North Carolina Properties LLC
11
ALAN M. KOSCHIK
01/15/2025
01/18/2025
Yes
v
SmBus, Subchapter_V, PlnDue |
Assigned to: JUDGE ALAN M. KOSCHIK Chapter 11 Voluntary Asset |
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Debtor North Carolina Properties LLC
c/o Andrew Martines 22831 Byron Rd Shaker Heights, OH 44122-2981 SUMMIT-OH Tax ID / EIN: 87-2027813 aka North Carolina Properties, an OH LLC |
represented by |
Anthony J. DeGirolamo
3930 Fulton Drive NW, Suite 100B Canton, OH 44718 330-305-9700 Fax : 330-305-9713 Email: tony@ajdlaw7-11.com |
Trustee M. Colette Gibbons
28841 Weybridge Drive Westlake, OH 44145 216-798-6940 |
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U.S. Trustee United States Trustee
Office of the U.S. Trustee H.M. Metzenbaum U.S. Courthouse 201 Superior Avenue East Suite 441 Cleveland, OH 44114 216-522-7800 |
represented by |
Lauren Schoenewald ust47
United States Department of Justice Office of the United States Trustee Howard M. Metzenbaum U.S. Courthouse 201 Superior Avenue East, Suite 441 Cleveland, OH 44114 (216) 522-7810 Fax : (216) 522-7193 Email: lauren.schoenewald@usdoj.gov |
Date Filed | # | Docket Text |
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01/17/2025 | 21 | Notice of Appointment of Subchapter V Trustee . M. Colette Gibbons added to the case. (Attachments: # 1 Verified Statement) Filed by United States Trustee.(ust47, Lauren Schoenewald tr) (Entered: 01/17/2025) |
01/16/2025 | 20 | Balance Sheet, Cash Flow Statement for Small Business, Statement of Operations for Small Business Filed by Debtor North Carolina Properties LLC. (DeGirolamo, Anthony aty) (Entered: 01/16/2025) |
01/16/2025 | 19 | Tax Documents for the Year(s) 2023 (Private Document) Filed by Debtor North Carolina Properties LLC. (DeGirolamo, Anthony aty) (Entered: 01/16/2025) |
01/15/2025 | Notice Requiring Missing Documents: Most recent Balance sheet, Statement of operations (Profit and Loss), Cash-flow Statement and Federal income tax return OR a statement made under penalty of perjury that no Balance sheet and no Federal tax return has been filed. Documents Due By 1/29/2025. (spete) (Entered: 01/15/2025) | |
01/15/2025 | 18 | Certificate of Service Filed by Debtor North Carolina Properties LLC (RE: related document(s)9 Motion to Use Cash Collateral , 10 Memorandum in Support of, 12 Declaration, 17 Notice of Hearing). (DeGirolamo, Anthony aty) (Entered: 01/15/2025) |
01/15/2025 | 17 | Expedited Notice of Hearing Filed by Debtor North Carolina Properties LLC (RE: related document(s)9 Motion to Use Cash Collateral Filed by Debtor North Carolina Properties LLC (DeGirolamo, Anthony aty)). Hearing scheduled for 1/21/2025 at 02:30 PM at 260 Fed Bldg Akron. (DeGirolamo, Anthony aty) (Entered: 01/15/2025) |
01/15/2025 | 16 | ORDER (A) SCHEDULING EXPEDITED HEARINGS ON ALL FIRST DAY MOTIONS AND APPLICATIONS AND (B) APPROVING FORM AND MANNER OF NOTICE THEREOF Signed on 1/15/2025 (RE: related document(s)9 Motion to Use Cash Collateral, 11 Motion to Expedite Hearing). Hearing scheduled for 1/21/2025 at 02:30 PM at 260 Fed Bldg Akron. (spete crt) (Entered: 01/15/2025) |
01/15/2025 | 15 | Notice of Appearance and Request for Notice by Lauren Schoenewald ust47 Filed by U.S. Trustee United States Trustee. (ust47, Lauren Schoenewald tr) (Entered: 01/15/2025) |
01/15/2025 | 14 | Certificate of Service Filed by Debtor North Carolina Properties LLC (RE: related document(s)5 Application to Employ Anthony J. DeGirolamo as Counsel for the Debtor , 6 Application to Employ Maloney + Novotny LLC as Accountant and Financial Advisor for the Debtor , 7 Application to Employ Blake Financial Advisory Services LLC as Financial Advisor for the Debtor , 8 Motion of the Debtor for Entry of an Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals on a Monthly Basis and (II) Limiting Service and Notices of Hearings on Interim Applications for Compensa). (DeGirolamo, Anthony aty) (Entered: 01/15/2025) |
01/15/2025 | 13 | Support Document for Statement of Financial Affairs, Question 30 Filed by Debtor North Carolina Properties LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (DeGirolamo, Anthony aty) (Entered: 01/15/2025) |