SamWes, LLC
Member Case
Lead case is: 8:15-bk-04671
Lead case is: 8:15-bk-04671
Florida Middle Bankruptcy Court | |
Chapter 11 | |
Judge: | Michael G Williamson |
Case #: | 8:15-bk-04675 |
Case Filed: | May 04, 2015 |
Terminated: | Aug 27, 2016 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $10,000,001 to $50 million |
Est. Liabilities | $10,000,001 to $50 million |
Nature of Business | Other |
Nature of Debts | Primarily Business |
Debtor
SamWes, LLC
PO Box 20938
Bradenton, FL 34204-0938 |
Represented By
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Last checked: never |
U.S. Trustee
United States Trustee - TPA
Timberlake Annex, Suite 1200 501 E Polk Street
Tampa, FL 33602 |
Docket last updated: 13 minutes ago |
Tuesday, October 25, 2016 | ||
22 | 22
![]() Financial Reports for the Period July 1, 2016 to August 27, 2016. Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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Wednesday, August 31, 2016 | ||
21 | 21
![]() BNC Certificate of Mailing - Order . Notice Date 08/31/2016. (Admin.) |
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Saturday, August 27, 2016 | ||
20 | 20
![]() Final Decree. Service Instructions: Clerks Office to serve. (Lidia) |
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court
Close Bankruptcy Case
Sat 08/27 11:47 AM
Bankruptcy Case Closed. (Lidia) |
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Tuesday, August 09, 2016 | ||
19 | 19
![]() Motion for Final Decree Filed by Scott A. Stichter on behalf of Debtor SamWes, LLC (Stichter, Scott) |
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18 | 18
![]() Certificate of Substantial Consummation Filed by Scott A. Stichter on behalf of Debtor SamWes, LLC. (Stichter, Scott) |
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Monday, August 08, 2016 | ||
17 | 17
![]() Proof of Service of Order Severing Joint Administration of Chapter 11 Cases Pursuant to Bankruptcy Rule 1015(b). Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC . (Harris, Amy) |
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Friday, August 05, 2016 | ||
16 | 16
![]() Order Severing the Joint Administration of Chapter 11 Cases Pursuant to Bankruptcy Rule 1015(b) . Service Instructions: Amy Harris is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Sabrina) |
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Thursday, August 27, 2015 | ||
15 | 15
![]() Notice of Change of Address of Creditor Rabo AgriFinance, Inc. Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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Tuesday, June 23, 2015 | ||
court
COURT - (NO PAPER) Change of Individual or Firm Name - (Attorney Roll Clerk Only)
Tue 06/23 10:25 AM
Change of Firm Name Submitted to the Court on June 15, 2015 by Amy Harris of Stichter, Riedel, Blain & Prosser, P.A. Now Known as Stichter, Riedel, Blain & Postler, P.A. (Sara M.) |
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Tuesday, June 02, 2015 | ||
trustee
(NO PAPER) - Chapter 11 - Meeting of Creditors Held and Concluded
Tue 06/02 6:54 PM
The United States Trustee states that the initial meeting of creditors was held and concluded on Monday, June 1, 2015 . Filed by U.S. Trustee United States Trustee - TPA. (Barnett, Denise) |
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Thursday, May 28, 2015 | ||
14 | 14
![]() Summary of Schedules , Schedules A - H, Filing Fee Not Paid or Not Required., Statement of Financial Affairs Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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Wednesday, May 27, 2015 | ||
13 | 13
![]() Notice of Appearance and Request for Notice Filed by Robert C Schermer on behalf of Creditor Old Florida Investments, Inc.. (Schermer, Robert) |
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Saturday, May 09, 2015 | ||
12 | 12
![]() BNC Certificate of Mailing - Operating Order . Notice Date 05/09/2015. (Admin.) |
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Thursday, May 07, 2015 | ||
11 | 11
![]() BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 05/07/2015. (Admin.) |
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10 | 10
![]() BNC Certificate of Mailing - Notice of Meeting of Creditors. . Notice Date 05/07/2015. (Admin.) |
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Wednesday, May 06, 2015 | ||
9 | 9
![]() Order to File All State and Federal Tax Returns and Pay Taxes When Due . (ADIclerk) |
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8 | 8
![]() List of 20 Largest Unsecured Creditors Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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7 | 7
![]() List of Equity Security Holders Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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Tuesday, May 05, 2015 | ||
6 | 6
![]() Statement of Corporate Ownership Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC. (Harris, Amy) |
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5 | 5
![]() Order Granting Motion For Joint Administration (Lead Case No 8:15-bk-04671-MGW) . Service Instructions: Amy Harris is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Alyssa) |
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4 | 4
![]() Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 6/1/2015 at 02:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 8/17/2015. (Ryan) |
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3 | 3
![]() Notice of Deficient Filing. Summary of Schedules, Schedules, Statement of Financial Affairs, Statement of Corporate Ownership, Disclosure of Compensation, 20 Largest, Chapter 11 Case Mgmt Summary . Compliance required no later than 5/18/2015. (Ryan) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Tue 05/05 11:59 AM
Service completed via CM/ECF electronic notification. Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC . (Harris, Amy) |
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assign
Assign Judge and Trustee to Electronically Filed Cases
Tue 05/05 7:40 AM
Assignment of the Honorable Michael G. Williamson, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee . (Ellen M.) |
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court
(NO PAPER) - Notice Of Consolidation/Joint Administration of Cases
Tue 05/05 3:31 PM
Notice of Joint Administration of Cases. No further papers to be docketed in this case. All papers should be docketed in Case No. 8:15-bk-04671-MGW . (Sabrina) |
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Monday, May 04, 2015 | ||
2 | 2
![]() Expedited Motion for Joint Administration of Lead Case 8:15-bk-4675 with 8:15-bk-4672, 8:15-bk-4673, 8:15-bk-4674, and 8:15-bk-4675 Filed by Amy Denton Harris on behalf of Debtor SamWes, LLC (Harris, Amy) |
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1 | 1
![]() Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Amy Denton Harris on behalf of SamWes, LLC. Chapter 11 Plan due by 09/1/2015 Disclosure Statement due by 09/1/2015 (Harris, Amy) |
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crditcrd
none
Mon 05/04 5:25 PM
Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:15-bk-04675) [misc,volp11a2] (1717.00). Receipt Number 45269312, Amount Paid $1717.00 (U.S. Treasury) |
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court
Notice to Debtor(s) Attorney Regarding Local Rule 2081-1 (Paperless Entry)
Mon 05/04 9:02 PM
Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at[LINK:http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf] . (ADIclerk) |