Small Loans Inc./The Money Tree, Inc.

Case Name:

The Money Tree, Inc.

Case Number:

11-12254

Court:

United States Bankruptcy Court for the Middle District of Alabama

Hays Role:

Ch. 11 Trustee

Overview
Documents
News

Initial distribution checks pursuant to the confirmed Plan of Distribution will be mailed on July 3, 2013. If you have an IRA account, the funds were sent to the IRA Custodian and you should contact First Trust Company of Onaga.

Founded in 1987, The Money Tree, Inc. (“The Money Tree” or the “Company”) operated 46 consumer finance branch offices in Georgia, Florida, Alabama and Louisiana. Based in Bainbridge, Georgia, the Company originated and serviced direct consumer loans, consumer sales finance contracts and motor vehicle installment sales contracts. The Money Tree also sold retail merchandise (principally furniture, appliances and electronics) at certain branch office locations and operated two used automobile dealerships in Georgia operated separately under the “Best Buy Auto” brand name.

On December 16, 2011, each of the Debtors listed below filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code (the “Bankruptcy Code”). The cases were assigned the case numbers listed below (collectively, the “Bankruptcy Cases”) and are jointly administered under case no. 11-12254. The Bankruptcy Cases are pending before the Honorable William R. Sawyer in the United States Bankruptcy Court for the Middle District of Alabama.

Small Loans, Inc.

11-12254

The Money Tree Inc.

11-12255

The Money Tree of Louisiana, Inc.

11-12256

The Money Tree of Florida Inc.

11-12257

The Money Tree of Georgia Inc.

11-12258

Please see Documents section for additional information and a current status report.

On October 23, 2012, the Trustee filed his Third Status Report. Click here to review.

Email the Trustee at ghays@haysconsulting.net.

