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The Optimus Building, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:2023bk30866
TYPE / CHAPTER
Voluntary / 11

Filed

12-7-23

Updated

11-3-24

Last Checked

1-2-24

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2023
Last Entry Filed
Dec 11, 2023

Docket Entries by Month

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)

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Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:2023bk30866
Assets
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Liabilities
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Judge
Laura T. Beyer
Chapter
11
Filed
Dec 7, 2023
Type
voluntary
Updated
Nov 3, 2024
Last checked
Jan 2, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Better Days Home Health Care, Inc.
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    DK Hayden Construction, LLC
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    Internal Revenue Service
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    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
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The Optimus Building, LLC
    1024 Tryon Street
    Charlotte, NC 28206
    MECKLENBURG-NC
    Tax ID / EIN: xx-xxx0694

    Represented By

    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. Trustee

    U.S. Bankruptcy Administrator Office
    401 W. Trade Street
    Suite 2400
    Charlotte, NC 28202
    (704)350-7587

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