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APEQ Management Holdings, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:17-bk-30374
TYPE / CHAPTER
Voluntary / 11

Filed

3-10-17

Updated

9-13-23

Last Checked

4-13-17

Assets

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Liabilities

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Docket

Last Updated
Mar 13, 2017
Last Entry Filed
Mar 13, 2017

Docket Entries by Year

Mar 10, 2017 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1717 (Love, Kenneth) Modified on 3/10/2017 (cet). SEE DEFECTIVE NOTICE 4. (Entered: 03/10/2017)
Mar 10, 2017 2 Application w/Affidavit to Employ Attorney filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Attachments: # 1 Ex A) (Love, Kenneth) (Entered: 03/10/2017)
Mar 10, 2017 3 Court Notice of Deficient Filing (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor APEQ Management Holdings, LLC). (cet) (Entered: 03/10/2017)
Mar 10, 2017 4 Court Notice of Defective Filing (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor APEQ Management Holdings, LLC). Corrected Document due by 3/17/2017. (cet) (Entered: 03/10/2017)
Mar 13, 2017 Receipt of Filing Fee for Voluntary Petition Under Chapter 11(17-30374) [misc,volp11] (1717.00). Receipt number 7588644, amount $1717.00. (U.S. Treasury) (Entered: 03/13/2017)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:17-bk-30374
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11
Filed
Mar 10, 2017
Type
voluntary
Terminated
May 9, 2018
Updated
Sep 13, 2023
Last checked
Apr 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alan B. Powell
    Alan Powell/ Chris Finan
    Attorney General of the United States
    Bank of North Carolina
    Christopher C. Finan
    Division of Employment Security
    Internal Revenue Service
    Internal Revenue Service
    James C. Lanik
    Middle District Civil Process Clerk
    N.C. Department of Revenue
    North Carolina Department of Revenue
    Northwest Properties f/k/a
    Richard A Manger
    U.S. Securities Exchange
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    APEQ Management Holdings, LLC
    1076 Van Buren Ave
    Indian Trail, NC 28079
    UNION-NC
    Tax ID / EIN: xx-xxx7185

    Represented By

    Kenneth Love
    3410 Healy Drive #208
    Winston-Salem, NC 27103
    888-465-1891
    Fax : 8666298617
    Email: consumerattorneylove@gmail.com

    U.S. Trustee

    U.S. Bankruptcy Administrator Office
    402 W. Trade Street
    Suite 200
    Charlotte, NC 28202-1669
    (704)350-7587

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