Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Kaiser and Associates, DDS, P.A.

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2021bk00072
TYPE / CHAPTER
Voluntary / 11

Filed

12-16-20

Updated

2-26-21

Last Checked

2-26-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 3, 2021
Last Entry Filed
Feb 2, 2021

Docket Entries by Week of Year

There are 61 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 16, 2020 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Kaiser and Associates, DDS, P.A. Appointment of health care ombudsman due by 01/15/2021 (Stubbs, Trawick) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 16, 2020 Receipt of filing fee for Voluntary Petition (Chapter 11)( 20-80555) [misc,volp11] (1738.00). Receipt number A9240387, amount $1738.00. (re: Doc#1) (U.S. Treasury) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 16, 2020 2 Corporate Resolution Filed by Debtor Kaiser and Associates, DDS, P.A.. (Stubbs, Trawick) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 16, 2020 3 Statement of Corporate Ownership filed. Filed by Debtor Kaiser and Associates, DDS, P.A.. (Stubbs, Trawick) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 16, 2020 4 Chapter 11 Operating Order. (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 16, 2020 5 Memo to Attorney for Debtor in Possession re: Duties (Attachments: # 1 Exhibit) (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/16/2020)
Dec 17, 2020 6 Missing Documents Due: Atty Fee Disclosure Statement due 12/30/2020. Disclosure of Compensation of Officers Partners Directors and Members due 12/30/2020. Incomplete Filings due by 12/30/2020. (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/17/2020)
Dec 17, 2020 7 Missing Documents Due: Incomplete Filings due by 12/23/2020. SB Balance Sheet: 12/23/2020. SB Cash Flow Statement: 12/23/2020. SB Statement of Operations Due: 12/23/2020. Federal Tax Return: 12/23/2020. (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/17/2020)
Dec 17, 2020 8 Notice of Correction to Official Form 201-Voluntary Petition for Non-Individuals Filing for Bankruptcy Filed by Debtor Kaiser and Associates, DDS, P.A. (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Kroll, William) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/17/2020)
Dec 17, 2020 9 Notice of Subchapter V Trustee Appointment . Filed by Bankruptcy Administrator William P. Miller. (Attachments: # 1 Document Declaration of Disinterest)(Miller, William) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/17/2020)
Show 10 more entries
Dec 18, 2020 20 Order Establishing Procedures for Hearing Scheduled for January 7, 2021. (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/18/2020)
Dec 18, 2020 Hearing Set (RE: related document(s) 10 Motion to Use Cash Collateral filed by Debtor Kaiser and Associates, DDS, P.A., 13 Application to Employ filed by Debtor Kaiser and Associates, DDS, P.A., 15 Motion to Appoint filed by Bankruptcy Administrator William P. Miller, 16 Motion for Continuation of Utility Service filed by Debtor Kaiser and Associates, DDS, P.A.) Hearing scheduled 1/7/2021 at 10:30 AM. (Shoffner, T.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/18/2020)
Dec 18, 2020 21 Certificate of Service Filed by Debtor Kaiser and Associates, DDS, P.A. (RE: related document(s) 10 Motion to Use Cash Collateral , 13 Application to Employ William H. Kroll and Stubbs & Perdue, P.A. as Attorney for the Debtor , 16 Amended Motion for Continuation of Utility Service and Approval of Adequate Assurance of Payment to Utility Company Under Section 366(b) , 19 Notice (Generic), 20 Order (Generic)). (Kroll, William) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/18/2020)
Dec 19, 2020 22 BNC Certificate of Mailing. (RE: related document(s) 4 Chapter 11 Operating Order) Notice Date 12/18/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/19/2020)
Dec 20, 2020 23 BNC Certificate of Mailing. (RE: related document(s) 7 Missing Documents Due:) Notice Date 12/19/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/20/2020)
Dec 20, 2020 24 BNC Certificate of Mailing. (RE: related document(s) 6 Missing Documents Due:) Notice Date 12/19/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/20/2020)
Dec 21, 2020 25 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) 17 Meeting of Creditors Chapter 11 Subchapter V) Notice Date 12/20/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/21/2020)
Dec 21, 2020 26 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 12 Designating Party to Act on behalf of Corp/Partnership) Notice Date 12/20/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/21/2020)
Dec 21, 2020 27 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 20 Order (Generic)) Notice Date 12/20/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/21/2020)
Dec 21, 2020 28 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 19 Notice (Generic)) Notice Date 12/20/2020. (Admin.) [Transferred from North Carolina Middle on 1/14/2021.] (Entered: 12/21/2020)
Log-in to access entire docket

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2021bk00072
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David M. Warren
Chapter
11
Filed
Dec 16, 2020
Type
voluntary
Updated
Feb 26, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    Amazon Prime American Exp
    Bass Business Solutions
    BB&T
    BuildCorp Construction
    Chase Ink
    Classic Craft Dental Lab
    Darby Dental Supply
    Dr. Audrey Kaiser
    Dr. Sepehr Kaiser
    Duke Energy
    Durham County Tax Admin
    Employment Security Commission
    First Citizens Bank
    George Oliver
    Glidewell Dental Labs
    There are 28 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Kaiser and Associates, DDS, P.A.
    1904 Front Street, Suite 530
    Durham, NC 27705
    DURHAM-NC
    Tax ID / EIN: xx-xxx4806
    fka Kaiser Real Estate, LLC
    aka Kaiser Family Dentistry

    Represented By

    William H. Kroll
    Everett Gaskins Hancock, LLP
    P.O. Box 911
    Suite 300
    Raleigh, NC 27602
    919-755-0025
    Fax : 919-755-0009
    Email: 11705@notices.nextchapterbk.com
    Trawick H. Stubbs, Jr.
    9208 Falls of Neuse Road
    Suite 111
    Raleigh, NC 27615
    (919) 870-6258
    Fax : 919-870-6259

    Trustee

    John G. Rhyne
    John G. Rhyne, Attorney at Law
    P.O. Box 8327
    Wilson, NC 27893

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 7 ROI Industries Group, Inc. 11 1:2021bk80134
    Dec 16, 2020 Kaiser and Associates, DDS, P.A. 11 1:2020bk80555
    Apr 30, 2019 Kaiser and Associates, DDS, P.A. 11 5:2019bk01944
    Feb 12, 2019 Sage & Swift Gourmet Catering, Inc. 11 5:2019bk00633
    Nov 30, 2018 Argos Therapeutics, Inc. 11 1:2018bk12714
    Jul 13, 2018 RAPHA Healthcare Services, LLC 7 1:2018bk80512
    Jul 11, 2017 Mynt, Ltd. 7 1:17-bk-80539
    Sep 15, 2016 RWA Construction, LLC 7 1:16-bk-80833
    Aug 9, 2016 Mammoth Data, Inc. 7 1:16-bk-80703
    Apr 10, 2015 Oncoscope, Inc. 7 5:15-bk-02018
    Mar 18, 2015 Saint James Baptist Church, Inc. 11 1:15-bk-80297
    Sep 30, 2013 Newport South, LLC 11 8:13-bk-06107
    Jul 31, 2012 Tarheel Forming Company, Inc. 11 8:12-bk-05495
    Feb 28, 2012 Miami Skateboarding and Clothing , LLC. 7 1:12-bk-80282
    Jul 11, 2011 TYJ, LLC 7 8:11-bk-05317