Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

TPC Realty LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
4:13-bk-40035
TYPE / CHAPTER
Voluntary / 11

Filed

1-18-13

Updated

9-13-23

Last Checked

1-21-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 21, 2013
Last Entry Filed
Jan 18, 2013

Docket Entries by Year

Jan 18, 2013 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1213 (Baynard, Paul) (Entered: 01/18/2013)
Jan 18, 2013 Receipt of Filing Fee for Voluntary Petition Under Chapter 11(13-40035) [misc,volp11] (1213.00). Receipt number 5738975, amount $1213.00. (U.S. Treasury) (Entered: 01/18/2013)
Jan 18, 2013 2 Corp. or Partn. Resolution filed by Ashley K. Neal on behalf of TPC Realty LLC. (Neal, Ashley) (Entered: 01/18/2013)
Jan 18, 2013 3 Notice of Appearance and Request for Notice filed by David M. Schilli on behalf of Douglas G. Brown, Sr.. (Schilli, David) (Entered: 01/18/2013)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
4:13-bk-40035
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
J. Craig Whitley
Chapter
11
Filed
Jan 18, 2013
Type
voluntary
Terminated
Dec 22, 2020
Updated
Sep 13, 2023
Last checked
Jan 21, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cherokee County Tax Assessor
    Cleveland Co. Office Tax Administrator
    D. Todd Wulfhorst
    Energy Direct, Inc.
    Internal Revenue Service
    JJM Properties
    Linda Simpson
    NC Department of Revenue
    P. Wayne Sigmon
    Securities & Exchange Commission
    South Carolina Department of Revenue
    TD Bank
    The Huntington National Bank
    US Attorney's Office

    Parties

    Debtor

    TPC Realty LLC
    P.O. Box 338
    Shelby, NC 28151-0338
    CLEVELAND-NC
    Tax ID / EIN: xx-xxx4078

    Represented By

    Ashley K. Neal
    Rayburn Cooper & Durham, P.A.
    1200 The Carillon
    227 West Trade St.
    Charlotte, NC 28202
    704-334-0891
    Fax : 704-377-1897
    Email: aneal@rcdlaw.net
    Paul R. Baynard
    Rayburn, Cooper & Durham, P.A.
    227 West Trade St., Suite 1200
    Charlotte, NC 28202
    (704) 334-0891
    Fax : (704) 377-1897
    Email: pbaynard@rcdlaw.net

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    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
    Dec 16, 2016 Watts Perfections, Inc. 11 4:16-bk-40523
    Apr 28, 2016 Watts Perfections, Inc. 11 4:16-bk-40173
    Feb 25, 2016 Kee-Ledbetter, Inc. 11 4:16-bk-40063
    Feb 24, 2016 Watts Perfections, Inc. 11 4:16-bk-40057
    Jul 28, 2015 TWC, Inc. 11 4:15-bk-40311
    May 15, 2015 Alive Apparel, Inc. 11 4:15-bk-40189
    Apr 28, 2015 Restoration Properties Of Shelby, LLC 11 4:15-bk-40163
    Sep 13, 2013 Venture II Invest, Inc. 11 4:13-bk-40493
    Jan 18, 2013 TPC Realty LLC 7 3:13-bk-40035
    Jan 18, 2013 Ray Thomas Petroleum Company, Inc. and TPC Realty LLC 7 3:13-bk-40034
    Jan 18, 2013 Ray Thomas Petroleum Company, Inc. 11 4:13-bk-40034
    Sep 24, 2012 Diamond H Enterprises, Inc. 11 4:12-bk-40591