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Dark Horse & Associates, Inc.

North Carolina Eastern Bankruptcy Court
Voluntary / 11





Last Checked







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

Docket Entries by Week of Year

There are 33 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 2 1 Petition Chapter 11 Voluntary Petition filed by Dark Horse & Associates, Inc. (Cook, J.M.) (Entered: 07/02/2019)
Jul 2 2 Request to Activate Debtor Electronic Notice filed by J.M. Cook on behalf of Dark Horse & Associates, Inc.. (Cook, J.M.) (Entered: 07/02/2019)
Jul 2 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)( 19-03039-5) [misc,volp11] (1717.00), Receipt Number A14847859, Amount $1717.00. (U.S. Treasury) (Entered: 07/02/2019)
Jul 2 NOTE: DEBN Account(s) Activated (related document(s): 2 Request re: Debtor Electronic Notice) (Skinner, Donna) (Entered: 07/02/2019)
Jul 2 NOTE: Case manager assigned to case is Ahronda Crossman (Parker, Wendy) (Entered: 07/02/2019)
Jul 2 3 Corporate Resolution filed by J.M. Cook on behalf of Dark Horse & Associates, Inc.. (Cook, J.M.) (Entered: 07/02/2019)
Jul 2 4 Application to Employ J.M. Cook as Counsel for the Debtor filed by J.M. Cook on behalf of Dark Horse & Associates, Inc. (Attachments: # 1 Affidavit Declaration of J.M. Cook) (Cook, J.M.) (Entered: 07/02/2019)
Jul 3 5 Meeting of Creditors 341(a) meeting to be held on 8/13/2019 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 10/15/2019. Proofs of Claims due by 11/12/2019. Government Proof of Claim due by 12/30/2019. (Crossman, Ahronda) (Entered: 07/03/2019)
Jul 3 6 Order to Appear for Examination (Mystery Willis) . (Crossman, Ahronda) (Entered: 07/03/2019)
Jul 3 7 DEFICIENCY NOTICE to J.M. Cook re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration Concerning Debtors Schedules,Statement of Affairs,. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 7/16/2019. Disclosure of Compensation due by 7/16/2019. Summary of Schedules due by 7/16/2019. (Crossman, Ahronda) (Entered: 07/03/2019)
Jul 3 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 9 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi) (Entered: 07/03/2019)
Jul 3 10 Matter Scheduled/Added to Calendar 11A Status Conference (Donleycott, Sarah) (Entered: 07/03/2019)
Jul 3 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 12 Notice of Appearance filed by Jill Walters on behalf of USAM 1 Fund, LLC. (Walters, Jill) (Entered: 07/05/2019)
Jul 6 13 BNC Certificate of Mailing - Meeting of Creditors Notice Date 07/05/2019. (Related Doc # 5) (Admin.) (Entered: 07/06/2019)
Jul 6 14 BNC Certificate Of Mailing - Order Notice Date 07/05/2019. (Related Doc # 6) (Admin.) (Entered: 07/06/2019)
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North Carolina Eastern Bankruptcy Court
Case number
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David M. Warren
Jul 2, 2019
Aug 13, 2019
Last checked
Aug 13, 2019
    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



    Dark Horse & Associates, Inc.
    Attn: Managing Agent or Officer
    919 N Market St, Ste 950
    Wilmington, DE 19801
    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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