Docket Entries by Year
Apr 9, 2013 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $306 Filed by Jacqueline Cosmetics, Inc. (Neill, Charles) (Entered: 04/09/2013) | |
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Apr 9, 2013 | Receipt of filing fee for Voluntary Petition (Chapter 7)(13-50435) [misc,volp7] ( 306.00). Receipt number 4750707, amount $ 306.00. (U.S. Treasury) (Entered: 04/09/2013) | ||
Apr 10, 2013 | Case assigned to Tiffany S. 336-358-4030 (admin) (Entered: 04/10/2013) |
This case is closed and is no longer being updated.
American Express |
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American Express Delta |
Bank of America |
Bank of America, NA/ CACH, LLC |
Bank of America/ CACH, LLC |
Chase |
Chase Bank |
Citibusiness Card |
Deetto Card |
ESC of North Carolina |
Forsyth County Revenue - INSOLVENCY |
Internal Revenue Service |
Jacqueline Moncion-Torrieri |
Jacqueline Moncion-Torrieri |
Jacqueline Moncion-Torrieri |
Jacqueline Cosmetics, Inc.
3000 Williams Road
Lewisville, NC 27023
FORSYTH-NC
Tax ID / EIN: xx-xxx9235
Charles E. Neill, III
5411-F W. Friendly Ave.
Greensboro, NC 27410
(336) 292-4077
Email: bankruptor@aol.com
Michael D. West
Bankruptcy Administrator
P.O. Box 1828
Greensboro, NC 27402
W. Joseph Burns
Trustee
P.O. Box 21433
Winston-Salem, NC 27120-1433
(336) 397-0036
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 21, 2022 | Raintree Investment Group, LLC | 7 | 6:2022bk50539 |
Aug 8, 2022 | Enova Textiles, LLC | 7 | 6:2022bk50448 |
Jun 25, 2020 | Starnes & Co., LLC | 7 | 6:2020bk50507 |
Sep 6, 2019 | Buffajalitas Ventures #2, LLC | 7 | 6:2019bk50920 |
Mar 16, 2018 | Allis Concrete Construction, LLC | 7 | 6:2018bk50293 |
Sep 2, 2016 | Cherry Contracting Inc. | 7 | 6:16-bk-50927 |
Apr 1, 2016 | NAS Holdings, Inc. | 11 | 6:16-bk-50346 |
Apr 9, 2014 | Hendrix Framing & Drywall, Inc. | 7 | 6:14-bk-50377 |
May 15, 2013 | BAPA Corporation | 11 | 4:13-bk-40272 |
May 15, 2013 | BAPA Corporation | 11 | 1:13-bk-10316 |
Apr 10, 2012 | KDT Grading, Inc. | 11 | 6:12-bk-50530 |
Feb 16, 2012 | Woolloomooloo, LLC | 7 | 6:12-bk-50216 |
Feb 16, 2012 | Walkabout Tile, Inc. | 7 | 6:12-bk-50215 |
Feb 16, 2012 | Downunder Rock & Tile, Inc. | 7 | 6:12-bk-50214 |
Nov 9, 2011 | Setty Enterprises, Inc. | 7 | 6:11-bk-51708 |