CASE NUMBER
4:13-bk-40035
4:13-bk-40035
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
TPC Realty LLC
P.O. Box 338
Shelby, NC 28151-0338
CLEVELAND-NC
Tax ID / EIN: xx-xxx4078
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. Bankruptcy Administrator
402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587
| Date Filed | Name = 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 |
