CASE NUMBER
4:2018bk40013
4:2018bk40013
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 10, 2018 | 1 | Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1717. (Gardner, William) (Entered: 01/10/2018) | |
|---|---|---|---|
| Jan 10, 2018 | 2 | Corporate Ownership Statement filed by William S. Gardner on behalf of Thurman Vassey Trucking, Inc.. (Gardner, William) (Entered: 01/10/2018) | |
| Jan 10, 2018 | 3 | Corp. or Partn. Resolution filed by William S. Gardner on behalf of Thurman Vassey Trucking, Inc.. (Gardner, William) (Entered: 01/10/2018) | |
| Jan 11, 2018 | 4 | Court Notice of Deficient Filing (RE: 1 Voluntary Petition Under Chapter 11 filed by Debtor Thurman Vassey Trucking, Inc.). (mdw) (Entered: 01/11/2018) | |
| Jan 11, 2018 | 5 | Court Notice of Defective Filing (RE: 1 Voluntary Petition Under Chapter 11 filed by Debtor Thurman Vassey Trucking, Inc.). (mdw) (Entered: 01/11/2018) | |
| Jan 11, 2018 | Clerk's DQA complete. (mdw) (Entered: 01/11/2018) | ||
| Jan 11, 2018 | 6 | Notice of 341(a) Meeting of Creditors. Proof of Claims due by 3/21/2018. 341(a) meeting to be held on 2/16/2018 at 02:00 PM at 4-Cleveland County Courthse (mdw) (Entered: 01/11/2018) | |
| Jan 11, 2018 | Receipt of Filing Fee for Voluntary Petition Under Chapter 11(18-40013) [misc,volp11] (1717.00). Receipt number 7910151, amount $1717.00. (U.S. Treasury) (Entered: 01/11/2018) | ||
| Jan 14, 2018 | 7 | BNC Certificate of Mailing (RE: related document(s)4 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 01/13/2018. (Admin.) (Entered: 01/14/2018) | |
| Jan 14, 2018 | 8 | BNC Certificate of Mailing (RE: related document(s)5 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 01/13/2018. (Admin.) (Entered: 01/14/2018) | |
| Jan 14, 2018 | 9 | BNC Certificate of Mailing (RE: related document(s)6 Notice of 341(a) Meeting of Creditors). No. of Notices: 18. Notice Date 01/13/2018. (Admin.) (Entered: 01/14/2018) | |
| Jan 16, 2018 | 10 | Chapter 11 Operating Order. (RE: related document(s)1 Voluntary Petition Under Chapter 11 filed by Debtor Thurman Vassey Trucking, Inc.) (krt) (Entered: 01/16/2018) | |
| Jan 16, 2018 | 11 | Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Brown, BA) (Entered: 01/16/2018) | |
| Jan 16, 2018 | 12 | Certificate of Service Chapter 11 Operating Order(RE: related document(s)10 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Brown, BA) (Entered: 01/16/2018) | |
| Jan 18, 2018 | 13 | Application w/Affidavit to Employ Attorney filed by William S. Gardner on behalf of Thurman Vassey Trucking, Inc.. (Gardner, William) Modified on 1/19/2018 (krt). CORRECTIVE ENTRY: Changed to include Notice of Opportunity for Hearing. Any responses or objections that are filed are due on or before 2/2/18. If filed, a hearing will be held on 2/23/18 at 9:30 in Shelby, NC. SEE DEFECTIVE NOTICE 14. (Entered: 01/18/2018) | |
| Jan 19, 2018 | 14 | Court Notice of Defective Filing (RE: related document(s)13 Application to Employ filed by Debtor Thurman Vassey Trucking, Inc.). (krt) (Entered: 01/19/2018) | |
| Jan 23, 2018 | 15 | Amended Application w/Affidavit to Employ Attorney filed by William S. Gardner on behalf of Thurman Vassey Trucking, Inc.. (Gardner, William). Related document(s) 13 Application w/Affidavit to Employ Attorney filed by Debtor Thurman Vassey Trucking, Inc.. Modified on 1/24/2018 (krt). CORRECTIVE ENTRY: Changed to add related document 13 and Notice of Opportunity for Hearing. Any responses or objections that are filed are due on or before 2/7/18. If filed, a hearing will be held on 2/23/18 at 10:30 in Shelby, NC. (Entered: 01/23/2018) | |
| Jan 23, 2018 | 16 | Notice of Appearance and Request for Notice filed by William Walt Pettit on behalf of Bank Capital Services, LLC doing business as F.N.B. Equipment Finance. (Pettit, William) (Entered: 01/23/2018) | |
| Jan 25, 2018 | 17 | Ex Parte Motion to Extend Time to file Missing Schedules and Statements. filed by William S. Gardner on behalf of Thurman Vassey Trucking, Inc.. (Gardner, William) (Entered: 01/25/2018) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Bank Capital Services, LLC dba F.N.B. Equipment |
|---|
| CIT Bank, NA |
| Cleveland County Tax Collector |
| Dorothy L. Vassey |
| East Coast Trailer & Equipment Co Inc |
| Financial Pacific Leasing, Inc. |
| First Partners Bank |
| FNB Equipment Finance |
| Internal Revenue Service |
| IRS |
| JB&B Capital, LLC |
| MHC Financial Services, Inc. |
| NC Department of Revenue |
| NC Dept of Revenue |
| North Carolina Department of Revenue |
Thurman Vassey Trucking, Inc.
116 Laren Rd
Shelby, NC 28152-0763
CLEVELAND-NC
Tax ID / EIN: xx-xxx3568
William S. Gardner
Gardner Law Offices, PLLC
320-1 E. Graham St.
Shelby, NC 28150
704-600-6113
Fax : 1-888-870-1644
Email: Billgardner@gardnerlawoffices.com
U.S. Bankruptcy Administrator Office
402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 8 | JD Motorsports, Inc. | 11 | 6:2024bk01274 |
| Jan 30, 2021 | Empyrean Financial Group, LC | 11 | 7:2021bk00277 |
| Apr 24, 2018 | Schletter Inc. | 11 | 4:2018bk40169 |
| Apr 24, 2018 | Schletter Inc. | 11 | 3:2018bk40169 |
| Dec 22, 2017 | Pry Way Trucking Co., Inc. | 11 | 4:2017bk40471 |
| Feb 25, 2016 | Kee-Ledbetter, Inc. | 11 | 4:16-bk-40063 |
| Feb 24, 2016 | Watts Perfections, Inc. | 11 | 4:16-bk-40057 |
| Feb 11, 2015 | 74 Home & Tool Center, Inc. | 11 | 4:15-bk-40041 |
| Sep 3, 2014 | Rutherford Co. Life Saving & First Aid | 11 | 4:14-bk-40434 |
| Aug 29, 2014 | B And B Group Development, LLC | 11 | 4:14-bk-40430 |
| Mar 3, 2014 | Solaris Industries Inc. | 7 | 4:14-bk-40105 |
| Mar 3, 2014 | Solaris Industries Inc. | 11 | 3:14-bk-40105 |
| Mar 7, 2013 | Atlantic Carolinas Capital, LLC | 11 | 4:13-bk-40121 |
| Aug 15, 2012 | Total, Inc. | 11 | 7:12-bk-05055 |
| Aug 17, 2011 | Donnaray Enterprises, LLC | 11 | 4:11-bk-40516 |
