Docket Entries by Quarter
May 13, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount $335 Filed by Raefon, Inc. (White, James) (Entered: 05/13/2020) | |
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May 13, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 20-80243) [misc,volp7] ( 335.00). Receipt number A8982413, amount $ 335.00. (re: Doc#1) (U.S. Treasury) (Entered: 05/13/2020) | ||
May 14, 2020 | 2 | Meeting of Creditors 341(a) Meeting to be held telephonically on 06/19/2020 at 09:00AM due to the public health crisis related to COVID-19 and the Standing Amended Order entered by the Court on March 26, 2020. (ADIclerk) (Entered: 05/14/2020) |
This case is closed and is no longer being updated.
Altus Receivables |
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Alvin and Marqueta Welton |
Alvin Welton |
FW NC-Shoppes of Kildaire, LLC |
GB Amberly Place LLC |
Insolvency Division |
Internal Revenue Service |
K2 Capital Group |
Marqueta Welton |
Mindstream Media |
N.C. Department of Commerce |
N.C. Department of Revenue |
Profile Franchising LLC |
Regency Centers Corporation |
Screen Vision Media |
Raefon, Inc.
3 Chevoit Court
Durham, NC 27712
DURHAM-NC
Tax ID / EIN: xx-xxx9382
dba Profile Weight Loss
dba Profile by Sanford
James C. White
J.C. White Law Group PLLC
100 Europa Drive, Suite 401
Chapel Hill, NC 27517
919-246-4676
Fax : 919-246-9113
Email: jwhite@jcwhitelaw.com
William P. Miller
Bankruptcy Administrator
101 South Edgeworth Street
Greensboro, NC 27401
John Paul H. Cournoyer
Northen Blue, LLP
Suite 435
1414 Raleigh Road
Chapel Hill, NC 27517
919-968-4441
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 23, 2023 | Community Athletics LLC | 7 | 5:2023bk00820 |
Mar 10, 2023 | Riiser Fuels, LLC | 7 | 1:2023bk80044 |
Oct 12, 2022 | East Coast Diesel, LLC | 11 | 1:2022bk80197 |
Apr 7, 2021 | ROI Industries Group, Inc. | 11 | 1:2021bk80134 |
Dec 16, 2020 | Kaiser and Associates, DDS, P.A. | 11V | 5:2021bk00072 |
Dec 16, 2020 | Kaiser and Associates, DDS, P.A. | 11 | 1:2020bk80555 |
Apr 30, 2019 | Kaiser and Associates, DDS, P.A. | 11 | 5:2019bk01944 |
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 |
Mar 18, 2015 | Saint James Baptist Church, Inc. | 11 | 1:15-bk-80297 |
Jan 26, 2015 | Roadmark Corporation | 11 | 5:15-bk-00432 |
Nov 28, 2012 | Scarborough, Inc. | 7 | 1:12-bk-81779 |
Jul 11, 2011 | TYJ, LLC | 7 | 8:11-bk-05317 |