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TSI Holdings, LLC

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
3:17-bk-30132
TYPE / CHAPTER
Involuntary / 7

Filed

1-27-17

Updated

11-10-24

Last Checked

5-13-24

Assets

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Liabilities

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Docket

Last Updated
Jan 30, 2017
Last Entry Filed
Jan 27, 2017

Docket Entries by Year

Jan 27, 2017 1 Petition Involuntary Petition Under Chapter 7 Filing Fee Amount $ 335 Filed by (Henderson, James) (Entered: 01/27/2017)
Jan 27, 2017 Receipt of Filing Fee for Involuntary Petition(17-30132) [misc,invPet] ( 335.00). Receipt number 7539837, amount $ 335.00. (U.S. Treasury) (Entered: 01/27/2017)

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
3:17-bk-30132
Assets
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Liabilities
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Judge
J. Craig Whitley
Chapter
7
Filed
Jan 27, 2017
Type
involuntary
Updated
Nov 10, 2024
Last checked
May 13, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    North Carolina Department of Revenue
    Securities and Exchange Commission
    U.S. Securities and Exchange Commission

    Parties

    Debtor

    TSI Holdings, LLC
    4521 Sharon Road Suite 450
    Charlotte, NC 28211-4278
    MECKLENBURG-NC

    Represented By

    TSI Holdings, LLC
    PRO SE

    Petitioning Creditor

    Michael D'Agata
    14830 Resolves Lane
    Charlotte, NC 28277

    Represented By

    James H. Henderson
    JAMES H. HENDERSON, P.C.
    1201 Harding Place
    Charlotte, NC 28204-2248
    704.333.3444
    Fax : 704.333.5003
    Email: henderson@title11.com

    Petitioning Creditor

    Charlotte Dreibelbis
    3600 Park Road H307
    Charlotte, NC 28209

    Represented By

    James H. Henderson
    (See above for address)

    Petitioning Creditor

    Anthony William Packer
    6505 Kilberry Lane
    Charlotte, NC 28277

    Represented By

    James H. Henderson
    (See above for address)

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