Court Dockets

Date	Docket Number
July 21, 2017	Docket #355	Order in case of Post-Confirmation Committee - For Small Loans, Inc. et al., v. W. Derek Martin, as Executor of the Estate of Vance R. Martin, et al.
July 1, 2013	Docket #907	Order Resolving Chapter 11 Trustee's First Omnibus Objection To Claims With Respect To The Claim
July 1, 2013	Docket #906	Order Granting First and Final Application of Carver, Darden, Koretzy, Tessier, Finn, Blossoan & Areaux LLC, Attorneys For Chapter 11 Trustee, For Allowance Of Compensation And Reimbursement Of Exprenses fees awarded: $2572.50
July 1, 2013	Docket #903	Order Granting Third Interim And Final Application Of Christian & Small LLP, Attorneys For Chapter 11 Trustee, For Allowance Of Compensation And Reimbursement Of Expenses
July 1, 2013	Docket #902	Order Granting Third Interim And Final Application For Allow LLC As Accountants To The Chapter 11 Trustee
July 1, 2013	Docket #901	Order Granting Application For Allowance of Compensation And Reimbursement Of Expenses Of S. Gregory Hays As The Chapter 11 Trustee
July 1, 2013	Docket #900	Order Resolving Chapter 11 Trustee's First Omnibus Objection To Claims With Respect To The Claims
July 1, 2013	Docket #899	Order Granting Amended Application For Reimbursement Of Expenses Of Members Of The Omnibus Official Committee Of Unsecured Creditors
June 24, 2013	Docket #894	Monthly Operating Report for Filing Period May 2013 for The Money Tree of Louisiana, Inc.
June 24, 2013	Docket #893	Monthly Operating Report for Filing Period May 2013 for The Money Tree of Florida, Inc.
June 24, 2013	Docket #892	Monthly Operating Report for Filing Period May 2013 for The Money Tree of Georgia, Inc.
June 24, 2013	Docket #891	Monthly Operating Report for Filing Period May 2013 for The Money Tree, Inc.
June 24, 2013	Docket #890	Monthly Operating Report for Filing Period May 2013 for Small Loans, Inc.
May 20, 2013	Docket #848	Application to Approve Professional Fees and Expenses (Third Interim and Final Application for Compensation and Reimbursement of Expenses Submitted by Greenberg Traurig, LLP, Attorneys for the Omnibus Official Committee of Unsecured Creditors)
May 30, 2013	Docket #857	Application to Approve Professional Fees and Expenses / Third Interim and Final Application of Christian & Small LLP, Attorneys for Chapter 11 Trustee, for Allowance of Compensation and Reimbursement of Expenses
May 30, 2013	Docket #860	Application to Approve Professional Fees and Expenses Third Interim and Final Application for Allowance of Compensation and Reimbursement of Expenses of Hays Financial Consulting, LLC
May 30, 2013	Docket #859	Notice of Hearing Set (RE Application to Approve Professional Fees and Expenses)
May 30, 2013	Docket #858	Application to Approve Professional Fees and Expenses Application for Allowance of Compensation and Reimbursement of Expenses of S. Gregory Hays as the Chapter 11 Trustee, Period 5.1.2012 to 5.23.2013
May 30, 2013	Docket #856	AMENDED Application to Approve Professional Fees and Expenses (Amendment to Third Interim and Final Application) Period 10.1.2012 to 5.22.2013
May 28, 2013	Docket #854	Monthly Operating Report for Filing Period April, 2013 - The Money Tree of Louisiana, Inc
May 28, 2013	Docket #853	Monthly Operating Report for Filing Period April, 2013 - The Money Tree of Georgia, Inc.
May 28, 2013	Docket #852	Monthly Operating Report for Filing Period April, 2013 - The Money Tree of Florida, Inc.
May 28, 2013	Docket #850	Monthly Operating Report for Filing Period April, 2013 - The Money Tree, Inc.
May 28, 2013	Docket #849	Monthly Operating Report for Filing Period April, 2013 - Small Loans, Inc.
May 7, 2013	Docket #845	Order Confirming the Amended Joint Plan of Liquidation
April 22, 2013	Docket #833	Monthly Operating Report for Filing Period February, 2013 - The Money Tree of Louisiana, Inc.
April 22, 2013	Docket #832	Monthly Operating Report for Filing Period February, 2013 - The Money Tree of Georgia, Inc.
April 22, 2013	Docket #831	Monthly Operating Report for Filing Period February, 2013 - The Money Tree of Florida, Inc.
April 22, 2013	Docket #829	Monthly Operating Report for Filing Period February, 2013 - The Money Tree, Inc.
April 22, 2013	Docket #828	Monthly Operating Report for Filing Period February, 2013 - Small Loans, Inc.
April 18, 2013	Docket #826	Monthly Operating Report for Filing Period March 2013 - The Money Tree of Louisiana, Inc
April 18, 2013	Docket #825	Monthly Operating Report for Filing Period March 2013 - The Money Tree of Georgia, Inc.
April 18, 2013	Docket #824	Monthly Operating Report for Filing Period March 2013 - The Money Tree of Florida, Inc.
April 18, 2013	Docket #822	Monthly Operating Report for Filing Period March 2013 - The Money Tree, Inc.
April 18, 2013	Docket #821	Monthly Operating Report for Filing Period March 2013 - Small Loans, Inc.
April 17, 2013	Docket #820	Chapter 11 Trustee's Second Omnibus Objection to Claims filed by Bradley R. Hightower
April 5, 2013	Docket #817	Motion to Withdraw as Attorney filed by Martin Harrison Drake on behalf of Henry McEachern
March 28, 2013	Docket #816	Notice of Retention Filing of OCP Affidavit
March 5, 2013	Docket #799	ORDER APPROVING SOLICITATION PROCEDURES IN CONNECTION WITH FIRST AMENDED PLAN OF LIQUIDATION
March 5, 2013	Docket #798	ORDER APPROVING AMENDED DISCLOSURE STATEMENT TO AMENDED PLAN OF LIQUIDATION AND NOTICE OF CONFIRMATION HEARING AND DEADLINES FOR BALLOTS AND OBJECTIONS TO CONFIRMATION
March 4, 2013	Docket #795	Amended Disclosure Statement filed by John D Elrod on behalf of The Official Committee of Unsecured Creditors
March 4, 2013	Docket #795-1	Exhibit A - Amended Plan
March 4, 2013	Docket #795-2	Exhibit B - Liabilities
March 4, 2013	Docket #795-3	Exhibit C - Assets
March 4, 2013	Docket #794	Amended Chapter 11 Plan filed by John D Elrod on behalf of The Official Committee of Unsecured Creditors
March 1, 2013	Docket #790	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims
March 1, 2013	Docket #790-1	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims - Exhibit A
March 1, 2013	Docket #790-2	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims - Exhibit B
March 1, 2013	Docket #790-3	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims - Exhibit C
March 1, 2013	Docket #790-4	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims - Exhibit D
March 1, 2013	Docket #790-5	Order Granting Chapter 11 Trustee's First Omnibus Objection to Claims - Exhibit E
February 21, 2013	Docket #781	Motion to Appear Pro Hac Vice
February 20, 2013	Docket #773	Monthly Operating Report for Filing Period January, 2013 - The Money Tree of Louisiana, Inc.
February 20, 2013	Docket #771	Monthly Operating Report for Filing Period January, 2013 - The Money Tree, Inc.
February 20, 2013	Docket #770	Monthly Operating Report for Filing Period January, 2013 - The Money Tree of Georgia, Inc.
February 20, 2013	Docket #769	Monthly Operating Report for Filing Period January, 2013 - The Money Tree of Florida, Inc.
February 20, 2013	Docket #768	Monthly Operating Report for Filing Period January, 2013 - Small Loans, Inc.
February 11, 2013	Docket #731	ORDER DENYING REQUEST FOR PAYMENT OF ADMINISTRATIVE EXPENSES AND ALLOWING CLAIM FOR REJECTION DAMAGES FILED BY RCG-ROME, LLC
January 29, 2013	Docket #729	Chapter 11/12 Quarterly Fee Statement For Calendar Quarter Ending: October, November, December 2012
January 28, 2013	Docket #723	Chapter 11/12 Quarterly Fee Statement (The Money Tree of Florida, Inc.)
January 28, 2013	Docket #722	Chapter 11/12 Quarterly Fee Statement - Oct. 2012 to Dec. 2012
January 28, 2013	Docket #721	Chapter 11/12 Quarterly Fee Statement for Quarter Ending 12-31-2012 (The Money Tree of Georgia, Inc.)
January 25, 2013	Docket #718	Order Setting Hearing Entered On 1-25-2013
January 24, 2013	Docket #716	Application to Approve Professional Fees and Expenses / Second Application for Allowance of Compensation and Reimbursement of Expenses of Hays Financial Consulting, LLC
January 24, 2013	Docket #715	Application to Approve Professional Fees and Expenses
January 23, 2013	Docket #713	Consent Order On the Chapter 11 Trustees Objection To Claims Filed By Creditor Margaret and Robert Knox
January 17, 2013	Docket #712	Consent Order On the Chapter 11 Trustees Objection To Claims Filed By Creditor John B. Remion
January 17, 2013	Docket #711	Order and Notice On Disclosure Statement
January 17, 2013	Docket #708	Monthly Operating Report for Filing Period December, 2012 - The Money Tree, Inc.
January 17, 2013	Docket #706	Monthly Operating Report for Filing Period December, 2012 - The Money Tree of Louisiana, Inc.
