Welcome to BusinessBankruptcies.com!

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

Venture II Invest, Inc.

COURT
North Carolina Western Bankruptcy Court
CASE NUMBER
4:13-bk-40493
TYPE / CHAPTER
Voluntary / 11

Filed

9-13-13

Updated

9-13-23

Last Checked

9-16-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 16, 2013
Last Entry Filed
Sep 13, 2013

Docket Entries by Year

Sep 13, 2013 1 Petition Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1213. (Gardner, William) (Entered: 09/13/2013)
Sep 13, 2013 2 Corporate Ownership Statement filed by William S. Gardner on behalf of Venture II Invest, Inc.. (Gardner, William) (Entered: 09/13/2013)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Western Bankruptcy Court
Case number
4:13-bk-40493
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
J. Craig Whitley
Chapter
11
Filed
Sep 13, 2013
Type
voluntary
Terminated
Apr 1, 2014
Updated
Sep 13, 2023
Last checked
Sep 16, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ann S. Dellinger Hager
    BB&T Bankruptcy Section
    BB&T Mortgage Dept.
    Cleveland County Clerk Of Court
    Cleveland County Tax Collector
    Dallas V. Pierce
    IRS
    IRS
    John W. Fletcher III, Esq.
    NC Department Of Revenue
    NC Dept Of Revenue
    U.S. Attorney's Office
    US Attorney's Office

    Parties

    Debtor

    Venture II Invest, Inc.
    P.O. Box 556
    Fallston, NC 28042
    CLEVELAND-NC
    Tax ID / EIN: xx-xxx4435

    Represented By

    William S. Gardner
    Gardner Law Offices, PLLC
    320-1 E. Graham St.
    Shelby, NC 28150
    704-600-6113
    Fax : 1-888-870-1644
    Email: Billgardner@gardnerlawoffices.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    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 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
    Aug 27, 2013 Geymont Construction Company, Inc. 11 4:13-bk-40466
    Aug 26, 2013 HMPN, LLC 7 3:13-bk-31854
    Mar 7, 2013 Atlantic Carolinas Capital, LLC 11 4:13-bk-40121
    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 TPC Realty LLC 11 4:13-bk-40035
    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