Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

DesignLine USA, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:13-bk-31944
TYPE / CHAPTER
Voluntary / 11

Filed

8-15-13

Updated

9-13-23

Last Checked

7-9-14

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 9, 2014
Last Entry Filed
May 28, 2014

Docket Entries by Year

There are 10 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Sep 5, 2013 10 Transmittal regarding Transfer Venue of Cases to the United States Bankruptcy Court for the Western District of North Carolina, Charlotte Division. Tickle due by: 9/10/2013. (related document(s)9) (LMD) [Transferred from Delaware on 9/9/2013.] (Entered: 09/05/2013)
Sep 9, 2013 11 Acknowledgement of Transfer of Case from Delaware to NCWB Court. (Entered: 09/09/2013)
Sep 10, 2013 12 Court Notice of Transferred Bankruptcy Case. (rfv) (Entered: 09/10/2013)
Sep 11, 2013 13 Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Scholz, BA) Modified on 10/23/2013 (mdw). Document Withdrawn 09/16/2013 - See 19. (Entered: 09/11/2013)
Sep 11, 2013 14 Chapter 11 Operating Order. (RE: 1 Voluntary Petition Under Chapter 11 filed by Debtor DesignLine USA, LLC) (mdw) (Entered: 09/11/2013)
Sep 11, 2013 15 Certificate of Service for Chapter 11 Operating Order (RE: related document(s)14 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 09/11/2013)
Sep 12, 2013 16 Declaration, Statement of Financial Affairs, Official Form 6, Schedule H, Schedule G, Schedule F, Schedule E, Schedule D, Schedule B, Schedule A filed by Terri L. Gardner on behalf of DesignLine USA, LLC. (Gardner, Terri) (Entered: 09/12/2013)
Sep 13, 2013 17 BNC Certificate of Mailing (RE: related document(s)12 Notice of Transferred Case). No. of Notices: 5. Notice Date 09/12/2013. (Admin.) (Entered: 09/13/2013)
Sep 14, 2013 18 BNC Certificate of Mailing (RE: related document(s)14 Order (other)). No. of Notices: 3. Notice Date 09/13/2013. (Admin.) (Entered: 09/14/2013)
Sep 16, 2013 19 Notice of Withdrawal of Document (RE: related document(s)13 BA Notice to 20 Largest Unsecured Creditors) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 09/16/2013)
Show 10 more entries
Oct 23, 2013 29 Court Notice of Defective Filing (RE: 21 Schedules and Statements filed by Debtor DesignLine USA, LLC). Corrected Document due by 10/30/2013. (mdw) (Entered: 10/23/2013)
Oct 24, 2013 30 Chapter 11 Quarterly Fee Statement for August and September (Fee Amount $1950.00). (cch) (Entered: 10/24/2013)
Oct 25, 2013 31 Amendment to Comply with Federal Bankruptcy Rule 9037 (RE: related document(s)21 Schedules and Statements filed by Debtor DesignLine USA, LLC) filed by Terri L. Gardner on behalf of DesignLine USA, LLC. (Gardner, Terri) (Entered: 10/25/2013)
Oct 28, 2013 Receipt of Quarterly Fees - Receipt Number 36165 - Amount Paid: $ 1,950.00 (autodocket) (Entered: 10/28/2013)
Oct 31, 2013 32 Equity Security Holders List filed by Terri L. Gardner on behalf of DesignLine USA, LLC. (Gardner, Terri) (Entered: 10/31/2013)
Nov 15, 2013 Receipt of Quarterly Fees - Receipt Number 36213 - Amount Paid: $ 9,750.00 (autodocket) (Entered: 11/15/2013)
Nov 19, 2013 33 Chapter 11 Quarterly Fee Statement for October (Fee Amount $9750.00). (ale) (Entered: 11/19/2013)
Dec 5, 2013 34 Notice of Appearance and Request for Notice filed by Brooks F. Bossong on behalf of Graybar Electric Company, Inc.. (Bossong, Brooks) (Entered: 12/05/2013)
Dec 18, 2013 35 Interim Debtor-In-Possession Monthly Status/Operating Report for the Month of November 2013 filed by Elaine Rudisill on behalf of DesignLine USA, LLC. (Rudisill, Elaine) (Entered: 12/18/2013)
Jan 14, 2014 36 Interim Debtor-In-Possession Monthly Status/Operating Report for the Month of December 2013 filed by Elaine Rudisill on behalf of DesignLine USA, LLC. (Rudisill, Elaine) (Entered: 01/14/2014)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:13-bk-31944
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
J. Craig Whitley
Chapter
11
Filed
Aug 15, 2013
Type
voluntary
Terminated
Jan 3, 2020
Updated
Sep 13, 2023
Last checked
Jul 9, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Accutrex Products, Inc.
    Ally Bank serviced by Ally Servicing LLC
    Alonzo Dunlap
    American Seating Company
    Arnold Punaro
    Bendix Commercial Vehicle Systems, LLC
    Brooks F. Bossong, Esq.
    Bus Smith
    Cameron M. Harris
    Center for Transportation & the Environment, Inc.
    Chemsolv, Inc.
    Creative Marketing Solutions
    Cyan PI Investments, LP
    Delta T Corporation
    DesignLine USA, LLC
    There are 29 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DesignLine USA, LLC
    2309 Nevada Boulevard
    Charlotte, NC 28273
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx3957

