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Lorian Investment Group, LLC

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
8:13-bk-06783
TYPE / CHAPTER
Voluntary / 11

Filed

10-31-13

Updated

9-13-23

Last Checked

11-1-13

Assets

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Liabilities

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Docket

Last Updated
Nov 1, 2013
Last Entry Filed
Nov 1, 2013

Docket Entries by Year

Oct 31, 2013 1 Petition Chapter 11 Voluntary Petition filed by Lorian Investment Group, LLC (Hendren, Jason) (Entered: 10/31/2013)
Oct 31, 2013 NOTE: Case manager assigned to case is Donna King (Parker, Wendy) (Entered: 10/31/2013)
Oct 31, 2013 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(13-06783-8) [misc,volp11] (1213.00), Receipt Number 9598435, Amount $1213.00. (U.S. Treasury) (Entered: 10/31/2013)
Oct 31, 2013 2 Meeting of Creditors 341(a) meeting to be held on 11/26/2013 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 1/27/2014. Proofs of Claims due by 2/24/2014. Government Proof of Claim due by 4/29/2014. (King, Donna) (Entered: 10/31/2013)
Oct 31, 2013 3 Order to Appear for Examination (Charles Rankin) . (King, Donna) (Entered: 10/31/2013)
Oct 31, 2013 4 DEFICIENCY NOTICE to Jason Hendren 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,Schedule B,Schedule D,Schedule E,Schedule F,Schedule G,Schedule H,Statement of Affairs,. 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 11/14/2013. Disclosure of Compensation due by 11/14/2013. Summary of Schedules due by 11/14/2013. (King, Donna) (Entered: 10/31/2013)
Oct 31, 2013 5 Note to Courtroom Deputy - Schedule Hearing Date 11A Status Conference (King, Donna) (Entered: 10/31/2013)
Oct 31, 2013 6 Order to File Plan and Disclosure Statement and Notice of Status Conference . Chapter 11 Plan due by 1/29/2014. Disclosure Statement due by 1/29/2014. Status hearing to be held on 11/25/2013 at 01:15 PM at Telephone Conference/Judge Humrickhouse. (McNeill, Allyson) (Entered: 10/31/2013)
Nov 1, 2013 7 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi) (Entered: 11/01/2013)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
8:13-bk-06783
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
11
Filed
Oct 31, 2013
Type
voluntary
Terminated
Oct 5, 2015
Updated
Sep 13, 2023
Last checked
Nov 1, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Allen B. Powell
    Bank of North Carolina
    Bolland Family Trust
    CTE, Ltd.
    Duke Energy
    Employment Security Commission
    Godwin Elevator
    Holmes Custom Renovations
    Internal Revenue Service
    Legacy Plumbing
    NC Department of Revenue
    Peter Placentio
    Principle Business Enterprises, Inc
    Rankin Commerical Properties, LLC
    Secretary of Treasury
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Lorian Investment Group, LLC
    P.O. Box 1055
    Cary, NC 27512
    WAKE-NC
    Tax ID / EIN: xx-xxx7200

    Represented By

    Jason L. Hendren
    Hendren & Malone, PLLC
    4600 Marriott Drive, Suite 150
    Raleigh, NC 27612
    919 573-1422
    Fax : 919 420-0475
    Email: jhendren@hendrenmalone.com

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