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Toppos Llc

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2023bk02889
TYPE / CHAPTER
Voluntary / 7

Filed

10-5-23

Updated

12-15-24

Last Checked

12-16-24

Assets

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Liabilities

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Docket

Last Updated
Dec 16, 2024
Last Entry Filed
Dec 12, 2024

Docket Entries by Month

There are 375 older docket entries.

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Sep 28 304 BNC Certificate Of Mailing - Order Notice Date 09/27/2024. (Related Doc # 297) (Admin.) (Entered: 09/28/2024)
Sep 30 305 DEFICIENCY NOTICE to John Bircher. The referenced document has been filed; however, it is deficient as follows: An order granting the relief requested was not submitted as required by Local Rule 5005-4(4). Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief, or in the matter being forwarded to the judge for appropriate action. (related document no.276 Application to Employ KATHLEEN OMALLEY and the firm of STEVENS MARTIN VAUGHN & TADYCH, PLLC as Special Counsel Recommendation due 9/20/2024 filed by John C Bircher, John C Bircher) Due by 10/4/2024. (Crossman, Ahronda) (Entered: 09/30/2024)
Sep 30 306 Notice of Special Appearance (Bradley S. Shraiberg) filed by Richard Preston Cook on behalf of Bradley S. Shraiberg. (Cook, Richard)
**Amended by docket entry 308.**Modified on 10/2/2024 (Crossman, Ahronda). (Entered: 09/30/2024)
Sep 30 307 Response in Opposition to (related document(s): 289 Motion to Transfer Case filed by John C Bircher, John C Bircher) filed by Richard Preston Cook on behalf of Grand Valley MHP LLC, Prairie Knolls MHP LLC, Rolling Acres MHC LLC f/k/a Rolling Hills Mobile Estates MHC LLC, Time Out Properties, LLC, Top Park Services LLC f/k/a Brando Management Services, LLC (Cook, Richard) (Entered: 09/30/2024)
Sep 30 Matter Scheduled/Added to Calendar 10/1/2024 (related document no.307 Response filed by Creditor Grand Valley MHP LLC, Creditor Prairie Knolls MHP LLC, Creditor Rolling Acres MHC LLC f/k/a Rolling Hills Mobile Estates MHC LLC, Creditor Time Out Properties, LLC, Creditor Top Park Services LLC f/k/a Brando Management Services, LLC) (Howard, Allyson) (Entered: 09/30/2024)
Sep 30 308 Amended/Amendment to Notice of Special Appearance (Bradley S. Shraiberg) filed by Richard Preston Cook on behalf of Bradley S. Shraiberg. (Cook, Richard) (Entered: 09/30/2024)
Sep 30 309 Motion WITHDRAWAL OF STIPULATION REMOVING TIME OUT PROPERTIES LLC, FROM TRUSTEES MOTION TO SUBSTANTIVELY CONSOLIDATE CERTAIN NON-DEBTOR AFFILIATES INTO BANKRUPTCY ESTATE filed by Trustee John C Bircher III. (RE: related document(s)279 Stipulation filed by Interested Party John C Bircher, Trustee John C Bircher, Creditor GreenState Credit Union) (Bircher, John)
**Corrective Entry: Withdrawal of Stipulation as to Time Out Properties, LLC (RE: related document(s)279 Stipulation) filed by Trustee John C Bircher III.** Modified on 10/2/2024 (Shum-Drake, Kelly). (Entered: 09/30/2024)
Oct 1 Matter Scheduled/Added to Calendar 10/1/2024 (related document no.309 Withdrawal of Stipulation as to Time Out Properties filed by Trustee John C Bircher ) (Howard, Allyson) (Entered: 10/01/2024)
Oct 1 310 Order Transferring Venue (Related Doc # 289) (Howard, Allyson) (Entered: 10/01/2024)
Oct 1 311 PDF with attached Audio File. Court Date & Time [10/01/2024 10:04:54 AM]. File Size [ 19513 KB ]. Run Time [ 00:41:34 ]. (Motion to Change Venue of Affiliate Bankruptcy Filings). (admin). (Entered: 10/01/2024)
Show 10 more entries
Oct 8 Deadline(s) Terminated. Revised Proposed Order Received. (related document no. 315 Deficiency Notice - Attorney (BK)) (Gibson, Aileen) (Entered: 10/08/2024)
Oct 8 318 Order Granting Motion for Private Sale, Granting Motion to Sell Free & Clear of Liens, Granting Motion for Disbursement of Funds (Related Doc # 280) (Gibson, Aileen) (Entered: 10/08/2024)
Oct 9 319 Certificate of Service filed by Trustee John C Bircher III. (RE: related document(s)318 Order on Motion for Private Sale, Order on Motion to Sell Free & Clear of Liens, Order on Motion for Disbursement of Attorney Fees) (Bircher, John) (Entered: 10/09/2024)
Oct 10 320 Certificate of Service filed by Trustee John C Bircher III. (RE: related document(s)313 Order on Application to Employ, 314 Order on Application to Employ) (Bircher, John) (Entered: 10/10/2024)
Oct 15 321 Consent Order On Trustee's Motion to Change Venue of Affiliate Bankruptcy Filings from Southern District of Florida Pursuant to Bankruptcy Rule 1014(b) and Trustee's Motion to Substantively Consolidate Certain Non-Debtor Affiliates into Bankruptcy Estate Regarding Motion to Transfer Case (Related Doc # 289) (Howard, Allyson) (Entered: 10/15/2024)
Oct 17 322 Motion for Relief from Stay (Fee 199) (Fee Paid) filed by Benjamin A. Barco on behalf of 21st Mortgage Corporation (Barco, Benjamin) (Entered: 10/17/2024)
Oct 17 323 Motion for Relief from Stay (Fee 199) (Fee Paid) filed by Benjamin A. Barco on behalf of 21st Mortgage Corporation (Barco, Benjamin) (Entered: 10/17/2024)
Oct 17 324 Motion for Relief from Stay (Fee 199) (Fee Paid) filed by Benjamin A. Barco on behalf of 21st Mortgage Corporation (Barco, Benjamin) (Entered: 10/17/2024)
Oct 17 Receipt Of Filing Fee For Motion for Relief from Stay( 23-02889-5-PWM) [motion,mrlfsty] ( 199.00), Receipt Number A18146671, Amount $ 199.00. (U.S. Treasury) (Entered: 10/17/2024)
Oct 17 Receipt Of Filing Fee For Motion for Relief from Stay( 23-02889-5-PWM) [motion,mrlfsty] ( 199.00), Receipt Number A18146671, Amount $ 199.00. (U.S. Treasury) (Entered: 10/17/2024)

