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Dennis Keith Bennett

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2019bk00489
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Bennett Trucking & Logging, LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

2-4-19

Updated

9-13-23

Last Checked

2-5-19

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Liabilities

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Docket

Last Updated
Feb 5, 2019
Last Entry Filed
Feb 5, 2019

Docket Entries by Quarter

Feb 4, 2019 1 Petition Chapter 11 Voluntary Petition filed by Dennis Keith Bennett (Janvier, William) (Entered: 02/04/2019)
Feb 4, 2019 2 Statement of Debtor(s) Social Security Number filed by William P Janvier on behalf of Dennis Keith Bennett. (Janvier, William) (Entered: 02/04/2019)
Feb 4, 2019 3 Request to Activate Debtor Electronic Notice filed by William P Janvier on behalf of Dennis Keith Bennett. (Janvier, William) (Entered: 02/04/2019)
Feb 4, 2019 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(19-00489-5) [misc,volp11] (1717.00), Receipt Number 14444971, Amount $1717.00. (U.S. Treasury) (Entered: 02/04/2019)
Feb 4, 2019 Creditor matrix uploaded/added 26 creditor(s). (adi) (Entered: 02/04/2019)
Feb 4, 2019 4 Certificate of Credit Counseling filed by William P Janvier on behalf of Dennis Keith Bennett. (Janvier, William) (Entered: 02/04/2019)
Feb 4, 2019 NOTE: DEBN Account(s) Activated (related document(s): 3 Request re: Debtor Electronic Notice) (Shum-Drake, Kelly) (Entered: 02/04/2019)
Feb 4, 2019 NOTE: Case manager assigned to case is Carrie Wiggins (Parker, Wendy) (Entered: 02/04/2019)
Feb 4, 2019 5 Meeting of Creditors 341(a) meeting to be held on 3/4/2019 at 10:00 AM at Greenville 341 Meeting Room. Last day to file complaint is 5/3/2019. Proofs of Claims due by 6/3/2019. Government Proof of Claim due by 8/5/2019. (Wiggins, Carrie) (Entered: 02/04/2019)
Feb 4, 2019 6 DEFICIENCY NOTICE to William Janvier 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: Schedules A - J, Statement of Affairs and Statement of Current Monthly Income,Attorney Disclosure of Compensation,Summary of Schedules,. 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 2/19/2019. Disclosure of Compensation due by 2/19/2019. Summary of Schedules due by 2/19/2019. (Wiggins, Carrie) (Entered: 02/04/2019)

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Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2019bk00489
Assets
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Liabilities
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Judge
David M. Warren
Chapter
11
Filed
Feb 4, 2019
Type
voluntary
Terminated
Apr 16, 2020
Updated
Sep 13, 2023
Last checked
Feb 5, 2019
Lead case
Bennett Trucking & Logging, LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Financial
    American Express
    BB&T
    Bennett Trucking & Logging, LLC
    Chase Auto Finance
    Chase Card Services
    Chrysler Financial/TD Auto
    Citi/Sears
    Credit One Bank
    Eastern Bank
    Financial Pacific
    First Midwest Equipment Finance
    First National Bank
    Harley Davidson Financial
    Internal Revenue Service
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dennis Keith Bennett
    1412 Washington Street
    Roanoke Rapids, NC 27870
    HALIFAX-NC
    SSN / ITIN: xxx-xx-5568

    Represented By

    William P Janvier
    Janvier Law Firm, PLLC
    311 E Edenton Street
    Raleigh, NC 27601
    919 582-2323
    Fax : 866 809-2379
    Email: bill@janvierlaw.com
    Kathleen O'Malley
    Janvier Law Firm
    311 E. Edenton Street
    Raleigh, NC 27601
    919 582-2323
    Fax : 866 809-2379
    Email: kathleen@janvierlaw.com

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