Employee-Services.net, Inc.
7
J. Craig Whitley
04/09/2014
01/05/2023
Yes
i
| LEAD, CONSOLIDATED, CLOSED |
Assigned to: J. Craig Whitley Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Employee-Services.net, Inc.
19410 Jetton Road Suite 200 Cornelius, NC 28031 MECKLENBURG-NC Tax ID / EIN: 52-2372633 |
represented by |
Employee-Services.net, Inc.
PRO SE |
Petitioning Creditor Carolina Material Handling Services, Inc
John Gorman, Vice President/COO 151 Greenlawn Drive Columbia, SC 29209 |
represented by |
Brian R. Anderson
Fox Rothschild LLP 230 N. Elm Street Suite 1200 Greensboro, NC 27401 336-387-5205 Email: BRAnderson@foxrothschild.com William Robert Terpening
Terpening Law PLLC 221 W. 11th Street Charlotte, NC 28202 980-265-1700 Fax : 980-265-1729 Email: terpening@terpeninglaw.com TERMINATED: 03/08/2016 |
Petitioning Creditor Hydraulic & Pneumatic Sales, Inc.
Charles Cutts, Chairman 11100 Park Charlotte Blvd. Charlotte, NC 28273 |
represented by |
Brian R. Anderson
(See above for address) William Robert Terpening
(See above for address) TERMINATED: 03/08/2016 |
Petitioning Creditor Power Systems Inc. of Georgia
Charles Cutts, Chairman 11100 Park Charlotte Blvd. Charlotte, NC 28273 |
represented by |
Brian R. Anderson
(See above for address) William Robert Terpening
(See above for address) TERMINATED: 03/08/2016 |
Petitioning Creditor Prince Manufacturing Corporation
3227 Sunset Blvd Suite 101 West Columbia, SC 29169 |
represented by |
Brian R. Anderson
(See above for address) William Robert Terpening
(See above for address) TERMINATED: 03/08/2016 |
Trustee Sigmon & Henderson, PLLC
518 South New Hope Road Gastonia, NC 28054 (704) 865-6265 |
represented by |
John H. Culver, III
K&L Gates LLP Hearst Tower, 47th Floor 214 North Tryon Street Charlotte, NC 28202 (704) 331-7400 Fax : (704) 353-3153 Email: john.culver@klgates.com Jennifer B. Lyday
Waldrep Wall Babcock & Bailey PLLC 370 Knollwood Street Suite 600 Winston-Salem, NC 27103 336-717-1283 Fax : 336-722-1993 Email: notice@waldrepwall.com Wayne Sigmon
Sigmon & Henderson, PLLC 518 South New Hope Road Gastonia, NC 28054 (704) 865-6265 Fax : (704) 874-1300 Email: trudoc@siglawfirm.com Wayne Sigmon
Sigmon & Henderson, PLLC 518 South New Hope Road Gastonia, NC 28054 (704) 865-6265 Fax : (704) 874-1300 Email: atydoc@siglawfirm.com Charles P. Summerall, IV
Womble Carlyle Sandridge Rice LLP 5 Exchange St. P.O. Box 0999 SC Charleston, SC 29401 843-722-3400 Fax : 843-723-7398 Email: csummerall@wcsr.com Christopher McCurry Towery
Womble Bond Dickinson One West Fourth Street Winston-Salem, NC 27101 336.747.6640 Fax : 803-381-9121 Email: chris.towery@wbd-us.com Thomas W. Waldrep, Jr.
Waldrep Wall Babcock & Bailey PLLC 370 Knollwood Street Suite 600 Winston-Salem, NC 27103 336-717-1280 Fax : 336-722-1993 Email: notice@waldrepwall.com Rory Delaney Whelehan
Whelehan Law Firm, LLC 200 North Main Street Suite 301-D Greenville, SC 29601 864-908-3917 Email: rwhelehan@whelehanlaw.com Constance L. Young
Womble Bond Dickinson (US) LLP 3500 One Wells Fargo Center 301 South College Street Charlotte, NC 28202 704-331-4972 Fax : 704-444-9962 Email: constance.young@wbd-us.com TERMINATED: 09/15/2017 |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| |
Interested Party Branch Banking and Trust Company
c/o James E. Vaughan Blanco Tackabery & Matamoros, PA P. O. Drawer 25008 Winston Salem, NC 27114-5008 336-293-9000 |
represented by |
James E. Vaughan
Blanco Tackabery & Matamoros, P.A. Post Office Drawer 25008 Winston-Salem, NC 27114 (336) 725-7772 Fax : (336) 293-9030 Email: alc@blancolaw.com |
Interested Party The Building Center, Inc. |
represented by |
The Building Center, Inc.
