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Southlake Holdings, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:13-bk-30126
TYPE / CHAPTER
Voluntary / 11

Filed

1-23-13

Updated

9-13-23

Last Checked

1-24-13

Assets

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Liabilities

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Docket

Last Updated
Jan 24, 2013
Last Entry Filed
Jan 23, 2013

Docket Entries by Year

Jan 23, 2013 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1213 (Hunter, G.) (Entered: 01/23/2013)
Jan 23, 2013 Receipt of Filing Fee for Voluntary Petition Under Chapter 11(13-30126) [misc,volp11] (1213.00). Receipt number 5743606, amount $1213.00. (U.S. Treasury) (Entered: 01/23/2013)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:13-bk-30126
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11
Filed
Jan 23, 2013
Type
voluntary
Terminated
Apr 14, 2014
Updated
Sep 13, 2023
Last checked
Jan 24, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aquesta Bank
    City-County Tax Collector
    First Community Bank
    IRS
    IRS Special Procedures
    Kim G. Linville and Sylvia Norris
    NC Department of Revenue
    Securities and Exchange Commission
    Southlake Enterprises
    Southlake Enterprises, Inc.
    SunTrust
    Times Oil Corp.
    Times Oil Corporation
    William L. Esser, IV, Esq.

    Parties

    Debtor

    Southlake Holdings, LLC
    c/o Kim G. Linville, Manager
    14041 Clarendon Point Court
    Huntersville, NC 28078
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx0567

    Represented By

    G. Martin Hunter
    G. Martin Hunter, Attorney at Law
    301 S. McDowell St., Suite 1014
    Charlotte, NC 28204
    (704) 377-8764
    Fax : (704) 377-0590
    Email: mhunter@martinhunterlaw.com

    U.S. Trustee

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

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