Vestiq Holdings, Inc.
7
Pamela W. McAfee
04/29/2014
10/05/2023
Yes
v
| DAWN, JNTADMN, LEAD, MONEY, CLOSED |
Assigned to: Judge Pamela W. McAfee Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Vestiq Holdings, Inc.
11010 Lake Grove Blvd, Suite 100 Box 355 Morrisville, NC 27560 WAKE-NC Tax ID / EIN: 46-2001447 |
represented by |
Gerald A. Jeutter, Jr.
Smith Anderson, LLP PO Box 2611 Raleigh, NC 27601-2611 919 821-1220 Fax : 919 821-6800 Email: jeb@jeutterlaw.com Richard D Sparkman
Richard D. Sparkman & Assoc., P.A. P.O. Drawer 1687 Angier, NC 27501 919 639-6181 Email: rds@sparkmanlaw.com TERMINATED: 02/06/2017 Richard Dewitte Sparkman
Richard D. Sparkman, P.A. PO Box 1687 Angier, NC 27501-1687 919 639-6181 Email: rds@sparkmanlaw.com TERMINATED: 02/06/2017 |
Trustee Richard Dewitte Sparkman
Richard D. Sparkman, P.A. PO Box 1687 Angier, NC 27501-1687 919 639-6181 |
represented by |
Cindy G. Oliver
Longleaf Law Partners 4509 Creedmoor RD #302 Ste 302 Raleigh, NC 27612 919-645-4300 Email: coliver@longleaflp.com Richard D Sparkman
(See above for address) Richard Dewitte Sparkman
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/26/2023 | 412 | DEFICIENCY NOTICE to John L. Groshon. The referenced document has been filed; however, it is deficient as follows: The amount of consideration for assignment was omitted. The amount available is $233.63 Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief, or in the matter being forwarded to the judge for appropriate action. (related document no.410 Application to Release Funds in the Amount of $ 2,102.67 filed by Dilks & Knopik, LLC) Due by 11/9/2023. (Gurgone, Christy) (Entered: 10/26/2023) |
| 10/05/2023 | Notice of Transfer of Case from Judge Stephani W. Humrickhouse to Judge Pamela W. McAfee. (Gurgone, Christy) (Entered: 10/05/2023) | |
| 10/04/2023 | 411 | Unclaimed Funds Supporting Documentation filed by John L. Groshon on behalf of Dilks & Knopik, LLC as assignee to Windstream Communications (RE: related document(s)410 Application to Release Funds in the Amount of $ 2,102.67). (Groshon, John) (Entered: 10/04/2023) |
| 10/04/2023 | 410 | Application to Release Funds in the Amount of $ 2,102.67 filed by John L. Groshon on behalf of Dilks & Knopik, LLC as assignee to Windstream Communications (Groshon, John) (Entered: 10/04/2023) |
| 09/09/2019 | Fees paid to the trustee in the amount of $60.00. (Wiggins, Carrie) (Entered: 09/12/2019) | |
| 08/08/2019 | 409 | Final Decree. The trustee is discharged as trustee of the estate, the bond is cancelled, and this case is closed. SO ORDERED by s/U. S. Bankruptcy Judge. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. . (Gibson, Aileen) (Entered: 08/08/2019) |
| 08/06/2019 | 408 | Ch. 7 Trustee's Final Account and Distribution Report, Certification That the Estate Has Been Fully Administered and Application to be Discharged filed by Trustee Richard Dewitte Sparkman. (Sparkman, Richard) (Entered: 08/06/2019) |
| 07/16/2019 | Receipt Of Filing Fee For Notice of Deposit of Funds with the USBC Clerk( 14-02407-5-SWH) [trustee,unclfnd] ( 233.63), Receipt Number A14875119, Amount $ 233.63. (U.S. Treasury) (Entered: 07/16/2019) | |
| 07/16/2019 | 407 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 233.63 ] with the Clerk, United States Bankruptcy Court for Windstream Communications 301 N. Main St., Ste. 5000 Greenville SC 29601 in the amount of $ 233.63 ; (Sparkman, Richard) (Entered: 07/16/2019) |
| 03/29/2019 | 406 | BNC Certificate Of Mailing - Order Notice Date 03/29/2019. (Related Doc # 405) (Admin.) (Entered: 03/30/2019) |