Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

40 & Holding LLC

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2023bk01637
TYPE / CHAPTER
Voluntary / 11

Filed

6-13-23

Updated

11-3-24

Last Checked

7-7-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 19, 2023
Last Entry Filed
Jun 17, 2023

Docket Entries by Month

Jun 13, 2023 1 Petition Chapter 11 Voluntary Petition filed by 40 & Holding LLC (Janvier, William) (Entered: 06/13/2023)
Jun 13, 2023 2 Request to Activate Debtor Electronic Notice filed by William P Janvier on behalf of 40 & Holding LLC. (Janvier, William) (Entered: 06/13/2023)
Jun 13, 2023 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)( 23-01637-5) [misc,volp11] (1738.00), Receipt Number A17342995, Amount $1738.00. (U.S. Treasury) (Entered: 06/13/2023)
Jun 13, 2023 NOTE: Case manager assigned to case is Sharon Angel (Shum-Drake, Kelly) (Entered: 06/13/2023)
Jun 13, 2023 3 Corporate Resolution filed by Kathleen O'Malley on behalf of 40 & Holding LLC. (O'Malley, Kathleen) (Entered: 06/13/2023)
Jun 14, 2023 4 Meeting of Creditors 341(a) meeting to be held on 7/7/2023 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 9/5/2023. Proofs of Claims due by 10/5/2023. (Angel, Sharon) (Entered: 06/14/2023)
Jun 14, 2023 5 Order to Appear for Examination (Michael A. Ruiz) . (Angel, Sharon) (Entered: 06/14/2023)
Jun 14, 2023 6 DEFICIENCY NOTICE to William P Janvier re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedule A/B.Schedule D.Schedule E/F.Schedule G.Schedule H.Declaration Concerning Debtors Schedules.Statement of Affairs.Attorney Disclosure of Compensation.Summary of Schedules. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 6/27/2023. Disclosure of Compensation due by 6/27/2023. Summary of Schedules due by 6/27/2023. (Angel, Sharon) (Entered: 06/14/2023)
Jun 14, 2023 7 Emergency Motion to Use Cash Collateral filed by Kathleen O'Malley on behalf of 40 & Holding LLC (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 8 Application to Reduce Response Time, Motion to Expedite Hearing filed by Kathleen O'Malley on behalf of 40 & Holding LLC (related document no.7 Cash Collateral) (O'Malley, Kathleen) (Entered: 06/14/2023)
Show 4 more entries
Jun 14, 2023 13 Notice of Appearance filed by Joseph Zachary Frost on behalf of East Hargett Entertainment, LLC. (Frost, Joseph) (Entered: 06/14/2023)
Jun 14, 2023 14 Emergency Motion to Pay Pre-Petition Wages filed by Kathleen O'Malley on behalf of 40 & Holding LLC (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 15 Application to Reduce Response Time, Motion to Expedite Hearing filed by Kathleen O'Malley on behalf of 40 & Holding LLC (related document no.14 Motion to Pay Pre-Petition Wages) (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 16 Order Granting Application to Reduce Response Time, Granting Motion for Expedited Hearing (Related Doc # 15) Hearing scheduled for 6/15/2023 at 11:00 AM at Greenville Courtroom (New), Responses due by 10:00 AM 6/15/2023. (Payne, Lisa) (Entered: 06/14/2023)
Jun 14, 2023 17 Notice of Motion filed by Kathleen O'Malley on behalf of 40 & Holding LLC (RE: related document(s)7 Emergency Motion to Use Cash Collateral). (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 18 Matter Scheduled/Added to Calendar (related document no.14 Motion to Pay Pre-Petition Wages filed by Debtor 40 & Holding LLC) (Payne, Lisa) (Entered: 06/14/2023)
Jun 14, 2023 19 Certificate of Service filed by Kathleen O'Malley on behalf of 40 & Holding LLC (RE: related document(s)9 Amended/Amendment to Motion/Application, 10 Order on Application to Reduce Response Time, Order on Motion for Expedited Hearing, Order on Amended Motion/Application). (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 20 Certificate of Service filed by Kathleen O'Malley on behalf of 40 & Holding LLC (RE: related document(s)14 Emergency Motion to Pay Pre-Petition Wages). (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 14, 2023 21 Certificate of Service filed by Kathleen O'Malley on behalf of 40 & Holding LLC (RE: related document(s)15 Application to Reduce Response Time, Motion to Expedite Hearing, 16 Order on Application to Reduce Response Time, Order on Motion for Expedited Hearing). (O'Malley, Kathleen) (Entered: 06/14/2023)
Jun 15, 2023 NOTE: DEBN Account(s) Activated (related document(s): 2 Request re: Debtor Electronic Notice) (Felder-Campbell, Jade) (Entered: 06/15/2023)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2023bk01637
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Joseph N. Callaway
Chapter
11
Filed
Jun 13, 2023
Type
voluntary
Updated
Nov 3, 2024
Last checked
Jul 7, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bob Jones
    Cintas
    Corporation Service Company
    CresCom Bank
    CresCom Bank
    Darren Bridger
    Debra Fowler, CPA
    East Hargett Entertainment
    Elmer J. Wellons III
    Financial Agent Services
    First Solution
    Greg Walker
    Internal Revenue Service
    Internal Revenue Service
    Law Offices of Isaac H. Greenfield, PLLC
    There are 24 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    40 & Holding LLC
    110 E. Hargett St.
    Raleigh, NC 27601
    WAKE-NC
    Tax ID / EIN: xx-xxx6848
    dba The Bridge DTR
    dba The London Bridge Pub

    Represented By

    William P Janvier
    Stevens Martin Vaughn & Tadych, PLLC
    6300 Creedmoor Road
    Suite 170-370
    Raleigh, NC 27612
    919-582-2323
    Email: wjanvier@smvt.com
    Kathleen O'Malley
    Stevens Martin Vaughn & Tadych PLLC
    6300 Creedmoor Road
    Suite 170-370
    Raleigh, NC 27612
    919-582-2300
    Fax : 866-593-7695
    Email: komalley@smvt.com

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 21 Couple Forward, PLLC 11V 5:2024bk01695
    Sep 12, 2022 Turner Oakwood Properties, LLC 11V 5:2022bk02049
    Feb 23, 2022 Baxley Corporation, LLC 7 5:2022bk00397
    Dec 4, 2020 Oak City Landscaping, LLC 7 5:2020bk03820
    Mar 18, 2020 Dash Group Properties, Inc. 11 5:2020bk01217
    Mar 4, 2019 Jasmen Corporation 11 5:2019bk00956
    Jul 9, 2018 Heartridge Builders, LLC 7 5:2018bk03422
    Jun 1, 2017 KATHLEEN MURPHY, ATTORNEY, INC. 7 5:17-bk-02707
    Feb 14, 2017 Cafe de los Muertos, LLC 7 5:17-bk-00743
    Feb 8, 2016 Ashley II of Charleston, LLC 11 2:16-bk-00560
    Feb 8, 2016 Ashley I, LLC 11 2:16-bk-00559
    Mar 6, 2015 Turner Oakwood Properties, LLC 11 5:15-bk-01276
    Jan 8, 2015 Greenleafe Pinehurst LLC 7 1:15-bk-80022
    Jul 1, 2013 Tuner Realty Co, Inc. 11 8:13-bk-04093
    Feb 17, 2012 Tires-N-Parts, Inc 7 8:12-bk-01233