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) | |
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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This case is closed and is no longer being updated.
Allen B. Powell |
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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 |
Lorian Investment Group, LLC
P.O. Box 1055
Cary, NC 27512
WAKE-NC
Tax ID / EIN: xx-xxx7200
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
Date Filed | Name = parent case | Chapter | Case # |
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Feb 21, 2023 | Rennasentient, Inc. | 11V | 5:2023bk00485 |
Aug 18, 2020 | FKS Group, LLC | 7 | 5:2020bk02856 |
Nov 29, 2019 | Rodriguez-Cardona Property Holdings, LLC | 11 | 5:2019bk05486 |
Oct 1, 2019 | Blue Ridge Site Development Corporation of NC | 11 | 5:2019bk04528 |
Apr 30, 2019 | Parhelion Incorporated | 11 | 5:2019bk01939 |
Apr 30, 2018 | East Coast Cablevision, LLC | 11 | 5:2018bk02154 |
Mar 1, 2018 | Sears Farm, LLC | 11 | 5:2018bk00986 |
May 5, 2017 | Talon Vapor, LLC | 7 | 5:17-bk-02263 |
May 16, 2016 | Drew Transportation Services, Inc. | 11 | 5:16-bk-02609 |
Apr 28, 2015 | TAN Services, Inc. | 7 | 5:15-bk-02350 |
Sep 11, 2014 | Dawn Treader, Inc. d/b/a Down Under Surf and Scuba | 7 | 5:14-bk-05288 |
Apr 25, 2014 | Cary Diagnostic Radiology, P.A. | 11 | 5:14-bk-02377 |
Apr 30, 2013 | Patterson McClain, Inc. | 7 | 8:13-bk-02777 |
Mar 26, 2012 | Contract Research Solutions, Inc. | 11 | 1:12-bk-11004 |
Jul 2, 2011 | Kimkay, Inc. | 7 | 8:11-bk-05160 |