    Represented By

    Mark D. Collins
    Richards, Layton & Finger, P.A.
    One Rodney Square
    920 North King Street
    Wilmington, DE 19801
    302 651-7700
    Fax : 302-651-7701
    Email: collins@RLF.com
    Terri L. Gardner
    Nelson Mullins Riley & Scarborough, LLP
    P.O. Box 30519
    Raleigh, NC 27622
    (919) 329-3882
    Fax : (919) 329-3799
    Email: terri.gardner@nelsonmullins.com
    Michael Joseph Merchant
    Richards Layton & Finger, P.A.
    One Rodney Square
    P.O. Box 551
    Wilmington, DE 19899
    usa
    302-651-7700
    Fax : 302-651-7701
    Email: merchant@rlf.com
    Elaine Rudisill
    The Finley Group
    6100 Fairview Rd.
    Suite 1220
    Charlotte, NC 28210
    704-375-7542
    Email: elaine@finleygroup.com

    U.S. Trustee

    United States Trustee
    844 King Street, Room 2207
    Lockbox #35
    Wilmington, DE 19899-0035
    302-573-6491
    TERMINATED: 09/09/2013

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 31, 2022 John Price Plumbing Co., Inc. 7 3:2022bk30413
    Nov 21, 2019 Infinity Rebuild, Inc. 7 3:2019bk31597
    Feb 22, 2018 Lee-Roy Enterprises, Inc. 7 3:2018bk30291
    Sep 1, 2017 Portrait Innovations Holding Company 11 3:17-bk-31456
    Sep 1, 2017 Portrait Innovations, Inc. 11 3:17-bk-31455
    Dec 15, 2016 Madison Construction Group, Inc. 11 3:16-bk-32006
    Dec 8, 2014 AT-NET Holdings, LLC 11 3:14-bk-32048
    Dec 8, 2014 AT-NET Services - Charlotte, Inc. 11 3:14-bk-32047
    Aug 15, 2013 Protective Systems Technologies, Inc. 11 3:13-bk-31778
    Aug 15, 2013 DesignLine Corporation 11 3:13-bk-31943
    Aug 15, 2013 DesignLine USA, LLC 11 1:13-bk-12090
    Aug 15, 2013 DesignLine Corporation 11 1:13-bk-12089
    Aug 14, 2013 Metrolina Steel, Inc. 11 3:13-bk-31771
    Apr 18, 2013 CRN Concepts, Inc. 11 3:13-bk-30816
    Mar 1, 2013 DRT Properties, LLC 11 3:13-bk-30422