Irongate Home Finance, LLC
7
J. Craig Whitley
10/09/2015
10/22/2020
No
i
| AnsFiled |
Assigned to: J. Craig Whitley Chapter 7 Involuntary No asset |
|
Debtor Irongate Home Finance, LLC
1620 Scott Avenue Charlotte, NC 28203 MECKLENBURG-NC Tax ID / EIN: 46-4101534 |
represented by |
Shelley Koon Abel
Rayburn Cooper & Durham 227 W. Trade St., Suite 1200 Charlotte, NC 28202 (704) 334-0891 Fax : (704) 334-0395 Email: sabel@rcdlaw.net |
Petitioning Creditor Tony Berberian
162 Lynam Road Stamford, CT 06903 |
represented by |
Michael Leon Martinez
Grier Furr & Crisp 101 North Tryon Street Suite 1240 Charlotte, NC 28246 7043753720 Fax : 7043320215 Email: mmartinez@grierlaw.com Anna Cotten Wright
Grier, Furr & Crisp, PA 101 N. Tryon St., Suite 1240 Charlotte, NC 28246 (704)332-0207 Email: cwright@grierlaw.com |
Petitioning Creditor Vahan Janjigian
11 Woodland Drive Rye Brook, NY 10573 |
represented by |
Michael Leon Martinez
(See above for address) Anna Cotten Wright
(See above for address) |
Petitioning Creditor Hyegate, LLC
c/o Van Krikorian 5 Frederick Court Harrison, NY 100528 |
represented by |
Michael Leon Martinez
(See above for address) Anna Cotten Wright
(See above for address) |
Petitioning Creditor Harco Industries Inc USA, Petitioning Creditor
333 South Van Brunt Street Englewood, NJ 07631 201-681-9192 |
represented by |
Michael Leon Martinez
(See above for address) Anna Cotten Wright
(See above for address) |
Trustee Edward P. Bowers
219-A Wilmot Dr. Gastonia, NC 28054 704-867-2394 |
| |
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 |
|---|---|---|
| 12/29/2015 | 34 | Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 2/3/2016 at 10:00 AM at 3-Charlotte First Meeting Room (cet) (Entered: 12/29/2015) |
| 12/28/2015 | 33 | Attorney Disclosure Statement, Declaration, Statement of Financial Affairs, Schedule H, Schedule G, Schedule E/F, Schedule D, Schedule A/B (RE: related document(s) 29Order for Relief) filed by Shelley Koon Abel on behalf of Irongate Home Finance, LLC. (Abel, Shelley) (Entered: 12/28/2015) |
| 12/16/2015 | 32 | BNC Certificate of Mailing (RE: related document(s) 29Order for Relief). No. of Notices: 7. Notice Date 12/16/2015. (Admin.) (Entered: 12/17/2015) |
| 12/16/2015 | 31 | BNC Certificate of Mailing (RE: related document(s) 30Notice To File Schedules in Involuntary Case). No. of Notices: 1. Notice Date 12/16/2015. (Admin.) (Entered: 12/17/2015) |
| 12/14/2015 | 30 | Court Notice To File Schedules in Involuntary Case. (cet) (Entered: 12/14/2015) |
| 12/14/2015 | 29 | Order for Relief (Involuntary). Schedule A due 12/28/2015. Schedule B due 12/28/2015. Schedule C due 12/28/2015. Schedule D due 12/28/2015. Schedule E due 12/28/2015. Schedule F due 12/28/2015. Schedule G due 12/28/2015. Schedule H due 12/28/2015. 106/206: Summary of schedules/Statistical Summary due 12/28/2015. Corporate or Partnership Resolution due 12/28/2015 Statement of Financial Affairs due 12/28/2015. Declaration due 12/28/2015 Atty Disclosure Statement due 12/28/2015. Statement of Liability due 12/28/2015. Statement of Intent due 1/13/2016, Statement of Income due by 12/28/2015 (cet) (Entered: 12/14/2015) |
| 12/09/2015 | 28 | Motion for Relief from Stay with Notice of Opportunity for Hearing (Fee Amount $ 176) If a response or objection is filed - DUE: 12/26/2015, a hearing will be held on DATE: 1/11/2016, TIME: 9:30am, LOCATION: 401 W. Trade St., Charlotte, NC - PROPERTY DESCRIPTION:1620 Filmore, Charlotte, NC 28203. filed by Jeanne Ann Pennebaker on behalf of 1620 Scott & Filmore. (Pennebaker, Jeanne) (Entered: 12/09/2015) |
| 12/09/2015 | 27 | Consent Order for Relief and Appointing Chapter 7 Trustee. (RE: related document(s) 5Amended Document filed by Petitioning Creditor Tony Berberian, Petitioning Creditor Vahan Janjigian, 13Answer to Involuntary Petition filed by Debtor Irongate Home Finance, LLC) (cet) (Entered: 12/09/2015) |
| 11/17/2015 | 26 | Certificate of Service (RE: related document(s) 24Order (other), 25Order on Motion (Other)) filed by Michael Leon Martinez on behalf of Tony Berberian, Harco Industries Inc USA, Hyegate, LLC, Vahan Janjigian. (Martinez, Michael) (Entered: 11/17/2015) |
| 11/17/2015 | 25 | Order Conditionally Denying Motion to Appoint Interim Trustee (Related Doc # 9) (cet) (Entered: 11/17/2015) |