The Signature Companies, LLC
7
J. Craig Whitley
02/19/2007
12/13/2023
Yes
v
| CLOSED |
Assigned to: J. Craig Whitley Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor The Signature Companies, LLC
1092 Wilson Business Parkway Fort Mill, SC 29708 YORK-SC Tax ID / EIN: 37-1445628 fdba Carolina Staffing Relief, LLC fdba Signature Distribution Serv. Inc. fdba Signature Staffing LLC fdba Signature Transportation Serv.LLC |
represented by |
Wayne Sigmon
Sigmon & Henderson, PLLC 518 South New Hope Road Gastonia, NC 28054 (704) 865-6265 Fax : (704) 874-1300 Email: atydoc@siglawfirm.com |
Trustee R. Keith Johnson
1275 South Hwy 16 Stanley, NC 28164 704-827-4200 |
represented by |
R. Keith Johnson
1275 South Hwy 16 Stanley, NC 28164 704-827-4200 Fax : 704-827-4477 Email: rkjpa@bellsouth.net R. Keith Johnson
Peace Building, Suite 600 312 W. Trade Street Charlotte, NC 28202 (704) 372-3867 Email: rkjtee@bellsouth.net |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| |
Cred. Comm. Chair U.S. Bancorp Equipment Finance, Inc. |
represented by |
Conrad K Chiu
Pryor Cashman LLP 7 Times Square New York, NY 10036 212-326-0258 Fax : 212-515-6962 Email: cchiu@pryorcashman.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/27/2023 | 124 | Motion for Payment of Unclaimed dividends in the amount of $5941.38 filed by Cecil McLellan III , The Signature Companies, LLC . Hearing scheduled for 12/11/2023 at 09:30 AM at 3-JCW Courtroom 2B. (cch) (Entered: 10/27/2023) |
| 09/24/2019 | 123 | Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 120). Served on: Pape (asw) (Entered: 09/24/2019) |
| 09/24/2019 | 122 | Courtroom Recording. Court Date & Time [ 09/23/2019 09:38:26 AM ]. (Entered: 09/24/2019) |
| 09/23/2019 | Disposition of Hearing Held before the Honorable J. Craig Whitley: GRANTED (RE: related document(s)120 Pay Unclaimed Funds filed by Creditor Salem Leasing Corporation). (tes) (Entered: 09/23/2019) | |
| 09/14/2019 | 121 | Affidavit in Support of Motion for Disbursement of Unclaimed Funds (RE: related document(s)120 Pay Unclaimed Funds filed by Creditor Salem Leasing Corporation) filed by Julie Barker Pape on behalf of Salem Leasing Corporation. (Pape, Julie) (Entered: 09/14/2019) |
| 09/14/2019 | 120 | Motion for Payment of Unclaimed dividends in the amount of $9,634.52 filed by Julie Barker Pape on behalf of Salem Leasing Corporation. Hearing scheduled for 9/23/2019 at 09:30 AM at 3-JCW Courtroom 1-4. (Pape, Julie) (Entered: 09/14/2019) |
| 09/11/2019 | 119 | BNC Certificate of Mailing (RE: related document(s) 118 Notice of Deficient/Defective Filing). No. of Notices: 2. Notice Date 09/11/2019. (Admin.) (Entered: 09/12/2019) |
| 09/09/2019 | 118 | Court Notice of Defective Filing (RE: related document(s) 117 Motion for Disbursement of Unclaimed Funds filed by Creditor Salem Leasing Corporation). Corrected Document due by 9/16/2019. (mdw) (Entered: 09/09/2019) |
| 09/06/2019 | 117 | Motionfor Disbursement of Unclaimed Funds. filed by Julie Barker Pape on behalf of Salem Leasing Corporation. Hearing scheduled for 9/23/2019 at 09:30 AM at 1-Main Courtroom First Floor. (Pape, Julie) Modified on 9/9/2019 (mdw). CORRECTIVE ENTRY: Hearing location changed from 1-Main Courtroom First Floor to 3-JCW Courtroom 1-4. Modified on 9/9/2019 (mdw). SEE DEFECTIVE NOTICE 118. (Entered: 09/06/2019) |
| 08/12/2016 | 116 | BNC Certificate of Mailing (RE: related document(s) 115 Final Decree/Case Closed). No. of Notices: 1. Notice Date 08/12/2016. (Admin.) (Entered: 08/13/2016) |