TSFG, LLC
| Georgia Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jeffery W Cavender |
| Case #: | 1:25-bk-53596 |
| Case Filed: | Apr 01, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $100,001 to $500,000 |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
| Small Business | Yes |
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Debtor
TSFG, LLC
8865 Huntcliff Trce
Atlanta, GA 30350-1728 |
Represented By
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| Last checked: never |
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U.S. Trustee
United States Trustee
362 Richard Russell Federal Building 75 Ted Turner Drive, SW
Atlanta, GA 30303 |
| Docket last updated: 3 minutes ago |
| Sunday, April 27, 2025 | ||
| 46 | 46
misc
Certificate of Mailing by BNC of Order on Application to Employ (408)
Mon 04/28 12:44 AM
Certificate of Mailing by BNC of Order on Application to Employ Notice Date 04/27/2025. (Admin.) |
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| Friday, April 25, 2025 | ||
| 45 | 45
misc
0-Certificate of Service
Fri 04/25 2:50 PM
Certificate of Service of Order GRANTING Application to Employ Rountree, Leitman, Klein & Geer, LLC as Attorney for TSFG, LLC, Subject to Objection. filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 44 | 44
order
Application to Employ
Fri 04/25 1:37 PM
Order GRANTING Application to Employ Rountree, Leitman, Klein & Geer, LLC as Attorney for TSFG, LLC, Subject to Objection. . Service by The Applicant. Entered on 4/25/2025. (cws) |
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| 43 | 43
misc
0-Certificate of Service
Fri 04/25 11:32 AM
Certificate of Service of Application to Approve Employment of Debtor's Attorneys filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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court
Miscellaneous Deficiencies
Fri 04/25 7:51 AM
Notice that the Application to Employ Rountree Leitman Klein & Geer, LLC as Attorneys for Debtor filed by William A. Rountree is incorrect or deficient in the following manner: Missing Certificate of Service, (cws) |
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| Thursday, April 24, 2025 | ||
| 42 | 42
motion
07-Application to Employ
Thu 04/24 10:50 PM
Application to Employ Rountree Leitman Klein & Geer, LLC as Attorneys for Debtor filed by William A. Rountree on behalf of TSFG, LLC. (Rountree, William) |
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| Tuesday, April 22, 2025 | ||
| 41 | 41
notice
Notice of Appearance
Tue 04/22 9:10 PM
Notice of Appearance Filed by Ford Motor Credit Company LLC. (Sharma, Amitkumar) |
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| 40 | 40
notice
Notice of Appearance
Tue 04/22 9:05 PM
Notice of Appearance Filed by Ford Motor Credit Company LLC. (Sharma, Amitkumar) |
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| 39 | 39
notice
Notice of Appearance
Tue 04/22 9:04 PM
Notice of Appearance Filed by Ford Motor Credit Company LLC. (Sharma, Amitkumar) |
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| 38 | 38
notice
Notice of Appearance
Tue 04/22 7:28 PM
Notice of Appearance Filed by Ford Motor Credit Company LLC. (Sharma, Amitkumar) |
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| Friday, April 18, 2025 | ||
| 37 | 37
misc
Certificate of Mailing by BNC of Order on Application to Extend Time to File Schedules (441)
Sat 04/19 12:46 AM
Certificate of Mailing by BNC of Order on Application to Extend Time to File Schedules Notice Date 04/18/2025. (Admin.) |
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| 36 | 36
misc
P-Attorney Disclosure Statement
Fri 04/18 8:22 PM
Statement of Financial Affairs , Summary of Assets and Liabilities for Non-Individual Debtor , Schedule A/B , Schedule D , Schedule E/F , Schedule G , Schedule H , Declaration Under Penalty of Perjury for Non-Individual Debtor , Equity Security Holders , Attorney Disclosure Statement filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Wednesday, April 16, 2025 | ||
| 35 | 35
order
Extend Time to File Schedules, Motion to
Wed 04/16 10:08 AM
Order GRANTING Motion to Extend Time to File Schedules and Statement of Financial Affairs through and including April 18, 2025. Service by BNC. Entered on 4/16/2025. Schedule(s) due by 4/18/2025, (jwc) |
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| Tuesday, April 15, 2025 | ||
| 34 | 34
motion
Extend Time to File Schedules, Application to
Tue 04/15 4:54 PM
Application to Extend Time to File Schedules filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Thursday, April 10, 2025 | ||
