Applied Machinery Rentals, LLC
7
Benjamin A. Kahn
07/17/2023
03/28/2025
Yes
v
| FeeDefer, CONSOLIDATED, LEAD |
Assigned to: J. Craig Whitley Chapter 7 Voluntary Asset |
|
Debtor Applied Machinery Rentals, LLC
c/o Matthew W. Smith, Receiver The Finley Group, Inc. 212 South Tryon Street, STE 1050 Charlotte, NC 28281 MECKLENBURG-NC Tax ID / EIN: 27-3544809 dba Applied Machinery Sales |
represented by |
Cole Hayes
601 S. Kings Drive Suite F PMB #411 Charlotte, NC 28204 704-490-4247 Email: chayes@bankruptcyclt.com James Henderson
The Henderson Law Firm, PLLC 2030 South Tryon Street Suite 3h NC Charlotte, NC 28203 704-333-3444 Fax : 704-333-5003 Email: henderson@title11.com John C. Woodman
Essex Richards 1701 South Boulevard Charlotte, NC 28203 704-377-4300 Fax : 704-372-1357 Email: jwoodman@essexrichards.com |
Trustee Cole Hayes
601 S. Kings Drive Suite F PMB #411 Charlotte, NC 28204 704-490-4247 |
represented by |
Cole Hayes
601 S. Kings Drive Suite F PMB #411 Charlotte, NC 28204 704-490-4247 Email: cole@colehayeslaw.com Cole Hayes
Cole Hayes -- Attorney 601 S. Kings Drive Suite F PMB #411 Charlotte, NC 28204 704-490-4247 Email: chayes@bankruptcyclt.com Norman J Leonard
Ward and Smith P.A. Post Office Box 2020 Asheville, NC 28802-2020 828-348-6070 Fax : 828-348-6077 Email: njl@wardandsmith.com Lance P Martin
Ward and Smith, P. A. 82 Patton Avenue Suite 300 Asheville, NC 28801 828-348-6070 Email: TrusteeLPM@wardandsmith.com Lance P. Martin
Ward and Smith, P.A. Post Office Box 2020 Asheville, NC 28802-2020 (828) 348-6070 Fax : (828) 348-6077 Email: lpm@wardandsmith.com Thomas C. Wolff
Ward and Smith P.A. Post Office Box 33009 Raleigh, NC 27636-3009 919-277-9100 Fax : 919-277-9177 Email: TCW@wardandsmith.com |
U.S. Trustee U.S. Bankruptcy Administrator Office
401 W. Trade Street Suite 2400 Charlotte, NC 28202 (704)350-7587 |
| |
Interested Party Presidential Bank |
represented by |
Brian R. Anderson
Fox Rothschild LLP 230 N. Elm Street Suite 1200 Greensboro, NC 27401 336-387-5205 Email: BRAnderson@foxrothschild.com TERMINATED: 07/29/2023 David L. Kane
Vedder Price P.C. 222 N. LaSalle Street, Suite 2600 Chicago, IL 60601 312-609-7778 Email: dkane@vedderprice.com TERMINATED: 08/03/2023 |
Interested Party Summit Funding Group, Inc. |
represented by |
Brian R. Anderson
(See above for address) David L. Kane
(See above for address) |
Interested Party Wendy McGillewie
c/o Essex Richards, P.A. 1701 South Blvd Charlotte, NC 28203 |
represented by |
John C. Woodman
(See above for address) |
Interested Party A. Burton Shuford
A. Burton Shuford Atty at Law PO Box 691626 Mint Hill, NC 28227 |
| |
Interested Party Algernon L. Butler, III, Chapter 7 Trustee for Lift It Capital, LLC et al.
Butler & Butler, LLP PO Box 38 Wilmington, NC 28402 910-762-1908 |
represented by |
Algernon L. Butler, III
Butler & Butler, LLP P.O. Box 38 Wilmington, NC 28402 910-762-1908 Fax : 910-762-9441 Email: albutleriii@butlerbutler.com |
Interested Party Live Oak Banking Company
1741 Tiburon Drive Wilmington, NC 28403 United States |
represented by |
Benjamin Morrell
Taft Stettinius & Hollister LLP 111 E. Wacker Dr. Ste. 2600 60601, Ste 2600 Chicago, IL 60601 312-840-4489 Email: bmorrell@taftlaw.com |
Interested Party First Merchants Bank
10333 North Meridian Street Suite 350 Indianapolis, IN 46290 United States |
represented by |
Benjamin Morrell
(See above for address) |
Interested Party Brian Smith |
represented by |
JOHN A NORTHEN
Northen Blue LLP P O Box 2208 Chapel Hill NC Chapel Hill, NC 27515-2208 919-968-4441 Fax : 919-942-6603 Email: jan@nbfirm.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2025 | 583 | Motion for Rule 2004 Production of Documents and Examination. filed by Norman J Leonard on behalf of Cole Hayes. (Attachments: # (1) Exhibit A (Subpoenas - Alpha Omega) # (2) Exhibit B (Return of Service - Alpha Omega) # (3) Exhibit C (Definitions - Alpha Omega)) (Leonard, Norman) |
| 03/28/2025 | 582 | Motion for Ex Parte Order Allowing Rule 2004 Production of Documents. filed by Lance P. Martin on behalf of Cole Hayes. (Martin, Lance) |
| 03/28/2025 | 581 | Ex Parte Motion to Pay Bond Premium. filed by Cole Hayes on behalf of Cole Hayes. (Hayes, Cole) |
| 03/27/2025 | 580 | Order Awarding Compensation to Professional(s) Phaedra Xanthos, Accountant, Fees awarded: $47388.00, Expenses awarded: $; Awarded on 3/27/2025. (RE: related document(s)[565] Application for Compensation filed by Trustee Cole Hayes) (gav) |
| 03/27/2025 | 579 | Certificate of Service (RE: related document(s)[577] Order on Motion (Other)) filed by Thomas C. Wolff on behalf of Cole Hayes. (Wolff, Thomas) |
| 03/26/2025 | 578 | Order Granting Amended Motion for Rule 2004 Production of Documents (Related Docs. # [551, 559]) (gav) |
| 03/26/2025 | 577 | Order Allowing in Part, and Continuing in Part, Trustee's Motion to Hold Party in Contempt and Compel Production of Documents. A compliance hearing will be held on 5/14/25 at 10:00AM in Charlotte, Courtroom 2B. (Related Doc # [553, 557]) (gav) |
| 03/21/2025 | 574 | Application for Compensation to: The Finley Group, Fee: $26,423.00, Expenses: $1,025.42. If a response or objection is filed - DUE: 14 Days, a hearing will be held on DATE: 5/14/2025, TIME: 10:00 am, LOCATION: Charlotte - Courtroom 2B filed by Cole Hayes on behalf of Cole Hayes. (Attachments: # (1) Exhibit) (Hayes, Cole) |
| 03/20/2025 | 573 | Courtroom Recording. Court Date & Time [ 03/19/2025 10:15:21 AM ]. |
| 03/19/2025 | Disposition of Hearing before the Honorable Benjamin A. Kahn: CONTINUED (Number of Times Continued: 1) (RE: related document(s)[553] Motion (Other) filed by Trustee Cole Hayes, [557] Motion (Other) filed by Trustee Cole Hayes). Hearing scheduled for 5/14/2025 at 10:00 AM at 3-Courtroom 2B. (gav) |