January 17, 2013	Docket #705	Monthly Operating Report for Filing Period December, 2012 - The Money Tree of Georgia, Inc.
January 17, 2013	Docket #703	Monthly Operating Report for Filing Period December 2012 - The Money Tree of Florida, Inc.
January 17, 2012	Docket #702	Monthly Operating Report for Filing Period December, 2012 - Small Loans, Inc
January 14, 2013	Docket #694	Joint Motion to Confirm Chapter 11 Plan
January 14, 2013	Docket #693	Joint Disclosure Statement
January 14, 2013	Docket #692	Chapter 11 Plan of Reorganization
December 17, 2012	Docket #675	Chapter 11 Bank Statements-Exhibit F - The Money Tree, Inc.
December 17, 2012	Docket #673	Monthly Operating Report for Filing Period November, 2012 - The Money Tree of Louisiana, Inc
December 17, 2012	Docket #671	Monthly Operating Report for Filing Period November, 2012 - The Money Tree of Georgia, Inc.
December 17, 2012	Docket #669	Monthly Operating Report for Filing Period November, 2012 - The Money Tree of Florida, Inc
December 17, 2012	Docket #667	Monthly Operating Report for Filing Period November, 2012 - Small Loans, Inc.
December 14, 2012	Docket #666	Response to Objection to Claim filed by Sherry Kyser
December 14, 2012	Docket #665	Order Setting Hearing Entered On 12/14/2012(RE: related document(s)656 Objection to Claim filed by Trustee S. Gregory Hays). Hearing scheduled for 1/25/2013 at 10:00 AM at Courtroom 4D, Judge Sawyer Presiding, U.S. Bankruptcy Court, Montgomery, AL.
December 13, 2012	Docket #664	Order Granting Second Interim Application For Compensation and Reimbursement of Expenses by Greenberg Traurig, LLP, Counsel for The Omnibus Official Committee of Unsecured Creditors
December 13, 2012	Docket #663	Order Granting First Application For Allowance of Compensation and Reimbursement of Expenses of Hays Financial Consulting, LLC, as Accountants for the Chapter 11 Trustee
December 13, 2012	Docket #662	Order Granting First Interim Application of Christian & Small LLP, Attorney for Ch 11 Trustee, for Interim Allowance of Compensation and Reimbursement of Expenses
December 13, 2012	Docket #661	Order Granting Chapter 11 Trustee's Notice of Rejection of Unexpired Real Property Leases of Debtors - Entered On 12/13/2012
December 12, 2012	Docket #660	Response to Chapter 11 Trustee's Omnibus Objection to Proofs of Claims (Specifically Claims 38, 96, and 354
December 5, 2012	Docket #659	Response to of Alabama Power Company to the Chapter 11 Trustee's Omnibus Objection to Claims
November 29. 2012	Docket #658	Order Granting Motion To Withdraw As Attorney (Related Doc # 597)
November 27, 2012	Docket #656	Objection to Claim # / Chapter 11 Trustee's First Omnibus Objection to Claims
November 20, 2012	Docket #653	Monthly Operating Report for Filing Period October, 2012 - The Money Tree, Inc.
November 20, 2012	Docket #651	Monthly Operating Report for Filing Period October, 2012 - The Money Tree of Georgia, Inc.
November 20, 2012	Docket #649	Monthly Operating Report for Filing Period October, 2012 - The Money Tree of Louisiana, Inc.
November 20, 2012	Docket #647	Monthly Operating Report for Filing Period October, 2012 - Small Loans, Inc.
November 20, 2012	Docket #645	Monthly Operating Report for Filing Period October, 2012 - The Money Tree of Florida, Inc.
November 11, 2012	Docket #641	Notice of Claims Received Pursuant to Order Granting Motion to Extend the Bar Date for Certain Creditors
October 31, 2012	Docket #638	Notice by Chapter 11 Trustee Regarding Retention and Filing of Ordinary Course Professional Affidavit and Retention Questionnaire of Charles A. Gardner, CPA, Youmans & Gardner, LLC
October 30, 2012	Docket #632	Chapter 11/12 Quarterly Fee Statement for Quarter Ending 9/30/2012 (The Money Tree of Georgia, Inc.) Receipt #6010666 for $6500.00
October 30, 2012	Docket #631	Chapter 11/12 Quarterly Fee Statement for Quarter Ending 9/30/2012 (The Money Tree of Florida, Inc.)
October 30, 2012	Docket #630	Chapter 11/12 Quarterly Fee Statement for Quarter ending 9/30/2012 (The Money Tree of Louisiana, Inc.) Receipt #6010665 for $1950.00
October 30, 2012	Docket #629	Chapter 11/12 Quarterly Fee Statement for Quarter Ending 9/30/2012 (The Money Tree, Inc.) Receipt #6010663 for $9750.00
October 30, 2012	Docket #628	Chapter 11/12 Quarterly Fee Statement for Quarter Ending 9/30/2012 (Small Loans, Inc.) Receipt #6010662 $4875.00
October 30, 2012	Docket #627	Notice of Hearing Set (RE: related document(s)625 Application to Approve Professional Fees and Expenses). Hearing scheduled for 11/27/2012 at 10:00 AM at Courtroom 4D, Judge Sawyer Presiding, U.S. Bankruptcy Court, Montgomery, AL.
October 25, 2012	Docket #625	Application to Approve Professional Fees and Expenses (Second Interim Fee Application by Greenberg Traurig, LLP, Counsel to the Official Committee of Unsecured Creditors) for John D Elrod, Creditor Comm. Aty, Period: 5/1/2012 to 9/30/2012, Fee: $112380.30, Expenses: $4707.60
October 23, 2012	Docket #623	Notice / Chapter 11 Trustee's Third Interim Status Report
October 23, 2012	Docket #620	Monthly Operating Report for Filing Period September, 2012 filed by Daniel D. Sparks on behalf of The Money Tree, Inc.
October 23, 2012	Docket #618	Monthly Operating Report for Filing Period September, 2012 filed by Daniel D. Sparks on behalf of The Money Tree of Georgia, Inc.
October 23, 2012	Docket #616	Monthly Operating Report for Filing Period September, 2012 filed by Daniel D. Sparks on behalf of The Money Tree of Louisiana, Inc.
October 23, 2012	Docket #614	Monthly Operating Report for Filing Period September, 2012 filed by Daniel D. Sparks on behalf of Small Loans, Inc.
October 23, 2012	Docket #612	Monthly Operating Report for Filing Period September, 2012 filed by Daniel D. Sparks on behalf of The Money Tree of Florida, Inc.
October 23, 2012	Docket #609	Notice of Hearing Set (RE: related document(s)604 Application to Approve Professional Fees and Expenses, 605 Application to Approve Professional Fees and Expenses). Hearing scheduled for 11/27/2012 at 10:00 AM at Courtroom 4D, Judge Sawyer Presiding, U.S. Bankruptcy Court, Montgomery, AL
October 19, 2012	Docket #606	Trustee's Motion for Hearing filed by Bradley R. Hightower on behalf of S. Gregory Hays (RE: related document(s)604 Application to Approve Professional Fees and Expenses, 605 Application to Approve Professional Fees and Expenses)
October 19, 2012	Docket #603	Notice / Notice of Disposition Regarding October 5, 2012 Auction of Store Branches, Furniture, Fixture, Equipment, and Charged Off Paper Owned by Debtors filed by Bradley R. Hightower on behalf of S. Gregory Hays (RE: related document(s)544 Motion to Sell Free and Clear of Liens filed by Trustee S. Gregory Hays).
October 18, 2012	Docket #602	Notice / Chapter 11 Trustee's Notice of Rejection of Unexpired Real Property Leases of Debtors
October 19, 2012	Docket #605	Application to Approve Professional Fees and Expenses / First Application for Allowance of Compensation and Reimbursement of Expenses of Hays Financial Consulting, LLC, as Accountants for the Chapter 11 Trusteefor Hays Financial Consulting, LLC, Accountant, Period: 5/1/2012 to 9/30/2012, Fee: $107,510.00, Expenses: $4,447.52 _____________
October 19, 2012	Docket #604	Application to Approve Professional Fees and Expenses for Christian & Small LLP, Trustee's Attorney, Period: 5/1/2012 to 8/31/2012, Fee: $123,219.50, Expenses: $5,814.12
October 18, 2012	Docket #601	Order Granting Second Expedited Motion Of The Trustee, S. Gregory Hays, Pursuant To 365 (d)(4)(B) (ii) To Further Extend The Period To Assume Or Reject Leases Through And Including December 28, 2012(Related Doc #558 Second Motion To Extend Time)
October 12, 2012	Docket #600	Order Approving Bond
October 12, 2012	Docket #599	Order Approving Bond
October 9, 2012	Docket #597	Motion to Withdraw as Attorney filed by Andrew H. Dekle on behalf of Margaret Knox, Robert Knox
October 4, 2012	Docket #594	Order Granting Chapter 11 Trustees Motion
October 1, 2012	Docket #593	Response to Motion to Sell Free and Clear of Liens
September 25, 2012	Docket #588	Submission of Documents: Consent of Landlord to Extension of Time for Trustee to Assume or Reject Leases
September 25, 2012	Docket #587	Notice of Appearance and Request
September 24, 2012	Docket #586	Notice of Withdrawal of Document
September 24, 2012	Docket #585	Order Granting Motion To Extend The Bar Date For Certain Creditors Who Were Not Listed In Debtors' Schedules And Who Failed To Receive Notice Of The Claims Bar Date
September 24, 2012	Docket #584	Order Granting Motion To Terminate Employment Of Kurtzman Carson Consultants
September 21, 2012	Docket #582	Trustee's Motion to Allow Payment of Severence and Vacation Pay to Certain Employees of Debtors
