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Tanner Companies, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:17-bk-40029
TYPE / CHAPTER
Voluntary / 11

Filed

1-27-17

Updated

9-13-23

Last Checked

3-6-17

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2017
Last Entry Filed
Jan 31, 2017

Docket Entries by Year

Jan 27, 2017 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1717 (Grier, Joseph) (Entered: 01/27/2017)
Jan 27, 2017 Receipt of Filing Fee for Voluntary Petition Under Chapter 11(17-40029) [misc,volp11] (1717.00). Receipt number 7540133, amount $1717.00. (U.S. Treasury) (Entered: 01/27/2017)
Jan 27, 2017 2 Statement Regarding Authority To Sign And File Petition filed by Joseph W. Grier III on behalf of Tanner Companies, LLC. (Grier, Joseph) (Entered: 01/27/2017)
Jan 27, 2017 3 Ex Parte Application w/Affidavit to Employ Attorney Grier Furr & Crisp, PA as Counsel to the Debtor filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 4 Ex Parte Application w/Affidavit to Employ Professional Elaine T. Rudisill as Chief Restructuring Officer and The Finley Group as Financial Consultants filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 5 Emergency Motion to Continue Payroll Activities. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 6 Emergency Motion to Continue Payment of Sales Commissions. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 7 Emergency Motion to Pay Pre-Petition Claims of Critical Vendors. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 8 Emergency Motion to Continue Use of Existing Bank Accounts. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 9 Motion to Change Division with Notice of Hearing. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Show 3 more entries
Jan 27, 2017 13 Emergency Motion to Assume Executory Contracts with UPS and Avalara, Inc. with Notice of Hearing. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 14 Emergency Motion to Pay Pre-Petition Customs Duties. filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 15 Ex Parte Motion to Shorten Notice (RE: related document(s)3 Application to Employ filed by Debtor Tanner Companies, LLC, 4 Application to Employ filed by Debtor Tanner Companies, LLC, 5 Motion (Other) filed by Debtor Tanner Companies, LLC, 6 Motion (Other) filed by Debtor Tanner Companies, LLC, 7 Motion (Other) filed by Debtor Tanner Companies, LLC, 8 Motion (Other) filed by Debtor Tanner Companies, LLC, 9 Motion to Change Division filed by Debtor Tanner Companies, LLC, 10 Motion (Other) filed by Debtor Tanner Companies, LLC, 11 Use Cash Cash Collateral filed by Debtor Tanner Companies, LLC, 12 Motion (Other) filed by Debtor Tanner Companies, LLC, 13 Motion to Assume/Reject filed by Debtor Tanner Companies, LLC, 14 Motion (Other) filed by Debtor Tanner Companies, LLC) filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. (Attachments: # 1 Proposed Notice of Hearing) (Martinez, Michael) (Entered: 01/27/2017)
Jan 27, 2017 16 Notice of Hearing (RE: related document(s)5 Motion (Other) filed by Debtor Tanner Companies, LLC, 6 Motion (Other) filed by Debtor Tanner Companies, LLC, 7 Motion (Other) filed by Debtor Tanner Companies, LLC, 8 Motion (Other) filed by Debtor Tanner Companies, LLC, 9 Motion to Change Division filed by Debtor Tanner Companies, LLC, 10 Motion (Other) filed by Debtor Tanner Companies, LLC, 11 Use Cash Cash Collateral filed by Debtor Tanner Companies, LLC, 12 Motion (Other) filed by Debtor Tanner Companies, LLC, 13 Motion to Assume/Reject filed by Debtor Tanner Companies, LLC, 14 Motion (Other) filed by Debtor Tanner Companies, LLC) filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. Hearing scheduled for 1/31/2017 at 09:30 AM at 3-JCW Courtroom 1-4. (Martinez, Michael) (Entered: 01/27/2017)
Jan 28, 2017 17 Certificate of Service (RE: related document(s)3 Application to Employ filed by Debtor Tanner Companies, LLC, 4 Application to Employ filed by Debtor Tanner Companies, LLC, 5 Motion (Other) filed by Debtor Tanner Companies, LLC, 6 Motion (Other) filed by Debtor Tanner Companies, LLC, 7 Motion (Other) filed by Debtor Tanner Companies, LLC, 8 Motion (Other) filed by Debtor Tanner Companies, LLC, 9 Motion to Change Division filed by Debtor Tanner Companies, LLC, 10 Motion (Other) filed by Debtor Tanner Companies, LLC, 11 Use Cash Cash Collateral filed by Debtor Tanner Companies, LLC, 12 Motion (Other) filed by Debtor Tanner Companies, LLC, 13 Motion to Assume/Reject filed by Debtor Tanner Companies, LLC, 14 Motion (Other) filed by Debtor Tanner Companies, LLC, 15 Motion to Shorten Notice filed by Debtor Tanner Companies, LLC, 16 Notice of Hearing filed by Debtor Tanner Companies, LLC) filed by Michael Leon Martinez on behalf of Tanner Companies, LLC. (Martinez, Michael) (Entered: 01/28/2017)
Jan 30, 2017 18 Chapter 11 Operating Order. (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Tanner Companies, LLC) (rfv) (Entered: 01/30/2017)
Jan 30, 2017 19 Certificate of Service for Chapter 11 Operating Order (RE: related document(s)18 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 01/30/2017)
Jan 30, 2017 20 Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Scholz, BA) (Entered: 01/30/2017)
Jan 30, 2017 21 Notice of Appearance and Request for Notice filed by Brian C. Fork on behalf of Salem Investment Partners III, Limited Partnership. (Fork, Brian) (Entered: 01/30/2017)
Jan 31, 2017 22 Request for Notice filed by Jeffrey E. Oleynik on behalf of Salem Investment Partners III, Limited Partnership. (Oleynik, Jeffrey) (Entered: 01/31/2017)

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Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:17-bk-40029
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11
Filed
Jan 27, 2017
Type
voluntary
Terminated
Jun 15, 2021
Updated
Sep 13, 2023
Last checked
Mar 6, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
      Creditor committee
    ACE AMERICAN INSURANCE COMPANY
    ACE CHUBB INDEMNITY INSURANCE COMPANY
    ACE CHUBB INDEMNITY INSURANCE COMPANY
    ACE CHUBB INDEMNITY INSURANCE COMPANY
    ACE CHUBB INDEMNITY INSURANCE COMPANY
    ADV PRODUCTIONS LLC
    Allison Pell Tanner
    American Express
    AMERICAN EXPRESS CORPORATE CARD
    AMERICAN EXPRESS TRAVEL RELATED SERVICES
    American Express Travel Related Services Company,
    AMTRUST NORTH AMERICA, INC.
    ASSOCIATED PRINTING & SERVICES, INC
    AT&T
    There are 191 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tanner Companies, LLC
    PO Box 1139
    Rutherfordton, NC 28139
    RUTHERFORD-NC
    Tax ID / EIN: xx-xxx1194

    Represented By

    Joseph W. Grier, III
    Grier, Furr & Crisp, P.A.
    101 N. Tryon Street, Suite 1240
    One Independence Center
    Charlotte, NC 28246
    (704) 332-0201
    Fax : 704 332-0215
    Email: jgrier@grierlaw.com
    Michael Leon Martinez
    Grier Furr & Crisp
    101 North Tryon Street
    Suite 1240
    Charlotte, NC 28246
    7043753720
    Fax : 7043320215
    Email: mmartinez@grierlaw.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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