24, 2024 Filing 18 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 02/24/2024. (Related Doc #17) (Admin.)
February 22, 2024 Opinion or Order Filing 17 Order Dismissing Case Concerning Debtor's Failure To Appear For Rule To Show Cause Hearing. Document served. (McAbee, B)
February 22, 2024 Filing 16 Hearing Held relating to: Order to Appear and Show Cause RE: The Debtor failed to comply with the United States Bankruptcy Code (11 U.S.C. 101 et seq.), Federal Rules of Bankruptcy Procedure, and/or District of South Carolina Local Bankruptcy Rules because the Debtor filed the above-referenced case Pro Se. Party to Appear: Antonio Johnson and/or Representatives for Debtor Intelligent Investments, LLC. (related document(s)#9) *Order due from Chambers. Antonio Johnson and/or Representatives for Debtor Intelligent Investments, LLC did not appear. (Tull, C)
February 6, 2024 Filing 15 Notice of Appearance and Request for Notice Filed by Elizabeth H Parrott of McCalla Raymer Leibert Pierce on behalf of Pacific Asset Holdings, LLC. (Parrott, Elizabeth)
February 2, 2024 Filing 14 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 02/02/2024. (Related Doc #9) (Admin.)
February 2, 2024 Filing 13 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 02/02/2024. (Related Doc #8) (Admin.)
February 1, 2024 Filing 11 Certificate of Service of Meeting of Creditors Notice as served by the Bankruptcy Noticing Center. Notice Date 02/01/2024. (Related Doc #7) (Admin.)
February 1, 2024 Filing 10 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 02/01/2024. (Related Doc #6) (Admin.)
January 31, 2024 Opinion or Order Filing 9 Order to Appear and Show Cause RE: The Debtor failed to comply with the United States Bankruptcy Code (11 U.S.C. 101 et seq.), Federal Rules of Bankruptcy Procedure, and/or District of South Carolina Local Bankruptcy Rules because the Debtor filed the above-referenced case Pro Se. Party to Appear: Antonio Johnson and/or Representatives for Debtor Intelligent Investments, LLC. Document Served. Show Cause hearing to be held on 02/22/2024 at 11:00 AM in Columbia (HB). The case judge is Helen E. Burris. (McAbee, B)
January 31, 2024 Opinion or Order Filing 8 Order Denying Application To Pay Filing Fee In Installments. Document Served (related document(s)#2). (McAbee, B)
January 30, 2024 Filing 6 Deficiency Notice - Failure to file Debtors Electronic Noticing Request (DeBN) re: Voluntary Petition (Chapter 11) (related document(s)#1) (Woods, D)
January 29, 2024 Filing 7 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors. Document Served. 341(a) meeting to be held on 3/4/2024 at 10:00 AM at Telephone - 341. Last day to oppose discharge or dischargeability is 5/3/2024. Proofs of Claims due by 6/3/2024. (Woods, D)
January 29, 2024 Filing 5 Correspondence re: Voluntary Petition (Chapter 11) filed by Debtor Intelligent Investments, L.L.C. Filed by Intelligent Investments, L.L.C. . (related document(s)#1). (Diamond, T)
January 29, 2024 Filing 3 Restricted Document Pursuant to FRBP 9037 Bank Statements RE: . DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Intelligent Investments, L.L.C. . (related document(s)#1). (Diamond, T)
January 29, 2024 Filing 2 Application to Pay Filing Fee in Installments. Filed by Intelligent Investments, L.L.C.. (Diamond, T)
January 29, 2024 Filing 1 Chapter 11 Voluntary Petition Non-Individual Filed by Intelligent Investments, L.L.C. Schedules Filed. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 7/29/2024. (Diamond, T) Modified on 1/30/2024 to correct docket text (Woods, D).

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