September 21, 2012	Docket #581	Notice Consents of Landlords to Extension of Time for Trustee to Assume or Reject Leases
September 21, 2012	Docket #580	Submission of Documents: Consents of Landlords to Extension of Time for Trustee to Assume or Reject Leases
		Notice of Hearing Set (RE: related document(s)558 Motion to Extend Time)
September 20, 2012	Docket #568	Monthly Operating Report for Filing Period August, 2012 filed by Daniel D. Sparks on behalf of The Money Tree of Georgia, Inc
September 20, 2012	Docket #566	Monthly Operating Report for Filing Period August, 2012 filed by Daniel D. Sparks on behalf of The Money Tree, Inc.
		Trustee's Notice of Sale - Notice of Auction
September 20, 2012	Docket #576	Third Party Notice of Sale - Notice of Auction
September 20, 2012	Docket #572	Monthly Operating Report for Filing Period August, 2012
September 20, 2012	Docket #574	Monthly Operating Report for Filing Period August, 2012
September 20, 2012	Docket #570	Monthly Operating Report for Filing Period August, 2012 filed by Daniel D. Sparks on behalf of The Money Tree of Louisiana, Inc
September 19, 2012	Docket #561	Exhibit (Exhibits for Ombudsman Report for the period of 08/08/12 through 09/18/12) filed by Von G. Memory on behalf of Memory & Day
September 19, 2012	Docket #564	Notice of Disposition Regarding Aircraft
September 19, 2012	Docket #559	Amended Schedules , F, , (Creditor Certain Trade Creditors Added) / Trustee's Notice of Amendment to Schedule F of Bankruptcy Schedules Filed by The Money Tree, Inc. to Add Trade Creditors
September 19, 2012	Docket #558	Second Motion to Extend Time
September 19, 2012	Docket #557	Ombudsman Report for the period of 08/08/12 through 09/18/12
September 19, 2012	Docket #556	Notice RESCHEDULING Hearing (RE: related document(s)544 Motion to Sell Free and Clear of Liens). Hearing is RESCHEDULED for 10/4/2012 at 10:00 AM at Courtroom 4D, Judge Sawyer Presiding, U.S. Bankruptcy Court, Montgomery, AL. (JPC)PLEASE NOTE THAT THE OCTOBER 16 HEARING ON THIS MOTION IS CANCELLED
September 17, 2012	Docket #554	Chapter 11 Periodic Report Concerning Related Entities filed by Daniel D. Sparks on behalf of The Money Tree of Georgia, Inc.
September 17, 2012	Docket #553	Chapter 11 Periodic Report Concerning Related Entities filed by Daniel D. Sparks on behalf of The Money Tree, Inc.
September 14, 2012	Docket #550	Notice / Chapter 11 Trustee's Second Interim Status Report
September 14, 2012	Docket #552	Order Granting, In Part, First and Final Application For Payment of Compensation Submitted By Baker Donelson Bearman Caldwell & Berkowitz, PC, as Counsel For Small Loans, Inc., et al., Debtors And Debtors-In-Possession
September 12, 2012	Docket #548	Objection to Motion to Extend the Bar Date For Certain Credtors Who Were Not Listed
September 12, 2012	Docket #546	Trustee's Motion to Expedite Hearing
September 11, 2012	Docket #545	Notice of Hearing Set (RE: related document(s)544 Motion to Sell Free and Clear of Liens). Hearing scheduled for 10/16/2012 at 10:00 AM at Courtroom 4D, Judge Sawyer Presiding, U.S. Bankruptcy Court, Montgomery, AL.
September 7, 2012	Docket #544	Motion to Sell Free and Clear of Liens / Chapter 11 Trustee's Motion for Order (1) Authorizing Sale of Debtor's Consumer Credit Accounts, Furniture, Fixtures, Equipment, and Other Incidental Assets Free and Clear of Liens, Claims and Encumbrances Under Section 363 of the Bankruptcy Code and (2) Approving Terms for Submission of Competing Offers and Auction Procedures
August 29, 2012	Docket #537	Order Granting Supplement To Chapter 11 Trustee's Applications And Motions Authorizing Employment And Retention of Professionals To Disclose Potential Conflict Of Interest
August 27, 2012	Docket #536	Notice of Telephone Hearing Set (RE: related document(s)519 Motion). Hearing scheduled for 9/18/2012 at 01:30 PM at Telephone Hearing.
August 24, 2012	Docket #535	Notice By Chapter 11 Trustee Regarding Retention And Filing Of Ordinary Course Professional Affidavits And Retention Questionnaires Of Sirote & Permutt, P.C
August 22, 2012	Docket #533	Trustee's Notice of Sale / Trustee's Notice of Disposition Regarding August 13, 2012 Auction of Certain Assets of Best Buy Autos
August 20, 2012	Docket #523	Monthly Operating Report for July 2012 for The Money Tree of Florida
August 20, 2012	Docket #525	Monthly Operating Report for July 2012 for Small Loans, Inc.
August 20, 2012	Docket #527	Monthly Operating Report for July 2012 for The Money Tree of Louisiana
August 20, 2012	Docket #529	Monthly Operating Report for July 2012 for The Money Tree of Georgia
August 20, 2012	Docket #531	Monthly Operating Report for July 2012 for The Money Tree, Inc.
August 10, 2012	Docket #522	Notice of Postponement of Auction Scheduled for Monday, August, 13, 2012, Regarding Certain Charged Off Accounts
August 8, 2012	Docket #519	Trustee's Motion Pursuant to Fed. R.Bankr.P.2002 For Entry Of An Order Under 28 U.S.C. Sec. 156(c) And Section 105(a) Of The Bankruptcy Code Terminating The Employment Of Kurtzman Carson Consultants
August 7, 2012	Docket #518	Trustee's Motion to Sell Free and Clear of Liens / Notice of Auction Scheduled for Monday, August 13, 2012 Regarding Certain Charged Off Accounts and Assets of Best Buy Autos
August 6, 2012	Docket #516	Affidavit Re: Amended Statement of Disinterestedness
August 6, 2012	Docket #515	Affidavit Re: Statement of Disinterestedness
August 3, 2012	Docket #514	Order Granting Chapter 11 Trustee's Motion For Appointment of Consumer Privacy Ombudsman
August 3, 2012	Docket #513	Order Granting By Negative Notice Chapter 11 Trustee's Motion For Order (1) Authorizing Sale of Certain Of Debtors' Consumer Credit Accounts Free and Clear of Liens, Claims and Encumbrances Under Section 363 of The Bankruptcy Code and (2) Approving Terms For Submission of Competing Offers And Auction Procedure
July 27, 2012	Docket #504	Notice of Hearing on 363 Sale Motion, Ombudsman Motion and Motion to Expedite Hearing
July 26, 2012	Docket #503	Trustee's Motion for Expedited Hearing
July 26, 2012	Docket #502	Motion to Appoint Privacy Ombudsman
July 26, 2012	Docket #501	Trustee's Motion to Sell Free and Clear of Liens
July 26, 2012	Docket #500	Letter/Objection to Application To Approve Professional Fees & Expenses for Max Moseley
July 25, 2012	Docket #499	Notice of Hearing Set (RE related document(s)487 Motion to Extend Time
July 25, 2012	Docket #498	Notice of Hearing Set (RE related document(s)483 Objection, 484 Objection).
July 20, 2012	Docket #496	Monthly Operating Report for Filing Period June, 2012 - The Money Tree, Inc
July 20, 2012	Docket #494	Monthly Operating Report for Filing Period June, 2012 - Small Loans, Inc.
July 20, 2012	Docket #492	Monthly Operating Report for Filing Period June, 2012 - The Money Tree of Georgia, Inc
July 20, 2012	Docket #490	Monthly Operating Report for Filing Period June, 2012 - The Money Tree of Florida, Inc
July 20, 2012	Docket #488	Monthly Operating Report for Filing Period June, 2012 - The Money Tree of Louisiana, Inc
July 19, 2012	Docket #487	Agreed Motion to Extend Time to Object to Fee Application of Baker, Donelson, Bearman, Caldwell & Berkowitz
July 18, 2012	Docket # 485	Order Granting Authority to Employ International Aviation Marketing
July 18, 2012	Docket #486	Supplemental Application to Employ Professional Person(s)
July 16, 2012	Docket #484	Letter-Objection to Application to Approve Professional Fees
July 16, 2012	Docket #483	Letter-Objection to Payment of Professional Fees and Expenses
July 15, 2012	Docket #481	Notice of Hearing Set
July 12, 2012	Docket #480	Letter-Objection to Application of Attorney's Fees for Max Moseley
July 9, 2012	Docket #478	Order Granting Trustee's Rule 9007-1 Motion to Reject Lease
July 3, 2012	Docket #477	Supplement to Chapter 11 Trustee's Applications and Motions Authorizing Employment and Retention of Professionals to Disloose Potential Conflict of Interest
July 3, 2012	Docket #473	Notice- Supplement to filed by Bradley R. Hightower on behalf of S. Gregory Hays
June 29, 2012	Docket #469	Order Granting Burr & Forman LLP's Motion To Reconsider Order Denying Employment Of Burr & Forman LLP As Conflicts Counsel To Debtors And Debtors-In-Possession...
June 29, 2012	Docket #468	Order Granting First Interim Application For Compensation And Reimbursement Of Expenses Submitted By Warren, Averett, Kimbrough & Marino, LCC, Financial Advisors For The Debtors
June 28, 2012	Docket #466	Order (Related Doc # 365 and 409) Granting for HGH Associates LLC as Financial Advisor For The Omnibus Official Committee Of Unsecured Creditors, fees awarded $144,562.50, expenses awarded $17362.55
