Residential Mortgage Center, Inc
7
J. Craig Whitley
10/14/2011
01/07/2020
Yes
v
Assigned to: J. Craig Whitley Chapter 7 Voluntary Asset |
|
Debtor Residential Mortgage Center, Inc
4100 Carmel Road Ste B-239 Charlotte, NC 28226-6151 MECKLENBURG-NC Tax ID / EIN: 56-2194220 dba RMCi Financial, Inc. |
represented by |
James H. Henderson
The Henderson Law Firm 1120 Greenwood Cliff Charlotte, NC 28204 704.333.3444 Fax : 704.333.5003 Email: henderson@title11.com |
Trustee Langdon M. Cooper
P. O. Box 488 Gastonia, NC 28053-0488 (704) 864-6751 |
represented by |
Langdon M. Cooper
P. O. Box 488 Gastonia, NC 28053-0488 (704) 864-6751 Fax : 704-861-8394 Email: trustee.lcooper@mhc-law.com Mullen Holland & Cooper P.A.
301 South York Street PO Box 488 Gastonia, NC 28053-0488 |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/05/2019 | 103 | Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 102) Served on: Groshon (asw) (Entered: 03/05/2019) |
| 02/19/2019 | 102 | Motion for Payment of Unclaimed dividends in the amount of $17,635.82 filed by J. Baron Groshon on behalf of Dilks & Knopik, LLC. Hearing scheduled for 3/11/2019 at 09:30 AM at 3-JCW Courtroom 1-4. (Attachments: # 1 Appendix Statement of Authority # 2 Appendix Explanation of Supporting Documentation # 3 Appendix Driver's License # 4 Appendix Certificate of LLC Resolution # 5 Appendix Certificate of LLC Resolution # 6 Appendix Assignment Agreement # 7 Appendix SEC Form 8-K # 8 Appendix Franchise Tax Report # 9 Appendix Certificate of Merger) (Groshon, J.) (Entered: 02/19/2019) |
| 11/21/2018 | 101 | BNC Certificate of Mailing (RE: related document(s) 100 Notice of Transfer of Claim filed by Creditor Brian J Dilks). No. of Notices: 1. Notice Date 11/21/2018. (Admin.) (Entered: 11/22/2018) |
| 11/16/2018 | Receipt of Filing Fee for Notice of Transfer of Claim(11-32596) [notice,trclm] ( 25.00). Receipt number 8237319, amount $ 25.00. (U.S. Treasury) (Entered: 11/16/2018) | |
| 11/16/2018 | 100 | Notice of Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Earthlink/Deltacom (Claim No. 12) To Dilks & Knopik, LLC Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Earthlink/Deltacom (Claim No. 12) To Dilks & Knopik, LLC (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 11/16/2018) |
| 05/07/2018 | 99 | Receipt of Deposit for Unclaimed Funds (11-32596) (17,635.82). Receipt Number 39734. (autodocket) (Entered: 05/07/2018) |
| 05/07/2018 | 98 | Receipt of Deposit for Unclaimed Funds (11-32596) (906.43). Receipt Number 39734. (autodocket) (Entered: 05/07/2018) |
| 05/07/2018 | 97 | Receipt of Deposit for Unclaimed Funds (11-32596) (2,094.13). Receipt Number 39734. (autodocket) (Entered: 05/07/2018) |
| 05/05/2018 | 96 | BNC Certificate of Mailing (RE: related document(s) 95 Order to Deposit Funds into Court Registry). No. of Notices: 1. Notice Date 05/05/2018. (Admin.) (Entered: 05/06/2018) |
| 05/03/2018 | 95 | Order to Deposit Funds into Court Registry. (RE: related document(s) 94 Motion to Deposit Funds to Registry filed by Trustee Langdon M. Cooper) (rfv) (Entered: 05/03/2018) |