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Dark Horse & Associates, Inc.

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2019bk03039
TYPE / CHAPTER
Voluntary / 11

Filed

7-2-19

Updated

9-13-23

Last Checked

8-13-19

Assets

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Liabilities

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Docket

Last Updated
Aug 13, 2019
Last Entry Filed
Aug 6, 2019

Docket Entries by Quarter

There are 10 older docket entries.

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Jul 3, 2019 8 Notice of Motion filed by J.M. Cook on behalf of Dark Horse & Associates, Inc. (RE: related document(s)4 Application to Employ J.M. Cook as Counsel for the Debtor). (Cook, J.M.) (Entered: 07/03/2019)
Jul 3, 2019 9 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi) (Entered: 07/03/2019)
Jul 3, 2019 10 Matter Scheduled/Added to Calendar 11A Status Conference (Donleycott, Sarah) (Entered: 07/03/2019)
Jul 3, 2019 11 Order to File Plan and Disclosure Statement and Notice of Status Conference Chapter 11 Plan due by 9/30/2019. Disclosure Statement due by 9/30/2019. Status hearing to be held on 7/9/2019 at 11:00 AM at Telephone Conference/Judge Warren. . (Donleycott, Sarah) (Entered: 07/03/2019)
Jul 5, 2019 12 Notice of Appearance filed by Jill Walters on behalf of USAM 1 Fund, LLC. (Walters, Jill) (Entered: 07/05/2019)
Jul 6, 2019 13 BNC Certificate of Mailing - Meeting of Creditors Notice Date 07/05/2019. (Related Doc # 5) (Admin.) (Entered: 07/06/2019)
Jul 6, 2019 14 BNC Certificate Of Mailing - Order Notice Date 07/05/2019. (Related Doc # 6) (Admin.) (Entered: 07/06/2019)
Jul 6, 2019 15 BNC Certificate Of Mailing - Order Notice Date 07/05/2019. (Related Doc # 11) (Admin.) (Entered: 07/06/2019)
Jul 6, 2019 16 BNC Certificate Of Mailing - Order Notice Date 07/05/2019. (Related Doc # 9) (Admin.) (Entered: 07/06/2019)
Jul 9, 2019 17 Order Regarding Status Conference (RE: related document(s)11 Order to File Plan and Disclosure Statement and Notice of Status Conference). (Donleycott, Sarah) (Entered: 07/09/2019)
Show 10 more entries
Jul 18, 2019 Recommendation Regarding Motion (No Objection) [bcb] filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.4 Application to Employ). (Behr, Brian) (Entered: 07/18/2019)
Jul 19, 2019 25 Order Granting Motion for 2004 Examination (Related Doc # 19) (Crossman, Ahronda) (Entered: 07/19/2019)
Jul 22, 2019 26 BNC Certificate Of Mailing - Order Notice Date 07/21/2019. (Related Doc # 25) (Admin.) (Entered: 07/22/2019)
Jul 25, 2019 27 Emergency Motion to Dismiss Case filed by J.M. Cook on behalf of Dark Horse & Associates, Inc. (Cook, J.M.) (Entered: 07/25/2019)
Jul 25, 2019 28 Application to Reduce Response Time, Motion to Expedite Hearing filed by J.M. Cook on behalf of Dark Horse & Associates, Inc. (related document no.27 Motion to Dismiss Case) (Cook, J.M.) (Entered: 07/25/2019)
Jul 25, 2019 29 Order Granting Application to Reduce Response Time (Related Doc #28) Responses due by 7/29/2019, Granting Motion for Expedited Hearing (Related Doc # 28) Responses due by 7/29/2019. Hearing scheduled for 7/30/2019 at 02:00 PM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) (Entered: 07/25/2019)
Jul 25, 2019 30 Matter Scheduled/Added to Calendar - 7/30/19 (related document no.27 Motion to Dismiss Case filed by Debtor Dark Horse & Associates, Inc.) (Donleycott, Sarah) (Entered: 07/25/2019)
Jul 25, 2019 31 Notice of Motion, Notice of Hearing Hearing scheduled for 7/30/2019 at 02:00 PM at Raleigh Courtroom (3rd Floor) filed by J.M. Cook on behalf of Dark Horse & Associates, Inc. (RE: related document(s)27 Emergency Motion to Dismiss Case). (Cook, J.M.) (Entered: 07/25/2019)
Jul 26, 2019 Matter Scheduled/Added to Calendar - 7/30/19 (related document no.31 Notice of Motion filed by Debtor Dark Horse & Associates, Inc., Notice of Hearing) (Donleycott, Sarah) (Entered: 07/26/2019)
Jul 26, 2019 Payment of Quarterly Fees in the amount of $325 filed by J.M. Cook on behalf of Dark Horse & Associates, Inc.. (Cook, J.M.) (Entered: 07/26/2019)

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This case is closed and is no longer being updated.

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2019bk03039
Assets
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Liabilities
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Judge
David M. Warren
Chapter
11
Filed
Jul 2, 2019
Type
voluntary
Terminated
Aug 28, 2019
Updated
Sep 13, 2023
Last checked
Aug 13, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bankruptcy Administrator
    DLJ Morage Capital, Inc.
    Fay Servicing
    Internal Revenue Service
    J&J Developers Group
    Montgomery County Dept of Prop Tax
    NC Dept of Revenue
    Secretary of the Treasury
    Securities & Exchange Commission
    Shane Nodine
    TRS Recovery Services
    United Community Bank
    US Attorney
    USAM 1 Fund, LLC

    Parties

    Debtor

    Dark Horse & Associates, Inc.
    Attn: Managing Agent or Officer
    919 N Market St, Ste 950
    Wilmington, DE 19801
    MONTGOMERY-NC
    Tax ID / EIN: xx-xxx7054

    Represented By

    J.M. Cook
    J.M. Cook, P.A.
    5886 Faringdon Place, Suite 100
    Raleigh, NC 27609
    919 675-2411
    Email: J.M.Cook@jmcookesq.com

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