CASE NUMBER
3:2023bk30461
3:2023bk30461
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
There are 541 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 27 | 478 | Motion to Hold Party in Contempt and Compel Production of Documents: Cigisped USA, Inc.. filed by Lance P. Martin on behalf of Cole Hayes. Hearing scheduled for 10/23/2024 at 10:00 AM at 3-JCW Courtroom 2B. (Martin, Lance) (Entered: 08/27/2024) | ||
| Aug 28 | 479 | Order Allowing in Part, and Continuing in Part Trustee's Motion to Hold Naomi Capital LLC, and United Parcel Service in Contempt and Compel Production of Documents. Compliance Hearing scheduled for 10/23/2024 at 10:00 AM at 3-JCW Courtroom 2B. (Related Doc # 460) (mdw) (Entered: 08/28/2024) | ||
| Aug 28 | 480 | Certificate of Service (RE: related document(s)479 Order on Motion (Other)) filed by Lance P. Martin on behalf of Cole Hayes. (Martin, Lance) (Entered: 08/28/2024) | ||
| Aug 30 | 481 | Adversary case 24-03047. Complaint 12 by Cole Hayes, Chapter 7 Trustee for the Bankruptcy Estate of Applied Machinery Rentals, LLC against Pure Profit, LLC, Bruce Hum - Fee Amount $ 350. Pre-Trial Order due by 12/30/2024. (Attachments: # 1 Exhibit A - Notes, Bills of Sale, and Invoices # 2 Exhibit B - AMR bank account statements) (Martin, Lance) (Entered: 08/30/2024) | ||
| Sep 5 | 482 | Motion for Relief from Stay with Notice of Opportunity for Hearing (Fee Amount $ 199) If a response or objection is filed - DUE: September 20, 2024, a hearing will be held on DATE: 9/23/2024, TIME: 9:30, LOCATION: 401 West Trade Street, Charlotte, NC 28202. - PROPERTY DESCRIPTION: 2020 Jeep Grand Cherokee. filed by Mason Philip Veal on behalf of Santander Consumer USA Inc. d/b/a Chrysler Capital as servicer for CCAP Auto Lease Ltd. (Attachments: # 1 Notice of Opportunity for Hearing) (Veal, Mason) Modified on 9/6/2024 (mdw). SEE DEFECTIVE NOTICE 485. (Entered: 09/05/2024) | ||
| Sep 5 | Receipt of Filing Fee for Motion for Relief from Stay( 23-30461) [motion,mrlfsty] ( 199.00). Receipt number A9936784, amount $ 199.00. (U.S. Treasury) (Entered: 09/05/2024) | |||
| Sep 6 | 483 | Motion for Rule 2004 Production of Documents (Homestead Farm & Lawn, LLC a/k/a First Choice Farm & Lawn). filed by Norman J Leonard on behalf of Cole Hayes. (Leonard, Norman) (Entered: 09/06/2024) | ||
| Sep 6 | 484 | Order Directing Homestead Farm & Lawn, LLC a/k/a First Choice Farm & Lawn to Produce Certain Documents and Electronically Stored Information within 21 Days. (Related Doc 483) (mdw) (Entered: 09/06/2024) | ||
| Sep 6 | 485 | Court Notice of Defective Filing (RE: related document(s)482 Motion for Relief from Stay filed by Creditor Santander Consumer USA Inc. d/b/a Chrysler Capital as servicer for CCAP Auto Lease Ltd). Corrected Document due by 9/13/2024. (mdw) (Entered: 09/06/2024) | ||
| Sep 9 | 486 | Notice of Opportunity for Hearing. If a response or objection is filed DUE:September 20, 2024 a hearing will be held on DATE:September 23, 2024, TIME: 9:30 A.M., LOCATION: U.S. Bankruptcy Court, Western District of North Carolina 401 West Trade Street, Charlotte, NC 28202 (RE: related document(s)482 Motion for Relief from Stay filed by Creditor Santander Consumer USA Inc. d/b/a Chrysler Capital as servicer for CCAP Auto Lease Ltd) filed by Mason Philip Veal on behalf of Santander Consumer USA Inc. d/b/a Chrysler Capital as servicer for CCAP Auto Lease Ltd. (Veal, Mason) (Entered: 09/09/2024) | ||
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| Sep 25 | 496 | Order Granting Motion for Relief from Stay (Related Doc # 482) (gav) (Entered: 09/25/2024) | ||
| Sep 26 | 498 | Application for Compensation to: Ward and Smith, P.A., Fee: $444,059.02, Expenses:. If a response or objection is filed - DUE: October 10, 2024, a hearing will be held on DATE: 10/23/2024, TIME: 10:00 A.M., LOCATION: before The Honorable Benjamin A. Kahn at the United States Bankruptcy Court, Charles Jonas Federal Building, Courtroom 2B, 401 West Trade Street, Charlotte, North Carolina filed by Norman J Leonard on behalf of Ward and Smith, P.A.. (Leonard, Norman) (Entered: 09/26/2024) | ||
| Oct 1 | 499 | Certificate of Service (RE: related document(s)495 Motion (Other) filed by Trustee Cole Hayes) filed by Cole Hayes on behalf of Cole Hayes. (Hayes, Cole) (Entered: 10/01/2024) | ||
| Oct 10 | Adversary Proceeding Closed. (jlb) (Entered: 10/10/2024) | |||
| Oct 11 | Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Nicholas R. Dwayne on behalf of Bohne Crane Rental & Sales, Inc., Imperial Crane Services, Inc.. (Dwayne, Nicholas) (Entered: 10/11/2024) | |||
| Oct 11 | Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Adam P. Silverman on behalf of Bohne Crane Rental & Sales, Inc., Imperial Crane Services, Inc.. (Silverman, Adam) (Entered: 10/11/2024) | |||
| Oct 12 | Termination of Aty: Nicholas Dwayne representing Imperial Crane Services, Inc.. (ADI) (Entered: 10/12/2024) | |||
| Oct 12 | Termination of Aty: Adam Silverman representing Imperial Crane Services, Inc.. (ADI) (Entered: 10/12/2024) | |||
| Oct 17 | 500 | Order Granting Application for Compensation to: Ward and Smith, P.A., Fee: $444,059.02 (Related Doc # 498) (jlb) (Entered: 10/17/2024) | ||
| Oct 17 | 501 | Order Granting Motion to Approve Settlement (Related Doc # 491) (jlb) (Entered: 10/17/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every weekday morning.
