EEPAYROLLSERVICES, LLC
7
J. Craig Whitley
04/15/2014
Yes
i
| CLOSED, CONSOLIDATED |
Assigned to: J. Craig Whitley Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor EEPAYROLLSERVICES, LLC
19410 Jetton Road Suite 200 Cornelius, NC 28031 MECKLENBURG-NC Tax ID / EIN: 46-4353299 |
represented by |
A. Burton Shuford
4700 Lebanon Road, Suite #A-2 Mint Hill, NC 28227 980-321-7005 Fax : 704-943-1152 Email: bshuford@abshuford.com |
Petitioning Creditor Carolina Material Handling Services, Inc
John Gorman, Vice President/COO 151 Greenlawn Drive Columbia, SC 29209 |
represented by |
Julio E Mendoza, Jr.
Nexsen Pruet LLC 1230 Main Street Suite 700 29201 PO Drawer 2426 SC Columbia, SC 29202 803-540-2026 Fax : 803-727-1478 Email: rmendoza@nexsenpruet.com William R. Terpening
Terpening Moors PLLC 6733-C Fairvew Road Charlotte, NC 28210 704-942-4551 Email: terpening@terpmo.com |
Petitioning Creditor Hydraulic & Pneumatic Sales, Inc.
Charles Cutts, Chairman 11100 Park Charlotte Blvd. Charlotte, NC 28273 |
represented by |
Julio E Mendoza, Jr.
(See above for address) William R. Terpening
(See above for address) |
Petitioning Creditor Power Systems, Inc. of Georgia
Charles Cutts, Chairman 11100 Park Charlotte Blvd. Charlotte, NC 28273 |
represented by |
Julio E Mendoza, Jr.
(See above for address) William R. Terpening
(See above for address) |
Petitioning Creditor Prince Manufacturing Corporation
AnneMarie Hannes, Vice President, HR 3227 Sunset Blvd., Suite 101 West Columbia, SC 29169 |
represented by |
Julio E Mendoza, Jr.
(See above for address) William R. Terpening
(See above for address) |
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 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 Thomas W. Waldrep, Jr.
Waldrep LLP 101 S. Stratford Road Suite 210 Winston-Salem, NC 27104 336-717-1440 Fax : 336-717-1340 Email: notice@waldrepllp.com |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| |
Interested Party Tina Staz |
represented by |
Tina Staz
PRO SE Stacy C. Cordes
Burt & Cordes, PLLC 122 Cherokee Road Suite 1 Charlotte, NC 28207 704-332-3282 Fax : 704-332-3324 Email: scordes@burtcordeslaw.com TERMINATED: 01/25/2018 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/25/2018 | Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Stacy C. Cordes on behalf of Tina Staz. (Cordes, Stacy) (Entered: 01/25/2018) | |
| 12/21/2017 | Bankruptcy Case Closed. (tes) (Entered: 02/01/2018) | |
| 10/27/2017 | 255 | BNC Certificate of Mailing (RE: related document(s) 254 Notice of Transfer of Claim filed by Creditor Brian J Dilks). No. of Notices: 1. Notice Date 10/27/2017. (Admin.) (Entered: 10/28/2017) |
| 10/24/2017 | Receipt of Filing Fee for Notice of Transfer of Claim(14-30621) [notice,trclm] ( 25.00). Receipt number 7832022, amount $ 25.00. (U.S. Treasury) (Entered: 10/24/2017) | |
| 10/24/2017 | 254 | Notice of Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Moores Cylinder Heads, LLC (Claim No. 21) To Dilks & Knopik, LLC Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Moores Cylinder Heads, LLC (Claim No. 21) To Dilks & Knopik, LLC (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 10/24/2017) |
| 09/13/2017 | 253 | Notice of Substitution of Counsel filed by Paul Tharp on behalf of QEMS, Inc.. (Tharp, Paul) (Entered: 09/13/2017) |
| 09/08/2017 | 252 | Court Notice of Defective Filing (RE: related document(s) 251 Notice to Withdraw/Substitute Counsel filed by Creditor QEMS, Inc.). (tes) (Entered: 09/08/2017) |
| 09/07/2017 | 251 | Notice of Substitution of Counsel filed by Paul Tharp on behalf of QEMS, Inc.. (Tharp, Paul) Modified on 9/8/2017 (tes). SEE DEFECTIVE NOTICE 252 . (Entered: 09/07/2017) |
| 06/19/2017 | Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Shelley Koon Abel on behalf of Lane & Associates, Inc.. (Abel, Shelley) (Entered: 06/19/2017) | |
| 06/19/2017 | 0 | Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Shelley Koon Abel on behalf of Lane & Associates, Inc.. (Abel, Shelley) (Entered: 06/19/2017) |