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Triple 7 Commodities Inc.

COURT
North Carolina Middle Bankruptcy Court
CASE NUMBER
6:2024bk50162
TYPE / CHAPTER
Voluntary / 11

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Filed

3-1-24

Updated

3-31-24

Last Checked

3-27-24

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Docket

Last Updated
Mar 8, 2024
Last Entry Filed
Mar 7, 2024

Docket Entries by Week of Year

Mar 1 1 Petition Chapter 11 Voluntary Petition Non-Individual. Filed by Triple 7 Commodities Inc. (Shoffner, T.) (Entered: 03/01/2024)
Mar 1 Receipt Number 50102959, Fee Amount $1738.00 and $10.00 copy fee (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triple 7 Commodities Inc.) (Lawson, G.) (Entered: 03/01/2024)
Mar 1 2 Chapter 11 Operating Order. (Ragan, H.) (Entered: 03/01/2024)
Mar 1 3 Memo to Attorney for Debtor in Possession re: Duties (Attachments: # 1 Exhibit) (Ragan, H.) (Entered: 03/01/2024)
Mar 1 4 Missing Documents Due: Schedule A/B due 3/15/2024. Schedule D due 3/15/2024. Schedule E/F due 3/15/2024. Schedule G due 3/15/2024. Schedule H due 3/15/2024. Statement of Financial Affairs due 3/15/2024. Summary of Assets and Liabilities and Certain Statistical Information - Form B 106 - due 3/15/2024. Corporate Resolution due by 3/15/2024. Declaration Concerning Debtors Schedules 3/15/2024. Verification of Creditor Matrix due by 3/15/2024. Incomplete Filings due by 3/15/2024. (Ragan, H.) (Entered: 03/01/2024)
Mar 1 5 Show Cause Order and Notice of Hearing. Show Cause hearing to be held on 3/13/2024 at 02:00 PM at Courtroom, Winston-Salem. (Ragan, H.) (Entered: 03/01/2024)
Mar 1 6 Meeting of Creditors 341(a) Meeting to be held on 3/28/2024 at 11:00 AM at Creditors Mtg Room, Winston-Salem. Proofs of Claims due by 6/26/2024. (Ragan, H.) (Entered: 03/01/2024)
Mar 4 7 BNC Certificate of Mailing. (RE: related document(s)2 Chapter 11 Operating Order) Notice Date 03/03/2024. (Admin.) (Entered: 03/04/2024)
Mar 4 8 BNC Certificate of Mailing. (RE: related document(s)4 Missing Documents Due:) Notice Date 03/03/2024. (Admin.) (Entered: 03/04/2024)
Mar 4 9 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)6 Meeting of Creditors Chapter 11) Notice Date 03/03/2024. (Admin.) (Entered: 03/04/2024)
Mar 4 10 BNC Certificate of Mailing - PDF Document. (RE: related document(s)5 Show Cause Order and Notice of Hearing) Notice Date 03/03/2024. (Admin.) (Entered: 03/04/2024)
Mar 7 11 Motion to Change Venue/Inter-District Transfer to Eastern District of Kentucky or alternatively, to appoint a chapter 11 trustee under 11 U.S.C. § 1104 or convert the case to chapter 7 under 11 U.S.C. § 1112(b). Filed by Bankruptcy Administrator John Paul Hughes Cournoyer. (Cournoyer, John Paul) (Entered: 03/07/2024)

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Case Information

Court
North Carolina Middle Bankruptcy Court
Case number
6:2024bk50162
Assets
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Liabilities
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Judge
Lena M. James
Chapter
11
Filed
Mar 1, 2024
Type
voluntary
Updated
Mar 31, 2024
Last checked
Mar 27, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aaron Angell
    Brisson Holdings LLC Milan Gaskin
    David Esposito
    Dean White
    Donnie White
    Employment Security Commission
    Forsyth County Taxes
    Ionji LLC d/b/a Ionji Consulting
    IRS
    IRS
    Jawanza Moseley
    Jeff Middeldorf
    lonji LLC
    Maestro Properties LLC
    Maria Sperando
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Triple 7 Commodities Inc.
    313 Ashford Court
    Winston Salem, NC 27103
    FORSYTH-NC
    Tax ID / EIN: xx-xxx4185
    dba Triple 7

    Represented By

    Triple 7 Commodities Inc.
    PRO SE

    Bankruptcy Administrator

    John Paul Hughes Cournoyer
    U.S. Bankruptcy Administrator
    101 South Edgeworth Street
    Greensboro, NC 27401
    336-358-4170

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