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Daniel Business Enterprises, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:2020bk30298
TYPE / CHAPTER
Voluntary / 11

Filed

3-6-20

Updated

3-9-20

Last Checked

3-31-20

Assets

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Liabilities

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Docket

Last Updated
Mar 9, 2020
Last Entry Filed
Mar 6, 2020

Docket Entries by Month

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 6 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1717 (Woodman, John) (Entered: 03/06/2020)
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Court
North Carolina Western Bankruptcy Court
Case number
3:2020bk30298
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11
Filed
Mar 6, 2020
Type
voluntary
Updated
Mar 9, 2020
Last checked
Mar 31, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    American Builders & Contractors Supply
    American Builders & Contractors Supply
    Ascension Law
    Best Distribution
    Best Distribution
    BFS CAPITAL
    Capital One Auto
    CarMax Finance
    CORPORATION SERVICE COMPANY,
    David Daniel
    FleetCards USA
    GREEN CAPITAL FUNDING, LLC
    Gustavo Construction
    Internal Revenue Service
    Internal Revenue Service
    There are 17 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Daniel Business Enterprises, LLC
    1070 Van Buren Ave. Suite F
    Indian Trial, NC 28079
    UNION-NC
    Tax ID / EIN: xx-xxx6089

    Represented By

    John C. Woodman
    Essex Richards
    1701 South Boulevard
    Charlotte, NC 28203
    704-377-4300
    Fax : 704-372-1357
    Email: jwoodman@essexrichards.com

    Trustee

    Michael T Bowers
    Middleswarth, Bowers & Co., LLP
    219 A Wilmot Drive
    Gastonia, NC 28054
    704-867-2394

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 19 Residential Marketing Concepts, Inc. 11 1:2020bk03216
    Feb 7 RTHT Investments, LLC 11 3:2020bk30152
    Aug 7, 2019 Taylor New England Equipment, Inc. 7 1:2019bk11104
    Mar 15, 2018 Ace Motor Acceptance Corporation 11 3:2018bk30426
    Jul 5, 2017 Jireh Prep Athletics, Inc. 7 3:17-bk-31113
    Apr 8, 2017 Brookhill Pharmacy, LLC parent case 11 4:17-bk-32216
    Mar 10, 2017 APEQ Management Holdings, LLC 11 3:17-bk-30374
    Sep 21, 2016 SaaS Solutions, Inc. 7 3:16-bk-31525
    May 17, 2016 Williams Contracting, LLC d/b/a diggpros 11 3:16-bk-30814
    Dec 1, 2015 GCC-Sharonridge, LLC 11 3:15-bk-31904
    Dec 1, 2015 GCC-Landings, LLC 11 3:15-bk-31903
    Dec 1, 2015 GCC-Courtyard, LLC 11 3:15-bk-31902
    Dec 1, 2015 GCC-Chase, LLC 11 3:15-bk-31901
    Apr 19, 2013 Cable Services Plus, Inc. 11 3:13-bk-30837
    Mar 2, 2012 The Williams Company 11 3:12-bk-30522