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Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2023bk02889
Assets
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Liabilities
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Judge
Pamela W. McAfee
Chapter
7
Filed
Oct 5, 2023
Type
voluntary
Updated
Dec 15, 2024
Last checked
Dec 16, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    21st Communities, Inc.
    21st Mortgage Corporation
    ABBOT PARK MHC LLC
    AFFORDABLE RESORTS LLC
    ALAMAC VILLAGE MHP LLC
    BAYSIDE MHC LLC
    Bladen County Tax Office
    Brendan A. Potts
    BRITTANY COURT MHP LLC
    BULLOCK MHP LLC
    CADILLAC RANCH MHC LLC
    CAPE FEAR MHC LLC
    CEDARBROOK ESTATES MHP LLC
    CENTRAL PARK 2 MHP LLC
    CENTRAL PARK 3 MHP LLC
    There are 64 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TOPPOS LLC
    401 E Las Olas Blvd
    Suite 130-161
    Fort Lauderdale, FL 33301
    ROBESON-NC
    Tax ID / EIN: xx-xxx3583

    Represented By

    Blake Y. Boyette
    Buckmiller, Boyette & Frost, PLLC
    4700 Six Forks Road
    Suite 150
    Raleigh, NC 27609
    919-296-5040
    Email: bboyette@bbflawfirm.com
    Buckmiller, Boyette & Frost, PLLC
    4700 Six Forks Road
    Suite 150
    Raleigh, NC 27609
    919-296-5040
    Joseph Zachary Frost
    Buckmiller & Frost, PLLC
    4700 Six Forks Road, Suite 150
    Raleigh, NC 27609
    919-296-5040
    Fax : 919-977-7101
    Email: jfrost@bbflawfirm.com

    Trustee

    John C Bircher, III
    John C. Bircher III, Trustee
    209 Pollock Street
    New Bern, NC 28560
    252-514-2828

    Represented By

    John C Bircher, III
    John C. Bircher III, Trustee
    209 Pollock Street
    New Bern, NC 28560
    252-514-2828
    Fax : 252-514-9878
    Email: jcb@dhwlegal.com
    John C. Bircher, III
    Davis Hartman Wright LLP
    209 Pollock Street
    New Bern, NC 28560
    252-514-2828
    Fax : 252-514-9878
    Email: jcb@dhwlegal.com
    Davis Hartman Wright LLP
    209 Pollock Street
    New Bern, NC 28560
    Kathleen O'Malley
    Stevens Martin Vaughn & Tadych PLLC
    2225 W. Millbrook Road
    Raleigh, NC 27612
    919-582-2300
    Fax : 866-593-7695
    Email: komalley@smvt.com

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