Covington Credit of Texas, Inc. Jointly Administered under 24-90165.
11
Marvin Isgur
03/25/2024
12/03/2024
Yes
v
| PlnDue, DsclsDue, JNTADMIN, COMPLX, DEFmaillist, DUPFILER |
Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Asset |
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Debtor Covington Credit of Texas, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 57-1002963 |
represented by |
Sarah A Schultz
2300 N. Field St. Suite 1800 Dallas, TX 75201 214-969-4367 Email: sschultz@akingump.com |
Debtor Ad Astra Recovery Services, Inc.
7330 West 33rd Street North, Ste. 106 Wichita, KS 67205 SEDGWICK-KS Tax ID / EIN: 20-8481855 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Attain Finance, LLC
7330 West 33rd Street North, Ste. 106 Wichita, KS 67205 SEDGWICK-KS Tax ID / EIN: 27-1646845 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Covington Credit of Alabama, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 20-3412294 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Covington Credit of Georgia, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 58-1435012 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Covington Credit, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 57-1094987 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor CURO Canada Corp.
4-2880 Queen Street E, STe. 316 Brampton, ON L6S6E8 OUTSIDE U. S. Canada Tax ID / EIN: 00-0000000 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Curo Collateral Sub, LLC
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 85-2048845 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor CURO Credit, LLC
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 30-1013337 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Curo Financial Technologies Corp.
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 26-3290759 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor CURO Group Holdings Corp.
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 90-0934597 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Curo Intermediate Holdings Corp.
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 26-3290689 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Curo Management, LLC
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL Tax ID / EIN: 81-0586671 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor CURO Ventures, LLC
200 W. Hubbard St., Suite 800 Chicago, IL 60654 COOK-IL |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Ennoble Finance, LLC
7330 West 33rd Street North, Ste. 106 Wichita, KS 67205 SEDGWICK-KS Tax ID / EIN: 61-1844482 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit of Alabama, LLC
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 47-1094734 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit of Louisiana, LLC
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 64-0945491 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit of Mississippi, LLC
129 Center St., Ste. C Richland, MS 39218 RANKIN-MS Tax ID / EIN: 64-0931270 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit of South Carolina, LLC
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 81-4993092 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit of Tennessee, LLC
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 72-1571738 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor First Heritage Credit, LLC
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 64-0928203 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Heights Finance Corporation
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 37-1297535 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Heights Finance Corporation
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 37-1351941 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Heights Finance Holding Co.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 57-1076628 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor LendDirect Corp.
4-2880 Queen Street E, Ste. 316 Brampton, ON L6S6E8 OUTSIDE U. S. Canada Tax ID / EIN: 00-0000000 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Quick Credit Corporation
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 57-0857420 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Southern Finance of South Carolina, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 57-0827143 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor Southern Finance of Tennessee, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 62-1618281 |
represented by |
Sarah A Schultz
(See above for address) |
Debtor SouthernCo, Inc.
