CASE NUMBER
4:12-bk-40591
4:12-bk-40591
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 24, 2012 | 1 | Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1046. (Gardner, William) (Entered: 09/24/2012) | |
|---|---|---|---|
| Sep 24, 2012 | 2 | Corporate Ownership Stmt filed by William S. Gardner on behalf of Diamond H Enterprises, Inc.. (Gardner, William) (Entered: 09/24/2012) |
This case is closed and is no longer being updated.
| Ann E. Groninger |
|---|
| Bank Of America Bankruptcy Dept. |
| Capital One Bank (USA), NA |
| Caterpillar Financial Services Corp. |
| Cleveland County Clerk Of Court |
| Cleveland County Sheriff's Office |
| Cleveland County Tax Collector |
| Danny Thomas Rhodes |
| First National Bank |
| GE Money Bank |
| GECRB |
| Goodyear Credit Plan |
| Goodyear Tire/ Citibank, NA |
| IRS |
| June D. Hersek |
Diamond H Enterprises, Inc.
P.O. Box 2816
Shelby, NC 28151-2816
CLEVELAND-NC
Tax ID / EIN: xx-xxx9922
William S. Gardner
Gardner Law Offices, PLLC
320-1 E. Graham St.
Shelby, NC 28150
704-600-6113
Fax : 1-888-870-1644
Email: Billgardner@gardnerlawoffices.com
U.S. Bankruptcy Administrator
402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 24, 2018 | Schletter Inc. | 11 | 4:2018bk40169 |
| Apr 24, 2018 | Schletter Inc. | 11 | 3:2018bk40169 |
| Dec 22, 2017 | Pry Way Trucking Co., Inc. | 11 | 4:2017bk40471 |
| Dec 16, 2016 | Watts Perfections, Inc. | 11 | 4:16-bk-40523 |
| Apr 28, 2016 | Watts Perfections, Inc. | 11 | 4:16-bk-40173 |
| Feb 25, 2016 | Kee-Ledbetter, Inc. | 11 | 4:16-bk-40063 |
| Feb 24, 2016 | Watts Perfections, Inc. | 11 | 4:16-bk-40057 |
| Jul 28, 2015 | TWC, Inc. | 11 | 4:15-bk-40311 |
| May 15, 2015 | Alive Apparel, Inc. | 11 | 4:15-bk-40189 |
| Apr 28, 2015 | Restoration Properties Of Shelby, LLC | 11 | 4:15-bk-40163 |
| Sep 13, 2013 | Venture II Invest, Inc. | 11 | 4:13-bk-40493 |
| Jan 18, 2013 | TPC Realty LLC | 7 | 3:13-bk-40035 |
| Jan 18, 2013 | Ray Thomas Petroleum Company, Inc. and TPC Realty LLC | 7 | 3:13-bk-40034 |
| Jan 18, 2013 | TPC Realty LLC | 11 | 4:13-bk-40035 |
| Jan 18, 2013 | Ray Thomas Petroleum Company, Inc. | 11 | 4:13-bk-40034 |
