Carolina EB-5 Regional Center L.L.C.
7
David M. Warren
04/17/2025
04/17/2025
No
v
Assigned to: Judge David M. Warren Chapter 7 Voluntary No asset |
|
Debtor Carolina EB-5 Regional Center L.L.C.
217 China Grove Ct. Holly Springs, NC 27540 WAKE-NC Tax ID / EIN: 81-2793106 |
represented by |
William H. Kroll
Everett Gaskins Hancock, LLP P.O. Box 911 Suite 300 Raleigh, NC 27602 919-755-0025 Fax : 919-755-0009 Email: 11705@notices.nextchapterbk.com |
Trustee John C Bircher, III
John C. Bircher III, Trustee 209 Pollock Street New Bern, NC 28560 252-514-2828 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/18/2025 | 5 | Order to Appear for Examination (Wei Jiang) . (Bissette, Amy) |
| 04/17/2025 | Creditor matrix uploaded/added 13 creditor(s). (adi) | |
| 04/17/2025 | Receipt Of Filing Fee For Voluntary Petition (Chapter 7)( 25-01396-5) [caseupld,1027u] ( 338.00), Receipt Number A18479781, Amount $ 338.00. (U.S. Treasury) | |
| 04/17/2025 | 4 | Meeting of Creditors With 341(a) Meeting To Be Held On 5/13/2025 At 09:30 AM At Zoom 341 Meeting Raleigh. Last day to file complaint is 7/14/2025. (Scheduled Automatic Assignment, shared account) (Entered: 04/17/2025) |
| 04/17/2025 | 3 | Corporate Ownership Statement - / Fee Not Required filed by William H. Kroll on behalf of Carolina EB-5 Regional Center L.L.C.. (Kroll, William) (Entered: 04/17/2025) |
| 04/17/2025 | 2 | Request to Decline Debtor Electronic Notice filed by William H. Kroll on behalf of Carolina EB-5 Regional Center L.L.C.. (Kroll, William) (Entered: 04/17/2025) |
| 04/17/2025 | Creditor matrix uploaded/added 13 creditor(s). (adi) (Entered: 04/17/2025) | |
| 04/17/2025 | Receipt Of Filing Fee For Voluntary Petition (Chapter 7)( 25-01396-5) [caseupld,1027u] ( 338.00), Receipt Number A18479781, Amount $ 338.00. (U.S. Treasury) (Entered: 04/17/2025) | |
| 04/17/2025 | 1 | Chapter 7 Voluntary Petition filed by William H. Kroll of Everett Gaskins Hancock, LLP on behalf of Carolina EB-5 Regional Center L.L.C.. (Kroll, William) (Entered: 04/17/2025) |