301 N. Main Street, 23rd Floor Greenville, SC 29601 GREENVILLE-SC Tax ID / EIN: 45-3249674 |
represented by |
Sarah A Schultz
(See above for address) |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/22/2024 | 100 | Redacted Document By Leon's Furniture Limited, Trans Global Insurance Company, Trans Global Life Insurance Company. The unredacted document will be filed under seal in paper with the Clerk. (Filed By Leon's Furniture Limited, Trans Global Insurance Company, Trans Global Life Insurance Company ).(Related document(s):98 Motion to Seal, 99 Sealed Motion) (Attachments: # 1 Proposed Order) (Davidson, Timothy) (Entered: 10/22/2024) |
| 10/21/2024 | 99 | Sealed Motion The TGI Parties' Motion in Limine to Exclude the Expert Testimony of Bradley A. Heys Regarding Proposed Amendments to the Criminal Rate of Interest Provisions of the Canadian Criminal Code Filed by Creditors Leon's Furniture Limited, Trans Global Insurance Company, Trans Global Life Insurance Company (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Proposed Order) (Davidson, Timothy) (Entered: 10/21/2024) |
| 10/21/2024 | 98 | Motion to Seal The TGI Parties' Motion to Seal the TGI Parties' Motion in Limine to Exclude the Expert Testimony of Bradley A. Heys Regarding Proposed Amendments to the Criminal Rate of Interest Provisions of the Canadian Criminal Code Filed by Creditors Leon's Furniture Limited, Trans Global Insurance Company, Trans Global Life Insurance Company (Attachments: # 1 Proposed Order) (Davidson, Timothy) (Entered: 10/21/2024) |
| 10/21/2024 | 97 | Chapter 11 Post-Confirmation Report for Quarter Ended 9/30/2024 (Filed By Covington Credit of Texas, Inc. ). (Schultz, Sarah) (Entered: 10/21/2024) |
| 10/20/2024 | 96 | BNC Certificate of Mailing. (Related document(s):95 Order on Motion to Appear pro hac vice) No. of Notices: 11. Notice Date 10/20/2024. (Admin.) (Entered: 10/20/2024) |
| 10/18/2024 | 95 | Order Granting Motion for Jonathan J. Underwood to Appear pro hac vice (Related Doc # 94) Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here Signed on 10/18/2024. (acj4) (Entered: 10/18/2024) |
| 10/17/2024 | 94 | MOTION to Appear Pro Hac Vice for Jonathan J. Underwood (Fee Paid: $100, receipt number A25643079) Filed by Debtor Covington Credit of Texas, Inc. (Schultz, Sarah) (Entered: 10/17/2024) |
| 10/16/2024 | 93 | Certificate of Mailing of Claims Agent re Motion to Seal Reorganized Debtor's Motion to Seal Its Motion for Partial Summary Judgment; Motion For Summary Judgment (Filed By Epiq Corporate Restructuring, LLC ).(Related document(s):87 Motion to Seal, 92 Motion For Summary Judgment) (Garabato, Sid) (Entered: 10/16/2024) |
| 10/14/2024 | 92 | Motion For Summary Judgment. Objections/Request for Hearing Due in 21 days. Filed by Debtor Covington Credit of Texas, Inc. (Attachments: # 1 Exhibit A - Proposed Order # 2 Statement of Uncontroverted Facts # 3 Clark Declaration # 4 Exhibit B # 5 Exhibits C-UU) (Schultz, Sarah) (Entered: 10/14/2024) |
| 10/14/2024 | 91 | Sealed Motion Reorganized Debtor's Motion for Partial Summary Judgment Filed by Debtor Covington Credit of Texas, Inc. (Attachments: # 1 Exhibit A - Proposed Order # 2 Statement of Uncontroverted Facts # 3 Clark Declaration # 4 Exhibit B # 5 Exhibit C # 6 Exhibit D # 7 Exhibit E # 8 Exhibit F # 9 Exhibit G # 10 Exhibit H # 11 Exhibit I # 12 Exhibit J # 13 Exhibit K1 # 14 Exhibit K2 # 15 Exhibit K3 # 16 Exhibit K4 # 17 Exhibit L # 18 Exhibit M # 19 Exhibit N # 20 Exhibit O # 21 Exhibit P # 22 Exhibit Q # 23 Exhibit R # 24 Exhibit S # 25 Exhibit T # 26 Exhibit U # 27 Exhibit V # 28 Exhibit W # 29 Exhibit X # 30 Exhibit Y # 31 Exhibit Z # 32 Exhibit AA # 33 Exhibit BB # 34 Exhibit CC # 35 Exhibit DD # 36 Exhibit EE # 37 Exhibit FF # 38 Exhibit GG # 39 Exhibit HH # 40 Exhibit II # 41 Exhibit JJ # 42 Exhibit KK # 43 Exhibit LL # 44 Exhibit MM # 45 Exhibit NN # 46 Exhibit OO # 47 Exhibit PP # 48 Exhibit QQ # 49 Exhibit RR # 50 Exhibit SS # 51 Exhibit TT # 52 Exhibit UU) (Schultz, Sarah) (Entered: 10/14/2024) |