| 33 | 33
misc
Stipulation
Thu 04/10 1:53 PM
Stipulation Establishing Compensation Escrow filed by Tamara M. Ogier (Sub V Trustee) on behalf of Tamara M. Ogier (Sub V Trustee). (Ogier (Sub V Trustee), Tamara) |
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| Wednesday, April 09, 2025 | ||
| 32 | 32
misc
Certificate of Mailing by BNC of Order on Motion to Pay Pre-Petition Claims (453)
Thu 04/10 12:51 AM
Certificate of Mailing by BNC of Order on Motion to Pay Pre-Petition Claims Notice Date 04/09/2025. (Admin.) |
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| 31 | 31
misc
0-Certificate of Service
Wed 04/09 1:36 PM
Supplemental Certificate of Service of First Day Orders filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Tuesday, April 08, 2025 | ||
| 30 | 30
misc
Small Business Statement of Operations
Tue 04/08 9:16 PM
Small Business Statement of Operations filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 29 | 29
misc
Small Business Balance Sheet
Tue 04/08 9:15 PM
Small Business Balance Sheet filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 28 | 28
misc
Small Business Cash-Flow Statement
Tue 04/08 3:33 PM
Small Business Cash-Flow Statement [Declaration] filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 27 | 27
misc
Small Business Federal Income Tax Return
Tue 04/08 2:49 PM
Small Business Federal Income Tax Return filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Monday, April 07, 2025 | ||
| 26 | 26
misc
0-Certificate of Service
Mon 04/07 10:53 AM
Certificate of Service of First Day Orders filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 25 | 25
order
Pay Pre-Petition Claims, Motion to
Mon 04/07 7:45 AM
Order GRANTING Motion (A) Authorizing Debtor To Pay All Prepetition Payroll Obligations, And (B) Directing Banks To Honor Related Transfers. Service by Debtor's Counsel. Entered on 4/7/2025. (cws) |
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| Sunday, April 06, 2025 | ||
| 24 | 24
misc
Certificate of Mailing by BNC of Order (492)
Mon 04/07 12:44 AM
Certificate of Mailing by BNC of Order Notice Date 04/06/2025. (Admin.) |
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| 23 | 23
misc
Certificate of Mailing by BNC of Order on Motion to Pay Pre-Petition Claims (453)
Mon 04/07 12:44 AM
Certificate of Mailing by BNC of Order on Motion to Pay Pre-Petition Claims Notice Date 04/06/2025. (Admin.) |
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| 22 | 22
misc
Certificate of Mailing by BNC of Order on Motion to Authorize Use of Existing Bank Accounts (425)
Mon 04/07 12:44 AM
Certificate of Mailing by BNC of Order on Motion to Authorize Use of Existing Bank Accounts Notice Date 04/06/2025. (Admin.) |
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| Saturday, April 05, 2025 | ||
| 21 | 21
misc
0-Certificate of Service
Sat 04/05 2:03 PM
Certificate of Service of Consent Order Granting Motion for Order Authorizing the Continued Use of Existing Bank Account with PNC filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Friday, April 04, 2025 | ||
| 20 | 20
order
Pay Pre-Petition Claims, Motion to
Fri 04/04 2:47 PM
Order (A) Authorizing Debtor To Pay Certain Prepetition Claim Of Critical Vendor And (B) Granting Related Relief. To be served by Debtor's counsel. Entered on 4/4/2025. (mrw) |
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| 19 | 19
6
pgs
order
01-Order
Fri 04/04 2:44 PM
Interim Order Authorizing Debtor to Use Cash Collateral and Granting Adequate Protection. Hearing to be held on 4/24/2025 at 11:30 AM in Courtroom 1203, Atlanta. [Review order for virtual hearing information.] To be served by Debtor's Counsel. Entered on 4/4/2025. (mrw) |
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| 18 | 18
notice
Notice of Appearance
Fri 04/04 12:36 PM
Notice of Appearance and Request for Notice Filed by Stuart Freeman Wilson-Patton on behalf of TN Dept of Revenue. (Wilson-Patton, Stuart) |
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| 17 | 17
order
Authorize Use of Existing Bank Accounts, Motion to
Fri 04/04 11:50 AM
Consent Order Granting Motion for Order Authorizing the Continued Use of Existing Bank Account with PNC Bank. Service by BNC. Entered on 4/4/2025. (mrw) |
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| Thursday, April 03, 2025 | ||
| 16 | 16
misc
Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual
Fri 04/04 1:05 AM
Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 04/03/2025. (Admin.) |
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| 15 | 15
misc
Certificate of Mailing by BNC of Meeting of Creditors