June 28, 2012	Docket #465	Order Granting Expedited Motion Of The Trustee, S. Gregory Hays, Pursuant to Sec. 365(d)(4)(B)(ii) To Further Extend The Period To Assume Or Reject Leases Through and Including September 23, 2012
June 28, 2012	Docket #464	Order Granting Chapter 11 Trustee's Motion Pursuant To Fed. R. BankR.P.2016(a) For Entry Of An Order Under Sections 105(a) And 331 Of the Bankruptcy Code
June 28, 2012	Docket #463	Order Granting First Interim Application For Compensation And Reimbursement Of Expenses
June 28, 2012	Docket #462	Notice of Hearing Set (RE related document(s)459 Application to Approve Professional Fees and Expenses)
June 28, 2012	Docket #461	Written Consent of Lessor, George H. Blakenship
June 26, 2012	NA	Exhibit A to Application for Payment of Compensation by Baker Donelson
June 26, 2012	Docket #459	First and Final Application for Payment of Compensation Submitted by Baker Donelson Bearman Caldwell & Berkowitz, P.C
June 25, 2012	Docket #458	Objection to filed by John D Elrod on behalf of The Official Committee of Unsecured Creditors
June 25, 2012	Docket #457	Trustees Objection to Limited Objection to First Interim Application for Compensation and Reimbursement of Expenses Submitted by Warren, Averett, Kimbrough & Marino, LLC Financial...
June 25, 2012	Docket #455	Notice-Written Consent of Lessor, 2085 Atlanta Crossing, LLC, a Delaware Limited Liability Company
June 25, 2012	Docket#456	Notice-Written Consent of Lessor, Riverbridge, Ltd
June 25, 2012	Docket #454	Notice-Written Consent of Landlord, Southgate Retail Center, LLC
June 25, 2012	Docket #453	Notice-Written Consent of Landlord, Gene Holbrook
June 25, 2012	Docket #452	Order (Richard Dean)
June 20, 2012	Docket #406	Monthly Operating Report for The Money Tree, Inc. for May 2012
June 22, 2012	Docket #449	Notice-Written Consent of Lessor, Americus Fee Owner, LLC & Durban Management, LLC
June 22, 2012	Docket #448	Notice-Written Consent of Lessor, RCG West Town SquareWritten Consent of Lessor, RCG West Town Square
June 22, 2012	Docket #447	Notice-Written Consent of Lessor, Monroe Godwin
June 22, 2012	Docket #445	Notice-Written Consent of Lessor, Hilliard Realty Associates #2
June 22, 2012	Docket #444	Notice-Written Consent of Lessor, Randoulh McCormick Realty, Inc
June 22, 2012	Docket #443	Notice Written Consent of Lessor, National Properties, LLC
June 22, 2012	Docket #442	Notice- Written Consent of Lessor, Coldwell Banker Commercial KDDC & Wells Fargo Bank, N.A
June 21, 2012	Docket #437	Notice-CORRECTED Written Consent of Lessor, Boykin Management & Starr Boykin [Corrective Entry]
June 21, 2012	Docket #436	Notice- Written Consent of Lessor, Light Delaware LLC & Shimon Eckstein
June 21, 2012	Docket #434	Notice- Written Consent of Landlord, Boykin Management & Starr Boykin
June 21, 2012	Docket #433	Notice-Written Consent of Lessor, The Martin Family Group LLLP & Derek Martin
June 21, 2012	Docket #431	Notice- Written Consent of Lessor, Santo Family Trust & Sterling D. Bazley
June 21, 2012	Docket #429	Notice- Written Consent of Lessor, Dixie Partners, LP & James M. Kelvin
June 21, 2012	Docket #428	Notice- Written Consent of Lessor, Lagrange J. N. J. Properties, LLC & Janette S. Cole
June 21, 2012	Docket #427	Notice- Written Consent of Lessor, Blue Ridge Properties & Bill Livingston
June 21, 2012	Docket #426	Notice- Written Consent of Lessor, Manning Properties & Earl Manning
June 21, 2012	Docket #424	Notice- Written Consent of Lessor, Kolb Wheeler & Walters, LLC & Thomas W. Wheeler, Jr.
June 21, 2012	Docket #423	Notice- Written Consent of Landlord, Kings Country Village, L.L.C. & Gerald E. Songy
June 21, 2012	Docket #421	Notice- Written Consent of Landlord, BRC Southside, LLC & Fritz McPhail
June 21, 2012	Docket #420	Notice- Written Consent of Landlord, Tugart Properties, LLC & M. Terry Carter
June 21, 2012	Docket #419	Notice- Written Consent of Lessor, Battlefield Centre, LLC & Malon D. Mimms
June 21, 2012	Docket #418	Notice- Written Consent of Landlord, Oconee Holding Co. & LM Curry Jr.
June 21, 2012	Docket #417	Notice- Written Consent of Landlord, C. A. Carmark, III
June 21, 2012	Docket #416	Notice- Written Consent of Lessor, Key Properties Inc. & Jimmy W. Easterling
June 21, 2012	Docket #414	Notice - Written Consent of Lessor, Jeff H. Farmer, Jr
June 21, 2012	Docket #413	Notice - Written Consent of Lessor, Firestorm LLC & David Moore
June 21, 2012	Docket #412	Notice Written Consent of Lessor, Kenneth W. Cochran
June 21, 2012	Docket #411	Notice - Written Consent of Lessor, Edwin J. Perry, III
June 21,2012	Docket #410	Notice - Written Consent of Lessor, Gerald Traktman-G. T. Winder Ent.
June 20, 2012	Docket #404	Monthly Operating Report for The Money Tree of Florida Inc. for May 2012
June 20, 2012	Docket #402	Monthly Operating Report for The Money Tree of Louisiana Inc. for May 2012
June 20, 2012	Docket #400	Monthly Operating Report for The Money Tree of Georgia Inc. for May 2012
June 20, 2012	Docket #397	Monthly Operating Report for Small Loans Inc. for May 2012
June 20, 2012	Docket #446	Notice- Written Consent of Lessor, Annette B. Barton, by Kathy Berry and Neil M. Berry
June 20, 2012	Docket #435	Notice- Written Consent of Lessor, Kenn May
June 21, 2012	Docket #432	Notice- Written Consent of Lessor, Bainbridge Associates, Wynema Miles
June 20, 2012	Docket #409	Submission of Documents Amendment to Fee Application
June 20, 2012	Docket #408	Notice of Hearing Set (RE related document(s)394 Motion Directing Payment of Funds)
June 20, 2012	Docket #399	Order Granting Trustee's Rule 9007-1 Motion (Application to Employ Professional Persons Pursuant to 11 USC 327)
June 19, 2012	Docket #393	Notice of Hearing Set (RE related document(s)388 Motion to Extend Time)
June 18, 2012	Docket #392	Notice of Appearance and Request for Notice
June 18, 2012	Docket #391	Affidavit Re Notice by Chapter 11 Trustee of Filing of Ordinary Course Professional Affidavits and Retention Questionnaires of Beard & Beard, LLC, Dowdy & Whittaker, and Ogletree, Deakins... (1 of 3)
June 18, 2012	Docket #391	Exhibit A of Affidavit Re Notice by Chapter 11 Trustee of Filing of Ordinary Course Professional Affidavits
June 18, 2012	Docket #391	Exhibit B of Affidavit Re Notice by Chapter 11 Trustee of Filing of Ordinary Course Professional Affidavits
June 18, 2012	Docket #391	Exhibit C of Affidavit Re Notice by Chapter 11 Trustee of Filing of Ordinary Course Professional Affidavits
June 15, 2012	Docket #415	Notice Written Consent of Lessor, Bainbridge 1 Branch, Wynema Miles & Bainbridge Associates
June 15, 2012	Docket #389	Ex Parte Motion for Hearing
June 15, 2012	Docket #388	Motion to Extend Time Extend Time (1 of 3)
June 15, 2012	Docket #388	Exhibit A to Motion to Extend Time (2 of 3)
June 15, 2012	Docket #388	Exhibit B to Motion to Extend Time (3 of 3)
June 15, 2012	Docket #387	Notice of Hearing Set (RE related document(s)385 Objection, 386 Objection).
June 13, 2012	Docket #386	Letter-Objection to Applications for Fees and Expenses
June 13, 2012	Docket #385	Letter Objection to Application To Approve Professional Fees and Expenses for Warren Averett Kimbrough & Marino, LLC
June 12, 2012	Docket #384	Rule 9007 Motion-Notice-Objection Motion to Reject Lease or Executory Contract Chapter 11 Trustee's Notice That Non-Residential Real Property...
June 6, 2012	Docket #378	Order Granting Renova Partners Employment Application
June 6, 2012	Docket #377	Order Granting Hays Financial Employment Application
June 6, 2012	Docket #376	Order Granting Christian & Small Employment Application
June 5, 2012	Docket #375	Order Setting Hearing Entered On 6.5.2012(RE related document(s)373 Application to Employ Professional Person(s)
June 4, 2012	Docket #374	Chapter 11 Trustee's Status Report, June 2012
June 4, 2012	Docket #373	Application Authorizing Sale of Aircraft
May 31, 2012	Docket #366	Notice of Hearing Set (RE related document(s)360 Application to Approve Professional Fees and Expenses, 361 Application to Approve Professional Fees and Expenses, 365
May 31, 2012	Docket #365	Application to Approve Professional Fees and Expenses for HGH Associates LLC as Financial Advisors for The Official Committee of Unsecured Creditors, Financial Advisor, Period
May 31, 2012	Docket #363	A transcript has been filed for the hearing held on 4.26.2012 and 4.27.2012. Pursuant to the Judicial Conference Policy on Privacy and Electronic Availability of Transcripts, access to this transcript...
May 30, 2012	Docket #361	Application to Approve Professional Fees and Expenses (First Interim Application for Compensation and Reimbursement of Expenses Submitted by Greenberg Traurig, LLP, Attorneys for the Omnibus...
