CASE NUMBER
5:2018bk03044
5:2018bk03044
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 15, 2018 | 1 | Petition Chapter 11 Voluntary Petition filed by Timothy Omar Hankins Sr. (Bissette, Amy) (Entered: 06/15/2018) | |
|---|---|---|---|
| Jun 15, 2018 | NOTE: Case manager assigned to case is Roxanne Parker (Shum-Drake, Kelly) (Entered: 06/15/2018) | ||
| Jun 15, 2018 | 2 | Statement of Debtor(s) Social Security Number filed by Timothy Omar Hankins Sr.. (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 3 | Request to Activate Debtor Electronic Notice filed by Timothy Omar Hankins Sr.. (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 4 | Meeting of Creditors 341(a) meeting to be held on 7/16/2018 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 9/14/2018. Proofs of Claims due by 10/15/2018. Government Proof of Claim due by 12/12/2018. (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | NOTE: DEBN Account(s) Activated (related document(s): 3 Request re: Debtor Electronic Notice) (Shum-Drake, Kelly) (Entered: 06/15/2018) | ||
| Jun 15, 2018 | 5 | DEFICIENCY NOTICE to Timothy Hankins, Sr. re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedules A-J,Declaration Concerning Debtors Schedules,Statement of Affairs,Statement of Current Monthly Income - Ch. 11,. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 6/29/2018. Summary of Schedules due by 6/29/2018. Certificate of Credit Counseling due by 6/29/2018. (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 6 | DEFICIENCY NOTICE to Timothy Hankins, Sr. re: Petition. The petition is deficient as follows: The list of 20 largest unsecured creditors was omitted. All deficiencies should be corrected by the date indicated. Failure to do so may result in the petition being dismissed or scheduled for a show cause hearing. Due by 6/20/2018. (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 7 | Memorandum to Pro Se Debtor(s). (Bissette, Amy) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 8 | Certificate of Mailing. (related document(s): 6 Deficiency Notice - Petitions (Local)) (Bissette, Amy) (Entered: 06/15/2018) | |
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.
| Amber Kauffman |
|---|
| Duke Medical |
| Internal Revenue Service |
| James R. Levinson |
| John Franklin McGraw/Chris Mann |
| Jonathan Small |
| North Carolina Department of Commerce |
| North Carolina Department of Revenue |
| Robert J Bernhardt |
| Sardia Marie Hankins Porter |
| Wake County Family Court |
| Wake Medical |
Timothy Omar Hankins, Sr.
4729 G St.
Garner, NC 27529
WAKE-NC
919-337-7262
SSN / ITIN: xxx-xx-2927
Tax ID / EIN: xx-xxx5420, 81-0894069, 56-1717524, 46-5584340
Timothy Omar Hankins, Sr.
PRO SE
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 10, 2023 | Tabula Rasa, Co. | 11 | 5:2023bk01911 |
| Dec 8, 2021 | Hotep Trucking LLC | 7 | 1:2021bk80450 |
| Jul 16, 2021 | OfficeMart, Inc. | 11V | 5:2021bk01590 |
| Feb 3, 2021 | Showroom Detail Consultants LLC | 7 | 5:2021bk00248 |
| Apr 26, 2019 | Another Beginning, Inc. | 11 | 5:2019bk01897 |
| Jun 11, 2018 | C. E. Willie Funeral & Cremation Services, Inc. | 11 | 5:2018bk02957 |
| Sep 8, 2017 | All Purpose Solutions, LLC | 11 | 5:17-bk-04428 |
| Mar 24, 2017 | Sapps Welding & Radiator Service, Inc. | 7 | 5:17-bk-01427 |
| Sep 27, 2016 | Fitzgerald's Seafood, LLC | 11 | 5:16-bk-05017 |
| Jul 1, 2016 | C. E. Willie Funeral & Cremation Services, Inc. | 11 | 5:16-bk-03448 |
| Jun 22, 2016 | Bunn Communications, Inc. | 11 | 5:16-bk-03291 |
| Feb 2, 2015 | Justice Fellowship International, Inc | 7 | 5:15-bk-00535 |
| Sep 15, 2014 | Abundant Life Church of God in Christ, Inc. | 11 | 5:14-bk-05333 |
| Sep 12, 2012 | Woods Ventures, Inc. | 7 | 8:12-bk-06554 |
| Jan 24, 2012 | Construction Supervision Services, Inc. | 11 | 8:12-bk-00569 |