Fri 04/04 1:05 AM
Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 04/03/2025. (Admin.) |
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| 14 | 14
motion
Authorize Use of Existing Bank Accounts, Motion to
Thu 04/03 10:18 PM
Consent Motion to Authorize Use of Existing Bank Accounts filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 13 | 13
misc
0-Certificate of Service
Thu 04/03 9:48 PM
Certificate of Service of First Day Pleadings filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| Wednesday, April 02, 2025 | ||
| 12 | 12
3
pgs
notice
Order and Notice
Wed 04/02 4:43 PM
Order Granting Debtor's Motion for Expedited Hearings and Order and Notice Scheduling Expedited Hearings. Service by Counsel for the debtor. Hearing on First Day Motions to be held on 4/4/2025 at 09:00 AM in Courtroom 1203, Atlanta. [Review order for virtual hearing information.] Entered on 4/2/2025. (ngs) |
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| 11 | 11
motion
Shorten Time, Motion to
Wed 04/02 3:07 PM
Motion to Shorten Time filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 10 | 10
motion
Pay Pre-Petition Claims, Motion to
Wed 04/02 3:01 PM
Emergency Motion to Pay Pre-Petition Claims and (B) Directing Banks to Honor Related Transfers filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 9 | 9
motion
Pay Pre-Petition Claims, Motion to
Wed 04/02 2:59 PM
Emergency Motion to Pay Pre-Petition Claims of Critical Vendor filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 8 | 8
motion
Approve Use of Cash Collateral, Motion to
Wed 04/02 2:44 PM
Motion to Approve Use of Cash Collateral filed by Elizabeth Ann Childers on behalf of TSFG, LLC. (Childers, Elizabeth) |
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| 7 | 7
notice
Notice of Leave of Absence
Wed 04/02 11:19 AM
Notice of Leave of Absence from April 28, 2025, through May 2, 2025, filed by Tamara Miles Ogier. (jar) |
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| Tuesday, April 01, 2025 | ||
| 6 | 6
1
pgs
order
Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual)
Tue 04/01 2:53 PM
Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 4/15/2025. Schedule(s) due A/B, D, E/F, G, H by 4/15/2025. Summary of Assets and Liabilities due 4/15/2025. Atty Disclosure State. due 4/15/2025. List of Equity Security Holders due 4/15/2025. Tax Return Date: 4/8/2025. Balance Sheet Date: 4/8/2025.Statement of Operations Due 4/8/2025Cash Flow Statement due 4/8/2025 (cws) |
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| 5 | 5
misc
03-Meeting of Creditors (Chapter 11)
Tue 04/01 2:46 PM
Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 4/24/2025 at 04:00 PM via Telephone conference. To attend, Dial 888-902-9750 and enter participation code 9635734. (11 Atl) Non-Government Proof of Claims due by 6/10/2025. Status Conference to be held on 5/29/2025 at 11:00 AM at Courtroom 1203, Atlanta. (cws) |
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| 4 | 4
1
pgs
trustee
Notice of Appointment of Chapter 11 Subchapter V Trustee
Tue 04/01 2:32 PM
Notice of Appointment of Chapter 11 Subchapter V Trustee Tamara M. Ogier filed by Trustee. (Kolba, Lindsay) |
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Att: 1
1 pgs
Verified Statement
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| 3 | 3
misc
Corporate Ownership Statement
Tue 04/01 11:50 AM
Corporate Ownership Statement filed by William A. Rountree on behalf of TSFG, LLC. (Rountree, William) |
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| 2 | 2
misc
P-Corporate Resolution
Tue 04/01 11:43 AM
Corporate Resolution filed by William A. Rountree on behalf of TSFG, LLC. (Rountree, William) |
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| 1 | 1
10
pgs
misc
Initial Docs01: Voluntary Petition (Chapter 11)
Tue 04/01 11:42 AM
Voluntary Petition (Chapter 11) for Non-Individual Subchapter V Filed by William A. Rountree of Rountree Leitman Klein & Geer, LLC on behalf of TSFG, LLC. Chapter 11 Subchapter V Plan Due by 06/30/2025. (Rountree, William) |
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crditcrd
Autodocket of Credit Card
Tue 04/01 11:42 AM
Receipt of Initial Docs01: Voluntary Petition (Chapter 11)([LINK 25-53596 ) [misc,4002aty] (1738.00) filing fee. Receipt Number A62973302. Fee Amount 1738.00 (U.S. Treasury) |
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misc
Deadline for Filing Pre-Status Conference Report
Tue 04/01 2:47 PM
Deadline: Pre-Status Conference Report Due By 5/15/2025. (cws) |
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