Docket Entries by Quarter
Mar 4, 2019 | 1 | Petition Chapter 11 Voluntary Petition filed by Hussain Corporation (Moore, Samantha) (Entered: 03/04/2019) | |
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Mar 4, 2019 | 2 | Request to Decline Debtor Electronic Notice filed by Samantha Y. Moore on behalf of Hussain Corporation. (Moore, Samantha) (Entered: 03/04/2019) | |
Mar 4, 2019 | Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(19-00957-5) [misc,volp11] (1717.00), Receipt Number 14517175, Amount $1717.00. (U.S. Treasury) (Entered: 03/04/2019) | ||
Mar 4, 2019 | 3 | Corporate Resolution filed by Samantha Y. Moore on behalf of Hussain Corporation. (Moore, Samantha) (Entered: 03/04/2019) | |
Mar 4, 2019 | Creditor matrix uploaded/added 12 creditor(s). (adi) (Entered: 03/04/2019) | ||
Mar 4, 2019 | NOTE: Case manager assigned to case is Aileen Gibson (Shum-Drake, Kelly) (Entered: 03/04/2019) | ||
Mar 4, 2019 | 4 | Meeting of Creditors 341(a) meeting to be held on 4/4/2019 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 6/3/2019. Proofs of Claims due by 7/3/2019. Government Proof of Claim due by 9/3/2019. (Gibson, Aileen) (Entered: 03/04/2019) | |
Mar 4, 2019 | 5 | Order to Appear for Examination (Taiseer A. Zarka). (Gibson, Aileen) (Entered: 03/04/2019) | |
Mar 4, 2019 | 6 | DEFICIENCY NOTICE to Samantha Y. Moore 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: Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration Concerning Debtors Schedules,Statement of Affairs,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 3/18/2019. Disclosure of Compensation due by 3/18/2019. Summary of Schedules due by 3/18/2019. (Gibson, Aileen) (Entered: 03/04/2019) | |
Mar 4, 2019 | 7 | Note to Courtroom Deputy - Schedule Hearing Date 11(a) Status Conference (Gibson, Aileen) (Entered: 03/04/2019) | |
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American Express |
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BB&T, bankruptcy section |
Branch Banking & Trust Company |
Branch Banking and Trust Company |
Davis,Pickren,Seydel&Sneed,LLP |
Internal Revenue Service |
Internal Revenue Service |
James S. Livermon III |
Jasmen Corporation |
NC Dept. of Revenue |
NCFC Services, LLC |
North Carolina Department of Commerce |
North Carolina Department of Revenue |
Skyhouse Raleigh |
United Restaurant Equipment Corp |
Hussain Corporation
2617 Glen Burnie Drive
Raleigh, NC 27607
WAKE-NC
Tax ID / EIN: xx-xxx9081
dba Oak City Market
Samantha Y. Moore
Janvier Law Firm, PLLC
311 E Edenton Street
Raleigh, NC 27601
919 582-2323
Fax : 866 809-2379
Email: samantha@janvierlaw.com
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 22 | Fuel Reynolda, LLC | 11V | 5:2024bk03700 |
Jul 17, 2023 | 9 Meters Biopharma, Inc. | 7 | 5:2023bk01992 |
Feb 21, 2020 | Plymouth Farms, LLC | 7 | 5:2020bk00765 |
Feb 8, 2019 | Monica Eats, Inc. | 11 | 5:2019bk00574 |
Dec 19, 2018 | Sphere Technical Resources, Inc. | 7 | 5:2018bk06057 |
Jul 13, 2018 | Tealpass, LLC | 7 | 3:2018bk04650 |
May 23, 2018 | 369 West First, LLC | 7 | 3:2018bk31601 |
Oct 10, 2017 | Woodlawn Group, LLC | 7 | 3:17-bk-31657 |
Aug 29, 2017 | Bella Monica Flatbread Company, Inc. | 7 | 5:17-bk-04220 |
Apr 15, 2015 | Wolfpack Auto Sales, LLC | 7 | 5:15-bk-02123 |
Feb 5, 2014 | STEF, LLC | 11 | 5:14-bk-00703 |
Nov 28, 2012 | American Biographical Institute, Inc. | 7 | 8:12-bk-08384 |
Jul 31, 2012 | Top Floor, LLC | 11 | 8:12-bk-05523 |
Jun 28, 2012 | Burcam Capital II, LLC | 11 | 8:12-bk-04729 |
Feb 2, 2012 | Lichtin/Wade, LLC | 11 | 8:12-bk-00845 |