CASE NUMBER
3:15-bk-31587
3:15-bk-31587
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Oct 9, 2015 | 1 | Petition Involuntary Petition Under Chapter 7 Filing Fee Amount $ 335 Filed by (Wright, Anna) (Entered: 10/09/2015) | ||
|---|---|---|---|---|
| Oct 9, 2015 | Receipt of Filing Fee for Involuntary Petition(15-31587) [misc,invPet] ( 335.00). Receipt number 7004563, amount $ 335.00. (U.S. Treasury) (Entered: 10/09/2015) | |||
| Oct 9, 2015 | 2 | Corporate Ownership Statement filed by Anna Cotten Wright on behalf of HYEGATE HOLDINGS, LLC. (Wright, Anna) (Entered: 10/09/2015) | ||
| Oct 13, 2015 | 3 | Summons Issued on Involuntary Debtor(s) Irongate Home Finance, LLC. Answer to Involuntary Petition Due by 10/23/2015. (jra) Modified on 10/13/2015 (rfv). CORRECTIVE ENTRY: Disregard; summons reissued to include petitioning party counsel name. See doc. 4. Changed to clarify that the Answer due ddl. is 21 days from Summons service date. 10/23/15 is the Invol. summons service ddl. (Entered: 10/13/2015) | ||
| Oct 13, 2015 | 4 | Summons Reissued on Involuntary Debtor(s) Irongate Home Finance, LLC. Answer to Involuntary Petition Due by 10/23/2015. (jra) Modified on 10/13/2015 (rfv).CORRECTIVE ENTRY: Changed to clarify that the Answer due ddl. is 21 days from Summons service date. 10/23/15 is the Invol. summons service ddl. (Entered: 10/13/2015) | ||
| Oct 13, 2015 | 5 | Amendment to Involuntary Petition (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Hyegate Holdings, LLC, Petitioning Creditor Vahan Janjigian) filed by Anna Cotten Wright on behalf of Tony Berberian, Hyegate Holdings, LLC, Vahan Janjigian. (Wright, Anna) (Entered: 10/13/2015) | ||
| Oct 13, 2015 | 6 | Amendment to Corporate Ownership Statement to Correct Name of Entity to Hyegate, LLC (RE: related document(s)2 Corporate Ownership Statement filed by Petitioning Creditor Hyegate Holdings, LLC) filed by Anna Cotten Wright on behalf of Hyegate, LLC. (Wright, Anna) (Entered: 10/13/2015) | ||
| Oct 16, 2015 | 7 | Certificate of Service Certificate of Service for Summons to Debtor in Involuntary Case (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 5 Amended Document filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian) filed by Anna Cotten Wright on behalf of Tony Berberian, Hyegate, LLC, Vahan Janjigian. (Wright, Anna) (Entered: 10/16/2015) | ||
| Oct 30, 2015 | 8 | Court Notice of Defective Filing (RE: related document(s)7 Certificate of Service filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, Petitioning Creditor Hyegate, LLC). (cet) (Entered: 10/30/2015) | ||
| Nov 2, 2015 | 9 | Motion Emergency Motion to Appoint Interim Trustee. filed by Anna Cotten Wright on behalf of Tony Berberian, Hyegate, LLC, Vahan Janjigian. Hearing scheduled for 11/10/2015 at 03:30 PM at 3-LTB Courtroom 1-5. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Notice of Hearing) (Wright, Anna) (Entered: 11/02/2015) | ||
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| Nov 3, 2015 | 13 | Answer to Involuntary Petition (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 5 Amended Document filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian) Filed by Shelley Koon Abel on behalf of Irongate Home Finance, LLC. (Abel, Shelley) (Entered: 11/03/2015) | ||
| Nov 3, 2015 | 14 | Corporate Ownership Statement filed by Shelley Koon Abel on behalf of Irongate Home Finance, LLC. (Abel, Shelley) (Entered: 11/03/2015) | ||
| Nov 3, 2015 | 15 | Certificate of Service (RE: related document(s)13 Answer to Involuntary Petition filed by Debtor Irongate Home Finance, LLC, 14 Corporate Ownership Statement filed by Debtor Irongate Home Finance, LLC) filed by Shelley Koon Abel on behalf of Irongate Home Finance, LLC. (Abel, Shelley) (Entered: 11/03/2015) | ||
| Nov 4, 2015 | 16 | Court Notice of Hearing (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 13 Answer to Involuntary Petition filed by Debtor Irongate Home Finance, LLC). Hearing scheduled for 12/3/2015 at 09:30 AM at 3-JCW Courtroom 1-4. (bfm) Modified on 11/4/2015 (bfm). CORRECTIVE ENTRY: Please disregard. Entered in error. Notice not sent. (Entered: 11/04/2015) | ||