PRO SE Luis Manuel Lluberas
Moore & Van Allen PLLC 100 N. Tryon Street, Suite 4700 Charlotte, NC 28202 704-331-3548 Fax : 704-409-5675 Email: luislluberas@mvalaw.com TERMINATED: 01/09/2017 |
Interested Party The Austin Company of Greensboro |
represented by |
Sarah F. Sparrow
TUGGLE DUGGINS P.A. P. O. Box 2888 Greensboro, NC 27402 (336) 378-1431 Email: ssparrow@tuggleduggins.com |
Interested Party Brookwood Farms, Inc. |
represented by |
Sarah F. Sparrow
(See above for address) |
Interested Party Winston-Salem Federal Credit Union
711 Salem Avenue Winston-Salem, NC 27101 |
represented by |
Ashley S. Rusher
Blanco,Tackabery,Combs & Matamoros,P.A. P.O. Drawer 25008 Winston-Salem, NC 27114-5008 (336) 761-1250 Email: asr@blancolaw.com |
Interested Party York County Natural Gas Authority |
represented by |
Jeremy Daniel Melville
Spencer Spencer P.A. 226 E. Main Street Rock Hill, SC 29730 803-327-7191 Fax : 803-327-3868 Email: jeremymelville@spencerfirm.com William Mark White
Spencer Spencer P.A. 226 East Main Street Ste 200 POB 790 Rock Hill, SC 29730 803-327-7190 Fax : 803-327-3868 Email: markwhite@spencerfirm.com |
Interested Party W. C. Rouse and Son, Inc. |
represented by |
Sarah F. Sparrow
(See above for address) |
Interested Party Michael Stern Holdings, Inc. |
represented by |
Michael Stern Holdings, Inc.
PRO SE Andrew F Lopez
McGuireWoods LLP PO Box 31247 Charlotte, NC 28231 704.343.2364 Fax : 704.444.8864 Email: alopez@mcguirewoods.com TERMINATED: 03/01/2017 |
Interested Party Advanced Technology, Inc. |
represented by |
Sarah F. Sparrow
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/2022 | 1272 | Motion for Payment of Unclaimed dividends in the amount of $5,343.50 filed by J. Baron Groshon on behalf of Dilks & Knopik, as assignee to Cactus Family Farms, LLC. Hearing scheduled for 1/9/2023 at 09:30 AM at 3-JCW Courtroom 2B. (Attachments: # 1 Exhibit Supporting Documentation) (Groshon, J.) (Entered: 12/15/2022) |
| 01/10/2018 | 1271 | Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 1268) Served on: Lloyd (asw) (Entered: 01/10/2018) |
| 12/28/2017 | 1270 | Amended Notice of Hearing and Certificate of Service (RE: related document(s) 1269 Notice of Hearing filed by Creditor Fintastic) filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Lloyd, Samantha) (Entered: 12/28/2017) |
| 12/27/2017 | 1269 | Notice of Hearing and Certificate of Service (RE: related document(s) 1268 Pay Unclaimed Funds filed by Creditor Fintastic) filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Lloyd, Samantha) (Entered: 12/27/2017) |
| 12/27/2017 | 1268 | Motion for Payment of Unclaimed dividends in the amount of $3,539.20 filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Attachments: # 1 Exhibit Supporting Documentation to Motion for Disbursement of Unclaimed Funds) (Lloyd, Samantha) (Entered: 12/27/2017) |
| 12/23/2017 | 1267 | BNC Certificate of Mailing (RE: related document(s) 1266 Final Decree/Case Closed). No. of Notices: 1. Notice Date 12/23/2017. (Admin.) (Entered: 12/24/2017) |
| 12/21/2017 | 1266 | Final Decree Closing Case. (cch) (Entered: 12/21/2017) |
| 12/20/2017 | 1265 | BA Certification of 3011 Report (kta, BA) (Entered: 12/20/2017) |
| 12/13/2017 | 1264 | Courtroom Recording. Court Date & Time [ 12/11/2017 09:31:27 AM ]. (Entered: 12/13/2017) |
| 12/12/2017 | 1263 | Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 1261) (ale) (Entered: 12/12/2017) |