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Thurman Vassey Trucking, Inc.

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
4:2018bk40013
TYPE / CHAPTER
Voluntary / 11

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Filed

1-10-18

Updated

9-13-23

Last Checked

2-12-18

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Docket

Last Updated
Feb 12, 2018
Last Entry Filed
Feb 9, 2018

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)

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Case Information

Court
North Carolina Western Bankruptcy Court
Case number
4:2018bk40013
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
11
Filed
Jan 10, 2018
Type
voluntary
Terminated
Feb 12, 2019
Updated
Sep 13, 2023
Last checked
Feb 12, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Thurman Vassey Trucking, Inc.
    116 Laren Rd
    Shelby, NC 28152-0763
    CLEVELAND-NC
    Tax ID / EIN: xx-xxx3568

    Represented By

    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. Trustee

    U.S. Bankruptcy Administrator Office
    402 W. Trade Street
    Suite 200
    Charlotte, NC 28202-1669
    (704)350-7587

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