May 30, 2012	Docket #360	Application to Approve Professional Fees and Expenses for Warren Averett Kimbrough & Marino, LLC, Financial Advisor, Period 12.1.2011 to 4.30.2012, Fee $129,956.50, Expenses $1,659.04.
May 24, 2012	Docket #359	Motion to Employ Professionals
May 21, 2012	Docket #357	Monthly Operating Report for The Money Tree, Inc. for April 2012
May 21, 2012	Docket #353	Monthly Operating Report for Small Loans Inc. for April 2012
May 21, 2012	Docket #351	Monthly Operating Report for The Money Tree of Louisiana Inc. for March 2012
May 21, 2012	Docket #349	Monthly Operating Report for The Money Tree of Florida Inc. for March 2012
May 18, 2012	Docket #345	Notice of Appearance and Request for Notice
May 17, 2012	Docket #344	Order Granting Motion To Continue-Reschedule Hearing On (Related Doc # 306)
May 14, 2012	Docket #342	Notice of Hearing Set (RE related document(s)341 Motion to Alter, Amend or Vacate Order, Motion to Reconsider...
March 13, 2012	Docket #217	Notice of Appearance and Request for Notice
March 12, 2012	Docket #214	Notice of Appearance and Request for Notice
May 11, 2012	Docket #341	Motion to Alter, Amend or Vacate Order , Motion to Reconsider- Set Aside Order Denying Employment of Burr & Forman LLP as Conflicts Counsel to Debtors
May 10, 2012	Docket #340	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Authorizing Employment and Retention of Renova... (1 of 3)
May 10, 2012	Docket #340	Exhibit B to Rule 9007 Motion-Notice-Objection- Application to Employ Professional
May 9, 2012	Docket #340	Exhibit A of Rule 9007 Motion-Notice-Objection- Application to Employ Professional
May 9, 2012	Docket #339	Exhibit A to Rule 9007 Motion-Notice-Objection- Application to Employ Professional
May 9, 2012	Docket #339	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Hays Financial Consulting, LLC as Accountant for Chapter 11 Trustee (1 of 3)
May 9, 2012	Docket #339	Exhibit B to Rule 9007 Motion-Notice-Objection- Application to Employ Professional
May 9, 2012	Docket #340	Exhibit A to Rule 9007 Motion-Notice-Objection- Application to Employ Professional
May 8, 2012	Docket #338	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Christian & Small, LLP
May 7, 2012	Docket #337	NOTED SUBMISSION ERROR - DOCKETED INCORRECTLY - RE-DOCKETED CORRECTLY IN DOC. #338 - Application to Employ Professional Person(s) Christian & Small LLP as Attorneys for Chapter 11 Trustee (1 of 2)
May 7, 2012	Docket #337	Exhibit A to Application to Employ Professional Person(s) Christian & Small LLP as Attorneys for Chapter 11 Trustee (2 of 2)
May 4, 2012	Docket #333	Order Granting Motion To Appear Pro Hac Vice (Frank J. Perch, III) (Related Doc # 332)
May 4, 2012	Docket #332	Motion to Appear Pro Hac Vice . Receipt Number6010282, Fee Amount $50
May 2, 2012	Docket #331	Order Dismissing Motion or Objection for Language Deficiency Entered On 5.2.2012
May 1, 2012	Docket #325	Order Appointing Ch. 11 Trustee
April 30, 2012	Docket #330	Transcript Order Received from John Elrod for proceeding 4.26.2012 to 4.27.2012
April, 27, 2012	Docket #313	Notice of Appearance and Request for Notice (2 of 2)
April 27, 2012	Docket #313	Notice of Appearance and Request for Notice (1 of 2)
April 27, 2012	Docket #329	Quarterly Fee Statement for Calendar Quarter Ending 3.31.2012, Receipt #6010269 for $975.00
April 27, 2012	Docket #327	Quarterly Fee Statement Receipt # 6010269, $9750.50
April 27, 2012	Docket #319	VACATED AS TO DOC. #212 ONLY (SEE DOC. #469) - Order On Motion To Define Scope Of And Procedures For Disclosure Of Information (Related Doc # 203),
April 27, 2012	Docket #318	Order Setting Status Conference Hearing Entered On 4.27.2012
April 27, 2012	Docket #317	Order Granting Motion to Appoint Trustee re Doc. # 195.
April 27, 2012	Docket #316	Quarterly Fee Statement
April 27, 2012	Docket #315	Quarterly Fee Statement
April 27, 2012	Docket #314	Quarterly Fee Statement For Calendar Quarter Ending 3.31.2012
April 26, 2012	Docket #311	Order Granting Motion To Appear Pro Hac Vice (Quentin Carr) - (Related Doc # 308)
April 25, 2012	Docket #310	Notice of Appearance and Request for Notice
April 25, 2012	Docket #307	Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement
April 25, 2012	Docket #306	Motion to Continue-Reschedule Hearing
April 25, 2012	Docket #305	Affidavit Re Mark Iammartino
April 25, 2012	Docket #308	Motion to Appear Pro Hac Vice . Fee Amount $50
April 24, 2012	Docket #304	Motion to Expedite Hearing
April 24, 2012	Docket #303	Application to Employ Professional Person(s) MorrisAnderson & Associates, Ltd. as Chief Restructuring Officer
April 24, 2012	Docket #302	Debtor's Response to Motion to Appoint a Chapter 11 Trustee (1 of 2)
April 24, 2012	Docket #298	Order Granting Rule 9007-1 Motion to Reject Lease or Executory Contract (Related Doc # 254)
April 23, 2012	Docket #295	NOTED SUBMISSION ERROR - SEE DOC. #296 - Motion Notice of Intent to Prevent Renewal of Debenture or, in the alternative, Motion for Relief from Stay (1 of 3)
April 23, 2012	Docket #295	Exhibit A of Motion Notice of Intent to Prevent Renewal of Debenture
April 23, 2012	Docket #295	Exhibit B of Motion Notice of Intent to Prevent Renewal of Debenture
April 20, 2012	Docket #291	Monthly Operating Report for The Money Tree, Inc. for March 2012
April 20, 2012	Docket #289	Monthly Operating Report for The Money Tree of Georgia Inc. for March 2012
April 20, 2012	Docket #287	Monthly Operating Report for Small Loans Inc. for March 2012
April 19, 2012	Docket #283	Exhibit (Witness and Exhibit List for April 26 & 27, 2012 Hearing on Motion to Appoint Chapter 11 Trustee)
April 19, 2012	Docket #282	Exhibit Witness List
April 18, 2012	Docket #281	Order and Notice For Hearing On Disclosure Statement Entered On 4.17.2012
April 17, 2012	Docket #280	Order Granting Motion To Appear Pro Hac Vice (Christian J. Steinmetz, III) (Related Doc # 279)
April 17, 2012	Docket #279	Motion to Appear Pro Hac Vice with Certificate of Good Standing. Receipt Number6010238 Fee Amount $50
April 16, 2012	Docket #277	Disclosure Statement
April 16, 2012	Docket #276	Chapter 11 Plan of Reorganization combined
April 13, 2012	Docket #274	Order Granting The Unsecured Creditors Committee Motion For Protective Order (Related Doc # 262)
April 13, 2012	Docket #273	Order Approving Applications to Employ Professionals (Greenberg Traurig LLP)...
April 10, 2012	Docket #269	Agreed Order Granting Ex Parte Motion Of The United States Securities and Exchange Commission For Entry of Stipulation and Agreed Order Extending Time To Take Action To Determine The Dischargeability...
April 10, 2012	Docket #268	Order Authorizing The Expedited Motion of the Debtors and Debtors-In-Possession Pursuant to Bankruptcy Code Section 365(d)(4)(b)(i) To Extend The Period... combined
April 9, 2012	Docket #267	Response to Emergency Motion For Protective Order Regarding Notice Of Deposition Of The Official Committee of Unsecured Creditors Pursuant To Bankruptcy Rule...
April 9, 2012	Docket #266	Affidavit Re Natasha J. Wood in Support of Application to Employ Sirote & Permutt, P.C.
April 9, 2012	Docket #265	Ex Parte Motion for Joint Stipulation
April 9, 2012	Docket #265	Ex Parte Motion for Joint Stipulation (1 of 2)
April 9, 2012	Docket #265	Ex Parte Motion for Joint Stipulation (2 of 2)
April 9, 2012	Docket #264	Notice of Hearing Set (RE related document(s)262 Motion for Protective Order...
April 9, 2012	Docket #263	Motion to Expedite Hearing
April 9, 2012	Docket #262	Emergency Motion for Protection Order
April 4, 2012	Docket #256	Notice of Appearance and Request for Notice
April 4, 2012	Docket #301	Submission of Documents Letter
April 4, 2012	Docket #300	Submission of Documents Letter
April 4, 2012	Docket #297	Submission of Documents Letter to Judge Sawyer
April 4, 2012	Docket #258	Ex Parte Motion to Expedite Hearing To Extend Period to Assume or Reject Leases Through and Including June 25, 2012
April 4, 2012	Docket #257	Expedited Motion to Extend Time Period to Assume or Reject Leases through and Including June 25, 2012
March 29, 2012	Docket #255	Bankruptcy Administrator Response to Application to Employ Professional Person
March 29, 2012	Docket #254	Rule 9007 Motion-Notice-Objection- Motion to Reject Lease or Executory Contract
March 28, 2012	Docket #253	Objection to filed by John D Elrod on behalf of The Official Committee of Unsecured Creditors
March 26, 2012	Docket #252	Response to COMMITTEE'S OBJECTION TO APPLICATIONTO EMPLOY SIROTE & PERMUTT, P.C.
March 22, 2012	Docket #246	AMENDED Schedules A, B, C, D, E, F, G, H, , Summary, Fee Amount $30
March 22, 2012	Docket #245	Amended Statement of Financial Affairs
March 22, 2012	Docket #243	AMENDED Schedules A, B, C, D, E, F, G, H, , Summary, Fee Amount $30
March 22, 2012	Docket #242	Amended Statement of Financial Affairs
