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Penguin Holdings, Inc.

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:14-bk-31381
TYPE / CHAPTER
Voluntary / 11

Filed

8-14-14

Updated

9-13-23

Last Checked

9-19-14

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Liabilities

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Docket

Last Updated
Sep 19, 2014
Last Entry Filed
Sep 16, 2014

Docket Entries by Year

Aug 14, 2014 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1717 (Brumbaugh, Samantha) (Entered: 08/14/2014)
Aug 14, 2014 Receipt of Filing Fee for Voluntary Petition Under Chapter 11(14-31381) [misc,volp11] (1717.00). Receipt number 6511462, amount $1717.00. (U.S. Treasury) (Entered: 08/14/2014)
Aug 14, 2014 2 Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Brown, BA) (Entered: 08/14/2014)
Aug 15, 2014 3 Court Notice of Deficient Filing (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Penguin Holdings, Inc.). (krt) (Entered: 08/15/2014)
Aug 15, 2014 4 Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 9/17/2014 at 02:00 PM at 3-Charlotte First Meeting Room Proof of Claims due by 12/23/2014. (krt) (Entered: 08/15/2014)
Aug 15, 2014 5 Chapter 11 Operating Order. (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Penguin Holdings, Inc.) (pas) (Entered: 08/15/2014)
Aug 15, 2014 6 Notice of Appearance and Request for Notice filed by Donald Ray Rawlins on behalf of 1921 Commonwealth Ave. Holdings, LLC. (Rawlins, Donald) (Entered: 08/15/2014)
Aug 15, 2014 7 Notice of Appearance and Request for Notice filed by Kiah T. Ford IV on behalf of 1921 Commonwealth Avenue Holdings, LLC. (Ford, Kiah) (Entered: 08/15/2014)
Aug 18, 2014 8 BNC Certificate of Mailing (RE: related document(s)4 Notice of 341(a) Meeting of Creditors). No. of Notices: 6. Notice Date 08/17/2014. (Admin.) (Entered: 08/18/2014)
Aug 19, 2014 9 Application w/Affidavit to Employ Attorney filed by Samantha K. Brumbaugh on behalf of Penguin Holdings, Inc.. (Brumbaugh, Samantha) (Entered: 08/19/2014)
Aug 20, 2014 10 Amendment to correct authorized individual's title (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Penguin Holdings, Inc.) filed by Samantha K. Brumbaugh on behalf of Penguin Holdings, Inc.. (Brumbaugh, Samantha) (Entered: 08/20/2014)
Aug 20, 2014 11 Amended Corp. or Partn. Resolution filed by Samantha K. Brumbaugh on behalf of Penguin Holdings, Inc.. (Brumbaugh, Samantha) (Entered: 08/20/2014)
Aug 26, 2014 13 Notice of Quarterly Fees Due filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 08/26/2014)
Aug 27, 2014 14 Order Granting Application to Employ Samantha Brumbaugh of Ivey, McClellan, Gatton & Talcott LLP as Attorney to Debtor-in-Possession (Related Doc # 9) (pas) (Entered: 08/27/2014)
Aug 28, 2014 15 Attorney Disclosure Statement, Declaration, Statement of Financial Affairs, Equity Security Holders List, Schedule H, Schedule G, Schedule F, Schedule E, Schedule D, Schedule B, Schedule A (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Penguin Holdings, Inc.) filed by Samantha K. Brumbaugh on behalf of Penguin Holdings, Inc.. (Brumbaugh, Samantha) (Entered: 08/28/2014)

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Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:14-bk-31381
Assets
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Liabilities
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Judge
Laura T. Beyer
Chapter
11
Filed
Aug 14, 2014
Type
voluntary
Terminated
Jan 30, 2015
Updated
Sep 13, 2023
Last checked
Sep 19, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1921 Commonwealth Ave. Holdings, LLC
    Heath Gilbert
    Lisa C. Ballentine

    Parties

    Debtor

    Penguin Holdings, Inc.
    1921 Commonwealth Avenue
    Charlotte, NC 28205
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx8935

    Represented By

    Samantha K. Brumbaugh
    Ivey McClellan Gatton Talcott LLP
    PO Box 3324
    Greensboro, NC 27402
    336-274-4658
    Fax : 336-274-4540
    Email: skb@imgt-law.com

    U.S. Trustee

    U.S. Bankruptcy Administrator Office
    402 W. Trade Street
    Suite 200
    Charlotte, NC 28202-1669
    (704)350-7587

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