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Top Floor, LLC

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
8:12-bk-05523
TYPE / CHAPTER
Voluntary / 11

Filed

7-31-12

Updated

9-14-23

Last Checked

8-1-12

Assets

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Liabilities

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Docket

Last Updated
Aug 1, 2012
Last Entry Filed
Jul 31, 2012

Docket Entries by Year

Jul 31, 2012 1 Petition Chapter 11 Voluntary Petition Filed by Top Floor, LLC (Janvier, William) (Entered: 07/31/2012)
Jul 31, 2012 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(12-05523-8) [misc,volp11] (1046.00), Receipt Number 8037794, Amount $1046.00. (U.S. Treasury) (Entered: 07/31/2012)
Jul 31, 2012 NOTE: Case Manager Assigned To Case Is Lisa Payne (Roberson, Tina) (Entered: 07/31/2012)
Jul 31, 2012 2 Deficiency Notice. Deficiency Of: Schedules and Statements. Incomplete Filings due by 8/14/2012. Disclosure of Compensation due by 8/14/2012. Summary of Schedules due by 8/14/2012. (Payne, Lisa) (Entered: 07/31/2012)
Jul 31, 2012 3 Meeting of Creditors 341(a) meeting to be held on 9/4/2012 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 11/5/2012. Proofs of Claims due by 12/3/2012. Government Proof of Claim due by 1/27/2013. (Payne, Lisa) (Entered: 07/31/2012)
Jul 31, 2012 4 Order To Appear For Examination (Robert Abee) . (Payne, Lisa) (Entered: 07/31/2012)
Jul 31, 2012 5 Order Regarding Administration Of Estate . (Payne, Lisa) (Entered: 07/31/2012)
Jul 31, 2012 6 Note To Courtroom Deputy - Schedule Hearing Date 11(a) status conference (Payne, Lisa) (Entered: 07/31/2012)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
8:12-bk-05523
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
11
Filed
Jul 31, 2012
Type
voluntary
Terminated
Sep 12, 2013
Updated
Sep 14, 2023
Last checked
Aug 1, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Burns & Bynum CPA
    Employment Security Commission
    Fifth Third Bank
    Internal Revenue Service
    Internal Revenue Service
    Jinan Glasgow
    North Carolina Department of Revenue
    Rhyne Mgmt - Trillium HOA
    Robert Abee
    Ronald R. Rogers
    Secretary of the Treasury
    Securities & Exchange Commission

    Parties

    Debtor

    Top Floor, LLC
    PO Box 30125
    Raleigh, NC 27622
    WAKE-NC
    Tax ID / EIN: xx-xxx2332

    Represented By

    William P Janvier
    Janvier Law Firm, PLLC
    1101 Haynes Street, Suite 102
    Raleigh, NC 27604
    919 582-2323
    Fax : 866 809-2379
    Email: bill@janvierlaw.com

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