CASE NUMBER
5:2023bk03303
5:2023bk03303
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 14, 2023 | 1 | Petition Chapter 7 Voluntary Petition filed by Aquarius Enterprises, Inc. (Waller, Benjamin) (Entered: 11/14/2023) | |
|---|---|---|---|
| Nov 14, 2023 | 2 | Request to Activate Debtor Electronic Notice filed by Jason L. Hendren on behalf of Aquarius Enterprises, Inc.. (Hendren, Jason) (Entered: 11/14/2023) | |
| Nov 14, 2023 | 3 | Corporate Resolution filed by Rebecca F. Redwine on behalf of Aquarius Enterprises, Inc.. (Redwine, Rebecca) (Entered: 11/14/2023) | |
| Nov 14, 2023 | NOTE: DEBN Account(s) Activated (related document(s): 2 Request re: Debtor Electronic Notice) (Felder-Campbell, Jade) (Entered: 11/14/2023) | ||
| Nov 14, 2023 | 4 | Meeting of Creditors With 341(a) Meeting To Be Held On 12/13/2023 At 09:30 AM At Zoom 341 Meeting Raleigh. Last day to file complaint is 2/11/2024. (Scheduled Automatic Assignment, shared account) (Entered: 11/14/2023) | |
| Nov 15, 2023 | 5 | Order to Appear for Examination (Deborah Beam) . (Brock, Anna) (Entered: 11/15/2023) | |
| Nov 15, 2023 | Receipt Of Filing Fee For Voluntary Petition (Chapter 7)( 23-03303-5) [misc,volp7] ( 338.00), Receipt Number A17593008, Amount $ 338.00. (U.S. Treasury) (Entered: 11/15/2023) | ||
| Nov 16, 2023 | 6 | Order Appointing Trustee. (Admin.) (Entered: 11/16/2023) | |
| Nov 18, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/17/2023. (Related Doc # 4) (Admin.) (Entered: 11/18/2023) | |
| Nov 18, 2023 | 8 | BNC Certificate Of Mailing - Order Notice Date 11/17/2023. (Related Doc # 5) (Admin.) (Entered: 11/18/2023) |
| Advanced Computing Solutions Group |
|---|
| Bankruptcy Administrator, EDNC |
| Deborah Beam |
| Department of Treasury |
| Internal Revenue Service |
| John Beam |
| NC Department of Revenue |
| NC Dept. of Labor, DES |
| Next Level Marketing, LLC |
| The Law Offices of Alexander Borell |
| U.S. Attorney, EDNC |
| Wake County Dept. of Revenue |
| Webimax, LLC |
Aquarius Enterprises, Inc.
4613 Cross Brook Lane
Raleigh, NC 27610
WAKE-NC
Tax ID / EIN: xx-xxx7513
dba The Curtain Shop
Jason L. Hendren
Hendren Redwine & Malone, PLLC
4600 Marriott Drive, Suite 150
Raleigh, NC 27612
919 573-1422
Fax : 919 420-0475
Email: jhendren@hendrenmalone.com
Rebecca F. Redwine
Hendren Redwine & Malone, PLLC
4600 Marriott Drive, Suite 150
Raleigh, NC 27612
919 420-0941
Fax : 919 420-0475
Email: rredwine@hendrenmalone.com
Benjamin E.F.B. Waller
Hendren, Redwine & Malone, PLLC
4600 Marriott Drive, Suite 150
Raleigh, NC 27612
919-420-7867
Fax : 919-420-0475
Email: bwaller@hendrenmalone.com
John C Bircher, III
John C. Bircher III, Trustee
209 Pollock Street
New Bern, NC 28560
252-514-2828
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | H6 Company | 11V | 5:2024bk03976 |
| Jun 26 | Northshore Nursery LLC | 7 | 3:2024bk31095 |
| Jun 2 |
Wellington HealthCare, LLC
|
11 | 1:2024bk55636 |
| Jan 30 | Mylian Trucking, Inc. | 7 | 5:2024bk00286 |
| Aug 23, 2023 | Presitge Exterior Maintenance, Inc. | 7 | 5:2023bk02433 |
| Aug 22, 2023 | Garage Builders of Raleigh, Inc. | 11 | 5:2023bk02416 |
| Sep 16, 2022 | Williams Land Clearing, Grading, and Timber Logger | 11 | 5:2022bk02094 |
| May 18, 2020 | Sixbunch Corporation | 7 | 5:2020bk01954 |
| May 2, 2019 | Vitus Enterprises, LLC | 7 | 5:2019bk02031 |
| Jun 15, 2018 | Timothy Omar Hankins, Sr. | 11 | 5:2018bk03044 |
| Jul 24, 2015 | Windle Family Holdings, LLC | 11 | 5:15-bk-04021 |
| Jun 15, 2015 | Carolina Behavioral Support Services, Inc. | 7 | 5:15-bk-03310 |
| Feb 2, 2015 | Justice Fellowship International, Inc | 7 | 5:15-bk-00535 |
| Apr 27, 2012 | KAD, Incorporated | 11 | 8:12-bk-03196 |
| Nov 17, 2011 | KAD, Incorporated | 11 | 8:11-bk-08828 |
