CASE NUMBER
8:12-bk-03921
8:12-bk-03921
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 24, 2012 | 1 | Petition Chapter 11 Voluntary Petition Filed by Ninalita Management, LLC (Cook, J.M.) (Entered: 05/24/2012) | |
|---|---|---|---|
| May 24, 2012 | Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(12-03921-8) [misc,volp11] (1046.00), Receipt Number 7810672, Amount $1046.00. (U.S. Treasury) (Entered: 05/24/2012) | ||
| May 24, 2012 | NOTE: Case Manager Assigned To Case Is Teresa Artis (Roberson, Tina) (Entered: 05/24/2012) | ||
| May 25, 2012 | 2 | Deficiency Notice. Deficiency Of: Schedules A,B,D,E,F,G and H; Statement of Affairs; Declaration Concerning Debtor's Schedules. Incomplete Filings due by 6/7/2012. Disclosure of Compensation due by 6/7/2012. (Artis, Teresa) (Entered: 05/25/2012) | |
| May 25, 2012 | 3 | Meeting of Creditors 341(a) meeting to be held on 7/9/2012 at 10:00 AM at Raleigh 341 Meeting Room. Proofs of Claims due by 10/9/2012. Government Proof of Claim due by 11/20/2012. (Artis, Teresa) (Entered: 05/25/2012) | |
| May 25, 2012 | 4 | Order To Appear For Examination (William A. Walsh, Jr.) . (Artis, Teresa) (Entered: 05/25/2012) | |
| May 25, 2012 | 5 | Order Regarding Administration Of Estate . (Artis, Teresa) (Entered: 05/25/2012) | |
| May 25, 2012 | 6 | Note To Courtroom Deputy - Schedule Hearing Date Schedule 11A Status Conference (Artis, Teresa) (Entered: 05/25/2012) | |
| May 25, 2012 | 7 | Order To File Plan And Disclosure Statement And Notice Of Status Conference . Chapter 11 Plan due by 8/22/2012. Disclosure Statement due by 8/22/2012. Status hearing to be held on 7/2/2012 at 10:30 AM at Raleigh Courtroom. (McNeill, Allyson) (Entered: 05/25/2012) |
This case is closed and is no longer being updated.
| Amercian Bank Leasing |
|---|
| Bankruptcy Administrator |
| Commercial Credit Group, Inc. |
| EWS Systems |
| Internal Revenue Service |
| Mercedes Benz Finan. Svc USA, LLC |
| NC Dept of Revenue |
| PNC Bank |
| Secretary of the Treasury |
| Securities and Exchange Commission |
| Transport Funding, LLC |
| Trebar Financial Services, Inc. |
| Wells Fargo Equipment Finance, Inc. |
Ninalita Management, LLC
P.O. Box 3867
Cary, NC 27519
WAKE-NC
Tax ID / EIN: xx-xxx9393
J.M. Cook
Attorney at Law
5886 Faringdon Place, Suite 100
Raleigh, NC 27609
919 675-2411
Email: J.M.Cook@jmcookesq.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 23 | LeiLuxe LLC | 11 | 5:2024bk02849 |
| Mar 9, 2023 | BMI Wellness Concepts, PLLC | 11 | 5:2023bk00666 |
| Jan 29, 2021 | Kine, LLC | 7 | 5:2021bk00190 |
| Jul 9, 2020 | Gugerli Holdings, LLC | 11 | 5:2020bk02492 |
| Feb 7, 2019 | Chatsworth Enterprises, Inc. | 7 | 1:2019bk11620 |
| Oct 10, 2018 | West Park Tavern, Corp. | 7 | 5:2018bk04966 |
| Jun 8, 2018 | Pielicious, Inc. | 7 | 5:2018bk02932 |
| Apr 20, 2018 | Per Diem Staffing Solutions LLC | 7 | 5:2018bk02011 |
| Jun 9, 2016 | Predictify.me, Inc. | 7 | 5:16-bk-03063 |
| Jul 2, 2014 | Brain Center International, Inc.. | 7 | 5:14-bk-03797 |
| Apr 29, 2014 | Vestiq Holdings, Inc. | 7 | 5:14-bk-02407 |
| Feb 12, 2014 | Gugerli Holdings, LLC | 11 | 5:14-bk-00864 |
| Jan 17, 2014 | Assistance Travel & Transport, Inc. | 11 | 5:14-bk-00360 |
| Dec 19, 2013 | Heritage Retail Service Group, Inc. | 7 | 8:13-bk-07871 |
| May 24, 2012 | Ninalita Trucking, LLC | 11 | 8:12-bk-03924 |
