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Hapnel Financial Group, Inc

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:2021bk30397
TYPE / CHAPTER
Voluntary / 11V

Filed

7-8-21

Updated

9-13-23

Last Checked

8-3-21

Assets

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Liabilities

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Docket

Last Updated
Jul 9, 2021
Last Entry Filed
Jul 8, 2021

Docket Entries by Quarter

Jul 8, 2021 1 Petition Voluntary Petition Under Chapter 11 Subchapter V - Filing Fee Amount $ 1738 (Lewis, Robert) (Entered: 07/08/2021)
Jul 8, 2021 Bankruptcy Administrator's Notice of Appointment of Trustee: Michael T Bowers. (Scholz, BA) (Entered: 07/08/2021)
Jul 8, 2021 2 Subchapter V Operating Order. (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Hapnel Financial Group, Inc)(cch) (Entered: 07/08/2021)
Jul 8, 2021 3 Certificate of Service (RE: related document(s)2 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 07/08/2021)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:2021bk30397
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11V
Filed
Jul 8, 2021
Type
voluntary
Terminated
Oct 15, 2021
Updated
Sep 13, 2023
Last checked
Aug 3, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Boruch Lowenbein
    Internal Revenue Service
    Jeffrey W. Krueger
    North Carolina Department of Revenue
    Thomas Lambert
    U.S. Securities Exchange
    U.S. Small Business Administration
    US Small Business Administration

    Parties

    Debtor

    Hapnel Financial Group, Inc
    PO BOX 32702
    Charlotte, NC 28232
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx6344
    aka Hapnel Capital Managment, Inc
    dba Hapnel Tax & Accounting

    Represented By

    Robert Lewis, Jr
    The Lewis Law Firm, PA
    P.O. Box 1446
    Raleigh, NC 27602
    919-987-2240
    Fax : 919-573-9161
    Email: rlewis@thelewislawfirm.com

    Trustee

    Michael T Bowers
    Middleswarth, Bowers & Co., LLP
    219 A Wilmot Drive
    Gastonia, NC 28054
    704-867-2394

    U.S. Trustee

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

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