Case number: 3:17-bk-30338 - WSC Holdings, LLC - North Carolina Western Bankruptcy Court

Case Information
Docket Header
U.S. Bankruptcy Court
Western District of North Carolina (Charlotte)
Bankruptcy Petition #: 17-30338

Assigned to: J. Craig Whitley
Chapter 7
Involuntary


Date filed:  03/03/2017

Debtor

WSC Holdings, LLC

c/o F. Lane Williamson
Tin Fulton
301 East Park Avenue
Charlotte, NC 28203
MECKLENBURG-NC

represented by
WSC Holdings, LLC

PRO SE



Petitioning Creditor

Michael Aldridge


represented by
James H. Henderson

JAMES H. HENDERSON, P.C.
1201 Harding Place
Charlotte, NC 28204-2248
704.333.3444
Fax : 704.333.5003
Email: henderson@title11.com

Charles Guy Monnett, III

Charles G. Monnett III Associates
6842 Morrison Boulevard
Suite 100
Charlotte, NC 28211
704 376 1911
Fax : 704 376 1921
Email: cmonnett@carolinalaw.com

Petitioning Creditor

Kathy Aldridge


represented by
James H. Henderson

(See above for address)

Charles Guy Monnett, III

(See above for address)

Petitioning Creditor

Cheryl Eckley


represented by
James H. Henderson

(See above for address)

Charles Guy Monnett, III

(See above for address)

Trustee

Joseph W. Grier, III

Grier and Furr, P.A.
101 N. Tryon Street
Suite 1240
Charlotte, NC 28202
(704) 375-3720

represented by
Anna S. Gorman

Grier, Furr, & Crisp PA
101 North Tryon St.
Suite 1240
Charlotte, NC 28246
(704) 375-3720
Fax : (704) 332-0215
Email: agorman@grierlaw.com

Grier Furr & Crisp, P.A.

101 N. Tryon Street, Suite 1240
Charlotte, NC 28246
Email: jgrier@grierlaw.com

U.S. Trustee

U.S. Bankruptcy Administrator Office

402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587

 
 
Interested Party

U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission

Atlanta Regional Office
950 East Paces Ferry Road, NE
Suite 900
Atlanta, GA 30326-1382

represented by
David W Baddley

U.S. Securities and Exchange Commission
950 East Paces Ferry Road N.E.
Suite 900
Atlanta, GA 30326-1382
404 842-7625
Fax : 404 842-7633
Email: baddleyd@sec.gov

Interested Party

United States Of America
represented by
Benjamin Bain-Creed

U.S. Attorney's Office Western District of North Carolina
227 West Trade Street
Suite 1650
Charlotte, NC 28202
704 344-6222
Fax : 704 344-6629
Email: benjamin.bain-creed@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/30/2021102Trustee's Semi-Annual Report ending March 31, 2021 (Grier, Joseph)
01/12/2021101Trustee's Semi-Annual Report (Grier, Joseph)
10/09/2020100Trustee's Semi-Annual Report ending September 30, 2020 (Grier, Joseph)
04/10/201734Order Granting Ex Parte Motion for Order Approving Trustee's Liquidation of Stock. (Related Doc # 28) (mdw) (Entered: 04/10/2017)
04/06/201733BNC Certificate of Mailing (RE: related document(s) 30 Notice To File Schedules in Involuntary Case). No. of Notices: 1. Notice Date 04/06/2017. (Admin.) (Entered: 04/07/2017)
04/06/201732Notice of Appearance and Request for Notice filed by Charles Guy Monnett III on behalf of Kathy Aldridge, Michael Aldridge, Cheryl Eckley. (Monnett, Charles) (Entered: 04/06/2017)
04/04/201730Court Notice To File Schedules in Involuntary Case. (mdw) (Entered: 04/04/2017)
04/04/201729Order for Relief (Involuntary). Schedule A/B due 4/18/2017. Schedule D due 4/18/2017. Schedule E due 4/18/2017.Schedule E/F due4/18/2017. Schedule G due 4/18/2017. Schedule H due 4/18/2017. 106/206: Summary of schedules/Statistical Summary due 4/18/2017. Corporate or Partnership Resolution due 4/18/2017 Statement of Financial Affairs due 4/18/2017. Declaration due 4/18/2017 Atty Disclosure Statement due 4/18/2017. SSN/Tax ID due 4/18/2017. Statement of Liability due 4/18/2017. (rfv) (Entered: 04/04/2017)
04/04/201728Ex Parte Motion to Sell Property: to Liquidate Equity Positions in Brokerage Account with Notice of Opportunity for Hearing. filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) Modified on 4/10/2017 (mdw). CORRECTIVE ENTRY: To edit text to read - Ex Parte Motion for Order Approving Trustee's Liquidation of Stock. Notice of Opportunity for hearing not attached to this entry. (Entered: 04/04/2017)
03/30/201727Notice of Appearance filed by Prosser DeVane Carnegie on behalf of Karen Frazier. (Carnegie, Prosser) (Entered: 03/30/2017)