CASE NUMBER
3:2023bk30866
3:2023bk30866
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Dec 7, 2023 | 1 | Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1738 (Lanik, James) (Entered: 12/07/2023) | |
|---|---|---|---|
| Dec 7, 2023 | Receipt of Filing Fee for Voluntary Petition Under Chapter 11( 23-30866) [misc,volp11] (1738.00). Receipt number A9682781, amount $1738.00. (U.S. Treasury) (Entered: 12/07/2023) | ||
| Dec 7, 2023 | 2 | List of Creditors. filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 3 | Verification of Creditor Matrix (RE: related document(s)2 List of Creditors (Matrix) filed by Debtor The Optimus Building, LLC) filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 4 | List of 20 Largest Unsecured Claims filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 5 | Corporate Ownership Statement filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 6 | Declaration Under Penalty of Perjury for Non-Individual Debtors filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 7 | Notice of Appearance and Request for Notice filed by James S. Livermon III on behalf of Truist Bank. (Livermon, James) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 8 | Notice of Appearance and Request for Notice filed by William D. Curtis on behalf of Truist Bank. (Curtis, William) (Entered: 12/07/2023) | |
| Dec 8, 2023 | 9 | Court Notice of Deficient Filing (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor The Optimus Building, LLC). (mdw) (Entered: 12/08/2023) | |
| Dec 8, 2023 | 11 | Court Notice of Defective Filing (RE: related document(s)2 List of Creditors (Matrix) filed by Debtor The Optimus Building, LLC, 3Verification of Creditor Matrix filed by Debtor The Optimus Building, LLC). Corrected Document due by 12/15/2023. (mdw) (Entered: 12/08/2023) | |
| Dec 8, 2023 | 12 | Court Notice of Defective Filing (RE: related document(s)3 Verification of Creditor Matrix filed by Debtor The Optimus Building, LLC, 4 List of 20 Largest Unsecured Claims filed by Debtor The Optimus Building, LLC, 6 Declaration filed by Debtor The Optimus Building, LLC). Corrected Document due by 12/15/2023. (mdw) Modified on 12/8/2023 (mdw). CORRECTIVE ENTRY: Changed to removed related document 3 Verification of Creditor Matrix. (Entered: 12/08/2023) | |
| Dec 8, 2023 | 13 | Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 1/3/2024 at 01:00 PM at Zoom 341 Meeting. Proof of Claims due by 4/2/2024. (mdw) (Entered: 12/08/2023) | |
| Dec 8, 2023 | 14 | Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Attachments: # 1 Certificate of Service)(Scholz, BA) (Entered: 12/08/2023) | |
| Dec 8, 2023 | 15 | Amended 20 Largest Unsecured Creditors filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James). Modified on 12/11/2023 (mdw). CORRECTIVE ENTRY: Changed to add Related document(s) 4 20 Largest Unsecured Creditors, 4 Declaration. (Entered: 12/08/2023) | |
| Dec 8, 2023 | 16 | Amended Declaration Under Penalty of Perjury for Non-Individual Debtors filed by James C. Lanik on behalf of The Optimus Building, LLC. (Lanik, James). Modified on 12/11/2023 (mdw). CORRECTIVE ENTRY: Changed to add Related document(s) 15 Amended 20 Largest Unsecured Creditors filed by Debtor The Optimus Building, LLC. (Entered: 12/08/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Better Days Home Health Care, Inc. |
|---|
| Cook & Boardman, LLC |
| DK Hayden Construction, LLC |
| Elite Home Health Care, Inc. |
| Elite Too Home Health Care, Inc. |
| Internal Revenue Service |
| Internal Revenue Service |
| James S. Livermon III |
| Kenison, Dudley & Crawford, LLC |
| Mecklenburg County NC Tax collector |
| Mecklenburg County Tax Collector |
| NC Department of Revenue Bankruptcy Unit |
| North Carolina Department of Commerce |
| North Carolina Department of Revenue |
| Old North State Masonry, LLC |
The Optimus Building, LLC
1024 Tryon Street
Charlotte, NC 28206
MECKLENBURG-NC
Tax ID / EIN: xx-xxx0694
James C. Lanik
Waldrep Wall Babcock & Bailey PLLC
370 Knollwood Street
Suite 600
Winston-Salem, NC 27103
336-930-7620
Fax : 336-722-1993
Email: notice@waldrepwall.com
U.S. Bankruptcy Administrator Office
401 W. Trade Street
Suite 2400
Charlotte, NC 28202
(704)350-7587
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 30, 2023 | Sunlight Financial Holdings Inc. | 11 | 1:2023bk11794 |
| Oct 30, 2023 |
SL Financial Holdings Inc.
|
11 | 1:2023bk11793 |
| Oct 30, 2023 |
SL Financial Investor II LLC
|
11 | 1:2023bk11792 |
| Oct 30, 2023 |
SL Financial Investor I LLC
|
11 | 1:2023bk11791 |
| Oct 30, 2023 |
Sunlight Financial LLC
|
11 | 1:2023bk11790 |
| Jul 17, 2023 | Applied Machinery Rentals, LLC | 7 | 3:2023bk30461 |
| Jul 17, 2023 | N935JC, LLC | 7 | 3:2023bk30458 |
| Jul 8, 2021 | Hapnel Financial Group, Inc | 11V | 3:2021bk30397 |
| Oct 9, 2019 | Person Centered Partnerships, Inc. | 11 | 3:2019bk31395 |
| Sep 27, 2018 | DRY ERASE DESIGNS, LLC | 11 | 3:2018bk31459 |
| Oct 10, 2017 | North Carolina Tobacco International, LLC | 11 | 6:17-bk-51077 |
| Oct 5, 2017 | Moe's Rx Clinic, Inc. | 7 | 3:17-bk-31638 |
| Mar 28, 2013 | Brantec Packaging Machinery Corporation | 7 | 7:13-bk-01867 |
| Nov 20, 2011 | CenterCede Holdings, Inc | 11 | 3:11-bk-32949 |
| Nov 20, 2011 | CenterCede Insurance Services, Inc. | 11 | 3:11-bk-32948 |