March 21, 2012	Docket #248	Submission of Documents Letter to Bankruptcy Court and Judge Sawyer
March 21, 2012	Docket #241	Order (Related Doc # 164) Motion for an Order Establishing a Bar Date for Filing Proofs of Claim, Approving the Proof of Claim Form and Authorizing the Debtors to Provide Notice of the Bar Date
March 20, 2012	Docket #249	Submission of Documents Copy of Letter to First Trust Co of Onaga sent to Bankruptcy Court concerning his Money Tree account
March 20, 2012	Docket #240	Monthly Operating Report for Filing Period February 2012
March 20, 2012	Docket #238	Notice of Hearing Set (RE related document(s)192 Rule 9007-1 Motion-Notice-Objection, 219 Objection
March 20, 2012	Docket #236	Monthly Operating Report for Filing Period February 2012 filed
March 19, 2012	Docket # 235	VACATED - SEE DOC. #273 - Order Authorizing Employment Of Greenberg Traurig, LLP As Attorneys For The Official Committee Of Unsecured Creditors Of The Money Tree Of Georgia, Inc
March 19, 2012	Docket #234	VACATED - SEE DOC. #273 - Order Authorizing Employment of Greenberg Traurig, LLP As Attorneys For The Official Committee Of Unsecured Creditors Of The Money Tree, Inc.
March 19, 2012	Docket #233	Monthly Operating Report for Filing Period February 2012
March 19, 2012	Docket #231	Monthly Operating Report for Filing Period February 2012
March 19, 2012	Docket #229	Chapter 11 Exhibit F-Monthly Operating Report- Bank Statements
March 17, 2012	Docket #221	Notice of Hearing Set
March 16, 2012	Docket #223	Order Granting Rule 9007-1 Motion (Application to Employ Professional Persons Pursuant to 11 USC 327)
March 13, 2012	Docket #218	Notice of Appearance and Request for Notice
March 13, 2012	Docket #224	Order Granting Rule 9007-1 Motion (Application to Employ Professional Persons Pursuant to 11 USC 327)
March 13, 2012	Docket #219	Objection to Debtors' Application to Employ Sirote & Permutt, P.C.
March 12, 2012	Docket #213	Notice of Appearance and Request for Notice
March 12, 2012	Docket #215	Notice of Hearing Set
March 9, 2012	Docket #212	Rule 9007 Motion-Notice-Objection. AMENDED Application to Employ Professional Persons Pursuant to 11 USC 327 Nunc Pro Tunc to February 20, 2012
March 8, 2012	Docket #211	SEE DE#212 - Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Application for Order Authorizing Retention and Employment of Burr & Forman LLP...
Macrh 7, 2012	Docket #210	Notice of Withdrawal of DocumentMotion Pursuant to Sections 327 and 328 of the Bankruptcy Code for Authorization to Implement Certain Procedures...
March 7, 2012	Docket #209	Submission of Documents- Letter to Bankruptcy Court
March 7, 2012	Docket #208	Submission of Documents- Letter to Judge Sawyer
March 7, 2012	Docket #207	Order For Hearing On Motion To Appoint Chapter 11 Trustee Entered On 3.7.2012(RE related document(s)195 Motion to Appoint Trustee filed by Creditor Committee The Official Committee...
March 2, 2012	Docket #205	Notice of Appearance and Request for Notice
March 2, 2012	Docket #206	Notice of Appearance and Request for Notice
March 2, 2012	Docket #204	Notice of Withdrawal of Document filed by Max A. Moseley on behalf of Small Loans, Inc
March 1, 2012	Docket #202	Certificate of Service Regarding Discovery Requests
February 29, 2012	Docket #201	Notice of Withdrawal of Document
February 29, 2012	Docket #200	Bankruptcy Administrator Response to Application to Employ Professional Person(s)
February 28, 2012	Docket #197	Order Granting Ex Parte Motion To Consolidate The Official Committees of Unsecured Creditors
February 28, 2012	Docket #196	Order Granting Motion Of The Debtors Pursuant to Sections 105, and 363(b) Of the Bankruptcy Code For Entry Of an Order Authorizing The Debtors To Pay Prepetition Wages, Compensation...
February 27, 2012	Docket #195	Motion to Appoint Trustee (The Official Committees of Unsecured Creditors Motion to Appoint a Chapter 11 Trustee)
February 24 , 2012	Docket #193	Order Granting Motion To Appear Pro Hac Vice
February 23, 2012	Docket #192	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327
February 23, 2012	Docket #189	Notice of Appearance and Request for Notice
February 21, 2012	Docket #187	Notice of Appearance and Request for Notice
February 20, 2012	Docket #185	Monthly Operating Report for Filing Period January 2012
February 20, 2012	Docket #183	Monthly Operating Report for Filing Period January 2012
February 20, 2012	Docket #181	Monthly Operating Report for Filing Period January 2012
February 20, 2012	Docket #179	Monthly Operating Report for Filing Period January 2012
February 20, 2012	Docket #177	Monthly Operating Report for Filing Period January 2012
February 17, 2012	Docket #176	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Application of the Official Committee of Unsecured Creditors of The Money Tree, Inc. for... (1 of 3)
February 17, 2012	Docket #176	Exhibit B to Application of the Official Committee
February 17, 2012	Docket #176	Exhibit A to Application of the Official Committee
February 17, 2012	Docket #175	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327 Application of the Official Committee of Unsecured Creditors of The Money Tree, Inc. for Entry..
February 15, 2012	Docket #172	Notice of Appearance and Request for Notice
February 15, 2012	Docket #170	Notice of Appearance and Request for Notice
February 15, 2012	Docket #171	Notice of Appearance and Request for Notice
February 14, 2012	Docket #169	Submission of Document- Letter to Court re The Money Tree
February 14, 2012	Docket #168	Submission of Document- Letter to Judge
February 14, 2012	Docket #167	Submission of Documents- Letter to Court
February 14, 2012	Docket #166	CORRECTED Notice of Hearing Set
February 14, 2012	Docket #165	Notice of Hearing Set
February 13, 2012	Docket #164	Debtor's Motion for an Order Establishing a Bar Date for Filing Proofs of Claim, Approving the Proof of Claims Forms, and Authorizing the Debtors to Provide Notice of the Bar Date
February 10, 2012	Docket #163	Amended Monthly Operating Report for Filing Period December 2011 for The Money Tree of Georgia Inc
February 10, 2012	Docket #161	Notice of Appearance and Request for Notice
February 10, 2012	Docket #162	Notice of Appearance and Request for Notice
February 10, 2012	Docket #161	Notice of Appearance and Request for Notice
February 10, 2012	Docket #162	Notice of Appearance and Request for Notice
February 10, 2012	Docket #160	Amended Monthly Operating Report for Filing Period December 2011 for Small Loans, Inc.
February 8, 2012	Docket #156	Notice of Withdrawal of Document - Motion to Transfer Case to the Middle District of Georgia and Motion for Expedited Hearing
February 7, 2012	Docket #154	NOTED SUBMISSION ERROR - INCORRECT DOCKET EVENT USED - SEE DE#155 - Motion to Withdraw Motion in Support of Transfer Motion (Docket No. 89)
February 7, 2012	Docket #153	Submission of Documents Letter to Judge Sawyer
February 6, 2012	Docket #152	Notice of Witness and Exhibit List
February 6, 2012	Docket #151	Chapter 11 Periodic Report Concerning Related Entities
February 6, 2012	Docket #150	Chapter 11 Periodic Report Concerning Related Entities
February 3, 2012	Docket #146	Notice of Appearance and Request for Notice
February 3, 2012	Docket #148	Chapter 11 Periodic Report Concerning Related Entities
February 3, 2012	Docket #147	Chapter 11 Periodic Report Concerning Related Entities
February 2, 2012	Docket #145	Order Granting Motion To Appear Pro Hac Vice
February 1, 2012	Docket #142	Notice of Appearance and Request for Notice
February 1, 2012	Docket #143	Motion to Appear Pro Hac
January 31, 2012	Docket #136	Quarterly Fee Statement for the month of December for The Money Tree, Inc
January 31, 2012	Docket #137	Quarterly Fee Statement for the month of December for The Money Tree of Louisiana, Inc.,
January 31, 2012	Docket #138	Quarterly Fee Statement for the month of December for The Money Tree of Florida, Inc.
January 31, 2012	Docket #139	Quarterly Fee Statement for the month of December for The Money Tree of Georgia, Inc.
January 31, 2012	Docket #140	Ex Parte Motion to Consolidate the Official Committees of Unsecured Creditors
January 31, 2012	Docket #135	Quarterly Fee Statement for December, Receipt #6010065 for $650.00
January 29, 2012	Docket #134	Notice of Appearance and Request for Notice
January 27, 2012	Docket #132	Statement of Financial Affairs for Small Loans, Inc
January 27, 2012	Docket #131	Schedules A, B, C, D, E, F, G, H, , Summary of Schedules
January 26, 2012	Docket #126	First Notice of Appearance and Request for Notice
January 26, 2012	Docket #128	Order Granting Motion To Appear Pro Hac Vice (Related Doc 127)
January 26, 2012	Docket #127	Motion to Appear Pro Hac Vice . Receipt Number6010061 Fee Amount $50
