Docket Entries by Year
Apr 15, 2016 | 1 | Petition Chapter 7 Involuntary Petition. re: Suncoast Contracting, LLC. filed by Petitioning Creditor(s): Paragon Commercial Bank, Kelly's NC Erosion Control, LLC, Gregory Poole Equipment Company (Oliver, Cindy) (Entered: 04/15/2016) | |
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Apr 15, 2016 | Receipt Of Filing Fee For Involuntary Petition (Chapter 7)(16-02028-5) [misc,invol7] ( 335.00), Receipt Number 11983253, Amount $ 335.00. (U.S. Treasury) (Entered: 04/15/2016) | ||
Apr 15, 2016 | 2 | Corporate Ownership Statement filed by Cindy G. Oliver on behalf of Kelly's NC Erosion Control, LLC. (Oliver, Cindy) (Entered: 04/15/2016) |
This case is closed and is no longer being updated.
LEAF Capital Funding LLC |
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Suncoast Contracting, LLC.
Attn: Todd Hamilton, Member/Manager
4441-106 Six Forks Road
Raleigh, NC 27609
WAKE-NC
Suncoast Contracting, LLC.
PRO SE
Paragon Commercial Bank
c/o Cindy G. Oliver
Morris, Russell, Eagle & Worley, PLLC
2235 Gateway Access Point, Suite 201
Raleigh, NC 27607
Kelly's NC Erosion Control, LLC
c/o Kris Gardner
Tharrington Smith, LLP
150 Fayetteville Street
Raleigh, NC 27601
Gregory Poole Equipment Company
c/o James A. Beck, II
Vann Attorneys, PLLC
P.O. Box 2445
Raleigh, NC 27602
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 19, 2023 | BOA Nutrition, Inc. | 7 | 5:2023bk03665 |
Jul 7, 2023 | Direct Marketing Group, LLC | 11 | 5:2023bk01891 |
Apr 1, 2019 | Vetted International, Ltd. | 7 | 5:2019bk01449 |
Jun 1, 2018 | Glover Corporation, Inc. | 11 | 5:2018bk02770 |
May 22, 2018 | CTMG, Inc. | 7 | 5:2018bk02580 |
Sep 29, 2017 | Howard, Merrell & Partners, LLC | 7 | 5:17-bk-04760 |
Aug 25, 2015 | House of Lights, Inc. | 11 | 5:15-bk-04608 |
Mar 12, 2015 | Design Surfaces, Inc. | 7 | 5:15-bk-01399 |
Mar 12, 2015 | KVF Distribution, Inc. | 7 | 5:15-bk-01398 |
Apr 15, 2014 | ES2 Sports & Leisure, LLC | 7 | 2:14-bk-10412 |
Dec 21, 2013 | Serengeti Properties, LLC | 11 | 8:13-bk-07912 |
Sep 9, 2013 | Design Surfaces, Inc. | 11 | 8:13-bk-05690 |
Sep 9, 2013 | KVF Distribution, Inc. | 11 | 8:13-bk-05688 |
Jul 29, 2013 | Longbranch of Raleigh, Inc. | 11 | 8:13-bk-04688 |
Dec 21, 2012 | Athlete 3, LLC | 7 | 8:12-bk-08996 |