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Mar 26, 2012 | 1 | Petition Chapter 11 Voluntary Petition Filed by Cumberland Holdings, LLC (Peavey, Michael) (Entered: 03/26/2012) | |
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Mar 26, 2012 | Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(12-02329-8) [misc,volp11] (1046.00), Receipt Number 7588513, Amount $1046.00. (U.S. Treasury) (Entered: 03/26/2012) | ||
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Branch Banking & Trust Co. |
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Employment Security Commission |
First Citizens Bank |
Internal Revenue Service |
Marjorie K. Lynch |
NC Department of Revenue |
Secretary of the Treasury |
Securities and Exchange Commission |
United States Attorney |
Cumberland Holdings, LLC
P. O. Box 48668
Saint Petersburg, FL 33743
PINELLAS-FL
Tax ID / EIN: xx-xxx4580
Michael P. Peavey
PO Box 1115
Wilson, NC 27894-1115
252 291-8020
Fax : 252 291-8309
Email: mpeavey@peaveylaw.com
Date Filed | Name![]() |
Chapter | Case # |
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Dec 4, 2020 | Longshore Lake Foundation 1 LLC | 7 | 8:2020bk08903 |
Nov 9, 2020 |
You Fit Pinellas Park, LLC
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11 | 1:2020bk12909 |
Aug 27, 2020 | Tiki Logistics Inc. | 7 | 8:2020bk06486 |
Jul 21, 2020 | Practical Windows and Doors, Inc. | 7 | 8:2020bk05523 |
Jun 19, 2019 | PM Radiology, LLC | 11 | 8:2019bk05794 |
Sep 13, 2018 | PacketTel Networks, Inc. | 11 | 8:2018bk07774 |
Mar 2, 2018 | Management Realty Service LLC, Trustee | 11 | 8:2018bk01617 |
Aug 4, 2016 | JS Enterprises of Florida, Inc. | 7 | 8:16-bk-06728 |
Jul 12, 2016 | Freedom Cycles Motor Co., LLC. | 7 | 8:16-bk-05940 |
Apr 20, 2016 | Total Fuel Solutions LLP | 7 | 8:16-bk-03371 |
Jan 4, 2016 | Doshi Family, Inc. | 7 | 8:16-bk-00019 |
Dec 3, 2013 | Michael Spangler, LLC | 7 | 8:13-bk-15873 |
Oct 31, 2012 | AJSH III, LLC | 11 | 8:12-bk-16676 |
Oct 31, 2012 | Arigato Japanese Steak House, LLC. | 11 | 8:12-bk-16665 |
Sep 27, 2012 | Gaslight Square, Inc. | 11 | 8:12-bk-14765 |