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Cumberland Holdings, LLC

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
8:12-bk-02329
TYPE / CHAPTER
Voluntary / 11

Filed

3-26-12

Updated

9-14-23

Last Checked

3-27-12

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Liabilities

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Docket

Last Updated
Mar 27, 2012
Last Entry Filed
Mar 27, 2012

Docket Entries by Year

Mar 26, 2012 1 Petition Chapter 11 Voluntary Petition Filed by Cumberland Holdings, LLC (Peavey, Michael) (Entered: 03/26/2012)
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)
Mar 26, 2012 NOTE: Case Manager Assigned To Case Is Teresa Artis (Roberson, Tina) (Entered: 03/26/2012)
Mar 27, 2012 2 Deficiency Notice. Deficiency Of: Schedules A-H; Statement of Affairs. Incomplete Filings due by 4/9/2012. Disclosure of Compensation due by 4/9/2012. Summary of Schedules due by 4/9/2012. (Artis, Teresa) (Entered: 03/27/2012)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
8:12-bk-02329
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
11
Filed
Mar 26, 2012
Type
voluntary
Terminated
Aug 13, 2013
Updated
Sep 14, 2023
Last checked
Mar 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch Banking & Trust Co.
    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

    Parties

    Debtor

    Cumberland Holdings, LLC
    P. O. Box 48668
    Saint Petersburg, FL 33743
    PINELLAS-FL
    Tax ID / EIN: xx-xxx4580

    Represented By

    Michael P. Peavey
    PO Box 1115
    Wilson, NC 27894-1115
    252 291-8020
    Fax : 252 291-8309
    Email: mpeavey@peaveylaw.com

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