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RAI Holdings, Inc.

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:14-bk-00470
TYPE / CHAPTER
Voluntary / 11

Filed

1-24-14

Updated

9-13-23

Last Checked

1-27-14

Assets

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Liabilities

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Docket

Last Updated
Jan 27, 2014
Last Entry Filed
Jan 27, 2014

Docket Entries by Year

Jan 24, 2014 1 Petition Chapter 11 Voluntary Petition filed by RAI Holdings, Inc. (Wickham, Douglas) (Entered: 01/24/2014)
Jan 24, 2014 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(14-00470-5) [misc,volp11] (1213.00), Receipt Number 9830098, Amount $1213.00. (U.S. Treasury) (Entered: 01/24/2014)
Jan 24, 2014 NOTE: Case manager assigned to case is Donna King (Parker, Wendy) (Entered: 01/24/2014)
Jan 24, 2014 2 Meeting of Creditors 341(a) meeting to be held on 2/25/2014 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 4/28/2014. Proofs of Claims due by 5/27/2014. Government Proof of Claim due by 7/23/2014. (King, Donna) (Entered: 01/24/2014)
Jan 24, 2014 3 Order to Appear for Examination (Alan Deitch) . (King, Donna) (Entered: 01/24/2014)
Jan 24, 2014 4 DEFICIENCY NOTICE to Douglas Wickham re: Petition. The petition is deficient as follows: The mailing matrix was omitted. All deficiencies should be corrected by the date indicated. Failure to do so may result in the petition being dismissed or scheduled for a show cause hearing. Due by 1/29/2014. (King, Donna) (Entered: 01/24/2014)
Jan 24, 2014 5 DEFICIENCY NOTICE to Douglas Wickham 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 2/7/2014. Disclosure of Compensation due by 2/7/2014. Summary of Schedules due by 2/7/2014. (King, Donna) (Entered: 01/24/2014)
Jan 24, 2014 6 Note to Courtroom Deputy - Schedule Hearing Date 11A Status Conference (King, Donna) (Entered: 01/24/2014)
Jan 27, 2014 7 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi) (Entered: 01/27/2014)
Jan 27, 2014 8 BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/26/2014. (Related Doc # 2) (Admin.) (Entered: 01/27/2014)

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Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:14-bk-00470
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
11
Filed
Jan 24, 2014
Type
voluntary
Terminated
Nov 23, 2016
Updated
Sep 13, 2023
Last checked
Jan 27, 2014

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    Creditors

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    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    RAI Holdings, Inc.
    4700 Capital Boulevard
    Raleigh, NC 27604
    WAKE-NC
    Tax ID / EIN: xx-xxx1979
    dba Raleigh Pool and Spa

    Represented By

    Douglas Q. Wickham
    Hatch, Little & Bunn, LLP
    PO Box 527
    Raleigh, NC 27602
    919 856-3940
    Fax : 919 856-3950
    Email: dqwickham@hatchlittlebunn.com

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