| AC Business Media |
|---|
| AC Business Media |
| AC Business Media Inc |
| Ace Hardware |
| ADP |
| ADP LLC |
| AFCO INSURANCE PREMIUM |
| AFCO INSURANCE PREMIUM |
| AgCentral Co-Op |
| Ahearn Equipment |
| AllianZ |
| ALLSTATE CRANE RENTALS |
| ALLSTATE CRANE RENTALS |
| Ally |
| Alpha Omega Equipment |
Applied Machinery Rentals, LLC
c/o Matthew W. Smith, Receiver
The Finley Group, Inc.
212 South Tryon Street, STE 1050
Charlotte, NC 28281
MECKLENBURG-NC
Tax ID / EIN: xx-xxx4809
dba Applied Machinery Sales
James Henderson
The Henderson Law Firm, PLLC
2030 South Tryon Street
Suite 3h
NC
Charlotte, NC 28203
704-333-3444
Fax : 704-333-5003
Email: henderson@title11.com
Cole Hayes
Cole Hayes -- Attorney
601 S. Kings Drive
Suite F PMB #411
Charlotte, NC 28204
980-416-4266
Cole Hayes
601 S. Kings Drive
Suite F PMB #411
Charlotte, NC 28204
980-416-4266
Email: cole@colehayeslaw.com
Cole Hayes
Cole Hayes -- Attorney
601 S. Kings Drive
Suite F PMB #411
Charlotte, NC 28204
980-416-4266
Email: chayes@bankruptcyclt.com
Norman J Leonard
Ward and Smith P.A.
Post Office Box 2020
Asheville, NC 28802-2020
828-348-6070
Fax : 828-348-6077
Email: njl@wardandsmith.com
Lance P. Martin
Ward and Smith, P.A.
Post Office Box 2020
Asheville, NC 28802-2020
(828) 348-6070
Fax : (828) 348-6077
Email: lpm@wardandsmith.com
Thomas C. Wolff
Ward and Smith P.A.
Post Office Box 33009
Raleigh, NC 27636-3009
919-277-9100
Fax : 919-277-9177
Email: TCW@wardandsmith.com
U.S. Bankruptcy Administrator Office
401 W. Trade Street
Suite 2400
Charlotte, NC 28202
(704)350-7587
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 31 | Black Pearl Vision, LLC | 11V | 3:2024bk30948 |
| Oct 30, 2023 | Sunlight Financial Holdings Inc. | 11 | 1:2023bk11794 |
| Oct 30, 2023 |
SL Financial Holdings Inc.
|
11 | 1:2023bk11793 |
| Oct 30, 2023 |
SL Financial Investor II LLC
|
11 | 1:2023bk11792 |
| Oct 30, 2023 |
SL Financial Investor I LLC
|
11 | 1:2023bk11791 |
| Oct 30, 2023 |
Sunlight Financial LLC
|
11 | 1:2023bk11790 |
| Jul 17, 2023 | N935JC, LLC | 7 | 3:2023bk30458 |
| Jul 8, 2021 | Hapnel Financial Group, Inc | 11V | 3:2021bk30397 |
| Oct 19, 2020 |
SPST Holdings, LLC
|
11 | 1:2020bk12626 |
| Oct 12, 2012 | Redf Marketing, LLC | 7 | 3:12-bk-32462 |
| Nov 20, 2011 | CenterCede Employer Services, Inc. | 11 | 3:11-bk-32945 |
| Nov 20, 2011 | CenterCede Services, Inc. | 11 | 3:11-bk-32947 |
| Nov 20, 2011 | CenterCede Business Protection Services, Inc. | 11 | 3:11-bk-32951 |
| Nov 20, 2011 | CenterCede Holdings, Inc | 11 | 3:11-bk-32949 |
| Nov 20, 2011 | CenterCede Insurance Services, Inc. | 11 | 3:11-bk-32948 |