| Nov 4, 2015 | 17 | Court Notice of Hearing (Involuntary Petition & Answer) (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 13 Answer to Involuntary Petition filed by Debtor Irongate Home Finance, LLC). Hearing scheduled for 12/3/2015 at 09:30 AM at 3-JCW Courtroom 1-4. (bfm) (Entered: 11/04/2015) | ||
| Nov 6, 2015 | 18 | Response - Memorandum (I) in Support of Answer to Involuntary Petition and (II) in Response to the Emergency Motion to Appoint Interim Trustee Hearing scheduled for 11/10/2015 at 3:30 PM at 3-LTB-Charlotte Courtoom 1-5 (RE: related document(s)9 Motion (Other) filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, Petitioning Creditor Hyegate, LLC) Filed by Shelley Koon Abel on behalf of Irongate Home Finance, LLC. (Attachments: # 1 Exhibit 1 to Memorandum - Affidavit # 2 Exhibits A-C to Affidavit # 3 Exhibit D to Affidavit # 4 Exhibit E to Affidavit # 5 Exhibits F-I for Affidavit # 6 Certificate of Service) (Abel, Shelley) (Entered: 11/06/2015) | ||
| Nov 7, 2015 | 19 | BNC Certificate of Mailing (RE: related document(s)17 Notice of Hearing (Involuntary Petition & Answer)). No. of Notices: 4. Notice Date 11/06/2015. (Admin.) (Entered: 11/07/2015) | ||
| Nov 9, 2015 | 20 | Joinder by Harco Industries Inc USA in Involuntary Petition (RE: related document(s)1 Involuntary Petition filed by Debtor Irongate Home Finance, LLC, Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 5 Amended Document filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian) filed by Anna Cotten Wright on behalf of Harco Industries Inc USA. (Wright, Anna) (Entered: 11/09/2015) | ||
| Nov 9, 2015 | 21 | Corporate Ownership Statement filed by Anna Cotten Wright on behalf of Harco Industries Inc USA. (Wright, Anna) (Entered: 11/09/2015) | ||
| Nov 10, 2015 | Disposition of Hearing Held before the Honorable J. Craig Whitley: CONDITIONALLY DENIED (RE: related document(s)9 Motion (Other) filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, Petitioning Creditor Hyegate, LLC). (krt) (Entered: 11/10/2015) | |||
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This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| North Carolina Department of Revenue |
Irongate Home Finance, LLC
1620 Scott Avenue
Charlotte, NC 28203
MECKLENBURG-NC
Tax ID / EIN: xx-xxx1534
Shelley Koon Abel
Rayburn Cooper & Durham
227 W. Trade St., Suite 1200
Charlotte, NC 28202
(704) 334-0891
Fax : (704) 334-0395
Email: sabel@rcdlaw.net
Tony Berberian
162 Lynam Road
Stamford, CT 06903
Michael Leon Martinez
Grier Furr & Crisp
101 North Tryon Street
Suite 1240
Charlotte, NC 28246
7043753720
Fax : 7043320215
Email: mmartinez@grierlaw.com
Anna Cotten Wright
Grier, Furr & Crisp, PA
101 N. Tryon St., Suite 1240
Charlotte, NC 28246
(704)332-0207
Email: cwright@grierlaw.com
Vahan Janjigian
11 Woodland Drive
Rye Brook, NY 10573
Michael Leon Martinez
(See above for address)
Anna Cotten Wright
(See above for address)
Hyegate, LLC
c/o Van Krikorian
5 Frederick Court
Harrison, NY 100528
Michael Leon Martinez
(See above for address)
Anna Cotten Wright
(See above for address)
Harco Industries Inc USA, Petitioning Creditor
333 South Van Brunt Street
Englewood, NJ 07631
201-681-9192
Michael Leon Martinez
(See above for address)
Anna Cotten Wright
(See above for address)
| Date Filed | Name = parent case |
Chapter | Case # |
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| Oct 31, 2018 | VR King Construction, LLC | 11 | 3:2018bk31635 |
| Oct 26, 2017 | GaDo, Inc. | 11 | 3:17-bk-31752 |
| Jul 20, 2017 | Grand Dakota Hospitality, LLC | 11 | 3:17-bk-31185 |
| Jul 20, 2017 | Grand Dakota Partners, LLC | 11 | 3:17-bk-31184 |
| Jan 11, 2016 | KidShine, Inc. | 7 | 3:16-bk-30026 |
| Jan 4, 2016 | Pros1 Corporation | 7 | 1:16-bk-00002 |
| Mar 25, 2015 | S. W. Webber, III, D.D.S., P.A. | 11 | 3:15-bk-30436 |
| Feb 7, 2015 | PacRim 360 Ltd. LLC | 7 | 5:15-bk-00707 |
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| Oct 15, 2012 | Sport Diver, Inc. | 11 | 3:12-bk-32476 |