January 25, 2012	Docket #125	Notice of Appearance and Request for Notice
January 25, 2012	Docket #124	Notice of Appearance and Request for Notice
January 24, 2012	Docket #123	Order Granting Rule 9007-1 Motion
January 20, 2012	Docket #116	Monthly Operating Report for Filing Period December 2011 for The Money Tree Inc.
January 20, 2012	Docket #112	Monthly Operating Report for Filing Period December 2011 for The Money Tree of Florida, Inc.
January 20, 2012	Docket #109	Notice of Appearance and Request for Notice
January 20, 2012	Docket #107	Notice of Appearance and Request for Notice
January 20, 2012	Docket #121	Notice of Change of Address of Creditor Clarke D. Arick
January 20, 2012	Docket #114	Monthly Operating Report for Filing Period December 2011 for Small Loans Inc.
		Monthly Operating Report for Filing Period
		Order Granting Motion To Appear Pro Hac Vice
January 19, 2012	Docket #111	Notice of Appearance and Request for Notice
January 19, 2012	Docket #104	Notice of Appearance and Request for Notice
January 19, 2012	Docket #102	Notice of Appearance and Request for Notice
January 19, 2012	Docket #103	Notice of Withdrawal of Document of Change of Address
January 19, 2012	Docket #101	Order Granting Rule 9007-1 Motion
January 19, 2012	Docket #100	Order Granting Rule 9007-1 Motion to Reject Lease or Executory Contract
January 18, 2012	Docket #97	Motion to Appear Pro Hac Vice
January 17, 2012	Docket #95	Exhibit A to Application for Order to Employ Warren Averett Kimbrough & Marino LLC
		Order For Evidentiary Hearings On Motions To Transfer Venue Entered On...
January 12, 2012	Docket #91	Order Limiting Notice, Establishing Additional Notice Procedures And Approving Alternate Form of Notice Via Website
January 11, 2012	Docket #84	WITHDRAWN - SEE DOC. #103 - Notice of Change of Address for Money Tree LLC
January 11, 2012	Docket #89	WITHDRAWN - PER DE#155 - Motion to Transfer Case To Another District
January 10, 2012	Docket #85	Notice of Appearance and Request for Notice
		Notice of Appearance and Request for Notice
January 10, 2012	Docket #80	Notice of Appearance and Request for Notice
January 10, 2012	Docket #88	Disclosure of Compensation of Attorney for Debtor
January 10, 2012	Docket #86	Supplemental Certificate of Service filed by Bill D Bensinger on behalf of Small Loans, Inc.
January 10, 2012	Docket #83	Amended Order Appointing Creditors Committee Entered
January 10, 2012	Docket #82	Amended Order Appointing Creditors Committee Entered
January 9, 2012	Docket #75	Amended Bankruptcy Administrators Recommendation on Appointment of Creditors' Committee for The Money Tree of Georgia, Inc. 11-12258
		WITHDRAWN - PER DE#156 - Motion to Transfer Case To Another District
January 9, 2012	Docket #78	Order Granting Bankruptcy Administrators Recommendation on Appointment of Creditors Committee
January 9, 2012	Docket #77	Order Granting Bankruptcy Administrators Recommendation on Appointment of Creditors Committee
January 9, 2012	Docket #74	Order Granting Motion To Pay Employees And Extending Time To File Statements and Schedules
January 6, 2012	Docket #64	Bankruptcy Administrators Recommendation on Appointment of Creditors' Committee for The Money Tree of Georgia, Inc. 11-12258
January 6, 2012	Docket #63	Bankruptcy Administrators Recommendation on Appointment of Creditors' Committee for The Money Tree, Inc. 11-12255
		Notice of Appearance and Request for Notice
January 6, 2012	Docket #66	Order Granting Motion To Appear Pro Hac Vice
January 6, 2012	Docket #65	ORDER Granting Application for Employment of Kurtzman Carson Consultants As Noticing And Claims Agent
January 5, 2012	Docket #62	Order Granting Motion For Joint Administration
January 4, 2012	Docket #57	Notice of Appearance and Request for Notice
January 4, 2012	Docket #58	Motion to Appear Pro Hac Vice for Christopher W. Terry
January 3, 2012	Docket #56	Notice of Appearance and Request for Notice
December 22, 2011	Docket #46	Rule 9007 Motion-Notice-Objection- Application to Employ Professional Persons Pursuant to 11 USC 327
December 22, 2011	Docket #45	Motion to Reconsider- Set Aside Bar Date For Filing Proofs of Claim
December 22, 2011	Docket #44	Amended Notice of Commencement of Chapter 11 Case
December 22, 2011	Docket #43	Notice of Hearing Set
December 22, 2011	Docket #42	Order Granting Motion To Appear Pro Hac Vice (Lisa Wolgast)
December 22, 2011	Docket #40	Rule 9007 Motion-Notice-Objection Motion to Reject Lease or Executory Contract
December 21, 2011	Docket #28	Motion to Appear Pro Hac Vice . Fee Amount $50
December 21, 2011	Docket #35	WITHDRAWN - SEE DOC. #204 - Motion Amended and Expedited Motion for an Entry of an Order Under 11 U.S.C. Sections 105, 363, 1107 and 1108 Authorizing Maintenance of Existing Bank Accounts...
December 21, 2011	Docket #33	Objection to Motion Authorizing Maintenance of Existing Bank Accounts, Continued Use of Existing Business Forms, Continued Use of Existing Cash Management Systems and for Related Relief (1 of 2)
December 21, 2011	Docket #31	Motion to Appear Pro Hac Vice . Fee Amount $50
December 20, 2011	Docket #27	Certificate of Service
December 20, 2011	Docket #26	WITHDRAWN - SEE DOC. 210 - Motion Motion Pursuant to Section 327 and 328 of the Bankruptcy Code for Authorization to Implement Certain Procedures to Employ...
December 20, 2011	Docket #25	Motion Debtor's Motion, Pursuant to Sections 331 and 105 of the Bankruptcy Code, to Establish Procedures for Interim Compensation and Reimbursement of Expenses of Professionals
December 20, 2011	Docket #24	NOTED SUBMISSION ERROR - SEE DOC. 34 - Rule 9007...
December 20, 2011	Docket #22	Notice of Telephone Hearing Set (RE related document(s)...
December 19, 2011	Docket #13	Notice of Appearance and Request for Notice filed by Bill D Bensinger on behalf of Small Loans, Inc
December 19, 2011	Docket #21	RE-DOCKTED CORRECTLY IN DOC. #46 - Application to Employ Professional Person(s) Max A. Moseley as Attorney (2 of 2)
December 19, 2011	Docket #20	Application for Entry of an Order Authorizing the Employment and Retention of Kurtzman Carson Consultants as Noticing and Claims Agent
December 19, 2011	Docket #19	Motion to Expedite Hearing Motion to Set Expedited Hearing on First Day Motions filed by Max A. Moseley...
December 19, 2011	Docket #18	WITHDRAWN - SEE DOC. 201 - Motion for Continuation of Utility Service and Approval of Adequate Assurance of Payment to Utility Company Under Section 366(b)
December 19, 2011	Docket #17	Affidavit of Bradley D. Bellville in Support of the Voluntary Petition for Releif Under Chapter 11 of the United States Bankruptcy Code...
December 19, 2011	Docket #16	Motion to Extend Time Expedited Debtors Motion For Extension of Time to File Schedules and Statement of Financial Affairs
December 19, 2011	Docket #14	Application-Motion for Order Directing Payment of Funds...
December 19, 2011	Docket #12	Motion to Limit Notice Expedited Motion for Order Limiting Notice and Establishing Additional Notice Procedures and Motion for Approval of Alternate Form of Notice Via Website
December 19, 2011	Docket #11	Motion to Appear Pro Hac Vice
December 19, 2011	Docket #10	20 Largest Unsecured Creditors for Small Loans, Inc
December 19, 2011	Docket #9	Notice of Commencement of Chapter 11 Case
December 19, 2011	Docket #8	Clerk's Notice on the following Deficiencies
December 19, 2011	Docket #7	Notice of Telephone Hearing Set
December 16, 2011	Docket #5	Motion for Joint Administration of Cases Pursuant to Rule 1015(b)
December 16, 2011	Docket #4	Declaration re Electronic Filing
December 16, 2011	Docket #3	Exhibit Statement Regarding Authority to Sign and File Petition
December 16, 2011	Docket #1	Chapter 11 voluntary petition
December 22, 2011	Docket #41	Order Granting Motion To Appear Pro Hac Vice (Frank DeBorde)

Investor Information

No files found at this time.

Creditor Information

February 22, 2012	NOTED SUBMISSION ERROR - INCORRECT DOCKET EVENT USED - RE-DOCKETED CORRECTLY IN DOC. #192 - Application to Employ Professional Person...
February 1, 2013	Letter to Creditors

Claims Documents

May, 30, 2012	Notice of Bar Date
May 30, 2012	Proof of Claim
October 19, 2012	Creditor Change of Address Form

Miscellaneous Documents

No files found at this time.

Money Tree Execs Owe $3m In Damages To Creditors Jury Says – Law360
October 26, 2016
by cm
Comments are off
Money Tree Execs Owe $3m In Damages To Creditors Jury Says – Law360
Continue Reading →

Small Loans Inc./The Money Tree, Inc.

Court Dockets

Date

Docket Number

Investor Information

Creditor Information

Claims Documents

Miscellaneous Documents

Money Tree Execs Owe $3m In Damages To Creditors Jury Says – Law360

Menu