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Grimm Real Estate Holdings, LLC

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COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:2019bk31608
TYPE / CHAPTER
Voluntary / 7

Filed

11-26-19

Updated

11-27-19

Last Checked

12-19-19

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Docket

Last Updated
Nov 27, 2019
Last Entry Filed
Nov 27, 2019

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 26, 2019 1 Petition Voluntary Petition Under Chapter 7 - Filing Fee Amount $ 335 (Lanik, James) (Entered: 11/26/2019)
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Court
North Carolina Western Bankruptcy Court
Case number
3:2019bk31608
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
7
Filed
Nov 26, 2019
Type
voluntary
Updated
Nov 27, 2019
Last checked
Dec 19, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Burris, Macmillan, Pearce & Burris, PLLC
    Business Expansion Funding Corporation
    City-County NC Tax Collector
    First Tennessee Bank N.A.
    Infinity Rebuild, Inc.
    Internal Revenue Service
    Kenneth R. Raynor
    LaMonica Transitions, Inc.
    Mecklenburg County Tax Collector
    NC Division of Employment Security
    North Carolina Department of Revenue
    North Carolina Industrial Commission
    Okuma America Corporation
    Thomas Grimm
    U.S. Small Business Administration
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Grimm Real Estate Holdings, LLC
    16309 Mariners Watch Court
    Charlotte, NC 28278-8959
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx3855

    Represented By

    James C. Lanik
    Waldrep LLP
    101 S. Stratford Road
    Suite 210
    Winston-Salem, NC 27104
    336-717-1440
    Fax : 336-717-1340
    Email: jlanik@waldrepllp.com

    Trustee

    A. Burton Shuford
    4700 Lebanon Road,
    Suite #A-2
    Mint Hill, NC 28227
    980-321-7001

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 21, 2019 Infinity Rebuild, Inc. 7 3:2019bk31597
    May 20, 2019 Gustech Communications LLC 7 7:2019bk02716
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    Aug 13, 2015 Cornell Sutton 11 3:15-bk-03641
    Aug 6, 2015 NNN Doral Court 13, LLC 11 1:15-bk-24245
    Aug 15, 2013 DesignLine USA, LLC 11 3:13-bk-31944
    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
    Mar 29, 2013 SMI Partners, LP 11 7:13-bk-01958
    Jan 4, 2013 J & J Properties of Lake Wylie, LLC 11 7:13-bk-00067
    Jan 3, 2013 Cary Creek Limited Partnership 11 8:13-bk-00041
    Dec 27, 2012 Sugar Creek Garden Center, Inc. 11 7:12-bk-07899
    Mar 9, 2012 Brier Creek Corporate Center Associates Limited Pa 11 8:12-bk-01855